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
    Company Director born in July 1958
    Individual (3 offsprings)
    Officer
    2012-02-03 ~ now
    OF - Director → CIF 0
  • 2
    Williams, Nigel
    Company Director born in April 1972
    Individual (1 offspring)
    Officer
    2013-03-18 ~ now
    OF - Director → CIF 0
  • 3
    Cummings, Ian Leslie
    Director born in August 1956
    Individual (10 offsprings)
    Officer
    2004-12-23 ~ now
    OF - Director → CIF 0
    Mr Ian Leslie Cummings
    Born in August 1956
    Individual (10 offsprings)
    Person with significant control
    2017-04-27 ~ now
    PE - Has significant influence or control → CIF 0
  • 4
    Parry, Michael James
    Electrical Engineer born in December 1971
    Individual (1 offspring)
    Officer
    2013-03-18 ~ now
    OF - Director → CIF 0
  • 5
    Reid, William Duncan
    Company Director born in October 1962
    Individual (1 offspring)
    Officer
    2013-03-18 ~ now
    OF - Director → CIF 0
  • 6
    Morton, Rhys
    Company Director born in July 1974
    Individual (5 offsprings)
    Officer
    2012-02-03 ~ now
    OF - Director → CIF 0
    Morton, Rhys
    Individual (5 offsprings)
    Officer
    2006-06-30 ~ now
    OF - Secretary → CIF 0
    Mr Rhys Morton
    Born in July 1974
    Individual (5 offsprings)
    Person with significant control
    2017-04-27 ~ now
    PE - Has significant influence or control → CIF 0
  • 7
    Sunnybank, St. Brides Wentlooge, Newport, Wales
    Active Corporate (2 parents, 3 offsprings)
    Equity (Company account)
    2,204,510 GBP2023-11-30
    Person with significant control
    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
    Faulkner, Esther
    Director born in July 1954
    Individual
    Officer
    2004-12-23 ~ 2008-12-01
    OF - Director → CIF 0
    Faulkner, Esther
    Director
    Individual
    Officer
    1997-04-23 ~ 2006-06-30
    OF - Secretary → CIF 0
  • 2
    Faulkner, Byron Allan, Mr
    Electrician born in August 1952
    Individual (2 offsprings)
    Officer
    ~ 2011-04-01
    OF - Director → CIF 0
    Faulkner, Byron Allan, Mr
    Director born in August 1952
    Individual (2 offsprings)
    2012-02-09 ~ 2013-03-18
    OF - Director → CIF 0
  • 3
    Cain, David John
    Electrician born in July 1952
    Individual (2 offsprings)
    Officer
    ~ 1997-04-23
    OF - Director → CIF 0
    Cain, David John
    Individual (2 offsprings)
    Officer
    ~ 1997-04-23
    OF - Secretary → 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
-41,416,408 GBP2022-12-01 ~ 2023-11-30
-27,773,548 GBP2021-12-01 ~ 2022-11-30
Administrative Expenses
-3,055,323 GBP2022-12-01 ~ 2023-11-30
-2,600,173 GBP2021-12-01 ~ 2022-11-30
Other Interest Receivable/Similar Income (Finance Income)
158,095 GBP2022-12-01 ~ 2023-11-30
11,692 GBP2021-12-01 ~ 2022-11-30
Profit/Loss on Ordinary Activities Before Tax
972,839 GBP2022-12-01 ~ 2023-11-30
672,992 GBP2021-12-01 ~ 2022-11-30
Profit/Loss
964,571 GBP2022-12-01 ~ 2023-11-30
670,078 GBP2021-12-01 ~ 2022-11-30
Comprehensive Income/Expense
964,571 GBP2022-12-01 ~ 2023-11-30
670,078 GBP2021-12-01 ~ 2022-11-30
Property, Plant & Equipment
88,600 GBP2023-11-30
71,188 GBP2022-11-30
Debtors
12,741,275 GBP2023-11-30
12,219,830 GBP2022-11-30
Cash at bank and in hand
5,978,612 GBP2023-11-30
4,823,913 GBP2022-11-30
Current Assets
19,199,506 GBP2023-11-30
17,493,309 GBP2022-11-30
Creditors
Current, Amounts falling due within one year
-11,191,957 GBP2023-11-30
-10,377,027 GBP2022-11-30
Net Current Assets/Liabilities
8,007,549 GBP2023-11-30
7,116,282 GBP2022-11-30
Total Assets Less Current Liabilities
8,096,149 GBP2023-11-30
