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
    South, Graham Peter
    Director born in July 1962
    Individual (1 offspring)
    Officer
    2020-11-30 ~ now
    OF - Director → CIF 0
    Mr Graham Peter South
    Born in July 1962
    Individual (1 offspring)
    Person with significant control
    2020-11-30 ~ 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
    Harvey, David
    Sales Director born in September 1979
    Individual (3 offsprings)
    Officer
    2024-09-23 ~ now
    OF - Director → CIF 0
  • 3
    MARTIN & WHEATLEY LIMITED
    30, Queens Road, Weybridge, Surrey, England
    Active Corporate (2 parents, 2 offsprings)
    Net Assets/Liabilities (Company account)
    169,136 GBP2023-12-31
    Officer
    2020-11-30 ~ now
    OF - Director → CIF 0
    Person with significant control
    2020-11-30 ~ 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

MARTIN AND WHEATLEY SALES LIMITED

Standard Industrial Classification
68310 - Real Estate Agencies
Brief company account
Property, Plant & Equipment
387 GBP2023-12-31
1,771 GBP2022-12-31
Debtors
Current
2,568 GBP2023-12-31
15,319 GBP2022-12-31
Cash at bank and in hand
95,884 GBP2023-12-31
182,629 GBP2022-12-31
Current Assets
98,452 GBP2023-12-31
197,948 GBP2022-12-31
Net Current Assets/Liabilities
3,669 GBP2023-12-31
39,668 GBP2022-12-31
Net Assets/Liabilities
4,056 GBP2023-12-31
41,439 GBP2022-12-31
Average Number of Employees
12023-01-01 ~ 2023-12-31
12022-01-01 ~ 2022-12-31
Property, Plant & Equipment - Gross Cost
Tools/Equipment for furniture and fittings
3,212 GBP2023-12-31
3,212 GBP2022-12-31
Other
937 GBP2023-12-31
937 GBP2022-12-31
Property, Plant & Equipment - Gross Cost
4,149 GBP2023-12-31
4,149 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Tools/Equipment for furniture and fittings
3,212 GBP2023-12-31
2,141 GBP2022-12-31
Other
550 GBP2023-12-31
237 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
3,762 GBP2023-12-31
2,378 GBP2022-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Tools/Equipment for furniture and fittings
1,071 GBP2023-01-01 ~ 2023-12-31
Other
313 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
1,384 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment
Other
387 GBP2023-12-31
700 GBP2022-12-31
Tools/Equipment for furniture and fittings
1,071 GBP2022-12-31
Trade Debtors/Trade Receivables
Current
838 GBP2023-12-31
1,373 GBP2022-12-31
Prepayments
Current
1,630 GBP2023-12-31
Other Debtors
Current
100 GBP2023-12-31
13,946 GBP2022-12-31
Trade Creditors/Trade Payables
5,956 GBP2023-12-31
1,634 GBP2022-12-31
Taxation/Social Security Payable
13,162 GBP2023-12-31
14,946 GBP2022-12-31
Accrued Liabilities
80,098 GBP2022-12-31
Other Creditors
75,665 GBP2023-12-31
61,602 GBP2022-12-31
Par Value of Share
Class 1 ordinary share
12023-01-01 ~ 2023-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
100 shares2023-12-31
100 shares2022-12-31

Related profiles found in government register
  • MARTIN AND WHEATLEY SALES LIMITED
    Info
    Registered number 13049636
    30 Queens Road, Weybridge, Surrey KT13 9GU
    Private Limited Company incorporated on 2020-11-30 (4 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2024-11-29
    CIF 0
  • MARTIN AND WHEATLEY
    S
    Registered number 13049636
    Martin And Wheatley, Unit 2, Landmark Court, 30 Queens Road, Weybridge, Surrey, United Kingdom, KT13 9GU
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • Martin And Wheatley Unit 2 Landmark Court, 30 Queens Road, Weybridge, Surrey, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    9 GBP2023-06-30
    Officer
    2022-06-15 ~ now
    CIF 1 - Secretary → ME
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.