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 6
  • 1
    Cheyne, Martyn James
    Chartered Surveyor born in September 1970
    Individual (8 offsprings)
    Officer
    2006-03-01 ~ now
    OF - Director → CIF 0
  • 2
    Tracey, Christopher
    Operations Director born in April 1971
    Individual (8 offsprings)
    Officer
    2017-12-20 ~ now
    OF - Director → CIF 0
  • 3
    Humphreys, David Christopher
    Chartered Accountant born in February 1973
    Individual (12 offsprings)
    Officer
    2017-12-20 ~ now
    OF - Director → CIF 0
  • 4
    Potter, Robert Michael Edward
    Chartered Certified Accountant born in July 1972
    Individual (13 offsprings)
    Officer
    2006-03-01 ~ now
    OF - Director → CIF 0
  • 5
    Hullah, Paul Nicholas
    Structural Engineer born in October 1967
    Individual (9 offsprings)
    Officer
    2006-03-01 ~ now
    OF - Director → CIF 0
  • 6
    WHP (HOLDINGS) LIMITED - now
    SHELLCO 138 LIMITED - 2014-01-10
    401, Faraday Street, Birchwood, Warrington, England
    Active Corporate (6 parents, 1 offspring)
    Equity (Company account)
    9,251,240 GBP2021-05-31
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 9
  • 1
    Verrell, Rose Elizabeth
    Director born in June 1945
    Individual
    Officer
    1998-07-21 ~ 1998-07-29
    OF - Director → CIF 0
  • 2
    Mr Martyn James Cheyne
    Born in September 1970
    Individual (8 offsprings)
    Person with significant control
    2016-04-06 ~ 2016-04-06
    PE - Has significant influence or control → CIF 0
  • 3
    Wilkinson, Alan Arthur
    Engineer born in April 1943
    Individual
    Officer
    1998-07-29 ~ 2004-04-28
    OF - Director → CIF 0
  • 4
    Mr Robert Michael Edward Potter
    Born in July 1972
    Individual (13 offsprings)
    Person with significant control
    2016-04-06 ~ 2016-04-06
    PE - Has significant influence or control → CIF 0
  • 5
    Macleod, Burton James
    Individual (5 offsprings)
    Officer
    2013-11-06 ~ 2018-05-04
    OF - Secretary → CIF 0
  • 6
    Helsby, Gary Donald
    Engineer born in March 1956
    Individual (1 offspring)
    Officer
    1998-07-29 ~ 2008-03-13
    OF - Director → CIF 0
    Helsby, Gary Donald
    Engineer
    Individual (1 offspring)
    Officer
    1998-07-29 ~ 2004-04-28
    OF - Secretary → CIF 0
  • 7
    Bowall, Elaine Pamela
    Individual
    Officer
    2004-04-28 ~ 2013-11-06
    OF - Secretary → CIF 0
  • 8
    Botting, Catherine
    Individual
    Officer
    1998-07-21 ~ 1998-07-29
    OF - Secretary → CIF 0
  • 9
    Mr Paul Nicholas Hullah
    Born in October 1967
    Individual (9 offsprings)
    Person with significant control
    2016-04-06 ~ 2016-04-06
    PE - Has significant influence or control → CIF 0
parent relation
Company in focus

WHP TELECOMS LIMITED

Previous name
WHP PROJECTS LIMITED - 2016-04-18
Standard Industrial Classification
42220 - Construction Of Utility Projects For Electricity And Telecommunications
61200 - Wireless Telecommunications Activities
71129 - Other Engineering Activities
Brief company account
Average Number of Employees
6602023-06-01 ~ 2024-05-31
5642022-06-01 ~ 2023-05-31
Turnover/Revenue
183,301,648 GBP2023-06-01 ~ 2024-05-31
157,328,606 GBP2022-06-01 ~ 2023-05-31
Cost of Sales
-162,584,787 GBP2023-06-01 ~ 2024-05-31
-137,700,646 GBP2022-06-01 ~ 2023-05-31
Gross Profit/Loss
20,716,861 GBP2023-06-01 ~ 2024-05-31
