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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 8
  • 1
    Pettefer, Andrew Oliver
    Born in April 1984
    Individual (6 offsprings)
    Officer
    2011-12-03 ~ now
    OF - Director → CIF 0
    Mr Andrew Oliver Pettefer
    Born in April 1984
    Individual (6 offsprings)
    Person with significant control
    2024-05-14 ~ 2025-05-01
    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
  • 2
    Galea, Trevor Martin
    Company Director born in January 1970
    Individual (1 offspring)
    Officer
    1999-06-01 ~ 2007-09-30
    OF - Director → CIF 0
  • 3
    Pettefer, Annabel Lavinia
    Born in February 1951
    Individual (5 offsprings)
    Officer
    ~ now
    OF - Director → CIF 0
  • 4
    Pettefer, Alistair William
    Born in November 1986
    Individual (6 offsprings)
    Officer
    2018-07-24 ~ now
    OF - Director → CIF 0
    Mr Alistair William Pettefer
    Born in November 1986
    Individual (6 offsprings)
    Person with significant control
    2024-05-14 ~ 2025-05-01
    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
  • 5
    Plaisted, Tracey Maxine
    Company Director born in February 1965
    Individual (1 offspring)
    Officer
    1999-06-01 ~ 2007-09-30
    OF - Director → CIF 0
  • 6
    Pettefer, Stephen
    Born in June 1953
    Individual (6 offsprings)
    Officer
    ~ now
    OF - Director → CIF 0
    Pettefer, Stephen
    Individual (6 offsprings)
    Officer
    ~ now
    OF - Secretary → CIF 0
    Mr Steve Pettefer
    Born in June 1953
    Individual (6 offsprings)
    Person with significant control
    2016-10-01 ~ 2024-05-14
    PE - Has significant influence or control as a member of a firm → CIF 0
    PE - Has significant influence or control → CIF 0
  • 7
    Mclean, Reginald
    Consultant born in March 1943
    Individual (4 offsprings)
    Officer
    2002-05-01 ~ 2004-03-01
    OF - Director → CIF 0
  • 8
    QUATRO P HOLDINGS LIMITED
    16082399
    1 Clarendon Drive, Wymbush, Milton Keynes, Buckinghamshire, England
    Active Corporate (4 parents, 3 offsprings)
    Person with significant control
    2025-05-01 ~ now
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
parent relation
Company in focus

