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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 2
  • 1
    Rossington, Vicki Louise
    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 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
    Rossington, Shaun James
    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 voting rights - More than 50% but less than 75%CIF 0
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

WHEATACRE GROUP HOLDINGS LIMITED

Period: 2020-01-22 ~ now
Company number: 12419502
Registered name
WHEATACRE GROUP HOLDINGS LIMITED - now
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Fixed Assets - Investments
1,607,687 GBP2024-12-31
1,607,687 GBP2023-12-31
Fixed Assets
1,607,687 GBP2024-12-31
1,607,687 GBP2023-12-31
Debtors
301 GBP2024-12-31
301 GBP2023-12-31
Cash at bank and in hand
76 GBP2024-12-31
17 GBP2023-12-31
Current Assets
377 GBP2024-12-31
318 GBP2023-12-31
Net Current Assets/Liabilities
-131,623 GBP2024-12-31
-181,681 GBP2023-12-31
Total Assets Less Current Liabilities
1,476,064 GBP2024-12-31
1,426,006 GBP2023-12-31
Net Assets/Liabilities
49,927 GBP2024-12-31
168 GBP2023-12-31
Equity
Called up share capital
301 GBP2024-12-31
301 GBP2023-12-31
Retained earnings (accumulated losses)
49,626 GBP2024-12-31
-133 GBP2023-12-31
Equity
49,927 GBP2024-12-31
168 GBP2023-12-31
Average Number of Employees
22024-01-01 ~ 2024-12-31
22023-01-01 ~ 2023-12-31
Investments in Subsidiaries
Cost valuation
1,607,687 GBP2024-12-31
1,607,687 GBP2024-01-01
Investments in Subsidiaries
1,607,687 GBP2024-12-31
1,607,687 GBP2023-12-31
Amounts invested in assets
1,607,687 GBP2024-12-31
1,607,687 GBP2023-12-31
Other Debtors
301 GBP2024-12-31
301 GBP2023-12-31
Other Creditors
Amounts falling due within one year
132,000 GBP2024-12-31
182,000 GBP2023-12-31
Accrued Liabilities/Deferred Income
Amounts falling due within one year
-1 GBP2023-12-31
Other Creditors
Amounts falling due after one year
168,225 GBP2024-12-31
312,375 GBP2023-12-31

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 (6 years 4 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-01-21
    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 2
  • 1
    OFFICE INSTALLATIONS (BRISTOL) LIMITED
    05405019
    Unit 11 Colville Court, Winwick Quay, Warrington, England
    Active Corporate (7 parents)
    Person with significant control
    2023-11-03 ~ now
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Right to appoint or remove directors OE
  • 2
    UNIVERSAL BUSINESS INSTALLATIONS LIMITED
    03480916
    Unit 11 Colville Court, Winwick Quay, Warrington, Cheshire
    Active Corporate (7 parents)
    Person with significant control
    2021-03-04 ~ now
    CIF 2 - Right to appoint or remove directors OE
    CIF 2 - Ownership of shares – 75% or more OE
    CIF 2 - Ownership of voting rights - 75% or more OE

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.