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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 7
  • 1
    Cummings, Jan
    Born in July 1958
    Individual (3 offsprings)
    Officer
    icon of calendar 2012-02-03 ~ now
    OF - Director → CIF 0
  • 2
    Morton, Rhys
    Born in July 1974
    Individual (5 offsprings)
    Officer
    icon of calendar 2012-02-03 ~ now
    OF - Director → CIF 0
    Morton, Rhys
    Individual (5 offsprings)
    Officer
    icon of calendar 2006-06-30 ~ now
    OF - Secretary → CIF 0
    Mr Rhys Morton
    Born in July 1974
    Individual (5 offsprings)
    Person with significant control
    icon of calendar 2017-04-27 ~ now
    PE - Has significant influence or control → CIF 0
  • 3
    Reid, William Duncan
    Born in October 1962
    Individual (1 offspring)
    Officer
    icon of calendar 2013-03-18 ~ now
    OF - Director → CIF 0
  • 4
    Parry, Michael James
    Born in December 1971
    Individual (1 offspring)
    Officer
    icon of calendar 2013-03-18 ~ now
    OF - Director → CIF 0
  • 5
    Cummings, Ian Leslie
    Born in August 1956
    Individual (10 offsprings)
    Officer
    icon of calendar 2004-12-23 ~ now
    OF - Director → CIF 0
    Mr Ian Leslie Cummings
    Born in August 1956
    Individual (10 offsprings)
    Person with significant control
    icon of calendar 2017-04-27 ~ now
    PE - Has significant influence or control → CIF 0
  • 6
    Williams, Nigel
    Born in April 1972
    Individual (1 offspring)
    Officer
    icon of calendar 2013-03-18 ~ now
    OF - Director → CIF 0
  • 7
    icon of addressSunnybank, St. Brides Wentlooge, Newport, Wales
    Active Corporate (2 parents, 3 offsprings)
    Profit/Loss (Company account)
    28,110 GBP2023-12-01 ~ 2024-11-30
    Person with significant control
    icon of calendar 2017-04-27 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
Ceased 3
  • 1
    Cain, David John
    Electrician born in July 1952
    Individual (2 offsprings)
    Officer
    icon of calendar ~ 1997-04-23
    OF - Director → CIF 0
    Cain, David John
    Individual (2 offsprings)
    Officer
    icon of calendar ~ 1997-04-23
    OF - Secretary → CIF 0
  • 2
    Faulkner, Esther
    Director born in July 1954
    Individual
    Officer
    icon of calendar 2004-12-23 ~ 2008-12-01
    OF - Director → CIF 0
    Faulkner, Esther
    Director
    Individual
    Officer
    icon of calendar 1997-04-23 ~ 2006-06-30
    OF - Secretary → CIF 0
  • 3
    Faulkner, Byron Allan, Mr
    Electrician born in August 1952
    Individual (2 offsprings)
    Officer
    icon of calendar ~ 2011-04-01
    OF - Director → CIF 0
    Faulkner, Byron Allan, Mr
    Director born in August 1952
    Individual (2 offsprings)
    icon of calendar 2012-02-09 ~ 2013-03-18
    OF - Director → CIF 0
parent relation
Company in focus

WHITEHEAD BUILDING SERVICES LIMITED

Previous name
WHITEHEAD ELECTRICAL LIMITED - 2006-07-19
Standard Industrial Classification
43210 - Electrical Installation
Brief company account
Cost of Sales
-53,808,550 GBP2023-12-01 ~ 2024-11-30
-41,416,408 GBP2022-12-01 ~ 2023-11-30
Administrative Expenses
-3,779,589 GBP2023-12-01 ~ 2024-11-30
-3,055,323 GBP2022-12-01 ~ 2023-11-30
Other Interest Receivable/Similar Income (Finance Income)
300,952 GBP2023-12-01 ~ 2024-11-30
158,095 GBP2022-12-01 ~ 2023-11-30
Profit/Loss on Ordinary Activities Before Tax
1,382,707 GBP2023-12-01 ~ 2024-11-30
972,839 GBP2022-12-01 ~ 2023-11-30
Profit/Loss
1,027,550 GBP2023-12-01 ~ 2024-11-30
964,571 GBP2022-12-01 ~ 2023-11-30
Comprehensive Income/Expense
1,027,550 GBP2023-12-01 ~ 2024-11-30
964,571 GBP2022-12-01 ~ 2023-11-30
Property, Plant & Equipment
1,052,066 GBP2024-11-30
88,600 GBP2023-11-30
Debtors
11,547,475 GBP2024-11-30
12,741,275 GBP2023-11-30
Cash at bank and in hand
11,001,195 GBP2024-11-30
5,978,612 GBP2023-11-30
Current Assets
22,903,885 GBP2024-11-30
19,199,506 GBP2023-11-30
Creditors
Current, Amounts falling due within one year
-14,925,609 GBP2024-11-30
-11,191,957 GBP2023-11-30
Net Current Assets/Liabilities
7,978,276 GBP2024-11-30
8,007,549 GBP2023-11-30
Total Assets Less Current Liabilities
9,030,342 GBP2024-11-30
8,096,149 GBP2023-11-30
Net Assets/Liabilities
9,016,508 GBP2024-11-30
8,079,958 GBP2023-11-30
Equity
Called up share capital
1,270 GBP2024-11-30
1,300 GBP2023-11-30
1,300 GBP2022-11-30
Capital redemption reserve
