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 6
  • 1
    Coates, Philip Sydney
    Individual (20 offsprings)
    Officer
    2016-11-18 ~ now
    OF - Secretary → CIF 0
  • 2
    Hogan, Michael Francis
    Director born in October 1944
    Individual (71 offsprings)
    Officer
    2016-11-18 ~ now
    OF - Director → CIF 0
    Mr Michael Francis Hogan
    Born in October 1944
    Individual (71 offsprings)
    Person with significant control
    2016-11-18 ~ now
    PE - Ownership of shares – 75% or more as a member of a firmCIF 0
  • 3
    Mcquaid, Sean Francis
    Company Director born in May 1977
    Individual (7 offsprings)
    Officer
    2024-10-02 ~ now
    OF - Director → CIF 0
  • 4
    Mcquaid, Marie Elizabeth
    Sales Director born in March 1976
    Individual (24 offsprings)
    Officer
    2019-07-01 ~ now
    OF - Director → CIF 0
  • 5
    Hogan, Michael Christopher
    Company Director born in August 1973
    Individual (22 offsprings)
    Officer
    2024-09-20 ~ now
    OF - Director → CIF 0
  • 6
    VB TURNBULL LIMITED - now
    TIMEC 1315 LIMITED - 2011-08-16
    Dere Street House, Bowburn North Industrial Estate, Bowburn, Durham, England
    Active Corporate (7 parents, 21 offsprings)
    Equity (Company account)
    9,737,634 GBP2021-12-31
    Person with significant control
    2025-03-19 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

WHEATLEY HILL LIMITED

Standard Industrial Classification
41202 - Construction Of Domestic Buildings
Brief company account
Total Inventories
2,316,434 GBP2021-12-31
71,838 GBP2020-12-31
Debtors
116,772 GBP2021-12-31
46,113 GBP2020-12-31
Cash at bank and in hand
11,545 GBP2021-12-31
437,501 GBP2020-12-31
Current Assets
2,444,751 GBP2021-12-31
555,452 GBP2020-12-31
Net Assets/Liabilities
-16,909 GBP2021-12-31
292,550 GBP2020-12-31
Equity
Called up share capital
100 GBP2021-12-31
100 GBP2020-12-31
Retained earnings (accumulated losses)
-17,009 GBP2021-12-31
292,450 GBP2020-12-31
Equity
-16,909 GBP2021-12-31
292,550 GBP2020-12-31
Average Number of Employees
02021-01-01 ~ 2021-12-31
02020-01-01 ~ 2020-12-31
Audit Fees/Expenses
1,680 GBP2021-01-01 ~ 2021-12-31
2,750 GBP2020-01-01 ~ 2020-12-31
Amounts Owed By Related Parties
115,944 GBP2021-12-31
46,113 GBP2020-12-31
Other Debtors
828 GBP2021-12-31
Debtors
Current
116,772 GBP2021-12-31
46,113 GBP2020-12-31
Amounts Owed to Related Parties
2,429,740 GBP2021-12-31
6,275 GBP2020-12-31
Accrued Liabilities
15,544 GBP2021-12-31
207,413 GBP2020-12-31
Dividend per share (interim)
4,200.002021-01-01 ~ 2021-12-31
12,000.002020-01-01 ~ 2020-12-31

  • WHEATLEY HILL LIMITED
    Info
    Registered number 10487458
    Dere Street House Bowburn North Industrial Estate, Bowburn, Durham DH6 5PF
    Private Limited Company incorporated on 2016-11-18 (8 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2024-11-10
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.