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
    2005-01-25 ~ now
    OF - secretary → CIF 0
  • 2
    Harris, Christopher
    Builder born in January 1958
    Individual (9 offsprings)
    Officer
    1998-08-05 ~ now
    OF - director → CIF 0
  • 3
    Mchugh, Declan Francis
    Development Director born in September 1959
    Individual (6 offsprings)
    Officer
    2002-06-20 ~ now
    OF - director → CIF 0
  • 4
    O Hara, John Joseph
    Builder born in May 1946
    Individual (4 offsprings)
    Officer
    1998-08-05 ~ now
    OF - director → CIF 0
  • 5
    Moore, Paul Roger
    Builder born in January 1972
    Individual (6 offsprings)
    Officer
    2024-08-01 ~ now
    OF - director → CIF 0
Ceased 4
  • 1
    Harris, Christopher
    Builder
    Individual (9 offsprings)
    Officer
    1998-08-05 ~ 2005-01-25
    OF - secretary → CIF 0
  • 2
    Moore, Paul Roger
    Builder born in January 1972
    Individual (6 offsprings)
    Officer
    2002-06-20 ~ 2022-02-11
    OF - director → CIF 0
  • 3
    12 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
    12 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
580,341 GBP2023-08-31
580,341 GBP2022-08-31
Fixed Assets
580,341 GBP2023-08-31
580,341 GBP2022-08-31
Debtors
1,332 GBP2023-08-31
1,256 GBP2022-08-31
Cash at bank and in hand
16,881 GBP2023-08-31
21,510 GBP2022-08-31
Current Assets
18,213 GBP2023-08-31
22,766 GBP2022-08-31
Net Current Assets/Liabilities
9,633 GBP2023-08-31
14,255 GBP2022-08-31
Total Assets Less Current Liabilities
589,974 GBP2023-08-31
594,596 GBP2022-08-31
Net Assets/Liabilities
589,974 GBP2023-08-31
594,596 GBP2022-08-31
Equity
Called up share capital
1,000 GBP2023-08-31
1,000 GBP2022-08-31
Revaluation reserve
128,753 GBP2023-08-31
128,753 GBP2022-08-31
Retained earnings (accumulated losses)
460,221 GBP2023-08-31
464,843 GBP2022-08-31
Average Number of Employees
42022-09-01 ~ 2023-08-31
42021-09-01 ~ 2022-08-31
Investment Property - Fair Value Model
580,341 GBP2022-08-31
Prepayments/Accrued Income
Current
1,332 GBP2023-08-31
1,256 GBP2022-08-31
Corporation Tax Payable
Current
7,360 GBP2023-08-31
7,316 GBP2022-08-31
Other Creditors
Current
745 GBP2023-08-31
745 GBP2022-08-31
Accrued Liabilities/Deferred Income
Current
475 GBP2023-08-31
450 GBP2022-08-31

  • HALIFAX ASSURED PROPERTIES LIMITED
    Info
    WHIRLEXPRESS LIMITED - 2002-06-25
    Registered number 03610035
    Upperfield House Howes Lane, Northowram, Halifax, West Yorkshire HX3 7US
    Private Limited Company incorporated on 1998-08-05 (26 years 10 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.