19,627,960 GBP2022-06-01 ~ 2023-05-31
Administrative Expenses
-11,749,491 GBP2023-06-01 ~ 2024-05-31
-11,456,983 GBP2022-06-01 ~ 2023-05-31
Operating Profit/Loss
9,666,325 GBP2023-06-01 ~ 2024-05-31
8,170,977 GBP2022-06-01 ~ 2023-05-31
Other Interest Receivable/Similar Income (Finance Income)
5,962 GBP2023-06-01 ~ 2024-05-31
16,395 GBP2022-06-01 ~ 2023-05-31
Interest Payable/Similar Charges (Finance Costs)
-1,980,285 GBP2023-06-01 ~ 2024-05-31
-2,110,534 GBP2022-06-01 ~ 2023-05-31
Profit/Loss on Ordinary Activities Before Tax
7,692,002 GBP2023-06-01 ~ 2024-05-31
6,076,838 GBP2022-06-01 ~ 2023-05-31
Profit/Loss
7,013,524 GBP2023-06-01 ~ 2024-05-31
6,468,489 GBP2022-06-01 ~ 2023-05-31
Intangible Assets
1,542,363 GBP2024-05-31
1,382,936 GBP2023-05-31
Property, Plant & Equipment
671,666 GBP2024-05-31
540,233 GBP2023-05-31
Fixed Assets
2,214,029 GBP2024-05-31
1,923,169 GBP2023-05-31
Total Inventories
316,466 GBP2024-05-31
255,797 GBP2023-05-31
Debtors
Current
134,988,064 GBP2024-05-31
112,175,751 GBP2023-05-31
Cash at bank and in hand
7,591,734 GBP2024-05-31
3,744,602 GBP2023-05-31
Current Assets
142,896,264 GBP2024-05-31
116,176,150 GBP2023-05-31
Creditors
Current, Amounts falling due within one year
-135,016,260 GBP2024-05-31
-115,018,810 GBP2023-05-31
Net Current Assets/Liabilities
7,880,004 GBP2024-05-31
1,157,340 GBP2023-05-31
Net Assets/Liabilities
10,094,033 GBP2024-05-31
3,080,509 GBP2023-05-31
Equity
Called up share capital
18 GBP2024-05-31
18 GBP2023-05-31
18 GBP2022-06-01
Other miscellaneous reserve
83 GBP2024-05-31
83 GBP2023-05-31
83 GBP2022-06-01
Retained earnings (accumulated losses)
10,093,932 GBP2024-05-31
3,080,408 GBP2023-05-31
38,411,919 GBP2022-06-01
Equity
10,094,033 GBP2024-05-31
3,080,509 GBP2023-05-31
38,412,020 GBP2022-06-01
Profit/Loss
Retained earnings (accumulated losses)
7,013,524 GBP2023-06-01 ~ 2024-05-31
6,468,489 GBP2022-06-01 ~ 2023-05-31
Dividends Paid
Retained earnings (accumulated losses)
-41,800,000 GBP2022-06-01 ~ 2023-05-31
Dividends Paid
-41,800,000 GBP2022-06-01 ~ 2023-05-31
Wages/Salaries
29,958,840 GBP2023-06-01 ~ 2024-05-31
23,048,134 GBP2022-06-01 ~ 2023-05-31
Social Security Costs
3,243,866 GBP2023-06-01 ~ 2024-05-31
2,585,436 GBP2022-06-01 ~ 2023-05-31
Staff Costs/Employee Benefits Expense
34,059,008 GBP2023-06-01 ~ 2024-05-31
26,456,260 GBP2022-06-01 ~ 2023-05-31
Deferred Tax Expense/Credit Relating to Origination/Reversal Timing Differences
-1,979 GBP2023-06-01 ~ 2024-05-31
Tax Expense/Credit at Applicable Tax Rate
1,923,001 GBP2023-06-01 ~ 2024-05-31
1,231,181 GBP2022-06-01 ~ 2023-05-31
Dividends Paid on Shares
41,800,000 GBP2022-06-01 ~ 2023-05-31
Intangible Assets - Gross Cost
Patents/Trademarks/Licences/Concessions
200,520 GBP2024-05-31
185,520 GBP2023-05-31
Development expenditure
3,717,603 GBP2024-05-31
2,898,787 GBP2023-05-31
Goodwill
500,000 GBP2024-05-31
500,000 GBP2023-05-31
Intangible Assets - Gross Cost
4,418,123 GBP2024-05-31
3,584,307 GBP2023-05-31
Intangible Assets - Accumulated Amortisation & Impairment
Patents/Trademarks/Licences/Concessions
187,344 GBP2024-05-31
185,519 GBP2023-05-31
Development expenditure
2,188,416 GBP2024-05-31
1,540,852 GBP2023-05-31
Goodwill
500,000 GBP2024-05-31
475,000 GBP2023-05-31
Intangible Assets - Accumulated Amortisation & Impairment
2,875,760 GBP2024-05-31
2,201,371 GBP2023-05-31
Intangible Assets - Increase From Amortisation Charge for Year
674,389 GBP2023-06-01 ~ 2024-05-31
Intangible Assets
