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 1
  • Wheatley, Zachary George Philip
    Director born in April 1991
    Individual (12 offsprings)
    Officer
    2021-02-10 ~ now
    OF - Director → CIF 0
    Zachary George Philip Wheatley
    Born in April 1991
    Individual (12 offsprings)
    Person with significant control
    2021-02-10 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
parent relation
Company in focus

ZACH WHEATLEY HOLDINGS LTD

Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Fixed Assets - Investments
70,201 GBP2024-03-31
51 GBP2023-03-31
Debtors
75,066 GBP2024-03-31
0 GBP2023-03-31
Cash at bank and in hand
0 GBP2024-03-31
50 GBP2023-03-31
Current Assets
75,066 GBP2024-03-31
50 GBP2023-03-31
Creditors
Current, Amounts falling due within one year
-144,851 GBP2024-03-31
-51 GBP2023-03-31
Net Current Assets/Liabilities
-69,785 GBP2024-03-31
-1 GBP2023-03-31
Total Assets Less Current Liabilities
416 GBP2024-03-31
50 GBP2023-03-31
Equity
Called up share capital
50 GBP2024-03-31
50 GBP2023-03-31
50 GBP2022-03-31
Retained earnings (accumulated losses)
366 GBP2024-03-31
0 GBP2023-03-31
0 GBP2022-03-31
Equity
416 GBP2024-03-31
50 GBP2023-03-31
Profit/Loss
Retained earnings (accumulated losses)
4,205 GBP2023-04-01 ~ 2024-03-31
47,000 GBP2022-04-01 ~ 2023-03-31
Profit/Loss
4,205 GBP2023-04-01 ~ 2024-03-31
47,000 GBP2022-04-01 ~ 2023-03-31
Dividends Paid
Retained earnings (accumulated losses)
-47,000 GBP2022-04-01 ~ 2023-03-31
Dividends Paid
-3,839 GBP2023-04-01 ~ 2024-03-31
Average Number of Employees
12023-04-01 ~ 2024-03-31
12022-04-01 ~ 2023-03-31
Investments in group undertakings and participating interests
70,201 GBP2024-03-31
51 GBP2023-03-31
Amounts Owed By Related Parties
72,816 GBP2024-03-31
Current
0 GBP2023-03-31
Other Debtors
Amounts falling due within one year
2,250 GBP2024-03-31
0 GBP2023-03-31
Debtors
Current, Amounts falling due within one year
75,066 GBP2024-03-31
0 GBP2023-03-31
Amounts owed to group undertakings
Current
151 GBP2024-03-31
51 GBP2023-03-31
Other Creditors
Current
144,700 GBP2024-03-31
0 GBP2023-03-31
Creditors
Current
144,851 GBP2024-03-31
51 GBP2023-03-31
Related profiles found in government register
  • ZACH WHEATLEY HOLDINGS LTD
    Info
    Registered number 13194202
    2 Beaconsfield Court, Garforth, Leeds, West Yorkshire LS25 1QH
    Private Limited Company incorporated on 2021-02-10 (4 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2024-06-01
    CIF 0
  • ZACH WHEATLEY HOLDINGS LTD
    S
    Registered number 13194202
    2, Beaconfield Court, Garforth, Leeds, West Yorkshire, United Kingdom, LS25 1QH
    Private Company Limited By Shares in Uk Register Of Companies, United Kingdom
    CIF 1
  • ZACH WHEATLEY HOLDINGS LTD
    S
    Registered number 13194202
    2, Beaconsfield Court, Garforth, Leeds, West Yorkshire, England, LS25 1QH
    Limited Company in Companies House, United Kingdom
    CIF 2
  • ZACH WHEATLEY HOLDINGS LTD
    S
    Registered number 13194202
    2, Beaconsfield Court, Garforth, Leeds, West Yorkshire, United Kingdom, LS25 1QH
    Limited in Companies House, United Kingdom
    CIF 3
(more)
child relation
Offspring entities and appointments
Active 3
  • 1
    Ground Floor, 6 Queen Street, Leeds, West Yorkshire, United Kingdom
    Active Corporate (4 parents, 3 offsprings)
    Profit/Loss (Company account)
    228 GBP2023-04-13 ~ 2024-04-30
    Person with significant control
    2023-04-13 ~ now
    CIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 2
    Ground Floor, 6 Queen Street, Leeds, West Yorkshire, United Kingdom
    Dissolved Corporate (2 parents)
    Person with significant control
    2023-04-13 ~ dissolved
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Right to appoint or remove directors → OE
  • 3
    2 Beaconsfield Court, Garforth, Leeds, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    111,899 GBP2024-03-31
    Person with significant control
    2021-06-23 ~ now
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE
Ceased 2
  • 1
    Ground Floor, 6 Queen Street, Leeds, United Kingdom
    Active Corporate (4 parents)
    Person with significant control
    2024-01-30 ~ 2025-02-04
    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
    Ground Floor, 6 Queen Street, Leeds, West Yorkshire, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    -1,483 GBP2024-03-31
    Person with significant control
    2023-03-22 ~ 2025-02-04
    CIF 5 - Ownership of shares – 75% or more → OE
    CIF 5 - Ownership of voting rights - 75% or more → OE

qrcode

Privacy notice

© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.