WHB LOGISTICS LIMITED

Previous names
EXCEL PACKAGING SERVICES LIMITED - 2004-03-30
TAWNYFIELD LIMITED - 1988-02-12
Standard Industrial Classification
63990 - Other Information Service Activities N.e.c.
Brief company account
Property, Plant & Equipment
106,979 GBP2024-09-30
108,453 GBP2023-09-30
Fixed Assets - Investments
19,602 GBP2023-09-30
Fixed Assets
106,979 GBP2024-09-30
128,055 GBP2023-09-30
Total Inventories
575 GBP2024-09-30
575 GBP2023-09-30
Debtors
646,419 GBP2024-09-30
609,823 GBP2023-09-30
Cash at bank and in hand
665,950 GBP2024-09-30
636,090 GBP2023-09-30
Current Assets
1,312,944 GBP2024-09-30
1,246,488 GBP2023-09-30
Creditors
Current
508,179 GBP2024-09-30
466,611 GBP2023-09-30
Net Current Assets/Liabilities
804,765 GBP2024-09-30
779,877 GBP2023-09-30
Total Assets Less Current Liabilities
911,744 GBP2024-09-30
907,932 GBP2023-09-30
Net Assets/Liabilities
870,984 GBP2024-09-30
867,932 GBP2023-09-30
Equity
Called up share capital
200 GBP2024-09-30
200 GBP2023-09-30
Capital redemption reserve
25,050 GBP2024-09-30
25,050 GBP2023-09-30
Retained earnings (accumulated losses)
845,734 GBP2024-09-30
842,682 GBP2023-09-30
Equity
870,984 GBP2024-09-30
867,932 GBP2023-09-30
Average Number of Employees
152023-10-01 ~ 2024-09-30
112022-10-01 ~ 2023-09-30
Property, Plant & Equipment - Gross Cost
Plant and equipment
149,182 GBP2024-09-30
149,182 GBP2023-09-30
Furniture and fittings
28,918 GBP2024-09-30
28,736 GBP2023-09-30
Motor vehicles
232,337 GBP2024-09-30
233,817 GBP2023-09-30
Property, Plant & Equipment - Gross Cost
430,210 GBP2024-09-30
431,508 GBP2023-09-30
Property, Plant & Equipment - Disposals
Motor vehicles
-54,980 GBP2023-10-01 ~ 2024-09-30
Property, Plant & Equipment - Disposals
-54,980 GBP2023-10-01 ~ 2024-09-30
Property, Plant & Equipment - Gross Cost
Land and buildings, Short leasehold
19,773 GBP2024-09-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
129,254 GBP2024-09-30
122,611 GBP2023-09-30
Furniture and fittings
22,645 GBP2024-09-30
20,554 GBP2023-09-30
Motor vehicles
158,150 GBP2024-09-30
168,685 GBP2023-09-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
323,231 GBP2024-09-30
323,055 GBP2023-09-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
6,643 GBP2023-10-01 ~ 2024-09-30
Furniture and fittings
2,091 GBP2023-10-01 ~ 2024-09-30
Motor vehicles
44,445 GBP2023-10-01 ~ 2024-09-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
55,156 GBP2023-10-01 ~ 2024-09-30
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Motor vehicles
-54,980 GBP2023-10-01 ~ 2024-09-30
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
-54,980 GBP2023-10-01 ~ 2024-09-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings, Short leasehold
13,182 GBP2024-09-30
Property, Plant & Equipment
Land and buildings, Short leasehold
6,591 GBP2024-09-30
Plant and equipment
19,928 GBP2024-09-30
26,571 GBP2023-09-30
Furniture and fittings
6,273 GBP2024-09-30
8,182 GBP2023-09-30
Motor vehicles
74,187 GBP2024-09-30
65,132 GBP2023-09-30
Property, Plant & Equipment - Gross Cost
Under hire purchased contracts or finance leases, Motor vehicles
143,395 GBP2023-09-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Under hire purchased contracts or finance leases, Motor vehicles
119,887 GBP2023-09-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Motor vehicles, Under hire purchased contracts or finance leases
29,453 GBP2023-10-01 ~ 2024-09-30
Property, Plant & Equipment
Motor vehicles, Under hire purchased contracts or finance leases
47,555 GBP2024-09-30
Under hire purchased contracts or finance leases, Motor vehicles
23,508 GBP2023-09-30
Investments in Group Undertakings
Cost valuation
19,602 GBP2023-09-30
Investments in Group Undertakings
19,602 GBP2023-09-30
Trade Debtors/Trade Receivables
Current
540,660 GBP2024-09-30
537,926 GBP2023-09-30
Amount of value-added tax that is recoverable
Current
385 GBP2024-09-30
372 GBP2023-09-30
Prepayments
Current
81,139 GBP2024-09-30
71,525 GBP2023-09-30
Debtors
Amounts falling due within one year, Current
646,419 GBP2024-09-30
Current, Amounts falling due within one year
609,823 GBP2023-09-30
Bank Borrowings/Overdrafts
Current
7,560 GBP2024-09-30
8,454 GBP2023-09-30
Finance Lease Liabilities - Total Present Value
Current
17,270 GBP2024-09-30
24,427 GBP2023-09-30
Trade Creditors/Trade Payables
Current
228,484 GBP2024-09-30
173,243 GBP2023-09-30
Amounts owed to group undertakings
Current
42,716 GBP2023-09-30
Corporation Tax Payable
Current
28,312 GBP2024-09-30
43,306 GBP2023-09-30
Other Taxation & Social Security Payable
Current
15,180 GBP2024-09-30
23,934 GBP2023-09-30
Accrued Liabilities/Deferred Income
Current
208,817 GBP2024-09-30
146,763 GBP2023-09-30
Bank Borrowings/Overdrafts
Between one and two years, Non-current
7,560 GBP2024-09-30
Non-current, Between one and two years
7,560 GBP2023-09-30
Finance Lease Liabilities - Total Present Value
Non-current
21,489 GBP2024-09-30
7,458 GBP2023-09-30
Deferred Tax Liabilities
Accelerated tax depreciation
10,515 GBP2024-09-30
16,245 GBP2023-09-30
Amounts set aside to cover potential liabilities or losses
Deferred taxation
10,515 GBP2024-09-30
16,245 GBP2023-09-30
Related profiles found in government register
  • WHB LOGISTICS LIMITED
    Info
    EXCEL PACKAGING SERVICES LIMITED - 2004-03-30
    TAWNYFIELD LIMITED - 2004-03-30
    Registered number 02211840
    1 Clarendon Drive, Wymbush, Milton Keynes MK8 8DA
    PRIVATE LIMITED COMPANY incorporated on 1988-01-19 (38 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2025-05-09
    CIF 0
  • WHB LOGISTICS LIMITED
    S
    Registered number 02211840
    1, Clarendon Drive, Wymbush, Milton Keynes, England, MK8 8DA
    Private Company Limited By Shares in Cardiff, England
    CIF 1
child relation
Offspring entities and appointments 1
  • ONE STOP CRAFT SHOP LIMITED
    - now 04668509
    PNL GLOBAL LIMITED - 2014-05-13
    1 Clarendon Drive 1 Clarendon Drive, Wymbush, Milton Keynes, England
    Dissolved Corporate (6 parents)
    Equity (Company account)
    42,716 GBP2023-09-30
    Person with significant control
    2016-05-01 ~ dissolved
    CIF 1 - Ownership of shares – 75% or more → OE

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.