EHB HOLDCO 123 LIMITED

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
Campbell, Andrew James
Chartered Accountant born in May 1976
Individual (33 offsprings)
Officer
2019-05-20 ~ dissolved
OF - Director → CIF 0
2
Tucker, Victoria Frances
Individual (43 offsprings)
Officer
2022-03-11 ~ dissolved
OF - Secretary → CIF 0
3
Ainscough, William Francis
Chartered Surveyor born in March 1977
Individual (51 offsprings)
Officer
2016-03-09 ~ dissolved
OF - Director → CIF 0
4
WAIN HOMES LIMITED
- now
WAINHOMES LIMITED - 2021-09-29
CONTINENTAL SHELF 180 LIMITED - 2001-10-25
WAIN GROUP LIMITED - 2020-01-22
WAINHOMES (NORTH WEST) LIMITED - 2002-07-15
Fontwell House, Trident Business Park, Risley, Warrington, England
Active Corporate (5 parents, 7 offsprings)
Person with significant control
2022-06-15 ~ dissolved
PE - Ownership of voting rights - 75% or more → CIF 0
PE - Ownership of shares – 75% or more → CIF 0
PE - Right to appoint or remove directors → CIF 0

Ceased 15

1
Jenkin, Frederick Maurice
Chartered Accountant born in January 1946
Individual
Officer
1996-05-14 ~ 2001-12-21
OF - Director → CIF 0
2
Reeve, John
Divisional Man/Director born in December 1944
Individual (2 offsprings)
Officer
~ 1995-12-31
OF - Director → CIF 0
3
Grant, Roland Patrick
Individual (2 offsprings)
Officer
2019-03-25 ~ 2022-03-11
OF - Secretary → CIF 0
4
Longden, Alan
Accountant born in October 1953
Individual
Officer
1999-07-13 ~ 2001-12-21
OF - Director → CIF 0
5
Owen, Stephen John
Company Director born in August 1961
Individual (2 offsprings)
Officer
2001-12-21 ~ 2016-03-09
OF - Director → CIF 0
6
Bailey, Christopher Stuart
Chartered Accountant born in March 1946
Individual
Officer
~ 1993-03-05
OF - Director → CIF 0
7
Treweek, Roger James
Individual (7 offsprings)
Officer
2001-12-21 ~ 2017-07-01
OF - Secretary → CIF 0
2018-09-01 ~ 2019-03-25
OF - Secretary → CIF 0
8
Whetter, William Michael
Chartered Surveyor born in May 1938
Individual
Officer
~ 1994-06-30
OF - Director → CIF 0
9
Elliott, Peter Muir
Solicitor born in July 1950
Individual
Officer
1995-12-31 ~ 1999-07-13
OF - Director → CIF 0
10
Gay, Ernest Albert Charles
Company Director born in April 1935
Individual
Officer
1993-08-16 ~ 1995-12-31
OF - Director → CIF 0
11
Hawken, Alan Geoffrey
Individual
Officer
1999-07-13 ~ 2001-12-21
OF - Secretary → CIF 0
12
Ham, Richard Laurence
Financial Controller born in March 1954
Individual (2 offsprings)
Officer
1993-03-05 ~ 1999-07-13
OF - Director → CIF 0
13
George, Timothy Francis
Individual (38 offsprings)
Officer
~ 1999-07-13
OF - Secretary → CIF 0
14
Bundy, Samuel Tobias
Individual (10 offsprings)
Officer
2017-07-01 ~ 2018-08-31
OF - Secretary → CIF 0
15
Ainscough, William
Company Director born in July 1948
Individual (51 offsprings)
Officer
2001-12-21 ~ 2019-05-22
OF - Director → CIF 0
Mr William Francis Ainscough
Born in March 1977
Individual (51 offsprings)
Person with significant control
2016-07-01 ~ 2022-06-15
PE - Has significant influence or control → CIF 0

Company in focus

Previous name

EDWIN H.BRADLEY & SONS LIMITED - 2020-01-21

Standard Industrial Classification

68100 - Buying And Selling Of Own Real Estate

Brief company account

Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.

Debtors

618,000 GBP2018-06-30

618,000 GBP2017-06-30

Current Assets

618,000 GBP2018-06-30

618,000 GBP2017-06-30

Net Current Assets/Liabilities

267,000 GBP2018-06-30

267,000 GBP2017-06-30

Total Assets Less Current Liabilities

267,000 GBP2018-06-30

267,000 GBP2017-06-30

Net Assets/Liabilities

267,000 GBP2018-06-30

267,000 GBP2017-06-30

Equity

Called up share capital

301,000 GBP2018-06-30

301,000 GBP2017-06-30

Share premium

16,000 GBP2018-06-30

16,000 GBP2017-06-30

Retained earnings (accumulated losses)

-50,000 GBP2018-06-30

-50,000 GBP2017-06-30

Average Number of Employees

22017-07-01 ~ 2018-06-30

22016-07-01 ~ 2017-06-30

Amounts Owed by Group Undertakings

Current

618,000 GBP2018-06-30

618,000 GBP2017-06-30

Corporation Tax Payable

Current

64,000 GBP2018-06-30

64,000 GBP2017-06-30

Accrued Liabilities/Deferred Income

Current

287,000 GBP2018-06-30

287,000 GBP2017-06-30

EHB HOLDCO 123 LIMITED
Info
EDWIN H.BRADLEY & SONS LIMITED - 2020-01-21
Registered number 00471493
Landmark, St Peter's Square, 1 Oxford Street, Manchester M1 4PB
PRIVATE LIMITED COMPANY incorporated on 1949-08-02 and dissolved on 2024-10-19 (75 years 2 months). The company status is Dissolved.
The last date of confirmation statement was made at 2023-01-16
CIF 0

Offspring entities and appointments

Active 0

Not found in our database.