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 4
  • 1
    Pettefer, Annabel Lavinia
    Company Director born in February 1951
    Individual (5 offsprings)
    Officer
    ~ now
    OF - Director → CIF 0
  • 2
    Pettefer, Alistair William
    Logistics 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 ~ 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
  • 3
    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 ~ 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
  • 4
    Pettefer, Stephen
    Company Director born in June 1953
    Individual (5 offsprings)
    Officer
    ~ now
    OF - Director → CIF 0
    Pettefer, Stephen
    Individual (5 offsprings)
    Officer
    ~ now
    OF - Secretary → CIF 0
Ceased 4
  • 1
    Plaisted, Tracey Maxine
    Company Director born in February 1965
    Individual
    Officer
    1999-06-01 ~ 2007-09-30
    OF - Director → CIF 0
  • 2
    Galea, Trevor Martin
    Company Director born in January 1970
    Individual
    Officer
    1999-06-01 ~ 2007-09-30
    OF - Director → CIF 0
  • 3
    Mr Steve Pettefer
    Born in June 1953
    Individual (5 offsprings)
    Person with significant control
    2016-10-01 ~ 2024-05-14
    PE - Has significant influence or control → CIF 0
    PE - Has significant influence or control as a member of a firm → CIF 0
  • 4
    Mclean, Reginald
    Consultant born in March 1943
    Individual
    Officer
    2002-05-01 ~ 2004-03-01
    OF - Director → 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
108,453 GBP2023-09-30
121,865 GBP2022-09-30
Fixed Assets - Investments
19,602 GBP2023-09-30
41,306 GBP2022-09-30
Fixed Assets
128,055 GBP2023-09-30
163,171 GBP2022-09-30
Total Inventories
575 GBP2023-09-30
575 GBP2022-09-30
Debtors
609,823 GBP2023-09-30
1,069,365 GBP2022-09-30
Cash at bank and in hand
636,090 GBP2023-09-30
298,816 GBP2022-09-30
Current Assets
1,246,488 GBP2023-09-30
1,368,756 GBP2022-09-30
Creditors
Current
466,611 GBP2023-09-30
646,281 GBP2022-09-30
Net Current Assets/Liabilities
779,877 GBP2023-09-30
722,475 GBP2022-09-30
Total Assets Less Current Liabilities
907,932 GBP2023-09-30
885,646 GBP2022-09-30
Net Assets/Liabilities
867,932 GBP2023-09-30
812,812 GBP2022-09-30
Equity
Called up share capital
200 GBP2023-09-30
200 GBP2022-09-30
Capital redemption reserve
25,050 GBP2023-09-30
25,050 GBP2022-09-30
Retained earnings (accumulated losses)
842,682 GBP2023-09-30
787,562 GBP2022-09-30
Equity
867,932 GBP2023-09-30
812,812 GBP2022-09-30
Average Number of Employees
112022-10-01 ~ 2023-09-30
112021-10-01 ~ 2022-09-30
Property, Plant & Equipment - Gross Cost
Plant and equipment
149,182 GBP2023-09-30
180,003 GBP2022-09-30
Furniture and fittings
28,736 GBP2023-09-30
28,105 GBP2022-09-30
Motor vehicles
233,817 GBP2023-09-30
221,541 GBP2022-09-30
Property, Plant & Equipment - Gross Cost
431,508 GBP2023-09-30
449,422 GBP2022-09-30
Property, Plant & Equipment - Disposals
Plant and equipment
-30,821 GBP2022-10-01 ~ 2023-09-30
Motor vehicles
-30,666 GBP2022-10-01 ~ 2023-09-30
Property, Plant & Equipment - Disposals
-61,487 GBP2022-10-01 ~ 2023-09-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
122,611 GBP2023-09-30
145,010 GBP2022-09-30
Furniture and fittings
20,554 GBP2023-09-30
17,826 GBP2022-09-30
Motor vehicles
168,685 GBP2023-09-30
155,493 GBP2022-09-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
323,055 GBP2023-09-30
