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 1951Individual (3 offsprings)Officer
2021-12-08 ~ dissolvedOF - Director → CIF 0Mr Clyde Dennis Pile
Born in February 1951Individual (3 offsprings)Person with significant control 2021-12-08 ~ dissolvedPE - Ownership of voting rights - 75% or more → CIF 0PE - Ownership of shares – 75% or more → CIF 0
Ceased
8
- 1
Dickens, Cheryl
AccountantIndividual (1 offspring)Officer 2004-08-01 ~ 2007-12-11OF - Secretary → CIF 0 - 2
Whitehead, Scott Mark
Glazier born in October 1967Individual (2 offsprings)Officer 2002-04-05 ~ 2021-12-08OF - Director → CIF 0Mr Scott Mark Whitehead
Born in October 1967Individual (2 offsprings)Person with significant control 2017-04-05 ~ 2021-12-08PE - Ownership of voting rights - More than 50% but less than 75% → CIF 0 - 3
Whitehead, Deborah Cherry
Administrator born in June 1962IndividualOfficer 2002-04-05 ~ 2004-08-01OF - Director → CIF 0Whitehead, Deborah Cherry
AdministratorIndividualOfficer 2002-04-05 ~ 2004-08-01OF - Secretary → CIF 0 - 4
Freer, Christopher Paul
Production Manager born in August 1968IndividualOfficer 2006-04-01 ~ 2021-11-04OF - Director → CIF 0 - 5
Whitehead, Sallyanne
IndividualOfficer 2007-12-11 ~ 2021-12-08OF - Secretary → CIF 0 - 6
Whitehead, Damian Christian
Sales Manager born in October 1970Individual (2 offsprings)Officer 2006-04-01 ~ 2006-08-01OF - Director → CIF 0 - 7R & A NOMINEES LIMITED - nowPOG 78 LIMITED - 1993-09-24
12-14 St Marys Street, Newport, ShropshireActive Corporate (4 parents)Officer2002-04-05 ~ 2002-04-05PE - Nominee Director → CIF 0 - 8HARCOURT REGISTRARS LIMITED - nowMELGRADES LIMITED - 1985-01-0912-14 St Marys Street, Newport, ShropshireActive Corporate (1 parent, 16 offsprings)Equity (Company account)4 GBP2024-02-28Officer2002-04-05 ~ 2002-04-05PE - Nominee Secretary → CIF 0
Company in focus
WHITEHEAD & WHITEHEAD LTD
Standard Industrial Classification
32990 - Other Manufacturing N.e.c.
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
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
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
Amounts falling due within one year, Current
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
- Registered number 04409700
WHITEHEAD & WHITEHEAD LTD
InfoStation House, Midland Drive, Sutton Coldfield, West Midlands B72 1TUPRIVATE LIMITED COMPANY incorporated on 2002-04-05 and dissolved on 2025-06-17 (23 years 2 months). The company status is Dissolved.The last date of confirmation statement was made at 2022-04-17CIF 0
Offspring entities and appointments
Active
0
- Not found in our database.
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Contains public sector information retrieved at 12 November 2025 and
licensed under the Open Government Licence v3.0.