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, Adam Jack Frederick
    Director born in September 1985
    Individual (6 offsprings)
    Officer
    2022-05-06 ~ now
    OF - Director → CIF 0
    Mr Adam Jack Frederick Wheeler
    Born in September 1985
    Individual (6 offsprings)
    Person with significant control
    2022-05-06 ~ now
    PE - Has significant influence or control → CIF 0
  • 2
    Watts, Shane Robert
    Director born in May 1986
    Individual (7 offsprings)
    Officer
    2022-05-06 ~ now
    OF - Director → CIF 0
    Mr Shane Robert Watts
    Born in May 1986
    Individual (7 offsprings)
    Person with significant control
    2022-05-06 ~ now
    PE - Has significant influence or control → CIF 0
  • 3
    Watts, Nadia
    Director born in February 1987
    Individual (3 offsprings)
    Officer
    2022-05-06 ~ now
    OF - Director → CIF 0
  • 4
    Wheeler, Fiona Karen
    Director born in March 1988
    Individual (3 offsprings)
    Officer
    2022-05-06 ~ now
    OF - Director → CIF 0
parent relation
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
Amounts falling due within one year, Current
50,000 GBP2024-01-31
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
  • WHEELER WATTS HOLDINGS LIMITED
    Info
    Registered number 14091877
    Broad House, 1 The Broadway, Old Hatfield, Hertfordshire AL9 5BG
    Private Limited Company incorporated on 2022-05-06 (3 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2024-05-05
    CIF 0
  • WHEELER WATTS HOLDINGS LIMITED
    S
    Registered number 14091877
    1, The Broadway, Hatfield, England, AL9 5BG
    Private Company Limited By Shares in Companies House, United Kingdom
    CIF 1
  • WHEELER WATTS HOLDINGS LIMITED
    S
    Registered number 14091877
    Broad House, 1 The Broadway, Hatfield, England, AL9 5BG
    Limited Company in England And Wales, United Kingdom
    CIF 2
  • WHEELER WATTS HOLDINGS LIMITED
    S
    Registered number 14091877
    Broad House, 1 The Broadway, Old Hatfield, Hertfordshire, England, AL9 5BG
    Limited in Companies House, United Kingdom
    CIF 3
(more)
child relation
Offspring entities and appointments
Active 4
  • 1
    Broad House, 1 The Broadway, Hatfield, Hertfordshire, England
    Active Corporate (3 parents)
    Profit/Loss (Company account)
    321,394 GBP2023-01-01 ~ 2023-12-31
    Person with significant control
    2024-08-01 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
    CIF 1 - Right to appoint or remove directors → OE
  • 2
    Unit 2 Hillgate, Wilbury Way, Hitchin, Hertfordshire, England
    Active Corporate (5 parents)
    Equity (Company account)
    143,216 GBP2023-01-31
    Person with significant control
    2022-05-06 ~ now
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE
  • 3
    47 Kenilworth Drive, Oadby, Leicester
    Active Corporate (3 parents)
    Person with significant control
    2024-05-31 ~ now
    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
  • 4
    Warren Farm, Royston Road, Baldock, Hertfordshire
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    1,200,936 GBP2023-01-31
    Person with significant control
    2022-05-09 ~ 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

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.