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, Gillian
    Director born in May 1954
    Individual (1 offspring)
    Officer
    2021-12-21 ~ now
    OF - Director → CIF 0
    Wheale, Gillian
    Individual (1 offspring)
    Officer
    2021-12-21 ~ now
    OF - Secretary → CIF 0
    Mrs Gillian Wheale
    Born in May 1954
    Individual (1 offspring)
    Person with significant control
    2021-12-21 ~ 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
    Wheale, Adrian
    Director born in September 1952
    Individual (3 offsprings)
    Officer
    2021-12-21 ~ now
    OF - Director → CIF 0
    Mr Adrian Wheale
    Born in September 1952
    Individual (3 offsprings)
    Person with significant control
    2021-12-21 ~ 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

ADRIAN WHEALE CONSULTANCY LTD

Standard Industrial Classification
70229 - Management Consultancy Activities Other Than Financial Management
Brief company account
Property, Plant & Equipment
26,814 GBP2023-12-31
33,836 GBP2022-12-31
Debtors
Current
3,320 GBP2023-12-31
20,142 GBP2022-12-31
Cash at bank and in hand
6,467 GBP2023-12-31
11,674 GBP2022-12-31
Current Assets
9,787 GBP2023-12-31
31,816 GBP2022-12-31
Net Current Assets/Liabilities
-32,025 GBP2023-12-31
-5,847 GBP2022-12-31
Total Assets Less Current Liabilities
-5,211 GBP2023-12-31
27,989 GBP2022-12-31
Net Assets/Liabilities
-9,944 GBP2023-12-31
22,025 GBP2022-12-31
Average Number of Employees
22023-01-01 ~ 2023-12-31
22021-12-21 ~ 2022-12-31
Property, Plant & Equipment - Gross Cost
Tools/Equipment for furniture and fittings
5,400 GBP2023-12-31
4,880 GBP2022-12-31
Motor vehicles
31,173 GBP2023-12-31
31,173 GBP2022-12-31
Property, Plant & Equipment - Gross Cost
39,318 GBP2023-12-31
36,053 GBP2022-12-31
Other
2,745 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Tools/Equipment for furniture and fittings
3,995 GBP2023-12-31
1,576 GBP2022-12-31
Motor vehicles
8,274 GBP2023-12-31
641 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
12,504 GBP2023-12-31
2,217 GBP2022-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Tools/Equipment for furniture and fittings
2,419 GBP2023-01-01 ~ 2023-12-31
Motor vehicles
7,633 GBP2023-01-01 ~ 2023-12-31
Other
235 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
10,287 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Other
235 GBP2023-12-31
Property, Plant & Equipment
Tools/Equipment for furniture and fittings
1,405 GBP2023-12-31
3,304 GBP2022-12-31
Motor vehicles
22,899 GBP2023-12-31
30,532 GBP2022-12-31
Other
2,510 GBP2023-12-31
Trade Debtors/Trade Receivables
Current, Amounts falling due within one year
3,257 GBP2023-12-31
20,081 GBP2022-12-31
Debtors
Current, Amounts falling due within one year
3,320 GBP2023-12-31
20,142 GBP2022-12-31
Total Borrowings
Current, Amounts falling due within one year
28,644 GBP2023-12-31
20,114 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
Other Remaining Borrowings
Current
28,644 GBP2023-12-31
20,114 GBP2022-12-31
Dividend per share (interim)
500.002023-01-01 ~ 2023-12-31
400.002021-12-21 ~ 2022-12-31
Director Remuneration
12,500 GBP2023-01-01 ~ 2023-12-31
15,000 GBP2021-12-21 ~ 2022-12-31
  • ADRIAN WHEALE CONSULTANCY LTD
    Info
    Registered number 13811778
    16 Henleaze Gardens, Bristol BS9 4HJ
    Private Limited Company incorporated on 2021-12-21 (3 years 6 months). 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 24 April 2025 and licensed under the Open Government Licence v3.0.