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
4
- 1
Wheeler, Fiona Karen
Born in March 1988Individual (3 offsprings)Officer2022-05-06 ~ nowOF - Director → CIF 0 - 2
Watts, Shane Robert
Born in May 1986Individual (8 offsprings)Officer2022-05-06 ~ nowOF - Director → CIF 0Mr Shane Robert Watts
Born in May 1986Individual (8 offsprings)Person with significant control2022-05-06 ~ nowPE - Has significant influence or control → CIF 0 - 3
Watts, Nadia
Born in February 1987Individual (3 offsprings)Officer2022-05-06 ~ nowOF - Director → CIF 0 - 4
Wheeler, Adam Jack Frederick
Born in September 1985Individual (7 offsprings)Officer2022-05-06 ~ nowOF - Director → CIF 0Mr Adam Jack Frederick Wheeler
Born in September 1985Individual (7 offsprings)Person with significant control2022-05-06 ~ nowPE - Has significant influence or control → CIF 0
Company in focus
WHEELER WATTS HOLDINGS LIMITED
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Average Number of Employees
372023-02-01 ~ 2024-01-31
552022-05-06 ~ 2023-01-31
Fixed Assets - Investments
400 GBP2024-01-31
400 GBP2023-01-31
Fixed Assets
400 GBP2024-01-31
400 GBP2023-01-31
Debtors
50,000 GBP2024-01-31
50,000 GBP2023-01-31
Creditors
Current
16,300 GBP2024-01-31
300 GBP2023-01-31
Net Current Assets/Liabilities
33,700 GBP2024-01-31
49,700 GBP2023-01-31
Total Assets Less Current Liabilities
34,100 GBP2024-01-31
50,100 GBP2023-01-31
Equity
Called up share capital
100 GBP2024-01-31
100 GBP2023-01-31
Retained earnings (accumulated losses)
34,000 GBP2024-01-31
50,000 GBP2023-01-31
Equity
34,100 GBP2024-01-31
50,100 GBP2023-01-31
Issue of Equity Instruments
Called up share capital
100 GBP2022-05-06 ~ 2023-01-31
Issue of Equity Instruments
100 GBP2022-05-06 ~ 2023-01-31
Dividends Paid
Retained earnings (accumulated losses)
-458,600 GBP2023-02-01 ~ 2024-01-31
-340,000 GBP2022-05-06 ~ 2023-01-31
Dividends Paid
-458,600 GBP2023-02-01 ~ 2024-01-31
-340,000 GBP2022-05-06 ~ 2023-01-31
Comprehensive Income/Expense
Retained earnings (accumulated losses)
442,600 GBP2023-02-01 ~ 2024-01-31
390,000 GBP2022-05-06 ~ 2023-01-31
Comprehensive Income/Expense
442,600 GBP2023-02-01 ~ 2024-01-31
390,000 GBP2022-05-06 ~ 2023-01-31
Investments in Group Undertakings
Cost valuation
400 GBP2023-01-31
Investments in Group Undertakings
400 GBP2024-01-31
400 GBP2023-01-31
Amounts Owed by Group Undertakings
Current
50,000 GBP2024-01-31
50,000 GBP2023-01-31
Debtors
Current, Amounts falling due within one year
50,000 GBP2024-01-31
Amounts falling due within one year, Current
50,000 GBP2023-01-31
Amounts owed to group undertakings
Current
16,000 GBP2024-01-31
Profit/Loss
Retained earnings (accumulated losses)
442,600 GBP2023-02-01 ~ 2024-01-31
Related profiles found in government register
- Registered number 14091877
WHEELER WATTS HOLDINGS LIMITED
InfoBroad House, 1 The Broadway, Old Hatfield, Hertfordshire AL9 5BGPRIVATE LIMITED COMPANY incorporated on 2022-05-06 (3 years 9 months). The company status is Active.The last date of confirmation statement was made at 2025-05-05CIF 0 WHEELER WATTS HOLDINGS LIMITED
SRegistered number 140918771, The Broadway, Hatfield, England, AL9 5BGPrivate Company Limited By Shares in Companies House, United KingdomCIF 1WHEELER WATTS HOLDINGS LIMITED
SRegistered number 14091877Broad House, 1 The Broadway, Hatfield, England, AL9 5BGLimited Company in England And Wales, United KingdomCIF 2Private Company Limited By Shares in Companies House, EnglandCIF 3
Offspring entities and appointments
Active
5
- 1Broad House, 1 The Broadway, Hatfield, Hertfordshire, EnglandActive Corporate (3 parents)Profit/Loss (Company account)321,394 GBP2023-01-01 ~ 2023-12-31Person with significant control2024-08-01 ~ nowCIF 1 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OECIF 1 - Ownership of shares – 75% or more → OECIF 1 - Right to appoint or remove directors → OE
- 2Unit 2 Hillgate, Wilbury Way, Hitchin, Hertfordshire, EnglandActive Corporate (5 parents)Equity (Company account)143,216 GBP2023-01-31Person with significant control2022-05-06 ~ nowCIF 5 - Ownership of shares – 75% or more → OECIF 5 - Ownership of voting rights - 75% or more → OE
- 364 Wilbury Way, Hitchin, Hertfordshire, United KingdomActive Corporate (3 parents)Equity (Company account)Retained earnings (accumulated losses)844,480 GBP2024-03-31Person with significant control2025-12-16 ~ nowCIF 3 - Ownership of shares – 75% or more → OECIF 3 - Ownership of voting rights - 75% or more → OECIF 3 - Right to appoint or remove directors → OE
- 447 Kenilworth Drive, Oadby, LeicesterActive Corporate (3 parents)Equity (Company account)60,240 GBP2024-05-31Person with significant control2024-05-31 ~ nowCIF 4 - Right to appoint or remove directors → OECIF 4 - Ownership of shares – 75% or more → OECIF 4 - Ownership of voting rights - 75% or more → OE
- 5Warren Farm, Royston Road, Baldock, HertfordshireActive Corporate (5 parents, 1 offspring)Equity (Company account)1,200,936 GBP2023-01-31Person with significant control2022-05-09 ~ nowCIF 2 - Ownership of voting rights - 75% or more → OECIF 2 - Right to appoint or remove directors → OECIF 2 - Ownership of shares – 75% or more → OE
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Contains public sector information retrieved at 9 February 2026 and
licensed under the Open Government Licence v3.0.