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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 5
  • 1
    Hooker, Thierry James
    Born in May 1990
    Individual (4 offsprings)
    Officer
    icon of calendar 2021-02-08 ~ now
    OF - Director → CIF 0
  • 2
    Thomson, Malcolm Stuart
    Born in March 1964
    Individual (6 offsprings)
    Officer
    icon of calendar 2021-03-01 ~ now
    OF - Director → CIF 0
  • 3
    Mcmillan, David
    Born in October 1987
    Individual (4 offsprings)
    Officer
    icon of calendar 2021-02-08 ~ now
    OF - Director → CIF 0
  • 4
    Thomson, Andrew David
    Born in June 1962
    Individual (14 offsprings)
    Officer
    icon of calendar 2021-03-01 ~ now
    OF - Director → CIF 0
  • 5
    icon of addressThe Hub, 14 Station Road, Henley-on-thames, England
    Active Corporate (2 parents, 4 offsprings)
    Equity (Company account)
    1 GBP2025-01-31
    Person with significant control
    icon of calendar 2021-03-01 ~ 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
Ceased 2
  • 1
    Mr Thierry James Hooker
    Born in May 1990
    Individual (4 offsprings)
    Person with significant control
    icon of calendar 2021-02-08 ~ 2021-03-01
    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
    David Mcmillan
    Born in October 1987
    Individual (4 offsprings)
    Person with significant control
    icon of calendar 2021-02-08 ~ 2021-03-01
    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

WHEELWRIGHT GROUP LIMITED

Standard Industrial Classification
45310 - Wholesale Trade Of Motor Vehicle Parts And Accessories
Brief company account
Par Value of Share
Class 1 ordinary share
1002023-07-01 ~ 2024-06-30
Class 2 ordinary share
1002023-07-01 ~ 2024-06-30
Fixed Assets - Investments
4,240,438 GBP2024-06-30
4,240,438 GBP2023-06-30
Debtors
37,482 GBP2024-06-30
308,433 GBP2023-06-30
Creditors
Current
3,209,237 GBP2024-06-30
3,089,693 GBP2023-06-30
Net Current Assets/Liabilities
-3,171,755 GBP2024-06-30
-2,781,260 GBP2023-06-30
Total Assets Less Current Liabilities
1,068,683 GBP2024-06-30
1,459,178 GBP2023-06-30
Creditors
Non-current
913,110 GBP2024-06-30
1,216,458 GBP2023-06-30
Net Assets/Liabilities
155,573 GBP2024-06-30
242,720 GBP2023-06-30
Equity
Called up share capital
250,000 GBP2024-06-30
250,000 GBP2023-06-30
Retained earnings (accumulated losses)
-94,427 GBP2024-06-30
-7,280 GBP2023-06-30
Equity
155,573 GBP2024-06-30
242,720 GBP2023-06-30
Average Number of Employees
132023-07-01 ~ 2024-06-30
142022-01-01 ~ 2023-06-30
Investments in Group Undertakings
Cost valuation
4,240,438 GBP2023-06-30
Investments in Group Undertakings
4,240,438 GBP2024-06-30
4,240,438 GBP2023-06-30
Amounts Owed by Group Undertakings
Current
300,000 GBP2023-06-30
Other Debtors
Current, Amounts falling due within one year
37,482 GBP2024-06-30
8,433 GBP2023-06-30
Debtors
Current, Amounts falling due within one year
37,482 GBP2024-06-30
308,433 GBP2023-06-30
Bank Borrowings/Overdrafts
Current
369,776 GBP2024-06-30
208,059 GBP2023-06-30
Amounts owed to group undertakings
Current
2,831,486 GBP2024-06-30
2,871,180 GBP2023-06-30
Other Creditors
Current
7,975 GBP2024-06-30
10,454 GBP2023-06-30
Bank Borrowings/Overdrafts
Non-current
335,910 GBP2024-06-30
672,018 GBP2023-06-30
Other Creditors
Non-current
577,200 GBP2024-06-30
544,440 GBP2023-06-30
Bank Borrowings
Secured
705,686 GBP2024-06-30
880,077 GBP2023-06-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
1,500 shares2024-06-30
Class 2 ordinary share
1,000 shares2024-06-30

Related profiles found in government register
  • WHEELWRIGHT GROUP LIMITED
    Info
    Registered number 13184367
    icon of addressWheelwright, Steelfields, Gads Hill, Owens Way, Gillingham, Kent ME7 2RT
    PRIVATE LIMITED COMPANY incorporated on 2021-02-08 (4 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2025-02-07
    CIF 0
  • WHEELWRIGHT GROUP LIMITED
    S
    Registered number missing
    icon of addressSteelfields, Gads Hill, Gillingham, England, ME7 2RT
    Private Limited Company
    CIF 1
  • WHEELWRIGHT GROUP LIMITED
    S
    Registered number 13184367
    icon of addressWheelwright, Steelfields, Gads Hill, Owens Way, Gillingham, Kent, England, ME7 2RT
    Incorporated in United Kingdom
    CIF 2
child relation
Offspring entities and appointments
Active 2
  • 1
    icon of addressWheelwright, Steelfields, Gads Hill, Owens Way, Gillingham, Kent, England
    Active Corporate (4 parents)
    Equity (Company account)
    1 GBP2024-06-30
    Person with significant control
    icon of calendar 2021-02-25 ~ now
    CIF 2 - Ownership of voting rights - 75% or more as a member of a firmOE
    CIF 2 - Ownership of shares – 75% or more as a member of a firmOE
  • 2
    KG & SH LIMITED - 2011-01-06
    icon of addressSteelfields Gads Hill, Owens Way, Gillingham, Kent
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    9,620 GBP2024-06-30
    Person with significant control
    icon of calendar 2021-03-01 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE

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