7,187,470 GBP2022-11-30
Net Assets/Liabilities
8,079,958 GBP2023-11-30
7,175,387 GBP2022-11-30
Equity
Called up share capital
1,300 GBP2023-11-30
1,300 GBP2022-11-30
1,300 GBP2021-11-30
Retained earnings (accumulated losses)
8,078,658 GBP2023-11-30
7,174,087 GBP2022-11-30
6,834,009 GBP2021-11-30
Equity
8,079,958 GBP2023-11-30
7,175,387 GBP2022-11-30
Profit/Loss
Retained earnings (accumulated losses)
964,571 GBP2022-12-01 ~ 2023-11-30
670,078 GBP2021-12-01 ~ 2022-11-30
Dividends Paid
Retained earnings (accumulated losses)
-330,000 GBP2021-12-01 ~ 2022-11-30
Dividends Paid
-60,000 GBP2022-12-01 ~ 2023-11-30
Average Number of Employees
1962022-12-01 ~ 2023-11-30
1852021-12-01 ~ 2022-11-30
Wages/Salaries
8,876,158 GBP2022-12-01 ~ 2023-11-30
8,114,683 GBP2021-12-01 ~ 2022-11-30
Pension & Other Post-employment Benefit Costs/Other Pension Costs
222,432 GBP2022-12-01 ~ 2023-11-30
201,515 GBP2021-12-01 ~ 2022-11-30
Staff Costs/Employee Benefits Expense
9,098,590 GBP2022-12-01 ~ 2023-11-30
8,316,198 GBP2021-12-01 ~ 2022-11-30
Director Remuneration
506,919 GBP2022-12-01 ~ 2023-11-30
480,961 GBP2021-12-01 ~ 2022-11-30
Audit Fees/Expenses
13,000 GBP2022-12-01 ~ 2023-11-30
10,750 GBP2021-12-01 ~ 2022-11-30
Deferred Tax Expense/Credit Relating to Origination/Reversal Timing Differences
4,108 GBP2022-12-01 ~ 2023-11-30
-538 GBP2021-12-01 ~ 2022-11-30
Property, Plant & Equipment - Gross Cost
Plant and equipment
6,674 GBP2023-11-30
6,432 GBP2022-11-30
Furniture and fittings
383,453 GBP2023-11-30
382,067 GBP2022-11-30
Computers
250,389 GBP2023-11-30
194,862 GBP2022-11-30
Property, Plant & Equipment - Gross Cost
640,516 GBP2023-11-30
583,361 GBP2022-11-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
4,436 GBP2023-11-30
3,318 GBP2022-11-30
Furniture and fittings
377,006 GBP2023-11-30
367,133 GBP2022-11-30
Computers
170,474 GBP2023-11-30
141,722 GBP2022-11-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
551,916 GBP2023-11-30
512,173 GBP2022-11-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
1,118 GBP2022-12-01 ~ 2023-11-30
Furniture and fittings
9,873 GBP2022-12-01 ~ 2023-11-30
Computers
28,752 GBP2022-12-01 ~ 2023-11-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
39,743 GBP2022-12-01 ~ 2023-11-30
Property, Plant & Equipment
Plant and equipment
2,238 GBP2023-11-30
3,114 GBP2022-11-30
Furniture and fittings
6,447 GBP2023-11-30
14,934 GBP2022-11-30
Computers
79,915 GBP2023-11-30
53,140 GBP2022-11-30
Finished Goods/Goods for Resale
20,000 GBP2023-11-30
20,000 GBP2022-11-30
Trade Debtors/Trade Receivables
Current
2,962,203 GBP2023-11-30
2,188,507 GBP2022-11-30
Other Debtors
Current
885,372 GBP2023-11-30
405,244 GBP2022-11-30
Prepayments/Accrued Income
Current
352,815 GBP2023-11-30
318,594 GBP2022-11-30
Trade Creditors/Trade Payables
Current
6,664,076 GBP2023-11-30
7,414,061 GBP2022-11-30
Corporation Tax Payable
Current
141,297 GBP2023-11-30
137,137 GBP2022-11-30
Other Taxation & Social Security Payable
Current
296,705 GBP2023-11-30
196,182 GBP2022-11-30
Other Creditors
Current
59,277 GBP2023-11-30
104,636 GBP2022-11-30
Accrued Liabilities/Deferred Income
Current
2,031,734 GBP2023-11-30
758,052 GBP2022-11-30
Creditors
Current
11,191,957 GBP2023-11-30
10,377,027 GBP2022-11-30
  • WHITEHEAD BUILDING SERVICES LIMITED
    Info
    WHITEHEAD ELECTRICAL LIMITED - 2006-07-19
    Registered number 01394970
    Lanyon House, Mission Court, Newport, Gwent NP20 2DW
    Private Limited Company incorporated on 1978-10-19 (46 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2024-04-27
    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 24 April 2025 and licensed under the Open Government Licence v3.0.