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
    Hulme, John Anthony
    Manufacturer born in January 1956
    Individual (5 offsprings)
    Officer
    2001-10-31 ~ now
    OF - Director → CIF 0
  • 2
    Hulme, Nick Frank
    Granite Fabricator born in May 1990
    Individual (4 offsprings)
    Officer
    2014-04-25 ~ now
    OF - Director → CIF 0
  • 3
    Hulme, John William
    Director born in February 1986
    Individual (5 offsprings)
    Officer
    2012-12-13 ~ now
    OF - Director → CIF 0
  • 4
    Unit A, Calamine Street, Macclesfield, England
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    466,387 GBP2023-12-31
    Person with significant control
    2023-01-12 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 4
  • 1
    Mr John Anthony Hulme
    Born in January 1956
    Individual (5 offsprings)
    Person with significant control
    2016-06-30 ~ 2023-01-12
    PE - Ownership of shares – 75% or moreCIF 0
  • 2
    Dawson, Pamela Jean, Mrs.
    Individual (1 offspring)
    Officer
    2001-10-31 ~ 2020-08-31
    OF - Secretary → CIF 0
  • 3
    M.R.CHETTLEBURGH LIMITED - 1988-08-24
    Temple House, 20 Holywell Row, London
    Active Corporate (1 parent, 7 offsprings)
    Officer
    2001-07-24 ~ 2001-10-31
    PE - Nominee Director → CIF 0
  • 4
    CHETTLEBURGH'S SECRETARIAL LTD.
    Temple House, 20 Holywell Row, London
    Dissolved Corporate (2 parents, 6 offsprings)
    Equity (Company account)
    1 GBP2021-03-31
    Officer
    2001-07-24 ~ 2001-10-31
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

WGP PLUS LIMITED

Previous names
WHITBY'S GRANITE PRODUCTS LIMITED - 2015-10-06
K.F.J. LTD. - 2001-11-27
Standard Industrial Classification
43320 - Joinery Installation
Brief company account
Par Value of Share
Class 1 ordinary share
12023-01-01 ~ 2023-12-31
Class 2 ordinary share
12023-01-01 ~ 2023-12-31
Class 3 ordinary share
12023-01-01 ~ 2023-12-31
Class 4 ordinary share
12023-01-01 ~ 2023-12-31
Property, Plant & Equipment
392,034 GBP2023-12-31
422,403 GBP2022-12-31
Fixed Assets
392,034 GBP2023-12-31
422,403 GBP2022-12-31
Total Inventories
119,518 GBP2023-12-31
107,288 GBP2022-12-31
Debtors
187,879 GBP2023-12-31
319,306 GBP2022-12-31
Cash at bank and in hand
201,706 GBP2023-12-31
294,724 GBP2022-12-31
Current Assets
509,103 GBP2023-12-31
721,318 GBP2022-12-31
Creditors
Current
466,112 GBP2023-12-31
410,365 GBP2022-12-31
Net Current Assets/Liabilities
42,991 GBP2023-12-31
310,953 GBP2022-12-31
Total Assets Less Current Liabilities
435,025 GBP2023-12-31
733,356 GBP2022-12-31
Net Assets/Liabilities
292,681 GBP2023-12-31
574,432 GBP2022-12-31
Equity
Called up share capital
10,050 GBP2023-12-31
10,050 GBP2022-12-31
Share premium
450 GBP2023-12-31
450 GBP2022-12-31
Retained earnings (accumulated losses)
282,181 GBP2023-12-31
563,932 GBP2022-12-31
Equity
292,681 GBP2023-12-31
574,432 GBP2022-12-31
Average Number of Employees
122023-01-01 ~ 2023-12-31
142022-08-01 ~ 2022-12-31
Intangible Assets - Gross Cost
Net goodwill
52,500 GBP2022-12-31
Intangible Assets - Accumulated Amortisation & Impairment
Net goodwill
52,500 GBP2022-12-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
650,444 GBP2023-12-31
649,361 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
258,410 GBP2023-12-31
226,958 GBP2022-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
31,452 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment
Plant and equipment
392,034 GBP2023-12-31
422,403 GBP2022-12-31
Trade Debtors/Trade Receivables
Amounts falling due within one year, Current
176,139 GBP2023-12-31
305,777 GBP2022-12-31
Other Debtors
Amounts falling due within one year, Current
11,740 GBP2023-12-31
13,529 GBP2022-12-31
Debtors
Amounts falling due within one year, Current
187,879 GBP2023-12-31
319,306 GBP2022-12-31
Bank Borrowings/Overdrafts
Current
10,106 GBP2023-12-31
9,851 GBP2022-12-31
Finance Lease Liabilities - Total Present Value
Current
24,226 GBP2023-12-31
39,716 GBP2022-12-31
Trade Creditors/Trade Payables
Current
79,658 GBP2023-12-31
176,841 GBP2022-12-31
Amounts owed to group undertakings
Current
184,079 GBP2023-12-31
Other Taxation & Social Security Payable
Current
121,139 GBP2023-12-31
160,105 GBP2022-12-31
Other Creditors
Current
46,904 GBP2023-12-31
23,852 GBP2022-12-31
Bank Borrowings/Overdrafts
Non-current
16,523 GBP2023-12-31
26,629 GBP2022-12-31
Finance Lease Liabilities - Total Present Value
Non-current
27,812 GBP2023-12-31
52,038 GBP2022-12-31
Amounts set aside to cover potential liabilities or losses
Deferred taxation
98,009 GBP2023-12-31
80,257 GBP2022-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
10,050 shares2023-12-31

  • WGP PLUS LIMITED
    Info
    WHITBY'S GRANITE PRODUCTS LIMITED - 2015-10-06
    K.F.J. LTD. - 2001-11-27
    Registered number 04258388
    Unit A, Calamine Street, Macclesfield, Cheshire SK11 7HU
    Private Limited Company incorporated on 2001-07-24 (23 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-15
    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.