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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 5
  • 1
    Pearson, Guy Richard
    Financial Director
    Individual (6 offsprings)
    Officer
    icon of calendar 2005-01-25 ~ now
    OF - Secretary → CIF 0
  • 2
    Harris, Christopher
    Builder born in January 1958
    Individual (9 offsprings)
    Officer
    icon of calendar 1998-08-05 ~ now
    OF - Director → CIF 0
  • 3
    Mchugh, Declan Francis
    Development Director born in September 1959
    Individual (6 offsprings)
    Officer
    icon of calendar 2002-06-20 ~ now
    OF - Director → CIF 0
  • 4
    O Hara, John Joseph
    Builder born in May 1946
    Individual (4 offsprings)
    Officer
    icon of calendar 1998-08-05 ~ now
    OF - Director → CIF 0
  • 5
    Moore, Paul Roger
    Builder born in January 1972
    Individual (6 offsprings)
    Officer
    icon of calendar 2024-08-01 ~ now
    OF - Director → CIF 0
Ceased 4
  • 1
    Harris, Christopher
    Builder
    Individual (9 offsprings)
    Officer
    icon of calendar 1998-08-05 ~ 2005-01-25
    OF - Secretary → CIF 0
  • 2
    Moore, Paul Roger
    Builder born in January 1972
    Individual (6 offsprings)
    Officer
    icon of calendar 2002-06-20 ~ 2022-02-11
    OF - Director → CIF 0
  • 3
    icon of address12 York Place, Leeds, West Yorkshire
    Dissolved Corporate (4 parents, 36 offsprings)
    Equity (Company account)
    2 GBP2022-01-31
    Officer
    1998-08-05 ~ 1998-08-05
    PE - Nominee Director → CIF 0
  • 4
    icon of address12 York Place, Leeds, West Yorkshire
    Dissolved Corporate (4 parents, 51 offsprings)
    Equity (Company account)
    2 GBP2022-01-31
    Officer
    1998-08-05 ~ 1998-08-05
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

HALIFAX ASSURED PROPERTIES LIMITED

Previous name
WHIRLEXPRESS LIMITED - 2002-06-25
Standard Industrial Classification
55900 - Other Accommodation
Brief company account
Investment Property
538,175 GBP2024-08-31
580,341 GBP2023-08-31
Fixed Assets
538,175 GBP2024-08-31
580,341 GBP2023-08-31
Debtors
1,162 GBP2024-08-31
1,332 GBP2023-08-31
Cash at bank and in hand
43,986 GBP2024-08-31
16,881 GBP2023-08-31
Current Assets
45,148 GBP2024-08-31
18,213 GBP2023-08-31
Net Current Assets/Liabilities
18,015 GBP2024-08-31
9,633 GBP2023-08-31
Total Assets Less Current Liabilities
556,190 GBP2024-08-31
589,974 GBP2023-08-31
Net Assets/Liabilities
556,190 GBP2024-08-31
589,974 GBP2023-08-31
Equity
Called up share capital
1,000 GBP2024-08-31
1,000 GBP2023-08-31
Revaluation reserve
128,753 GBP2024-08-31
128,753 GBP2023-08-31
Retained earnings (accumulated losses)
426,437 GBP2024-08-31
460,221 GBP2023-08-31
Average Number of Employees
42023-09-01 ~ 2024-08-31
42022-09-01 ~ 2023-08-31
Investment Property - Fair Value Model
538,175 GBP2024-08-31
580,341 GBP2023-08-31
Disposals of Investment Property - Fair Value Model
-42,166 GBP2023-09-01 ~ 2024-08-31
Prepayments/Accrued Income
Current
1,162 GBP2024-08-31
1,332 GBP2023-08-31
Corporation Tax Payable
Current
26,418 GBP2024-08-31
7,360 GBP2023-08-31
Other Creditors
Current
500 GBP2024-08-31
745 GBP2023-08-31
Accrued Liabilities/Deferred Income
Current
215 GBP2024-08-31
475 GBP2023-08-31

  • HALIFAX ASSURED PROPERTIES LIMITED
    Info
    WHIRLEXPRESS LIMITED - 2002-06-25
    Registered number 03610035
    icon of addressUpperfield House Howes Lane, Northowram, Halifax, West Yorkshire HX3 7US
    Private Limited Company incorporated on 1998-08-05 (27 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2024-08-04
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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