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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
    Mr Roderick Campbell Jointly
    Born in March 1960
    Individual (6 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 2
    Pitt, George Stanhope
    Born in October 1946
    Individual (11 offsprings)
    Officer
    icon of calendar ~ now
    OF - Director → CIF 0
    Mr George Stanhope Pitt Jointly
    Born in October 1946
    Individual (11 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
Ceased 1
  • Head, Bryan Cyril
    Chartered Accountant born in January 1940
    Individual
    Officer
    icon of calendar ~ 2015-10-21
    OF - Director → CIF 0
    Head, Bryan Cyril
    Individual
    Officer
    icon of calendar ~ 2015-10-21
    OF - Secretary → CIF 0
parent relation
Company in focus

WILHEAD LIMITED

Standard Industrial Classification
41100 - Development Of Building Projects
Brief company account
Fixed Assets - Investments
15,698 GBP2024-05-31
Investment Property
27,441 GBP2024-05-31
Fixed Assets
43,139 GBP2024-05-31
Debtors
3,069,349 GBP2025-02-28
19,465 GBP2024-05-31
Cash at bank and in hand
307,591 GBP2025-02-28
1,781,675 GBP2024-05-31
Current Assets
3,376,940 GBP2025-02-28
1,801,140 GBP2024-05-31
Creditors
Current
5,401 GBP2025-02-28
51,136 GBP2024-05-31
Net Current Assets/Liabilities
3,371,539 GBP2025-02-28
1,750,004 GBP2024-05-31
Total Assets Less Current Liabilities
3,371,539 GBP2025-02-28
1,793,143 GBP2024-05-31
Equity
Called up share capital
3,000 GBP2025-02-28
3,000 GBP2024-05-31
Retained earnings (accumulated losses)
3,368,539 GBP2025-02-28
1,790,143 GBP2024-05-31
Equity
3,371,539 GBP2025-02-28
1,793,143 GBP2024-05-31
Average Number of Employees
12024-06-01 ~ 2025-02-28
12023-06-01 ~ 2024-05-31
Investment Property - Fair Value Model
27,441 GBP2024-05-31
Disposals of Investment Property - Fair Value Model
-27,441 GBP2024-06-01 ~ 2025-02-28
Trade Debtors/Trade Receivables
Current, Amounts falling due within one year
15,727 GBP2024-05-31
Other Debtors
Amounts falling due within one year, Current
3,069,349 GBP2025-02-28
Current, Amounts falling due within one year
3,738 GBP2024-05-31
Debtors
Amounts falling due within one year, Current
3,069,349 GBP2025-02-28
Current, Amounts falling due within one year
19,465 GBP2024-05-31
Other Taxation & Social Security Payable
Current
37,257 GBP2024-05-31
Other Creditors
Current
5,401 GBP2025-02-28
13,879 GBP2024-05-31

  • WILHEAD LIMITED
    Info
    Registered number 00453918
    icon of address197 Kingston Road, Epsom, Surrey KT19 0AB
    PRIVATE LIMITED COMPANY incorporated on 1948-05-10 (77 years 7 months). The company status is Liquidation.
    The last date of confirmation statement was made at 2025-01-11
    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.