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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
    Harvey, David
    Born in September 1979
    Individual (4 offsprings)
    Officer
    icon of calendar 2024-09-23 ~ now
    OF - Director → CIF 0
  • 2
    South, Graham Peter
    Born in July 1962
    Individual (1 offspring)
    Officer
    icon of calendar 2020-11-30 ~ now
    OF - Director → CIF 0
    Mr Graham Peter South
    Born in July 1962
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2020-11-30 ~ 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
  • 3
    MARTIN & WHEATLEY LIMITED
    icon of address30, Queens Road, Weybridge, Surrey, England
    Active Corporate (2 parents, 2 offsprings)
    Net Assets/Liabilities (Company account)
    176,254 GBP2024-12-31
    Officer
    icon of calendar 2020-11-30 ~ now
    OF - Director → CIF 0
    Person with significant control
    icon of calendar 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
Average Number of Employees
22024-01-01 ~ 2024-12-31
12023-01-01 ~ 2023-12-31
Property, Plant & Equipment
155 GBP2024-12-31
387 GBP2023-12-31
Debtors
Current
9,891 GBP2024-12-31
2,568 GBP2023-12-31
Cash at bank and in hand
7,652 GBP2024-12-31
95,884 GBP2023-12-31
Current Assets
17,543 GBP2024-12-31
98,452 GBP2023-12-31
Net Current Assets/Liabilities
-35,155 GBP2024-12-31
3,669 GBP2023-12-31
Net Assets/Liabilities
-35,000 GBP2024-12-31
4,056 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
Tools/Equipment for furniture and fittings
3,212 GBP2024-12-31
3,212 GBP2023-12-31
Other
937 GBP2024-12-31
937 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
4,149 GBP2024-12-31
4,149 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Tools/Equipment for furniture and fittings
3,212 GBP2024-12-31
3,212 GBP2023-12-31
Other
782 GBP2024-12-31
550 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
3,994 GBP2024-12-31
3,762 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Other
232 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
232 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment
Other
155 GBP2024-12-31
387 GBP2023-12-31
Trade Debtors/Trade Receivables
Amounts falling due within one year, Current
1,482 GBP2024-12-31
838 GBP2023-12-31
Other Debtors
Amounts falling due within one year, Current
7,250 GBP2024-12-31
100 GBP2023-12-31
Debtors
Amounts falling due within one year, Current
9,891 GBP2024-12-31
2,568 GBP2023-12-31
Par Value of Share
Class 1 ordinary share
0.102024-01-01 ~ 2024-12-31
12023-01-01 ~ 2023-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
960 shares2024-12-31
100 shares2023-12-31
Par Value of Share
Class 2 ordinary share
0.102024-01-01 ~ 2024-12-31
02023-01-01 ~ 2023-12-31
Number of Shares Issued (Fully Paid)
Class 2 ordinary share
20 shares2024-12-31
Par Value of Share
Class 3 ordinary share
0.102024-01-01 ~ 2024-12-31
02023-01-01 ~ 2023-12-31
Number of Shares Issued (Fully Paid)
Class 3 ordinary share
20 shares2024-12-31
Number of Shares Issued (Fully Paid)
1,000 shares2024-12-31
100 shares2023-12-31
Nominal value of allotted share capital
100 GBP2024-01-01 ~ 2024-12-31
100 GBP2023-01-01 ~ 2023-12-31

Related profiles found in government register
  • MARTIN AND WHEATLEY SALES LIMITED
    Info
    Registered number 13049636
    icon of address30 Queens Road, Weybridge, Surrey KT13 9GU
    PRIVATE LIMITED COMPANY incorporated on 2020-11-30 (5 years 1 month). 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
    icon of addressMartin And Wheatley, Unit 2, Landmark Court, 30 Queens Road, Weybridge, Surrey, United Kingdom, KT13 9GU
    CIF 1
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
Ceased 1
  • icon of addressMartin And Wheatley Unit 2 Landmark Court, 30 Queens Road, Weybridge, Surrey, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    9 GBP2024-06-30
    Officer
    icon of calendar 2022-06-15 ~ 2025-09-30
    CIF 1 - Secretary → ME

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.