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 4
  • 1
    Hadzaad, Navid
    Director born in November 1988
    Individual (5 offsprings)
    Officer
    2022-06-30 ~ now
    OF - Director → CIF 0
  • 2
    Nash, Kelly
    Individual (1 offspring)
    Officer
    2025-01-29 ~ now
    OF - Secretary → CIF 0
  • 3
    Chirkunov, Anton
    Entrepreneur born in January 1989
    Individual (3 offsprings)
    Officer
    2018-07-19 ~ now
    OF - Director → CIF 0
    Mr Anton Chirkunov
    Born in January 1989
    Individual (3 offsprings)
    Person with significant control
    2018-07-19 ~ 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
  • 4
    Shafranik, Denis
    Director born in June 1981
    Individual (12 offsprings)
    Officer
    2019-04-23 ~ now
    OF - Director → CIF 0
Ceased 3
parent relation
Company in focus

WHEELY LTD

Previous name
WHEELY HOLDINGS LTD - 2019-11-05
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Administrative Expenses
-688,368 GBP2019-01-01 ~ 2019-12-31
Operating Profit/Loss
-688,368 GBP2019-01-01 ~ 2019-12-31
Other Interest Receivable/Similar Income (Finance Income)
78,395 GBP2019-01-01 ~ 2019-12-31
Interest Payable/Similar Charges (Finance Costs)
-7,476 GBP2019-01-01 ~ 2019-12-31
Profit/Loss
-617,449 GBP2019-01-01 ~ 2019-12-31
Intangible Assets
2,134,005 GBP2019-12-31
Fixed Assets - Investments
25,416,946 GBP2019-12-31
Fixed Assets
27,550,951 GBP2019-12-31
Debtors
4,254,341 GBP2019-12-31
1 GBP2018-12-31
Cash at bank and in hand
4,938,606 GBP2019-12-31
Current Assets
9,192,947 GBP2019-12-31
1 GBP2018-12-31
Net Current Assets/Liabilities
9,187,762 GBP2019-12-31
1 GBP2018-12-31
Total Assets Less Current Liabilities
36,738,713 GBP2019-12-31
1 GBP2018-12-31
Net Assets/Liabilities
36,738,713 GBP2019-12-31
1 GBP2018-12-31
Equity
Called up share capital
231,500 GBP2019-12-31
1 GBP2018-12-31
Share premium
37,124,662 GBP2019-12-31
Retained earnings (accumulated losses)
-617,449 GBP2019-12-31
Average Number of Employees
42019-01-01 ~ 2019-12-31
12018-02-01 ~ 2018-12-31
Prepayments/Accrued Income
Current
2,219 GBP2019-12-31
Other Debtors
Current
1 GBP2018-12-31
Amount of value-added tax that is recoverable
Current
17,050 GBP2019-12-31
Amounts Owed by Group Undertakings
Current
1,127,628 GBP2019-12-31
Debtors
Current
1,146,897 GBP2019-12-31
1 GBP2018-12-31
Non-current
3,107,444 GBP2019-12-31
Trade Creditors/Trade Payables
Current
5,185 GBP2019-12-31
Related profiles found in government register
  • WHEELY LTD
    Info
    WHEELY HOLDINGS LTD - 2019-11-05
    Registered number 11473477
    The Monastery Barn, Syon Park, London Road, Brentford TW8 8JF
    Private Limited Company incorporated on 2018-07-19 (6 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2024-11-13
    CIF 0
  • WHEELY LTD
    S
    Registered number 11473477
    The Monastery Barn, Syon Park, London Road, Brentford, England, TW8 8JF
    CIF 1 CIF 2
  • WHEELY LTD
    S
    Registered number 11473477
    The Monastery Barn, Syon Park, London Road, Brentford, England, TW8 8JF
    Private Limited Company in Companies House, England
    CIF 3
(more)
child relation
Offspring entities and appointments
Active 2
  • 1
    ADT TRANSPORT SPECIALISTS LTD - 2014-06-24
    The Monastery Barn, Syon Park, London Road, Brentford, England
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -1,825,651 GBP2019-12-31
    Officer
    2020-10-29 ~ now
    CIF 2 - Director → ME
    Person with significant control
    2019-10-14 ~ now
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE
    CIF 4 - Right to appoint or remove directors → OE
  • 2
    The Monastery Barn, Syon Park, London Road, Brentford, England
    Active Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -8,481,214 GBP2019-12-31
    Person with significant control
    2019-10-14 ~ now
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Right to appoint or remove directors → OE
Ceased 1
  • The Monastery Barn, Syon Park, London Road, Brentford, England
    Active Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -8,481,214 GBP2019-12-31
    Officer
    2021-08-23 ~ 2023-04-04
    CIF 1 - Director → ME

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.