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 1
  • Forbes, Nicholas Grant
    Managing Director born in November 1963
    Individual (1 offspring)
    Officer
    2002-11-05 ~ now
    OF - director → CIF 0
    Forbes, Nicholas Grant
    Managing Director
    Individual (1 offspring)
    Officer
    2002-11-05 ~ now
    OF - secretary → CIF 0
    Mr Nicholas Grant Forbes
    Born in November 1963
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
Ceased 6
  • 1
    Morgan, Angela Jane
    Nurse born in July 1958
    Individual
    Officer
    ~ 1995-07-16
    OF - director → CIF 0
    Morgan, Angela Jane
    Individual
    Officer
    ~ 1996-01-22
    OF - secretary → CIF 0
  • 2
    Gater, Mark Andrew
    Co Director born in February 1963
    Individual
    Officer
    2010-08-01 ~ 2022-02-28
    OF - director → CIF 0
    Mr Mark Andrew Gater
    Born in February 1963
    Individual
    Person with significant control
    2016-04-06 ~ 2022-02-28
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 3
    Beckett, David Edward
    Individual (8 offsprings)
    Officer
    1996-01-22 ~ 2000-05-19
    OF - secretary → CIF 0
  • 4
    Morgan, Audrey Elaine
    Individual
    Officer
    2001-01-10 ~ 2002-11-05
    OF - secretary → CIF 0
  • 5
    Gibson, Diane
    Individual
    Officer
    2000-05-19 ~ 2000-11-08
    OF - secretary → CIF 0
  • 6
    Morgan, Peter Lindsay
    Building Contractor born in February 1957
    Individual (6 offsprings)
    Officer
    ~ 2010-01-19
    OF - director → CIF 0
parent relation
Company in focus

W H (SURFACE PREPERATION UK) LTD

Previous names
W H DEVELOPMENTS LIMITED - 2002-05-30
WATCH-HOUSE DEVELOPMENTS LTD - 1988-02-08
WATCH-HOUSE SECURITY COMPANY LIMITED - 1987-02-09
Standard Industrial Classification
77320 - Renting And Leasing Of Construction And Civil Engineering Machinery And Equipment
Brief company account
Property, Plant & Equipment
699,820 GBP2024-03-31
634,637 GBP2023-03-31
Total Inventories
150,000 GBP2024-03-31
150,000 GBP2023-03-31
Debtors
175,681 GBP2024-03-31
186,307 GBP2023-03-31
Cash at bank and in hand
19,395 GBP2024-03-31
58,146 GBP2023-03-31
Current Assets
345,076 GBP2024-03-31
394,453 GBP2023-03-31
Net Current Assets/Liabilities
-124,445 GBP2024-03-31
-53,055 GBP2023-03-31
Total Assets Less Current Liabilities
575,375 GBP2024-03-31
581,582 GBP2023-03-31
Net Assets/Liabilities
378,149 GBP2024-03-31
358,840 GBP2023-03-31
Equity
Share premium
5 GBP2024-03-31
5 GBP2023-03-31
Retained earnings (accumulated losses)
279,708 GBP2024-03-31
260,399 GBP2023-03-31
Equity
378,149 GBP2024-03-31
358,840 GBP2023-03-31
Average Number of Employees
102023-04-01 ~ 2024-03-31
102022-04-01 ~ 2023-03-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
1,375,096 GBP2024-03-31
1,261,996 GBP2023-03-31
Vehicles
273,916 GBP2024-03-31
257,149 GBP2023-03-31
Property, Plant & Equipment - Gross Cost
1,649,012 GBP2024-03-31
1,519,145 GBP2023-03-31
Property, Plant & Equipment - Other Disposals
Plant and equipment
-15,000 GBP2023-04-01 ~ 2024-03-31
Vehicles
-40,916 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Other Disposals
-55,916 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
800,790 GBP2024-03-31
744,138 GBP2023-03-31
Vehicles
148,402 GBP2024-03-31
140,370 GBP2023-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
949,192 GBP2024-03-31
884,508 GBP2023-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
64,595 GBP2023-04-01 ~ 2024-03-31
Vehicles
41,598 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
106,193 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Plant and equipment
-7,943 GBP2023-04-01 ~ 2024-03-31
Vehicles
-33,566 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
-41,509 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment
Plant and equipment
574,306 GBP2024-03-31
517,858 GBP2023-03-31
Vehicles
125,514 GBP2024-03-31
116,779 GBP2023-03-31
Trade Debtors/Trade Receivables
174,971 GBP2024-03-31
184,012 GBP2023-03-31
Other Debtors
710 GBP2024-03-31
2,295 GBP2023-03-31
Bank Overdrafts
Amounts falling due within one year
62,894 GBP2024-03-31
62,895 GBP2023-03-31
Finance Lease Liabilities - Total Present Value
Amounts falling due within one year
84,855 GBP2024-03-31
78,010 GBP2023-03-31
Trade Creditors/Trade Payables
Amounts falling due within one year
131,987 GBP2024-03-31
129,509 GBP2023-03-31
Taxation/Social Security Payable
Amounts falling due within one year
120,806 GBP2024-03-31
110,212 GBP2023-03-31
Other Creditors
Amounts falling due within one year
68,979 GBP2024-03-31
66,882 GBP2023-03-31
Bank Borrowings
Amounts falling due after one year
104,752 GBP2024-03-31
161,689 GBP2023-03-31
Finance Lease Liabilities - Total Present Value
Amounts falling due after one year
92,469 GBP2024-03-31
61,048 GBP2023-03-31
Equity
Revaluation reserve
98,436 GBP2024-03-31
98,436 GBP2023-03-31
98,436 GBP2022-03-31

  • W H (SURFACE PREPERATION UK) LTD
    Info
    W H DEVELOPMENTS LIMITED - 2002-05-30
    WATCH-HOUSE DEVELOPMENTS LTD - 1988-02-08
    WATCH-HOUSE SECURITY COMPANY LIMITED - 1987-02-09
    Registered number 02021223
    Agincourt House, 14 Clytha Park Road, Newport NP20 4PB
    Private Limited Company incorporated on 1986-05-20 (39 years). The company status is Active.
    The last date of confirmation statement was made at 2024-10-18
    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.