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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
    Wheeler, Charles Peter
    Director born in March 1984
    Individual (4 offsprings)
    Officer
    icon of calendar 2018-03-21 ~ now
    OF - Director → CIF 0
    Mr Charles Peter Wheeler
    Born in March 1984
    Individual (4 offsprings)
    Person with significant control
    icon of calendar 2018-03-21 ~ now
    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
  • 2
    Darvall, Louise Amanda
    Individual (3 offsprings)
    Officer
    icon of calendar 2024-01-12 ~ now
    OF - Secretary → CIF 0
  • 3
    Wheeler, Edward Derek
    Director born in February 1987
    Individual (3 offsprings)
    Officer
    icon of calendar 2018-03-21 ~ now
    OF - Director → CIF 0
    Mr Edward Derek Wheeler
    Born in February 1987
    Individual (3 offsprings)
    Person with significant control
    icon of calendar 2018-03-21 ~ 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
Ceased 1
  • Smith, Raymond
    Individual
    Officer
    icon of calendar 2018-03-22 ~ 2024-01-12
    OF - Secretary → CIF 0
parent relation
Company in focus

TDH WHEELER LIMITED

Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Par Value of Share
Class 1 ordinary share
02023-06-01 ~ 2024-05-31
Property, Plant & Equipment
712,141 GBP2024-05-31
662,809 GBP2023-05-31
Fixed Assets - Investments
3,036,055 GBP2024-05-31
3,036,055 GBP2023-05-31
Investment Property
2,682,027 GBP2024-05-31
2,626,793 GBP2023-05-31
Fixed Assets
6,430,223 GBP2024-05-31
6,325,657 GBP2023-05-31
Debtors
133,135 GBP2024-05-31
69,662 GBP2023-05-31
Cash at bank and in hand
505,794 GBP2024-05-31
315,268 GBP2023-05-31
Current Assets
638,929 GBP2024-05-31
384,930 GBP2023-05-31
Creditors
Current
2,063,534 GBP2024-05-31
1,694,192 GBP2023-05-31
Net Current Assets/Liabilities
-1,424,605 GBP2024-05-31
-1,309,262 GBP2023-05-31
Total Assets Less Current Liabilities
5,005,618 GBP2024-05-31
5,016,395 GBP2023-05-31
Net Assets/Liabilities
2,049,630 GBP2024-05-31
1,584,533 GBP2023-05-31
Equity
Called up share capital
100 GBP2024-05-31
100 GBP2023-05-31
Retained earnings (accumulated losses)
2,049,530 GBP2024-05-31
1,584,433 GBP2023-05-31
Equity
2,049,630 GBP2024-05-31
1,584,533 GBP2023-05-31
Average Number of Employees
902023-06-01 ~ 2024-05-31
962022-06-01 ~ 2023-05-31
Property, Plant & Equipment - Gross Cost
Land and buildings
650,000 GBP2024-05-31
650,000 GBP2023-05-31
Improvements to leasehold property
59,376 GBP2024-05-31
10,107 GBP2023-05-31
Plant and equipment
9,004 GBP2024-05-31
3,747 GBP2023-05-31
Furniture and fittings
2,621 GBP2024-05-31
2,621 GBP2023-05-31
Property, Plant & Equipment - Gross Cost
721,001 GBP2024-05-31
666,475 GBP2023-05-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Improvements to leasehold property
6,721 GBP2024-05-31
2,471 GBP2023-05-31
Plant and equipment
1,368 GBP2024-05-31
751 GBP2023-05-31
Furniture and fittings
771 GBP2024-05-31
444 GBP2023-05-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
8,860 GBP2024-05-31
3,666 GBP2023-05-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Improvements to leasehold property
4,250 GBP2023-06-01 ~ 2024-05-31
Plant and equipment
617 GBP2023-06-01 ~ 2024-05-31
Furniture and fittings
327 GBP2023-06-01 ~ 2024-05-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
5,194 GBP2023-06-01 ~ 2024-05-31
