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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 2
  • 1
    Wheale, Adrian
    Born in September 1952
    Individual (4 offsprings)
    Officer
    icon of calendar 2021-12-21 ~ now
    OF - Director → CIF 0
    Mr Adrian Wheale
    Born in September 1952
    Individual (4 offsprings)
    Person with significant control
    icon of calendar 2021-12-21 ~ 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
    Wheale, Gillian
    Born in May 1954
    Individual (1 offspring)
    Officer
    icon of calendar 2021-12-21 ~ now
    OF - Director → CIF 0
    Wheale, Gillian
    Individual (1 offspring)
    Officer
    icon of calendar 2021-12-21 ~ now
    OF - Secretary → CIF 0
    Mrs Gillian Wheale
    Born in May 1954
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2021-12-21 ~ 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
parent relation
Company in focus

ADRIAN WHEALE CONSULTANCY LTD

Standard Industrial Classification
70229 - Management Consultancy Activities Other Than Financial Management
Brief company account
Property, Plant & Equipment
19,832 GBP2024-12-31
26,814 GBP2023-12-31
Debtors
Current
13,220 GBP2024-12-31
3,320 GBP2023-12-31
Cash at bank and in hand
14,195 GBP2024-12-31
6,467 GBP2023-12-31
Current Assets
27,415 GBP2024-12-31
9,787 GBP2023-12-31
Net Current Assets/Liabilities
-11,817 GBP2024-12-31
-32,025 GBP2023-12-31
Total Assets Less Current Liabilities
8,015 GBP2024-12-31
-5,211 GBP2023-12-31
Net Assets/Liabilities
4,562 GBP2024-12-31
-9,944 GBP2023-12-31
Average Number of Employees
22024-01-01 ~ 2024-12-31
22023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Gross Cost
Tools/Equipment for furniture and fittings
5,400 GBP2024-12-31
5,400 GBP2023-12-31
Motor vehicles
31,173 GBP2024-12-31
31,173 GBP2023-12-31
Other
2,745 GBP2024-12-31
2,745 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
39,318 GBP2024-12-31
39,318 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Tools/Equipment for furniture and fittings
4,977 GBP2024-12-31
3,995 GBP2023-12-31
Motor vehicles
13,999 GBP2024-12-31
8,274 GBP2023-12-31
Other
510 GBP2024-12-31
235 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
19,486 GBP2024-12-31
12,504 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Tools/Equipment for furniture and fittings
982 GBP2024-01-01 ~ 2024-12-31
Motor vehicles
5,725 GBP2024-01-01 ~ 2024-12-31
Other
275 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
6,982 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment
Tools/Equipment for furniture and fittings
423 GBP2024-12-31
1,405 GBP2023-12-31
Motor vehicles
17,174 GBP2024-12-31
22,899 GBP2023-12-31
Other
2,235 GBP2024-12-31
2,510 GBP2023-12-31
Trade Debtors/Trade Receivables
Amounts falling due within one year, Current
13,154 GBP2024-12-31
Current, Amounts falling due within one year
3,257 GBP2023-12-31
Debtors
Amounts falling due within one year, Current
13,220 GBP2024-12-31
Current, Amounts falling due within one year
3,320 GBP2023-12-31
Total Borrowings
Current, Amounts falling due within one year
28,644 GBP2023-12-31
Par Value of Share
Class 1 ordinary share
12024-01-01 ~ 2024-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
100 shares2024-12-31
100 shares2023-12-31
Other Remaining Borrowings
Current
19,007 GBP2024-12-31
28,644 GBP2023-12-31
Dividend per share (interim)
200.002024-01-01 ~ 2024-12-31
500.002023-01-01 ~ 2023-12-31
Director Remuneration
12,500 GBP2024-01-01 ~ 2024-12-31
12,500 GBP2023-01-01 ~ 2023-12-31

  • ADRIAN WHEALE CONSULTANCY LTD
    Info
    Registered number 13811778
    icon of address16 Henleaze Gardens, Bristol BS9 4HJ
    PRIVATE LIMITED COMPANY incorporated on 2021-12-21 (4 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2024-12-20
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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