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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 7
  • 1
    Jordan, Stevie
    Individual (2 offsprings)
    Officer
    2016-02-26 ~ 2017-01-16
    OF - Secretary → CIF 0
  • 2
    Whalley, Barbara
    Company Director born in March 1943
    Individual (4 offsprings)
    Officer
    2016-01-11 ~ now
    OF - Director → CIF 0
    Whalley, Barbara
    Director born in March 1943
    Individual (4 offsprings)
    (before 1991-12-31) ~ 1997-06-30
    OF - Director → CIF 0
    Whalley, Barbara
    Individual (4 offsprings)
    Officer
    2020-01-09 ~ now
    OF - Secretary → CIF 0
    (before 1991-12-31) ~ 1997-06-30
    OF - Secretary → CIF 0
    Mrs Barbara Whalley
    Born in March 1943
    Individual (4 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 3
    Pie, Christine
    Individual (4 offsprings)
    Officer
    1997-06-30 ~ 2007-01-26
    OF - Secretary → CIF 0
    Pye, Christine
    Individual (4 offsprings)
    Officer
    2007-01-26 ~ 2016-02-12
    OF - Secretary → CIF 0
  • 4
    Trudgeon, Marie
    Individual (1 offspring)
    Officer
    2017-01-17 ~ 2020-01-09
    OF - Secretary → CIF 0
  • 5
    Whalley, Roy
    Managing Director born in May 1944
    Individual (6 offsprings)
    Officer
    2016-01-11 ~ now
    OF - Director → CIF 0
    Whalley, Adrian
    Plant Hire born in January 1969
    Individual (6 offsprings)
    Officer
    1997-02-28 ~ 1998-11-30
    OF - Director → CIF 0
    Whalley, Roy
    Director born in May 1944
    Individual (6 offsprings)
    Officer
    (before 1991-12-31) ~ 1998-11-30
    OF - Director → CIF 0
    Whalley, Adrian Roy
    Director born in January 1969
    Individual (6 offsprings)
    Officer
    1999-12-31 ~ 2018-05-30
    OF - Director → CIF 0
    Mr Roy Whalley
    Born in May 1944
    Individual (6 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
  • 6
    Ralphson, Keith
    Company Director born in April 1946
    Individual (1 offspring)
    Officer
    1993-07-23 ~ 1995-11-29
    OF - Director → CIF 0
  • 7
    Andrew Turpin
    Individual (578 offsprings)
    Insolvency
    2020-03-10 ~ now
    IP - (Case 1) practitioner → CIF 0
parent relation
Company in focus

R & B WHALLEY (PLANT HIRE) LIMITED

Period: 1982-09-13 ~ 2023-08-17
Company number: 01663650
Registered name
R & B WHALLEY (PLANT HIRE) LIMITED - Dissolved
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2020-03-10
Due to be dissolved on 2023-08-17
Standard Industrial Classification
43999 - Other Specialised Construction Activities N.e.c.
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Property, Plant & Equipment
1,613,955 GBP2018-08-31
2,681,328 GBP2017-08-31
Total Inventories
1,800 GBP2018-08-31
1,800 GBP2017-08-31
Debtors
246,020 GBP2018-08-31
229,989 GBP2017-08-31
Cash at bank and in hand
386,083 GBP2018-08-31
210,085 GBP2017-08-31
Current Assets
633,903 GBP2018-08-31
441,874 GBP2017-08-31
Net Current Assets/Liabilities
-271,189 GBP2018-08-31
-384,458 GBP2017-08-31
Total Assets Less Current Liabilities
1,342,766 GBP2018-08-31
2,296,870 GBP2017-08-31
Net Assets/Liabilities
1,302,521 GBP2018-08-31
1,916,363 GBP2017-08-31
Equity
Called up share capital
300 GBP2018-08-31
300 GBP2017-08-31
Share premium
533,038 GBP2018-08-31
533,038 GBP2017-08-31
Retained earnings (accumulated losses)
769,183 GBP2018-08-31
1,383,025 GBP2017-08-31
Equity
1,302,521 GBP2018-08-31
1,916,363 GBP2017-08-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
2,732,475 GBP2018-08-31
2,714,559 GBP2017-08-31
Furniture and fittings
8,675 GBP2018-08-31
8,675 GBP2017-08-31
Computers
11,839 GBP2018-08-31
11,839 GBP2017-08-31
Motor vehicles
76,411 GBP2018-08-31
76,411 GBP2017-08-31
Property, Plant & Equipment - Gross Cost
2,829,400 GBP2018-08-31
2,811,484 GBP2017-08-31
Property, Plant & Equipment - Other Disposals
Plant and equipment
-437,484 GBP2017-09-01 ~ 2018-08-31
Property, Plant & Equipment - Other Disposals
-437,484 GBP2017-09-01 ~ 2018-08-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
1,132,475 GBP2018-08-31
114,572 GBP2017-08-31
Furniture and fittings