30 GBP2024-11-30
0 GBP2023-11-30
0 GBP2022-11-30
Retained earnings (accumulated losses)
9,015,208 GBP2024-11-30
8,078,658 GBP2023-11-30
7,174,087 GBP2022-11-30
Equity
9,016,508 GBP2024-11-30
8,079,958 GBP2023-11-30
Profit/Loss
Retained earnings (accumulated losses)
1,027,550 GBP2023-12-01 ~ 2024-11-30
964,571 GBP2022-12-01 ~ 2023-11-30
Dividends Paid
Retained earnings (accumulated losses)
-60,000 GBP2022-12-01 ~ 2023-11-30
Dividends Paid
-51,000 GBP2023-12-01 ~ 2024-11-30
Audit Fees/Expenses
14,000 GBP2023-12-01 ~ 2024-11-30
13,000 GBP2022-12-01 ~ 2023-11-30
Average Number of Employees
2152023-12-01 ~ 2024-11-30
1962022-12-01 ~ 2023-11-30
Wages/Salaries
9,995,603 GBP2023-12-01 ~ 2024-11-30
8,876,158 GBP2022-12-01 ~ 2023-11-30
Pension & Other Post-employment Benefit Costs/Other Pension Costs
305,730 GBP2023-12-01 ~ 2024-11-30
222,432 GBP2022-12-01 ~ 2023-11-30
Staff Costs/Employee Benefits Expense
10,301,333 GBP2023-12-01 ~ 2024-11-30
9,098,590 GBP2022-12-01 ~ 2023-11-30
Director Remuneration
501,788 GBP2023-12-01 ~ 2024-11-30
506,919 GBP2022-12-01 ~ 2023-11-30
Deferred Tax Expense/Credit Relating to Origination/Reversal Timing Differences
-2,357 GBP2023-12-01 ~ 2024-11-30
4,108 GBP2022-12-01 ~ 2023-11-30
Property, Plant & Equipment - Gross Cost
Land and buildings, Owned/Freehold
0 GBP2023-11-30
Plant and equipment
8,690 GBP2024-11-30
6,674 GBP2023-11-30
Furniture and fittings
383,453 GBP2024-11-30
383,453 GBP2023-11-30
Computers
279,165 GBP2024-11-30
250,389 GBP2023-11-30
Property, Plant & Equipment - Gross Cost
1,641,308 GBP2024-11-30
640,516 GBP2023-11-30
Owned/Freehold, Land and buildings
970,000 GBP2024-11-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings, Owned/Freehold
0 GBP2023-11-30
Plant and equipment
5,415 GBP2024-11-30
4,436 GBP2023-11-30
Furniture and fittings
379,216 GBP2024-11-30
377,006 GBP2023-11-30
Computers
200,294 GBP2024-11-30
170,474 GBP2023-11-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
589,242 GBP2024-11-30
551,916 GBP2023-11-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings, Owned/Freehold
4,317 GBP2023-12-01 ~ 2024-11-30
Plant and equipment
979 GBP2023-12-01 ~ 2024-11-30
Furniture and fittings
2,210 GBP2023-12-01 ~ 2024-11-30
Computers
29,820 GBP2023-12-01 ~ 2024-11-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
37,326 GBP2023-12-01 ~ 2024-11-30
Property, Plant & Equipment
Owned/Freehold, Land and buildings
965,683 GBP2024-11-30
0 GBP2023-11-30
Plant and equipment
3,275 GBP2024-11-30
2,238 GBP2023-11-30
Furniture and fittings
4,237 GBP2024-11-30
6,447 GBP2023-11-30
Computers
78,871 GBP2024-11-30
79,915 GBP2023-11-30
Finished Goods/Goods for Resale
20,000 GBP2024-11-30
20,000 GBP2023-11-30
Trade Debtors/Trade Receivables
Current
3,567,513 GBP2024-11-30
2,962,203 GBP2023-11-30
Other Debtors
Current
605,557 GBP2024-11-30
885,372 GBP2023-11-30
Prepayments/Accrued Income
Current
364,833 GBP2024-11-30
352,815 GBP2023-11-30
Trade Creditors/Trade Payables
Current
9,467,257 GBP2024-11-30
6,664,076 GBP2023-11-30
Corporation Tax Payable
Current
357,514 GBP2024-11-30
141,297 GBP2023-11-30
Other Taxation & Social Security Payable
Current
235,034 GBP2024-11-30
296,705 GBP2023-11-30
Other Creditors
Current
56,990 GBP2024-11-30
59,277 GBP2023-11-30
Accrued Liabilities/Deferred Income
Current
1,956,702 GBP2024-11-30
2,031,734 GBP2023-11-30
Creditors
Current
14,925,609 GBP2024-11-30
11,191,957 GBP2023-11-30
Par Value of Share
Class 1 ordinary share
1 GBP2023-12-01 ~ 2024-11-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
1,200 shares2024-11-30
1,200 shares2023-11-30
Par Value of Share
Class 2 ordinary share
1 GBP2023-12-01 ~ 2024-11-30
Number of Shares Issued (Fully Paid)
Class 2 ordinary share
60 shares2024-11-30
90 shares2023-11-30
Par Value of Share
Class 3 ordinary share
1 GBP2023-12-01 ~ 2024-11-30
Number of Shares Issued (Fully Paid)
Class 3 ordinary share
10 shares2024-11-30
10 shares2023-11-30
Equity
Called up share capital
1,270 GBP2024-11-30
1,300 GBP2023-11-30
  • WHITEHEAD BUILDING SERVICES LIMITED
    Info
    WHITEHEAD ELECTRICAL LIMITED - 2006-07-19
    Registered number 01394970
    icon of addressLanyon House, Mission Court, Newport, Gwent NP20 2DW
    PRIVATE LIMITED COMPANY incorporated on 1978-10-19 (47 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2025-04-27
    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.