327,557 GBP2022-09-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
8,857 GBP2022-10-01 ~ 2023-09-30
Furniture and fittings
2,728 GBP2022-10-01 ~ 2023-09-30
Motor vehicles
40,892 GBP2022-10-01 ~ 2023-09-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
54,454 GBP2022-10-01 ~ 2023-09-30
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Plant and equipment
-31,256 GBP2022-10-01 ~ 2023-09-30
Motor vehicles
-27,700 GBP2022-10-01 ~ 2023-09-30
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
-58,956 GBP2022-10-01 ~ 2023-09-30
Property, Plant & Equipment
Plant and equipment
26,571 GBP2023-09-30
34,993 GBP2022-09-30
Furniture and fittings
8,182 GBP2023-09-30
10,279 GBP2022-09-30
Motor vehicles
65,132 GBP2023-09-30
66,048 GBP2022-09-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Motor vehicles, Under hire purchased contracts or finance leases
36,345 GBP2022-10-01 ~ 2023-09-30
Property, Plant & Equipment
Motor vehicles, Under hire purchased contracts or finance leases
23,508 GBP2023-09-30
59,853 GBP2022-09-30
Investments in Group Undertakings
Cost valuation
19,602 GBP2023-09-30
19,602 GBP2022-09-30
Other Investments Other Than Loans
Cost valuation
21,704 GBP2022-09-30
Disposals
-21,704 GBP2023-09-30
Investments in Group Undertakings
19,602 GBP2023-09-30
19,602 GBP2022-09-30
Other Investments Other Than Loans
21,704 GBP2022-09-30
Trade Debtors/Trade Receivables
Current
537,926 GBP2023-09-30
1,005,538 GBP2022-09-30
Amount of value-added tax that is recoverable
Current
372 GBP2023-09-30
Prepayments
Current
71,525 GBP2023-09-30
63,827 GBP2022-09-30
Debtors
Current, Amounts falling due within one year
609,823 GBP2023-09-30
1,069,365 GBP2022-09-30
Bank Borrowings/Overdrafts
Current
8,454 GBP2023-09-30
8,205 GBP2022-09-30
Finance Lease Liabilities - Total Present Value
Current
24,427 GBP2023-09-30
26,664 GBP2022-09-30
Trade Creditors/Trade Payables
Current
173,243 GBP2023-09-30
341,904 GBP2022-09-30
Amounts owed to group undertakings
Current
42,716 GBP2023-09-30
Corporation Tax Payable
Current
43,306 GBP2023-09-30
70,156 GBP2022-09-30
Other Taxation & Social Security Payable
Current
23,934 GBP2023-09-30
17,075 GBP2022-09-30
Accrued Liabilities/Deferred Income
Current
146,763 GBP2023-09-30
103,217 GBP2022-09-30
Bank Borrowings/Overdrafts
Non-current, Between one and two years
7,560 GBP2023-09-30
7,560 GBP2022-09-30
Finance Lease Liabilities - Total Present Value
Non-current
7,458 GBP2023-09-30
31,885 GBP2022-09-30
Deferred Tax Liabilities
Accelerated tax depreciation
16,245 GBP2023-09-30
17,294 GBP2022-09-30
Amounts set aside to cover potential liabilities or losses
Deferred taxation
16,245 GBP2023-09-30
17,294 GBP2022-09-30
Related profiles found in government register
  • WHB LOGISTICS LIMITED
    Info
    EXCEL PACKAGING SERVICES LIMITED - 2004-03-30
    TAWNYFIELD LIMITED - 1988-02-12
    Registered number 02211840
    1 Clarendon Drive, Wymbush, Milton Keynes MK8 8DA
    Private Limited Company incorporated on 1988-01-19 (37 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2024-03-30
    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
Active 1
  • PNL GLOBAL LIMITED - 2014-05-13
    1 Clarendon Drive 1 Clarendon Drive, Wymbush, Milton Keynes, England
    Dissolved Corporate (3 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 24 April 2025 and licensed under the Open Government Licence v3.0.