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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 9
  • 1
    Gilliat, Guy William
    Born in May 1994
    Individual (2 offsprings)
    Officer
    2021-04-01 ~ now
    OF - Director → CIF 0
  • 2
    Ingle, Stuart Nicholas
    Born in December 1970
    Individual (2 offsprings)
    Officer
    2019-03-13 ~ now
    OF - Director → CIF 0
    Ingle, Stuart Nicholas
    Director born in December 1970
    Individual (2 offsprings)
    2007-07-30 ~ 2009-08-31
    OF - Director → CIF 0
  • 3
    Shirreffs, Anne Marie
    Individual (3 offsprings)
    Officer
    2008-09-16 ~ 2013-02-13
    OF - Secretary → CIF 0
  • 4
    Overfield, Ian Timothy
    Company Director born in March 1959
    Individual (4 offsprings)
    Officer
    2002-04-18 ~ 2025-03-31
    OF - Director → CIF 0
    Mr Ian Timothy Overfield
    Born in March 1959
    Individual (4 offsprings)
    Person with significant control
    2016-04-30 ~ 2025-03-31
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50% as a member of a firmCIF 0
  • 5
    Wilson, Richard Andrew
    Company Director born in August 1963
    Individual (4 offsprings)
    Officer
    2002-10-10 ~ 2025-03-31
    OF - Director → CIF 0
    Wilson, Richard Andrew
    Company Director
    Individual (4 offsprings)
    Officer
    2002-04-18 ~ 2008-09-16
    OF - Secretary → CIF 0
  • 6
    RICHARD WILSON LIMITED 04820416
    56 The Village, The Village, Strensall, York, England
    Dissolved Corporate (4 parents, 1 offspring)
    Person with significant control
    2017-01-01 ~ 2025-03-31
    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
    PE - Right to appoint or remove directorsCIF 0
  • 7
    VISTRA DEPOSITARY SERVICES (UK) LIMITED - now
    ORANGEFIELD DEPOSITARY SERVICES (UK) LIMITED - 2016-07-15
    WATERLOW SECRETARIES LIMITED
    - 2014-01-17 02705740
    6-8 Underwood Street, London
    Active Corporate (30 parents, 41791 offsprings)
    Officer
    2002-01-18 ~ 2002-04-18
    OF - Nominee Secretary → CIF 0
  • 8
    WHL BUILDING SERVICES TRUSTEES LIMITED
    16088956
    Oak Tree House, Alan Farnaby Way, York, England
    Active Corporate (6 parents, 1 offspring)
    Person with significant control
    2025-03-31 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 9
    VISTRA NOMINEES (UK) LIMITED - now
    ORANGEFIELD NOMINEES LIMITED - 2016-07-15
    WATERLOW NOMINEES LIMITED
    - 2015-03-30 02705738
    6-8 Underwood Street, London
    Dissolved Corporate (21 parents, 39012 offsprings)
    Officer
    2002-01-18 ~ 2002-04-18
    OF - Nominee Director → CIF 0
parent relation
Company in focus

WHL BUILDING SERVICES LIMITED

Period: 2003-04-30 ~ now
Company number: 04356436
Registered names
WHL BUILDING SERVICES LIMITED - now
SPEED 9041 LIMITED - 2003-04-30 04356439... (more)
Standard Industrial Classification
41201 - Construction Of Commercial Buildings
Brief company account
Property, Plant & Equipment
30,208 GBP2025-02-28
40,606 GBP2024-02-29
Total Inventories
30,000 GBP2025-02-28
30,000 GBP2024-02-29
Debtors
1,637,642 GBP2025-02-28
1,509,783 GBP2024-02-29
Cash at bank and in hand
367,680 GBP2025-02-28
512,339 GBP2024-02-29
Current Assets
2,035,322 GBP2025-02-28
2,052,122 GBP2024-02-29
Creditors
Current
697,408 GBP2025-02-28
674,372 GBP2024-02-29
Net Current Assets/Liabilities
1,337,914 GBP2025-02-28
1,377,750 GBP2024-02-29
Total Assets Less Current Liabilities
1,368,122 GBP2025-02-28
1,418,356 GBP2024-02-29
Creditors
Non-current
-17,198 GBP2025-02-28
-143,858 GBP2024-02-29
Net Assets/Liabilities
1,344,658 GBP2025-02-28
1,267,584 GBP2024-02-29
Equity
Called up share capital
2 GBP2025-02-28
2 GBP2024-02-29
Retained earnings (accumulated losses)
1,344,656 GBP2025-02-28
1,267,582 GBP2024-02-29
Equity
1,344,658 GBP2025-02-28
1,267,584 GBP2024-02-29
Average Number of Employees
112024-03-01 ~ 2025-02-28
122023-03-01 ~ 2024-02-29
Property, Plant & Equipment - Gross Cost
74,408 GBP2025-02-28
88,554 GBP2024-02-29
Property, Plant & Equipment - Disposals
-30,100 GBP2024-03-01 ~ 2025-02-28
Property, Plant & Equipment - Accumulated Depreciation & Impairment
44,200 GBP2025-02-28
47,948 GBP2024-02-29
Property, Plant & Equipment - Increase From Depreciation Charge for Year
10,867 GBP2024-03-01 ~ 2025-02-28
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
-14,615 GBP2024-03-01 ~ 2025-02-28
Bank Borrowings
Secured
143,858 GBP2025-02-28
263,651 GBP2024-02-29
Total Borrowings
Secured
143,858 GBP2025-02-28
271,197 GBP2024-02-29

  • WHL BUILDING SERVICES LIMITED
    Info
    SPEED 9041 LIMITED - 2003-04-30
    Registered number 04356436
    Oak Tree House, Alan Farnaby Way, York, North Yorkshire YO60 6PG
    PRIVATE LIMITED COMPANY incorporated on 2002-01-18 (24 years 3 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-03-18
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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