Property, Plant & Equipment
Land and buildings
650,000 GBP2024-05-31
650,000 GBP2023-05-31
Improvements to leasehold property
52,655 GBP2024-05-31
7,636 GBP2023-05-31
Plant and equipment
7,636 GBP2024-05-31
2,996 GBP2023-05-31
Furniture and fittings
1,850 GBP2024-05-31
2,177 GBP2023-05-31
Investment Property - Fair Value Model
2,682,027 GBP2024-05-31
2,626,793 GBP2023-05-31
Trade Debtors/Trade Receivables
Current
5,734 GBP2024-05-31
3,109 GBP2023-05-31
Other Debtors
Current
20,595 GBP2024-05-31
11,450 GBP2023-05-31
Amount of corporation tax that is recoverable
Current
26,951 GBP2024-05-31
13,742 GBP2023-05-31
Prepayments/Accrued Income
Current
644 GBP2023-05-31
Debtors
Amounts falling due within one year, Current
133,135 GBP2024-05-31
69,662 GBP2023-05-31
Bank Borrowings/Overdrafts
Current
57,366 GBP2024-05-31
63,488 GBP2023-05-31
Trade Creditors/Trade Payables
Current
9,070 GBP2024-05-31
Amounts owed to group undertakings
Current
1,836,588 GBP2024-05-31
1,457,301 GBP2023-05-31
Corporation Tax Payable
Current
17,001 GBP2024-05-31
21,470 GBP2023-05-31
Other Creditors
Current
131,967 GBP2024-05-31
132,632 GBP2023-05-31
Accrued Liabilities
Current
8,119 GBP2024-05-31
6,826 GBP2023-05-31
Bank Borrowings/Overdrafts
Non-current
765,554 GBP2024-05-31
797,182 GBP2023-05-31
Other Creditors
Non-current
2,126,517 GBP2024-05-31
2,570,763 GBP2023-05-31
Bank Borrowings
Non-current, Between one and two years
128,232 GBP2024-05-31
Non-current, Between two and five year
637,322 GBP2024-05-31
Secured
822,920 GBP2024-05-31
860,670 GBP2023-05-31
Amounts set aside to cover potential liabilities or losses
Deferred taxation
63,917 GBP2024-05-31
63,917 GBP2023-05-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
100 shares2024-05-31
Related profiles found in government register
  • TDH WHEELER LIMITED
    Info
    Registered number 11266974
    icon of addressChurch View Chambers 38 Market Square, Toddington, Dunstable, Bedfordshire LU5 6BS
    Private Limited Company incorporated on 2018-03-21 (7 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-20
    CIF 0
  • TDH WHEELER LIMITED
    S
    Registered number 11266974
    icon of addressUnit 3-4 Black Moor Business Park, New Road, Maulden, Bedfordshire, England, MK45 2BG
    Private Limited Company in Companies House, England & Wales, England And Wales
    CIF 1 CIF 2
child relation
Offspring entities and appointments
Active 2
  • 1
    WHEELER POTHAN & CO LIMITED - 1994-07-18
    icon of addressChurch View Chambers 38 Market Square, Toddington, Dunstable, Bedfordshire
    Active Corporate (5 parents)
    Equity (Company account)
    3,335,526 GBP2024-05-31
    Person with significant control
    icon of calendar 2018-07-27 ~ now
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Ownership of shares – 75% or more → OE
  • 2
    WHEELER MECHANICAL LIMITED - 2024-09-24
    icon of addressChurch View Chambers 38 Market Square, Toddington, Dunstable, Bedfordshire, England
    Active Corporate (6 parents)
    Equity (Company account)
    100 GBP2024-05-31
    Person with significant control
    icon of calendar 2019-01-11 ~ now
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Ownership of shares – 75% or more → OE

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Contains public sector information retrieved at 16 October 2025 and licensed under the Open Government Licence v3.0.