Patents/Trademarks/Licences/Concessions
13,176 GBP2024-05-31
1 GBP2023-05-31
Development expenditure
1,529,187 GBP2024-05-31
1,357,935 GBP2023-05-31
Goodwill
25,000 GBP2023-05-31
Property, Plant & Equipment - Gross Cost
Furniture and fittings
2,480,339 GBP2024-05-31
2,031,798 GBP2023-05-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
Furniture and fittings
1,491,565 GBP2023-05-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings, Owned/Freehold
317,108 GBP2023-06-01 ~ 2024-05-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
1,808,673 GBP2024-05-31
Property, Plant & Equipment
Furniture and fittings
671,666 GBP2024-05-31
540,233 GBP2023-05-31
Raw materials and consumables
316,466 GBP2024-05-31
249,848 GBP2023-05-31
Value of work in progress
5,949 GBP2023-05-31
Trade Debtors/Trade Receivables
Current
16,072,565 GBP2024-05-31
9,940,362 GBP2023-05-31
Amounts Owed by Group Undertakings
Current
59,678,552 GBP2024-05-31
33,543,728 GBP2023-05-31
Other Debtors
Current
36,085 GBP2024-05-31
36,537 GBP2023-05-31
Prepayments/Accrued Income
Current
2,241,422 GBP2024-05-31
1,115,252 GBP2023-05-31
Amount of corporation tax that is recoverable
Current
46,552 GBP2023-05-31
Debtors - Deferred Tax Asset
Current
62,803 GBP2024-05-31
60,824 GBP2023-05-31
Trade Creditors/Trade Payables
Current
4,070,807 GBP2024-05-31
7,962,804 GBP2023-05-31
Amounts owed to group undertakings
Current
63,501,773 GBP2024-05-31
63,176,124 GBP2023-05-31
Corporation Tax Payable
Current
633,902 GBP2024-05-31
Taxation/Social Security Payable
Current
5,407,304 GBP2024-05-31
3,671,560 GBP2023-05-31
Other Creditors
Current
202,637 GBP2024-05-31
160,151 GBP2023-05-31
Accrued Liabilities/Deferred Income
Current
61,199,837 GBP2024-05-31
40,048,171 GBP2023-05-31
Creditors
Current
135,016,260 GBP2024-05-31
115,018,810 GBP2023-05-31
Net Deferred Tax Liability/Asset
62,803 GBP2024-05-31
60,824 GBP2023-05-31
60,824 GBP2022-06-01
Profit/Loss - Increase/Decrease in Net Deferred Tax Liability from Amount Recognised
1,979 GBP2023-06-01 ~ 2024-05-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
18 shares2024-05-31
Par Value of Share
Class 1 ordinary share
1.002023-06-01 ~ 2024-05-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
892,242 GBP2024-05-31
842,321 GBP2023-05-31
Between one and five year
1,477,481 GBP2024-05-31
2,391,674 GBP2023-05-31
More than five year
334,395 GBP2024-05-31
562,020 GBP2023-05-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
2,704,118 GBP2024-05-31
3,796,015 GBP2023-05-31
Related profiles found in government register
  • WHP TELECOMS LIMITED
    Info
    WHP PROJECTS LIMITED - 2016-04-18
    Registered number 03601208
    401 Faraday Faraday Street, Birchwood, Warrington WA3 6GA
    Private Limited Company incorporated on 1998-07-21 (26 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2024-07-21
    CIF 0
  • WHP TELECOMS LIMITED
    S
    Registered number 03601208
    401 Faraday, Faraday Street, Birchwood, Warrington, United Kingdom, WA3 6GA
    Company Limited By Shares in Companies House, England And Wales
    CIF 1
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
Ceased 1
  • WHP ESTATES LIMITED - 2023-06-06
    AGHOCO 2072 LIMITED - 2021-07-08
    R+ 4th Floor, 2 Blagrave Street, Reading, United Kingdom
    Active Corporate (6 parents)
    Person with significant control
    2021-07-12 ~ 2023-05-31
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.