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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 3
  • 1
    Dickson, Graeme Grattan
    Born in February 1977
    Individual (26 offsprings)
    Officer
    icon of calendar 2025-06-30 ~ now
    OF - Director → CIF 0
  • 2
    Thomas, Charlotte Emily
    Born in December 1972
    Individual (28 offsprings)
    Officer
    icon of calendar 2021-10-19 ~ now
    OF - Director → CIF 0
  • 3
    LS ADVISORY PLATFORM LIMITED - 2016-06-15
    icon of address1a Tower Square, Wellington Street, Leeds, United Kingdom
    Active Corporate (3 parents, 21 offsprings)
    Equity (Company account)
    25,828,001 GBP2021-12-31
    Person with significant control
    icon of calendar 2021-10-19 ~ now
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
Ceased 15
  • 1
    Glendinning, Joan Margaret
    Company Secretary born in August 1947
    Individual
    Officer
    icon of calendar ~ 2006-03-20
    OF - Director → CIF 0
    Glendinning, Joan Margaret
    Individual
    Officer
    icon of calendar ~ 2006-03-20
    OF - Secretary → CIF 0
  • 2
    Carr, Richard Geoffrey
    Ifa born in February 1961
    Individual (1 offspring)
    Officer
    icon of calendar 2006-04-01 ~ 2011-02-21
    OF - Director → CIF 0
  • 3
    Allen, Steven Michael
    Director born in February 1981
    Individual (23 offsprings)
    Officer
    icon of calendar 2021-10-19 ~ 2023-09-05
    OF - Director → CIF 0
  • 4
    Hutchinson, Timothy John
    Finance Director born in May 1961
    Individual
    Officer
    icon of calendar 2007-05-03 ~ 2017-03-31
    OF - Director → CIF 0
    Hutchinson, Timothy John
    Finance Director
    Individual
    Officer
    icon of calendar 2007-05-03 ~ 2017-03-31
    OF - Secretary → CIF 0
  • 5
    Wynick, David Simon
    Director born in January 1960
    Individual (1 offspring)
    Officer
    icon of calendar 2002-09-30 ~ 2005-02-02
    OF - Director → CIF 0
  • 6
    Scott-somers, Alistair Michael
    Director And Solicitor born in February 1972
    Individual (5 offsprings)
    Officer
    icon of calendar 2024-07-29 ~ 2025-06-30
    OF - Director → CIF 0
  • 7
    Malin, Karen
    Insurance Broker born in January 1963
    Individual (2 offsprings)
    Officer
    icon of calendar 2006-04-01 ~ 2006-09-01
    OF - Director → CIF 0
  • 8
    Moles, Neil Anthony
    Born in November 1979
    Individual (13 offsprings)
    Officer
    icon of calendar 2021-10-19 ~ 2024-07-29
    OF - Director → CIF 0
  • 9
    Elgie, Lee Robert
    Company Director born in October 1979
    Individual
    Officer
    icon of calendar 2018-01-26 ~ 2019-12-31
    OF - Director → CIF 0
  • 10
    Glendinning, Paul Richard
    Director born in August 1970
    Individual (11 offsprings)
    Officer
    icon of calendar 2003-08-12 ~ 2021-10-19
    OF - Director → CIF 0
    Glendinning, Paul Richard
    Individual (11 offsprings)
    Officer
    icon of calendar 2006-03-20 ~ 2007-05-03
    OF - Secretary → CIF 0
    Paul Richard Glendinning
    Born in August 1970
    Individual (11 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2021-10-19
    PE - Has significant influence or control → CIF 0
  • 11
    Wright, Kathren
    Finance Director born in February 1972
    Individual (53 offsprings)
    Officer
    icon of calendar 2017-04-01 ~ 2021-10-19
    OF - Director → CIF 0
    Wright, Kathren
    Individual (53 offsprings)
    Officer
    icon of calendar 2017-04-01 ~ 2021-10-19
    OF - Secretary → CIF 0
  • 12
    Glendinning, John Michael
    Chairman born in February 1945
    Individual (2 offsprings)
    Officer
    icon of calendar ~ 2007-08-16
    OF - Director → CIF 0
    icon of calendar 2014-06-12 ~ 2021-10-19
    OF - Director → CIF 0
    Mr John Michael Glendinning
    Born in February 1945
    Individual (2 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2021-10-19
    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
  • 13
    Chapman, Andrew
    Financial Consultant born in August 1969
    Individual
    Officer
    icon of calendar 2018-01-26 ~ 2021-10-19
    OF - Director → CIF 0
  • 14
    Holder, Andrew Richard
    Ifa born in May 1961
    Individual
    Officer
    icon of calendar 2009-04-01 ~ 2019-08-23
    OF - Director → CIF 0
  • 15
    Stallworthy, Nigel Andrew
    Managing Director born in October 1959
    Individual (1 offspring)
    Officer
    icon of calendar 2014-06-12 ~ 2021-10-19
    OF - Director → CIF 0
parent relation
Company in focus

WHPG LIMITED

Previous names
J.M. GLENDINNING FINANCIAL SERVICES LIMITED - 2022-03-31
J.M. GLENDINNING (LIFE & PENSIONS) LIMITED - 2012-08-22
Standard Industrial Classification
66190 - Activities Auxiliary To Financial Intermediation N.e.c.