2,437 GBP2018-08-31
1,136 GBP2017-08-31
Computers
4,122 GBP2018-08-31
2,343 GBP2017-08-31
Motor vehicles
76,411 GBP2018-08-31
12,105 GBP2017-08-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
1,215,445 GBP2018-08-31
130,156 GBP2017-08-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
94,865 GBP2017-09-01 ~ 2018-08-31
Furniture and fittings
1,301 GBP2017-09-01 ~ 2018-08-31
Computers
1,779 GBP2017-09-01 ~ 2018-08-31
Motor vehicles
9,647 GBP2017-09-01 ~ 2018-08-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
107,592 GBP2017-09-01 ~ 2018-08-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Plant and equipment
-25,060 GBP2017-09-01 ~ 2018-08-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
-25,060 GBP2017-09-01 ~ 2018-08-31
Property, Plant & Equipment
Plant and equipment
1,600,000 GBP2018-08-31
2,599,987 GBP2017-08-31
Furniture and fittings
6,238 GBP2018-08-31
7,539 GBP2017-08-31
Computers
7,717 GBP2018-08-31
9,496 GBP2017-08-31
Motor vehicles
64,306 GBP2017-08-31
Trade Debtors/Trade Receivables
Current
232,659 GBP2018-08-31
216,072 GBP2017-08-31
Other Debtors
Current
5,661 GBP2018-08-31
6,129 GBP2017-08-31
Prepayments/Accrued Income
Current
7,700 GBP2018-08-31
7,788 GBP2017-08-31
Debtors
Current
246,020 GBP2018-08-31
229,989 GBP2017-08-31
Trade Creditors/Trade Payables
Current
76,126 GBP2018-08-31
47,232 GBP2017-08-31
Amounts owed to group undertakings
Current
678,691 GBP2018-08-31
678,691 GBP2017-08-31
Corporation Tax Payable
Current
33,658 GBP2018-08-31
29,885 GBP2017-08-31
Other Taxation & Social Security Payable
Current
94,066 GBP2018-08-31
62,904 GBP2017-08-31
Other Creditors
Current
7,400 GBP2018-08-31
702 GBP2017-08-31
Accrued Liabilities/Deferred Income
Current
15,151 GBP2018-08-31
6,918 GBP2017-08-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
300 shares2018-08-31
Par Value of Share
Class 1 ordinary share
1 GBP2017-09-01 ~ 2018-08-31
Equity
Called up share capital
300 GBP2018-08-31
300 GBP2017-08-31
Related profiles found in government register
  • R & B WHALLEY (PLANT HIRE) LIMITED
    Info
    Registered number 01663650
    The Silverworks, 67-71 Northwood Street, Birmingham, West Midlands B3 1TX
    PRIVATE LIMITED COMPANY incorporated on 1982-09-13 and dissolved on 2023-08-17 (40 years 11 months). The status of the company number is Dissolved.
    CIF 0
  • R & B WHALLEY (PLANT HIRE) LIMITED
    S
    Registered number 01663650
    Billinge Brook Cottage, Crank Road, St. Helens, England, WA11 8RH
    Limited Company in Registrar Of Companies For England, Wales & Scotland, England
    CIF 1
  • R & B WHALLEY (PLANT HIRE) LIMITED
    S
    Registered number 01663650
    Billinge Brook Cottage, Crank Road, St Helens, United Kingdom, WA11 8RH
    Limited Company in Companies House, England & Wales
    CIF 2
  • R B WHALLEY (PLANT HIRE) LIMITED
    S
    Registered number 01663650
    Sandwash Close, Rainford, St. Helens, Merseyside, WA11 8LY
    Limited Company in Registrar Of Companies For England, Wales And Scotland, England
    CIF 3
child relation
Offspring entities and appointments 3
  • 1
    SITELIFT (DORMANT) LIMITED
    - now 03501550
    SITELIFT LIMITED
    - 2019-11-13 03501550 12314809
    Billinge Brook Cottage, Crank Road, St. Helens, England
    Dissolved Corporate (7 parents)
    Person with significant control
    2016-05-31 ~ dissolved
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Ownership of shares – 75% or more → OE
  • 2
    SITELIFT HOLDINGS LIMITED
    06983721
    - Sandwash Close, Rainford Industrial Estate, Rainford, St. Helens, Merseyside, England
    Dissolved Corporate (3 parents)
    Person with significant control
    2016-05-31 ~ dissolved
    CIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
  • 3
    SITELIFT LIMITED
    12314809 03501550
    Billinge Brook Cottage, Crank Road, St Helens, United Kingdom
    Dissolved Corporate (3 parents)
    Person with significant control
    2019-11-14 ~ 2019-11-14
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE
    CIF 2 - Ownership of voting rights - 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.