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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
    Cumberland, David
    Marine Engineer born in April 1952
    Individual (2 offsprings)
    Officer
    1994-07-28 ~ 2024-11-22
    OF - Director → CIF 0
    Mr David Cumberland
    Born in April 1952
    Individual (2 offsprings)
    Person with significant control
    2016-04-06 ~ 2025-05-25
    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
  • 2
    Wilson, Mark
    Boatman born in November 1958
    Individual (9 offsprings)
    Officer
    1995-08-15 ~ 1998-07-01
    OF - Director → CIF 0
  • 3
    Bone, Ian
    Born in March 1956
    Individual (4 offsprings)
    Officer
    1994-06-29 ~ now
    OF - Director → CIF 0
    Mr Ian Bone
    Born in March 1956
    Individual (4 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
  • 4
    Irving, Christopher Allan
    Individual (15 offsprings)
    Officer
    2005-03-01 ~ now
    OF - Secretary → CIF 0
  • 5
    James, David Evan
    Accountant born in April 1950
    Individual (17 offsprings)
    Officer
    2001-07-23 ~ 2020-02-24
    OF - Director → CIF 0
    James, David Evan
    Individual (17 offsprings)
    Officer
    1999-02-12 ~ 2005-03-01
    OF - Secretary → CIF 0
    David Evan James
    Born in April 1950
    Individual (17 offsprings)
    Person with significant control
    2017-08-29 ~ 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
    Holman, Jane Elizabeth
    Individual (11 offsprings)
    Officer
    1994-06-29 ~ 1998-12-18
    OF - Secretary → CIF 0
  • 7
    HALLMARK SECRETARIES LIMITED
    02458316
    120 East Road, London
    Dissolved Corporate (8 parents, 9094 offsprings)
    Officer
    1994-06-29 ~ 1994-06-29
    OF - Nominee Secretary → CIF 0
  • 8
    HALLMARK REGISTRARS LIMITED
    02633708
    120 East Road, London
    Dissolved Corporate (8 parents, 6594 offsprings)
    Officer
    1994-06-29 ~ 1994-06-29
    OF - Nominee Director → CIF 0
parent relation
Company in focus

WPH LIMITED

Period: 1995-08-25 ~ now
Company number: 02943720
Registered names
WPH LIMITED - now
Standard Industrial Classification
43999 - Other Specialised Construction Activities N.e.c.
42990 - Construction Of Other Civil Engineering Projects N.e.c.
Brief company account
Property, Plant & Equipment
160,191 GBP2025-03-31
84,612 GBP2024-03-31
Fixed Assets
160,191 GBP2025-03-31
84,612 GBP2024-03-31
Total Inventories
594,555 GBP2025-03-31
187,957 GBP2024-03-31
Debtors
164,310 GBP2025-03-31
369,434 GBP2024-03-31
Cash at bank and in hand
121,222 GBP2025-03-31
7 GBP2024-03-31
Current Assets
880,087 GBP2025-03-31
557,398 GBP2024-03-31
Creditors
-769,860 GBP2025-03-31
-374,109 GBP2024-03-31
Net Current Assets/Liabilities
110,227 GBP2025-03-31
183,289 GBP2024-03-31
Total Assets Less Current Liabilities
270,418 GBP2025-03-31
267,901 GBP2024-03-31
Net Assets/Liabilities
242,922 GBP2025-03-31
200,115 GBP2024-03-31
Equity
Called up share capital
1,071 GBP2025-03-31
1,071 GBP2024-03-31
Retained earnings (accumulated losses)
241,851 GBP2025-03-31
199,044 GBP2024-03-31
Average Number of Employees
52024-04-01 ~ 2025-03-31
52023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
277,303 GBP2025-03-31
252,303 GBP2024-03-31
Motor vehicles
85,149 GBP2025-03-31
6,750 GBP2024-03-31
Computers
1,785 GBP2025-03-31
1,785 GBP2024-03-31
Property, Plant & Equipment - Gross Cost
364,237 GBP2025-03-31
260,838 GBP2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
175,911 GBP2025-03-31
167,691 GBP2024-03-31
Motor vehicles
26,350 GBP2025-03-31
6,750 GBP2024-03-31
Computers
1,785 GBP2025-03-31
1,785 GBP2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
204,046 GBP2025-03-31
176,226 GBP2024-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
8,220 GBP2024-04-01 ~ 2025-03-31
Motor vehicles
19,600 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
27,820 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment
Plant and equipment
101,392 GBP2025-03-31
84,612 GBP2024-03-31
Motor vehicles
58,799 GBP2025-03-31
Other types of inventories not specified separately
9,750 GBP2025-03-31
9,750 GBP2024-03-31
Value of work in progress
584,805 GBP2025-03-31
178,207 GBP2024-03-31
Trade Debtors/Trade Receivables
Current
141,415 GBP2025-03-31
369,434 GBP2024-03-31
Trade Creditors/Trade Payables
Current
279,898 GBP2025-03-31
152,122 GBP2024-03-31
Bank Borrowings/Overdrafts
Current
10,648 GBP2025-03-31
120,041 GBP2024-03-31
Other Taxation & Social Security Payable
Current
73,431 GBP2025-03-31
86,425 GBP2024-03-31
Creditors
Current
769,860 GBP2025-03-31
374,109 GBP2024-03-31
Bank Borrowings/Overdrafts
Non-current
5,868 GBP2025-03-31
16,706 GBP2024-03-31

Related profiles found in government register
  • WPH LIMITED
    Info
    DOWNTOWN MATERIALS LIMITED - 1995-08-25
    Registered number 02943720
    Unit C14 St. Georges Business Park, Castle Road, Sittingbourne, Kent ME10 3TB
    PRIVATE LIMITED COMPANY incorporated on 1994-06-29 (31 years 10 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-05-24
    CIF 0
  • WPH LIMITED
    S
    Registered number 2943720
    13, St Georges Business Park, Castle Road, Sittingbourne, Kent, England, ME10 3TB
    Limited Company in Companies House, England
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    DOWNTOWN MARINE CONSTRUCTION LIMITED
    05281868
    13 St. Georges Business Park, Castle Road, Sittingbourne, Kent
    Active Corporate (5 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Ownership of voting rights - 75% or more OE

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.