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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
    Pickles, Alexander James
    Director born in September 1992
    Individual (3 offsprings)
    Officer
    icon of calendar 2019-12-10 ~ now
    OF - Director → CIF 0
  • 2
    Pickles, Christopher John
    Director born in September 1964
    Individual (6 offsprings)
    Officer
    icon of calendar 2019-08-15 ~ now
    OF - Director → CIF 0
    Mr Christopher John Pickles
    Born in September 1964
    Individual (6 offsprings)
    Person with significant control
    icon of calendar 2019-08-15 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 3
    Pickles, Angela Margaret
    Director born in June 1968
    Individual (2 offsprings)
    Officer
    icon of calendar 2019-08-15 ~ now
    OF - Director → CIF 0
Ceased 1
parent relation
Company in focus

WHEELBASE GROUP LIMITED

Standard Industrial Classification
64202 - Activities Of Production Holding Companies
Brief company account
Fixed Assets - Investments
5,427,015 GBP2024-09-30
5,427,015 GBP2024-03-29
Net Current Assets/Liabilities
-2,727,015 GBP2024-09-30
-2,727,015 GBP2024-03-29
Total Assets Less Current Liabilities
2,700,000 GBP2024-09-30
2,700,000 GBP2024-03-29
Equity
Called up share capital
27,000 GBP2024-09-30
27,000 GBP2024-03-29
Share premium
2,673,000 GBP2024-09-30
2,673,000 GBP2024-03-29
Equity
2,700,000 GBP2024-09-30
2,700,000 GBP2024-03-29
Average Number of Employees
42024-03-30 ~ 2024-09-30
42023-03-30 ~ 2024-03-29
Investments in group undertakings and participating interests
5,427,015 GBP2024-09-30
5,427,015 GBP2024-03-29
Amounts owed to group undertakings
Current
2,727,015 GBP2024-09-30
2,727,015 GBP2024-03-29
Par Value of Share
Class 1 ordinary share
1 GBP2024-03-30 ~ 2024-09-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
20,520 shares2024-09-30
20,520 shares2024-03-29
Par Value of Share
Class 2 ordinary share
1 GBP2024-03-30 ~ 2024-09-30
Number of Shares Issued (Fully Paid)
Class 2 ordinary share
1,890 shares2024-09-30
1,890 shares2024-03-29
Par Value of Share
Class 3 ordinary share
1 GBP2024-03-30 ~ 2024-09-30
Number of Shares Issued (Fully Paid)
Class 3 ordinary share
1,890 shares2024-09-30
1,890 shares2024-03-29
Par Value of Share
Class 4 ordinary share
1 GBP2024-03-30 ~ 2024-09-30
Number of Shares Issued (Fully Paid)
Class 4 ordinary share
2,700 shares2024-09-30
2,700 shares2024-03-29
Equity
Called up share capital
27,000 GBP2024-09-30
27,000 GBP2024-03-29

Related profiles found in government register
  • WHEELBASE GROUP LIMITED
    Info
    Registered number 12158268
    icon of addressChanters Way, Lower Eccleshill Road, Darwen, Lancashire BB3 0RP
    Private Limited Company incorporated on 2019-08-15 (6 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2024-08-14
    CIF 0
  • WHEELBASE GROUP LIMITED
    S
    Registered number 12158268
    icon of addressChanters Way, Lower Eccleshill Road, Darwen, Lancashire, England, BB3 0RP
    Private Company in Companies House, England
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • icon of addressWheelbase Engineering Ltd Chanters Way, Off Lower Eccleshill Road, Darwen, Lancashire
    Active Corporate (2 parents, 3 offsprings)
    Equity (Company account)
    1,700,000 GBP2024-09-30
    Person with significant control
    icon of calendar 2019-10-07 ~ now
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Ownership of shares – 75% or moreOE

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