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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
Active 2
  • 1
    Whelband, Mark
    Born in January 1958
    Individual (1 offspring)
    Officer
    icon of calendar 2002-07-08 ~ now
    OF - Director → CIF 0
    Mr Mark Whelband
    Born in January 1958
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
  • 2
    Whelband, Jacqueline Susan
    Born in January 1959
    Individual (1 offspring)
    Officer
    icon of calendar 2004-09-28 ~ now
    OF - Director → CIF 0
    Whelband, Jacqueline Susan
    Individual (1 offspring)
    Officer
    icon of calendar 2004-09-28 ~ now
    OF - Secretary → CIF 0
    Mrs Jacqueline Susan Whelband
    Born in January 1959
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
Ceased 4
  • 1
    Whelband, Paul
    Director born in February 1944
    Individual
    Officer
    icon of calendar 2002-07-08 ~ 2004-11-17
    OF - Director → CIF 0
  • 2
    Whelband, Mark
    Director
    Individual (1 offspring)
    Officer
    icon of calendar 2002-07-08 ~ 2004-09-28
    OF - Secretary → CIF 0
  • 3
    icon of addressWharf Lodge, 112 Mansfield Road, Derby
    Dissolved Corporate (2 parents, 1 offspring)
    Officer
    2002-07-04 ~ 2002-07-08
    PE - Nominee Secretary → CIF 0
  • 4
    icon of addressWharf Lodge, 112 Mansfield Road, Derby
    Dissolved Corporate (2 parents, 7 offsprings)
    Officer
    2002-07-04 ~ 2002-07-08
    PE - Nominee Director → CIF 0
parent relation
Company in focus

WHELBAND WINDOWS LIMITED

Standard Industrial Classification
43342 - Glazing
Brief company account
Property, Plant & Equipment
6,010 GBP2024-08-31
7,764 GBP2023-08-31
Total Inventories
13,820 GBP2024-08-31
17,610 GBP2023-08-31
Debtors
58,925 GBP2024-08-31
53,379 GBP2023-08-31
Cash at bank and in hand
9,817 GBP2023-08-31
Current Assets
72,745 GBP2024-08-31
80,806 GBP2023-08-31
Net Current Assets/Liabilities
13,326 GBP2024-08-31
24,315 GBP2023-08-31
Total Assets Less Current Liabilities
19,336 GBP2024-08-31
32,079 GBP2023-08-31
Creditors
Amounts falling due after one year
-17,500 GBP2024-08-31
-27,500 GBP2023-08-31
Net Assets/Liabilities
1,836 GBP2024-08-31
4,579 GBP2023-08-31
Equity
Called up share capital
2 GBP2024-08-31
2 GBP2023-08-31
Retained earnings (accumulated losses)
1,834 GBP2024-08-31
4,577 GBP2023-08-31
Equity
1,836 GBP2024-08-31
4,579 GBP2023-08-31
Average Number of Employees
32023-09-01 ~ 2024-08-31
32022-09-01 ~ 2023-08-31
Intangible Assets - Gross Cost
Goodwill
64,000 GBP2024-08-31
64,000 GBP2023-08-31
Intangible Assets - Accumulated Amortisation & Impairment
Goodwill
64,000 GBP2024-08-31
64,000 GBP2023-08-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
50,461 GBP2024-08-31
50,461 GBP2023-08-31
Vehicles
20,667 GBP2024-08-31
20,667 GBP2023-08-31
Property, Plant & Equipment - Gross Cost
71,128 GBP2024-08-31
71,128 GBP2023-08-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
48,870 GBP2024-08-31
48,589 GBP2023-08-31
Vehicles
16,248 GBP2024-08-31
14,775 GBP2023-08-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
65,118 GBP2024-08-31
63,364 GBP2023-08-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
281 GBP2023-09-01 ~ 2024-08-31
Vehicles
1,473 GBP2023-09-01 ~ 2024-08-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
1,754 GBP2023-09-01 ~ 2024-08-31
Property, Plant & Equipment
Plant and equipment
1,591 GBP2024-08-31
1,872 GBP2023-08-31
Vehicles
4,419 GBP2024-08-31
5,892 GBP2023-08-31
Trade Debtors/Trade Receivables
3,960 GBP2024-08-31
1,600 GBP2023-08-31
Other Debtors
54,965 GBP2024-08-31
51,779 GBP2023-08-31
Bank Overdrafts
Amounts falling due within one year
4,841 GBP2024-08-31
Finance Lease Liabilities - Total Present Value
Amounts falling due within one year
2,325 GBP2023-08-31
Trade Creditors/Trade Payables
Amounts falling due within one year
35,671 GBP2024-08-31
33,676 GBP2023-08-31
Taxation/Social Security Payable
Amounts falling due within one year
8,757 GBP2024-08-31
8,757 GBP2023-08-31
Other Creditors
Amounts falling due within one year
10,150 GBP2024-08-31
11,733 GBP2023-08-31
Bank Borrowings
Amounts falling due after one year
17,500 GBP2024-08-31
27,500 GBP2023-08-31

  • WHELBAND WINDOWS LIMITED
    Info
    Registered number 04477971
    icon of addressUnit N6, Festival Drive, Loughborough, Leicetershire LE11 0JX
    PRIVATE LIMITED COMPANY incorporated on 2002-07-04 (23 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2025-06-28
    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 12 November 2025 and licensed under the Open Government Licence v3.0.