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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 3
  • 1
    Atkinson, Daran Guy
    Born in February 1969
    Individual (4 offsprings)
    Officer
    icon of calendar 2023-06-16 ~ now
    OF - Director → CIF 0
  • 2
    Applegarth, Anthony
    Born in April 1959
    Individual (8 offsprings)
    Officer
    icon of calendar 2023-06-16 ~ now
    OF - Director → CIF 0
  • 3
    Hartley, Nigel Richard
    Born in August 1973
    Individual (4 offsprings)
    Officer
    icon of calendar 2023-06-16 ~ now
    OF - Director → CIF 0
    Mr Nigel Richard Hartley
    Born in August 1973
    Individual (4 offsprings)
    Person with significant control
    icon of calendar 2023-06-16 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 11
  • 1
    Lynagh, Philip Walter
    Director born in January 1966
    Individual (7 offsprings)
    Officer
    icon of calendar 2017-07-03 ~ 2023-06-14
    OF - Director → CIF 0
    Mr Philip Walter Lynagh
    Born in January 1966
    Individual (7 offsprings)
    Person with significant control
    icon of calendar 2018-06-11 ~ 2023-06-14
    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
    Ellis, John
    Director born in June 1954
    Individual (6 offsprings)
    Officer
    icon of calendar 2017-07-03 ~ 2018-06-06
    OF - Director → CIF 0
  • 3
    Atkinson, Daran Guy
    Creative Director born in February 1969
    Individual (4 offsprings)
    Officer
    icon of calendar 2018-06-11 ~ 2018-06-11
    OF - Director → CIF 0
    icon of calendar 2018-07-17 ~ 2023-06-16
    OF - Director → CIF 0
  • 4
    Barnett, Anthony Robert
    Studio Manager born in August 1974
    Individual (2 offsprings)
    Officer
    icon of calendar 2018-06-11 ~ 2018-06-11
    OF - Director → CIF 0
  • 5
    Ward, Shaun David
    Director born in September 1964
    Individual (15 offsprings)
    Officer
    icon of calendar 2017-06-30 ~ 2017-10-31
    OF - Director → CIF 0
  • 6
    Shepherd, Bruce
    Director born in November 1946
    Individual (17 offsprings)
    Officer
    icon of calendar 2017-06-30 ~ 2017-10-31
    OF - Director → CIF 0
  • 7
    Applegarth, Anthony
    Company Secretary/Director born in April 1959
    Individual (8 offsprings)
    Officer
    icon of calendar 2018-12-13 ~ 2023-06-16
    OF - Director → CIF 0
  • 8
    Hartley, Nigel Richard
    Company Director born in August 1973
    Individual (4 offsprings)
    Officer
    icon of calendar 2018-06-06 ~ 2023-06-16
    OF - Director → CIF 0
    Mr Nigel Richard Hartley
    Born in August 1973
    Individual (4 offsprings)
    Person with significant control
    icon of calendar 2020-08-23 ~ 2023-06-16
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 9
    Shepherd, Frederick
    Director born in October 1941
    Individual (4 offsprings)
    Officer
    icon of calendar 2017-06-30 ~ 2017-10-31
    OF - Director → CIF 0
  • 10
    FRUIT & GENERAL WAREHOUSE LIMITED - 1984-11-06
    SHEPHERDS OFFSHORE STORAGE LIMITED - 1988-12-01
    SHEPHERD OFFSHORE PLC - 2004-03-24
    icon of addressC/o Shepherd Offshore Limited, Offshore Technology Park, Newcastle Upon Tyne, United Kingdom
    Active Corporate (5 parents, 6 offsprings)
    Person with significant control
    2017-06-30 ~ 2017-10-31
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 11
    icon of addressFortress Tower, King's Street, North Point, Hong Kong, Hong Kong
    Corporate
    Person with significant control
    2017-10-31 ~ 2018-04-18
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

WORLD WHEEL COMPANY (NEWCASTLE) LIMITED

Standard Industrial Classification
93290 - Other Amusement And Recreation Activities N.e.c.
Brief company account
Average Number of Employees
32023-07-01 ~ 2024-06-30
32022-07-01 ~ 2023-06-30
Property, Plant & Equipment
2,626,513 GBP2024-06-30
2,626,512 GBP2023-06-30
Fixed Assets
2,626,513 GBP2024-06-30
2,626,512 GBP2023-06-30
Debtors
7,146 GBP2024-06-30
55,147 GBP2023-06-30
Current Assets
7,146 GBP2024-06-30
55,147 GBP2023-06-30
Net Current Assets/Liabilities
-1,099,250 GBP2024-06-30
-573,874 GBP2023-06-30
Total Assets Less Current Liabilities
1,527,263 GBP2024-06-30
2,052,638 GBP2023-06-30
Creditors
Amounts falling due after one year
-508,226 GBP2023-06-30
Net Assets/Liabilities
1,527,263 GBP2024-06-30
1,544,412 GBP2023-06-30
Equity
Called up share capital
200 GBP2024-06-30
200 GBP2023-06-30
Share premium
2,009,802 GBP2024-06-30
2,009,802 GBP2023-06-30
Retained earnings (accumulated losses)
-482,739 GBP2024-06-30
-465,590 GBP2023-06-30
Equity
1,527,263 GBP2024-06-30
1,544,412 GBP2023-06-30
Property, Plant & Equipment - Gross Cost
Land and buildings, Long leasehold
2,626,513 GBP2024-06-30
2,626,512 GBP2023-06-30
Property, Plant & Equipment - Gross Cost
2,626,513 GBP2024-06-30
2,626,512 GBP2023-06-30
Property, Plant & Equipment
Land and buildings, Long leasehold
2,626,513 GBP2024-06-30
2,626,512 GBP2023-06-30
Other Debtors
7,146 GBP2024-06-30
55,147 GBP2023-06-30
Bank Borrowings/Overdrafts
Amounts falling due within one year
84,110 GBP2024-06-30
Trade Creditors/Trade Payables
Amounts falling due within one year
521,691 GBP2024-06-30
521,672 GBP2023-06-30
Other Creditors
Amounts falling due within one year
500,595 GBP2024-06-30
107,349 GBP2023-06-30
Bank Borrowings/Overdrafts
Amounts falling due after one year
508,226 GBP2023-06-30

  • WORLD WHEEL COMPANY (NEWCASTLE) LIMITED
    Info
    Registered number 10843763
    icon of addressWest 2 Asama Court, Newcastle Business Park, Newcastle Upon Tyne NE4 7YD
    PRIVATE LIMITED COMPANY incorporated on 2017-06-30 (8 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2025-06-06
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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