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 1
  • Pile, Clyde Dennis
    Director born in February 1951
    Individual (3 offsprings)
    Officer
    2021-12-08 ~ now
    OF - Director → CIF 0
    Mr Clyde Dennis Pile
    Born in February 1951
    Individual (3 offsprings)
    Person with significant control
    2021-12-08 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
Ceased 8
  • 1
    Dickens, Cheryl
    Accountant
    Individual (1 offspring)
    Officer
    2004-08-01 ~ 2007-12-11
    OF - Secretary → CIF 0
  • 2
    Whitehead, Sallyanne
    Individual
    Officer
    2007-12-11 ~ 2021-12-08
    OF - Secretary → CIF 0
  • 3
    Freer, Christopher Paul
    Production Manager born in August 1968
    Individual
    Officer
    2006-04-01 ~ 2021-11-04
    OF - Director → CIF 0
  • 4
    Whitehead, Scott Mark
    Glazier born in October 1967
    Individual (2 offsprings)
    Officer
    2002-04-05 ~ 2021-12-08
    OF - Director → CIF 0
    Mr Scott Mark Whitehead
    Born in October 1967
    Individual (2 offsprings)
    Person with significant control
    2017-04-05 ~ 2021-12-08
    PE - Ownership of voting rights - More than 50% but less than 75% → CIF 0
  • 5
    Whitehead, Damian Christian
    Sales Manager born in October 1970
    Individual (2 offsprings)
    Officer
    2006-04-01 ~ 2006-08-01
    OF - Director → CIF 0
  • 6
    Whitehead, Deborah Cherry
    Administrator born in June 1962
    Individual
    Officer
    2002-04-05 ~ 2004-08-01
    OF - Director → CIF 0
    Whitehead, Deborah Cherry
    Administrator
    Individual
    Officer
    2002-04-05 ~ 2004-08-01
    OF - Secretary → CIF 0
  • 7
    R & A NOMINEES LIMITED - now
    POG 78 LIMITED - 1993-09-24
    12-14 St Marys Street, Newport, Shropshire
    Active Corporate (4 parents, 3 offsprings)
    Officer
    2002-04-05 ~ 2002-04-05
    PE - Nominee Director → CIF 0
  • 8
    12-14 St Marys Street, Newport, Shropshire
    Corporate
    Officer
    2002-04-05 ~ 2002-04-05
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

WHITEHEAD & WHITEHEAD LTD

Standard Industrial Classification
32990 - Other Manufacturing N.e.c.
Brief company account
Intangible Assets
17,376 GBP2021-03-31
Dividends Paid on Shares
22,176 GBP2019-04-01 ~ 2020-03-31
Property, Plant & Equipment
34,802 GBP2021-03-31
43,261 GBP2020-03-31
Fixed Assets
52,178 GBP2021-03-31
65,437 GBP2020-03-31
Total Inventories
10,000 GBP2021-03-31
10,000 GBP2020-03-31
Debtors
161,880 GBP2021-03-31
199,774 GBP2020-03-31
Cash at bank and in hand
25,918 GBP2021-03-31
15,854 GBP2020-03-31
Current Assets
197,798 GBP2021-03-31
225,628 GBP2020-03-31
Finance Lease Liabilities - Total Present Value
Current
6,500 GBP2021-03-31
10,760 GBP2020-03-31
Other Creditors
107,878 GBP2021-03-31
134,422 GBP2020-03-31
Creditors
Current, Amounts falling due within one year
150,824 GBP2021-03-31
168,330 GBP2020-03-31
Net Current Assets/Liabilities
46,974 GBP2021-03-31
57,298 GBP2020-03-31
Total Assets Less Current Liabilities
99,152 GBP2021-03-31
122,735 GBP2020-03-31
Total Borrowings
Non-current
50,000 GBP2021-03-31
0 GBP2020-03-31
Finance Lease Liabilities - Total Present Value
Non-current
0 GBP2021-03-31
6,500 GBP2020-03-31
Net Assets/Liabilities
49,152 GBP2021-03-31
116,235 GBP2020-03-31
Equity