65110 - Life Insurance
Brief company account
Average Number of Employees
02021-04-01 ~ 2021-12-31
152020-04-01 ~ 2021-03-31
Intangible Assets - Gross Cost
Net goodwill
198,059 GBP2021-12-31
Intangible Assets - Accumulated Amortisation & Impairment
Net goodwill
130,828 GBP2021-12-31
111,891 GBP2021-03-31
Intangible Assets - Increase From Amortisation Charge for Year
Net goodwill
18,937 GBP2021-04-01 ~ 2021-12-31
Intangible Assets
Net goodwill
67,231 GBP2021-12-31
86,168 GBP2021-03-31
Intangible Assets
67,231 GBP2021-12-31
86,168 GBP2021-03-31
Property, Plant & Equipment
7,838 GBP2021-12-31
10,665 GBP2021-03-31
Fixed Assets
75,069 GBP2021-12-31
96,833 GBP2021-03-31
Total Inventories
8,062 GBP2021-03-31
Debtors
1,696,059 GBP2021-12-31
62,324 GBP2021-03-31
Cash at bank and in hand
102,117 GBP2021-12-31
853,812 GBP2021-03-31
Current Assets
1,798,176 GBP2021-12-31
924,198 GBP2021-03-31
Net Current Assets/Liabilities
946,065 GBP2021-12-31
444,234 GBP2021-03-31
Total Assets Less Current Liabilities
1,021,134 GBP2021-12-31
541,067 GBP2021-03-31
Net Assets/Liabilities
1,021,134 GBP2021-12-31
539,688 GBP2021-03-31
Equity
Called up share capital
2,754 GBP2021-12-31
2,754 GBP2021-03-31
Share premium
28,953 GBP2021-12-31
28,953 GBP2021-03-31
Capital redemption reserve
222 GBP2021-12-31
222 GBP2021-03-31
Retained earnings (accumulated losses)
989,205 GBP2021-12-31
507,759 GBP2021-03-31
Equity
1,021,134 GBP2021-12-31
539,688 GBP2021-03-31
Property, Plant & Equipment - Depreciation rate used
Furniture and fittings
10.002021-04-01 ~ 2021-12-31
Computers
33.002021-04-01 ~ 2021-12-31
Intangible Assets - Gross Cost
198,059 GBP2021-12-31
Intangible Assets - Accumulated Amortisation & Impairment
130,828 GBP2021-12-31
111,891 GBP2021-03-31
Intangible Assets - Increase From Amortisation Charge for Year
18,937 GBP2021-04-01 ~ 2021-12-31
Property, Plant & Equipment - Gross Cost
Furniture and fittings
9,352 GBP2021-12-31
9,352 GBP2021-03-31
Computers
17,738 GBP2021-12-31
15,826 GBP2021-03-31
Property, Plant & Equipment - Gross Cost
27,090 GBP2021-12-31
25,178 GBP2021-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
6,675 GBP2021-12-31
5,974 GBP2021-03-31
Computers
12,577 GBP2021-12-31
8,539 GBP2021-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
19,252 GBP2021-12-31
14,513 GBP2021-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings
701 GBP2021-04-01 ~ 2021-12-31
Computers
4,038 GBP2021-04-01 ~ 2021-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
4,739 GBP2021-04-01 ~ 2021-12-31
Property, Plant & Equipment
Furniture and fittings
2,677 GBP2021-12-31
3,378 GBP2021-03-31
Computers
5,161 GBP2021-12-31
7,287 GBP2021-03-31
Prepayments/Accrued Income
201,859 GBP2021-12-31
62,324 GBP2021-03-31
Trade Creditors/Trade Payables
Amounts falling due within one year
14,311 GBP2021-12-31
7,292 GBP2021-03-31
Accrued Liabilities/Deferred Income
Amounts falling due within one year
544,340 GBP2021-12-31
404,753 GBP2021-03-31
Corporation Tax Payable
Amounts falling due within one year
258,673 GBP2021-12-31
44,129 GBP2021-03-31
Other Taxation & Social Security Payable
Amounts falling due within one year
31,064 GBP2021-12-31
23,790 GBP2021-03-31
Other Creditors
Amounts falling due within one year
3,723 GBP2021-12-31
Related profiles found in government register
  • WHPG LIMITED
    Info
    J.M. GLENDINNING FINANCIAL SERVICES LIMITED - 2022-03-31
    J.M. GLENDINNING (LIFE & PENSIONS) LIMITED - 2022-03-31
    Registered number 02098808
    icon of address1a Tower Square, Leeds, West Yorkshire LS1 4DL
    PRIVATE LIMITED COMPANY incorporated on 1987-02-11 (38 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2025-07-17
    CIF 0
  • J.M. GLENDINNING FINANCIAL SERVICES LIMITED
    S
    Registered number 02098808
    icon of addressElmwood House, Ghyll Royd, Guiseley, Leeds, West Yorkshire, England, LS20 9LT
    Limited Company in England & Wales, England
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • icon of address1a Tower Square, Leeds, West Yorkshire, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    1 GBP2021-03-31
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 1 - Ownership of shares – 75% or more → OE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.