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 2
  • 1
    Rossington, Shaun James
    Director born in September 1971
    Individual (4 offsprings)
    Officer
    2020-01-22 ~ now
    OF - director → CIF 0
    Mr Shaun James Rossington
    Born in September 1971
    Individual (4 offsprings)
    Person with significant control
    2020-01-22 ~ now
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 2
    Rossington, Vicki Louise
    Director born in September 1983
    Individual (4 offsprings)
    Officer
    2023-04-01 ~ now
    OF - director → CIF 0
    Mrs Vicki Louise Rossington
    Born in September 1983
    Individual (4 offsprings)
    Person with significant control
    2022-03-31 ~ 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
parent relation
Company in focus

WHEATACRE GROUP HOLDINGS LIMITED

Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Fixed Assets - Investments
1,607,687 GBP2023-12-31
1,388,439 GBP2022-12-31
Fixed Assets
1,607,687 GBP2023-12-31
1,388,439 GBP2022-12-31
Debtors
301 GBP2023-12-31
301 GBP2022-12-31
Cash at bank and in hand
17 GBP2023-12-31
Current Assets
318 GBP2023-12-31
301 GBP2022-12-31
Net Current Assets/Liabilities
-181,682 GBP2023-12-31
-131,699 GBP2022-12-31
Total Assets Less Current Liabilities
1,426,005 GBP2023-12-31
1,256,740 GBP2022-12-31
Net Assets/Liabilities
167 GBP2023-12-31
301 GBP2022-12-31
Equity
Called up share capital
301 GBP2023-12-31
301 GBP2022-12-31
Retained earnings (accumulated losses)
-134 GBP2023-12-31
Equity
167 GBP2023-12-31
301 GBP2022-12-31
Average Number of Employees
22023-01-01 ~ 2023-12-31
12022-01-01 ~ 2022-12-31
Investments in Subsidiaries
Cost valuation
1,607,687 GBP2023-12-31
1,388,439 GBP2023-01-01
Investments in Subsidiaries
1,607,687 GBP2023-12-31
1,388,439 GBP2022-12-31
Amounts invested in assets
1,607,687 GBP2023-12-31
1,388,439 GBP2022-12-31
Other Debtors
301 GBP2023-12-31
301 GBP2022-12-31
Other Creditors
Amounts falling due within one year
182,000 GBP2023-12-31
132,000 GBP2022-12-31
Accrued Liabilities/Deferred Income
Amounts falling due within one year
0 GBP2023-12-31
Other Creditors
Amounts falling due after one year
312,375 GBP2023-12-31
466,000 GBP2022-12-31

Related profiles found in government register
  • WHEATACRE GROUP HOLDINGS LIMITED
    Info
    Registered number 12419502
    Unit 11 Colville Court, Winwick Quay, Warrington WA2 8QT
    Private Limited Company incorporated on 2020-01-22 (5 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2025-01-21
    CIF 0
  • WHEATACRE GROUP HOLDINGS LIMITED
    S
    Registered number 12419502
    Unit 1, Colville Court, Colville Court, Winwick Quay, Warrington, England, WA2 8QT
    Private Company Limited By Shares in Companies House, England
    CIF 1
  • WHEATACRE GROUP HOLDINGS LIMITED
    S
    Registered number 12419502
    Unit 11, Colville Court, Winwick Quay, Warrington, Cheshire, WA2 8QT
    Private Limited Company in Registrar Of Companies, England And Wales
    CIF 2
child relation
Offspring entities and appointments
Active 2
  • 1
    Unit 11 Colville Court, Winwick Quay, Warrington, England
    Corporate (3 parents)
    Equity (Company account)
    99,224 GBP2024-03-31
    Person with significant control
    2023-11-03 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
  • 2
    Unit 11 Colville Court, Winwick Quay, Warrington, Cheshire
    Corporate (3 parents)
    Equity (Company account)
    1,416,396 GBP2023-12-31
    Person with significant control
    2021-03-04 ~ now
    CIF 2 - Ownership of shares – 75% or moreOE
    CIF 2 - Ownership of voting rights - 75% or moreOE
    CIF 2 - Right to appoint or remove directorsOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.