Called up share capital
12 GBP2021-03-31
12 GBP2020-03-31
Retained earnings (accumulated losses)
49,140 GBP2021-03-31
116,223 GBP2020-03-31
Equity
49,152 GBP2021-03-31
116,235 GBP2020-03-31
Average Number of Employees
132020-04-01 ~ 2021-03-31
132019-04-01 ~ 2020-03-31
Intangible Assets - Gross Cost
Net goodwill
240,000 GBP2020-03-31
Intangible Assets - Accumulated Amortisation & Impairment
Net goodwill
222,624 GBP2021-03-31
217,824 GBP2020-03-31
Intangible Assets - Increase From Amortisation Charge for Year
Net goodwill
4,800 GBP2020-04-01 ~ 2021-03-31
Intangible Assets
Net goodwill
17,376 GBP2021-03-31
22,176 GBP2020-03-31
Property, Plant & Equipment - Gross Cost
Land and buildings
14,288 GBP2021-03-31
14,288 GBP2020-03-31
Other
292,837 GBP2021-03-31
317,941 GBP2020-03-31
Property, Plant & Equipment - Gross Cost
307,125 GBP2021-03-31
332,229 GBP2020-03-31
Property, Plant & Equipment - Other Disposals
Land and buildings
0 GBP2020-04-01 ~ 2021-03-31
Other
-29,104 GBP2020-04-01 ~ 2021-03-31
Property, Plant & Equipment - Other Disposals
-29,104 GBP2020-04-01 ~ 2021-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings
14,288 GBP2021-03-31
14,288 GBP2020-03-31
Other
258,035 GBP2021-03-31
274,680 GBP2020-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
272,323 GBP2021-03-31
288,968 GBP2020-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings
0 GBP2020-04-01 ~ 2021-03-31
Other
11,602 GBP2020-04-01 ~ 2021-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
11,602 GBP2020-04-01 ~ 2021-03-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Land and buildings
0 GBP2020-04-01 ~ 2021-03-31
Other
-28,247 GBP2020-04-01 ~ 2021-03-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
-28,247 GBP2020-04-01 ~ 2021-03-31
Property, Plant & Equipment
Land and buildings
0 GBP2021-03-31
0 GBP2020-03-31
Other
34,802 GBP2021-03-31
43,261 GBP2020-03-31
Trade Debtors/Trade Receivables
Current
130,876 GBP2021-03-31
173,318 GBP2020-03-31
Amount of corporation tax that is recoverable
Current
8,178 GBP2021-03-31
0 GBP2020-03-31
Other Debtors
Amounts falling due within one year
22,826 GBP2021-03-31
26,456 GBP2020-03-31
Debtors
Current, Amounts falling due within one year
161,880 GBP2021-03-31
199,774 GBP2020-03-31
Trade Creditors/Trade Payables
Current
88,532 GBP2021-03-31
83,001 GBP2020-03-31
Corporation Tax Payable
Current
0 GBP2021-03-31
4,818 GBP2020-03-31
Other Taxation & Social Security Payable
Current
36,446 GBP2021-03-31
18,330 GBP2020-03-31
Other Creditors
Current
25,846 GBP2021-03-31
62,181 GBP2020-03-31
Creditors
Current
150,824 GBP2021-03-31
168,330 GBP2020-03-31
Bank Borrowings/Overdrafts
Non-current
50,000 GBP2021-03-31
0 GBP2020-03-31
Other Creditors
Non-current
0 GBP2021-03-31
6,500 GBP2020-03-31
Creditors
Non-current
50,000 GBP2021-03-31
6,500 GBP2020-03-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
270,821 GBP2021-03-31
319,292 GBP2020-03-31
  • WHITEHEAD & WHITEHEAD LTD
    Info
    Registered number 04409700
    Station House, Midland Drive, Sutton Coldfield, West Midlands B72 1TU
    Private Limited Company incorporated on 2002-04-05 (23 years 3 months). The company status is Liquidation.
    The last date of confirmation statement was made at 2022-04-17
    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.