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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 4
  • 1
    Watts, Nadia
    Born in February 1987
    Individual (3 offsprings)
    Officer
    2022-05-06 ~ now
    OF - Director → CIF 0
  • 2
    Wheeler, Adam Jack Frederick
    Born in September 1985
    Individual (7 offsprings)
    Officer
    2022-05-06 ~ now
    OF - Director → CIF 0
    Mr Adam Jack Frederick Wheeler
    Born in September 1985
    Individual (7 offsprings)
    Person with significant control
    2022-05-06 ~ now
    PE - Has significant influence or controlCIF 0
  • 3
    Wheeler, Fiona Karen
    Born in March 1988
    Individual (3 offsprings)
    Officer
    2022-05-06 ~ now
    OF - Director → CIF 0
  • 4
    Watts, Shane Robert
    Born in May 1986
    Individual (8 offsprings)
    Officer
    2022-05-06 ~ now
    OF - Director → CIF 0
    Mr Shane Robert Watts
    Born in May 1986
    Individual (8 offsprings)
    Person with significant control
    2022-05-06 ~ now
    PE - Has significant influence or controlCIF 0
parent relation
Company in focus

WHEELER WATTS HOLDINGS LIMITED

Period: 2022-05-06 ~ now
Company number: 14091877
Registered name
WHEELER WATTS HOLDINGS LIMITED - now
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Average Number of Employees
02024-02-01 ~ 2025-01-31
02023-02-01 ~ 2024-01-31
Fixed Assets - Investments
4,424,759 GBP2025-01-31
400 GBP2024-01-31
Fixed Assets
4,424,759 GBP2025-01-31
400 GBP2024-01-31
Debtors
289,992 GBP2025-01-31
50,000 GBP2024-01-31
Cash at bank and in hand
142 GBP2025-01-31
Current Assets
290,134 GBP2025-01-31
50,000 GBP2024-01-31
Creditors
Current
4,664,802 GBP2025-01-31
16,300 GBP2024-01-31
Net Current Assets/Liabilities
-4,374,668 GBP2025-01-31
33,700 GBP2024-01-31
Total Assets Less Current Liabilities
50,091 GBP2025-01-31
34,100 GBP2024-01-31
Equity
Called up share capital
100 GBP2025-01-31
100 GBP2024-01-31
100 GBP2023-01-31
Retained earnings (accumulated losses)
49,991 GBP2025-01-31
34,000 GBP2024-01-31
50,000 GBP2023-01-31
Equity
50,091 GBP2025-01-31
34,100 GBP2024-01-31
50,100 GBP2023-01-31
Dividends Paid
Retained earnings (accumulated losses)
-348,000 GBP2024-02-01 ~ 2025-01-31
-458,600 GBP2023-02-01 ~ 2024-01-31
Dividends Paid
-348,000 GBP2024-02-01 ~ 2025-01-31
-458,600 GBP2023-02-01 ~ 2024-01-31
Comprehensive Income/Expense
Retained earnings (accumulated losses)
363,991 GBP2024-02-01 ~ 2025-01-31
442,600 GBP2023-02-01 ~ 2024-01-31
Comprehensive Income/Expense
363,991 GBP2024-02-01 ~ 2025-01-31
442,600 GBP2023-02-01 ~ 2024-01-31
Investments in Group Undertakings
Cost valuation
4,424,759 GBP2025-01-31
400 GBP2024-01-31
Additions to investments
4,424,359 GBP2025-01-31
Investments in Group Undertakings
4,424,759 GBP2025-01-31
400 GBP2024-01-31
Amounts Owed by Group Undertakings
Current
289,992 GBP2025-01-31
50,000 GBP2024-01-31
Debtors
Current, Amounts falling due within one year
289,992 GBP2025-01-31
Amounts falling due within one year, Current
50,000 GBP2024-01-31
Amounts owed to group undertakings
Current
4,347,184 GBP2025-01-31
16,000 GBP2024-01-31
Other Creditors
Current
65,000 GBP2025-01-31

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 (4 years). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-05-05
    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
    Private Company Limited By Shares in Companies House, England
    CIF 3
child relation
Offspring entities and appointments 5
  • 1
    ARMATOOL DISTRIBUTORS LIMITED
    02666096
    Broad House, 1 The Broadway, Hatfield, Hertfordshire, England
    Active Corporate (8 parents)
    Person with significant control
    2024-08-01 ~ now
    CIF 1 - Right to appoint or remove directors OE
    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
  • 2
    EROOFING LIMITED
    12038409
    Unit 2 Hillgate, Wilbury Way, Hitchin, Hertfordshire, England
    Active Corporate (5 parents)
    Person with significant control
    2022-05-06 ~ now
    CIF 5 - Ownership of voting rights - 75% or more OE
    CIF 5 - Ownership of shares – 75% or more OE
  • 3
    M.J. RYALL BUILDING SUPPLIES LIMITED
    01175478
    Broad House, 1 The Broadway, Hatfield, England
    Active Corporate (6 parents)
    Person with significant control
    2025-12-16 ~ 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
    OADBY BUILDING PLASTICS LIMITED
    06449477
    47 Kenilworth Drive, Oadby, Leicester
    Active Corporate (8 parents)
    Person with significant control
    2024-05-31 ~ now
    CIF 4 - Right to appoint or remove directors OE
    CIF 4 - Ownership of shares – 75% or more OE
    CIF 4 - Ownership of voting rights - 75% or more OE
  • 5
    WATTS ROOFING SUPPLIES LTD
    07124148
    Warren Farm, Royston Road, Baldock, Hertfordshire
    Active Corporate (5 parents, 1 offspring)
    Person with significant control
    2022-05-09 ~ now
    CIF 2 - Right to appoint or remove directors OE
    CIF 2 - Ownership of voting rights - 75% or more OE
    CIF 2 - Ownership of shares – 75% or more OE

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.