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
    Ingle, Stuart Nicholas
    Construction Director born in December 1970
    Individual (2 offsprings)
    Officer
    2019-03-13 ~ now
    OF - Director → CIF 0
  • 2
    Overfield, Ian Timothy
    Company Director born in March 1959
    Individual (4 offsprings)
    Officer
    2002-04-18 ~ now
    OF - Director → CIF 0
    Mr Ian Timothy Overfield
    Born in March 1959
    Individual (4 offsprings)
    Person with significant control
    2016-04-30 ~ now
    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 firm → CIF 0
  • 3
    Wilson, Richard Andrew
    Company Director born in August 1963
    Individual (4 offsprings)
    Officer
    2002-10-10 ~ now
    OF - Director → CIF 0
  • 4
    Gilliat, Guy William
    Managing Director born in May 1994
    Individual (2 offsprings)
    Officer
    2021-04-01 ~ now
    OF - Director → CIF 0
  • 5
    56 The Village, The Village, Strensall, York, England
    Corporate (1 offspring)
    Person with significant control
    2017-01-01 ~ now
    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 directors → CIF 0
Ceased 5
  • 1
    Ingle, Stuart Nicholas
    Director born in December 1970
    Individual (2 offsprings)
    Officer
    2007-07-30 ~ 2009-08-31
    OF - Director → CIF 0
  • 2
    Wilson, Richard Andrew
    Company Director
    Individual (4 offsprings)
    Officer
    2002-04-18 ~ 2008-09-16
    OF - Secretary → CIF 0
  • 3
    Shirreffs, Anne Marie
    Individual (1 offspring)
    Officer
    2008-09-16 ~ 2013-02-13
    OF - Secretary → CIF 0
  • 4
    VISTRA DEPOSITARY SERVICES (UK) LIMITED - now
    ORANGEFIELD DEPOSITARY SERVICES (UK) LIMITED - 2016-07-15
    6-8 Underwood Street, London
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    276,057 GBP2023-12-31
    Officer
    2002-01-18 ~ 2002-04-18
    PE - Nominee Secretary → CIF 0
  • 5
    VISTRA NOMINEES (UK) LIMITED - now
    ORANGEFIELD NOMINEES LIMITED - 2016-07-15
    6-8 Underwood Street, London
    Dissolved Corporate (4 parents, 2 offsprings)
    Officer
    2002-01-18 ~ 2002-04-18
    PE - Nominee Director → CIF 0
parent relation
Company in focus

WHL BUILDING SERVICES LIMITED

Previous name
SPEED 9041 LIMITED - 2003-04-30
Standard Industrial Classification
41201 - Construction Of Commercial Buildings
Brief company account
Property, Plant & Equipment
40,606 GBP2024-02-29
45,613 GBP2023-02-28
Total Inventories
30,000 GBP2024-02-29
35,000 GBP2023-02-28
Debtors
1,509,783 GBP2024-02-29
1,902,799 GBP2023-02-28
Cash at bank and in hand
512,339 GBP2024-02-29
207,415 GBP2023-02-28
Current Assets
2,052,122 GBP2024-02-29
2,145,214 GBP2023-02-28
Creditors
Current
674,372 GBP2024-02-29
882,374 GBP2023-02-28
Net Current Assets/Liabilities
1,377,750 GBP2024-02-29
1,262,840 GBP2023-02-28
Total Assets Less Current Liabilities
1,418,356 GBP2024-02-29
1,308,453 GBP2023-02-28
Net Assets/Liabilities
1,267,584 GBP2024-02-29
1,027,404 GBP2023-02-28
Equity
Called up share capital
2 GBP2024-02-29
2 GBP2023-02-28
Retained earnings (accumulated losses)
1,267,582 GBP2024-02-29
1,027,402 GBP2023-02-28
Equity
1,267,584 GBP2024-02-29
1,027,404 GBP2023-02-28
Average Number of Employees
122023-03-01 ~ 2024-02-29
122022-03-01 ~ 2023-02-28
Property, Plant & Equipment - Gross Cost
Land and buildings
2,900 GBP2024-02-29
2,900 GBP2023-02-28
Plant and equipment
85,654 GBP2024-02-29
75,998 GBP2023-02-28
Property, Plant & Equipment - Gross Cost
88,554 GBP2024-02-29
78,898 GBP2023-02-28
Property, Plant & Equipment - Disposals
Plant and equipment
-1,155 GBP2023-03-01 ~ 2024-02-29
Property, Plant & Equipment - Disposals
-1,155 GBP2023-03-01 ~ 2024-02-29
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings
1,160 GBP2024-02-29
870 GBP2023-02-28
Plant and equipment
46,788 GBP2024-02-29
32,415 GBP2023-02-28
Property, Plant & Equipment - Accumulated Depreciation & Impairment
47,948 GBP2024-02-29
33,285 GBP2023-02-28
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings
290 GBP2023-03-01 ~ 2024-02-29
Plant and equipment
15,528 GBP2023-03-01 ~ 2024-02-29
Property, Plant & Equipment - Increase From Depreciation Charge for Year
15,818 GBP2023-03-01 ~ 2024-02-29
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Plant and equipment
-1,155 GBP2023-03-01 ~ 2024-02-29
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
-1,155 GBP2023-03-01 ~ 2024-02-29
Property, Plant & Equipment
Land and buildings
1,740 GBP2024-02-29
2,030 GBP2023-02-28
Plant and equipment
38,866 GBP2024-02-29
43,583 GBP2023-02-28
Trade Debtors/Trade Receivables
Current, Amounts falling due within one year
453,833 GBP2024-02-29
361,526 GBP2023-02-28
Other Debtors
Current, Amounts falling due within one year
1,055,950 GBP2024-02-29
1,541,273 GBP2023-02-28
Debtors
Current, Amounts falling due within one year
1,509,783 GBP2024-02-29
1,902,799 GBP2023-02-28
Bank Borrowings/Overdrafts
Current
119,793 GBP2024-02-29
113,589 GBP2023-02-28
Finance Lease Liabilities - Total Present Value
Current
7,546 GBP2024-02-29
12,114 GBP2023-02-28
Trade Creditors/Trade Payables
Current
326,675 GBP2024-02-29
308,704 GBP2023-02-28
Other Taxation & Social Security Payable
Current
100,915 GBP2024-02-29
222,245 GBP2023-02-28
Other Creditors
Current
119,443 GBP2024-02-29
225,722 GBP2023-02-28
Bank Borrowings/Overdrafts
Non-current
143,858 GBP2024-02-29
263,652 GBP2023-02-28
Finance Lease Liabilities - Total Present Value
Non-current
7,546 GBP2023-02-28
Bank Borrowings
Secured
263,651 GBP2024-02-29
377,241 GBP2023-02-28
Total Borrowings
Secured
271,197 GBP2024-02-29
396,901 GBP2023-02-28
  • 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 (23 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-18
    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.