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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Active 2
  • 1
    Wheatley, Sarah Jane
    Born in June 1973
    Individual (5 offsprings)
    Officer
    icon of calendar 2016-10-24 ~ now
    OF - Director → CIF 0
    Mrs Sarah Jane Wheatley
    Born in June 1973
    Individual (5 offsprings)
    Person with significant control
    icon of calendar 2016-10-24 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 2
    Wheatley, Scott Gibson
    Born in November 1976
    Individual (8 offsprings)
    Officer
    icon of calendar 2016-10-24 ~ now
    OF - Director → CIF 0
    Mr Scott Gibson Wheatley
    Born in November 1976
    Individual (8 offsprings)
    Person with significant control
    icon of calendar 2016-10-24 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
parent relation
Company in focus

WHEATLEY AMPS HOLDINGS LTD

Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Investment Property
378,699 GBP2024-10-31
378,699 GBP2023-10-31
Fixed Assets - Investments
2,044,100 GBP2024-10-31
2,044,100 GBP2023-10-31
Fixed Assets
2,422,799 GBP2024-10-31
2,422,799 GBP2023-10-31
Debtors
686,215 GBP2024-10-31
748,245 GBP2023-10-31
Cash at bank and in hand
822 GBP2024-10-31
Current Assets
687,037 GBP2024-10-31
748,245 GBP2023-10-31
Net Current Assets/Liabilities
684,605 GBP2024-10-31
746,096 GBP2023-10-31
Total Assets Less Current Liabilities
3,107,404 GBP2024-10-31
3,168,895 GBP2023-10-31
Net Assets/Liabilities
3,107,404 GBP2024-10-31
3,168,895 GBP2023-10-31
Equity
Called up share capital
1,000 GBP2024-10-31
1,000 GBP2023-10-31
Share premium
1,999,000 GBP2024-10-31
1,999,000 GBP2023-10-31
Retained earnings (accumulated losses)
1,107,404 GBP2024-10-31
1,168,895 GBP2023-10-31
Average Number of Employees
22023-11-01 ~ 2024-10-31
22022-11-01 ~ 2023-10-31
Investment Property - Fair Value Model
378,699 GBP2023-10-31
Investments in Subsidiaries
Cost valuation
2,000,100 GBP2024-10-31
2,000,100 GBP2023-10-31
Investments in Subsidiaries
2,000,100 GBP2024-10-31
2,000,100 GBP2023-10-31
Amounts invested in assets
2,044,100 GBP2024-10-31
2,044,100 GBP2023-10-31
Other Taxation & Social Security Payable
Current
2,352 GBP2024-10-31
2,149 GBP2023-10-31

Related profiles found in government register
  • WHEATLEY AMPS HOLDINGS LTD
    Info
    Registered number 10442247
    icon of addressHenge Barn Pury Hill Business Park, Alderton Road, Towcester, Northamptonshire NN12 7LS
    PRIVATE LIMITED COMPANY incorporated on 2016-10-24 (9 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2024-10-09
    CIF 0
  • WHEATLEY AMPS HOLDINGS LTD
    S
    Registered number 10442247
    icon of address1st Floor, Suite G, Falcon Drive, Old Stratford, Milton Keynes, England, MK19 6FG
    Limited Company in England And Wales, England
    CIF 1
  • WHEATLEY AMPS HOLDINGS LTD
    S
    Registered number 10442247
    icon of addressHenge Barn, Pury Hill Business Park, Alderton Road, Towcester, Northamptonshire, England, NN12 7LS
    Ltd in Companies House, England
    CIF 2
child relation
Offspring entities and appointments
Active 2
  • 1
    icon of addressHenge Barn Pury Hill Business Park, Alderton Road, Towcester, Northamptonshire, England
    Active Corporate (4 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    493,780 GBP2024-10-31
    Person with significant control
    icon of calendar 2017-06-01 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
  • 2
    icon of addressHenge Barn Pury Hill Business Park, Alderton Road, Towcester, Northamptonshire, England
    Active Corporate (3 parents)
    Net Assets/Liabilities (Company account)
    100 GBP2024-10-31
    Person with significant control
    icon of calendar 2016-10-26 ~ now
    CIF 2 - Right to appoint or remove directorsOE
    CIF 2 - Ownership of shares – 75% or moreOE
    CIF 2 - Ownership of voting rights - 75% or moreOE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.