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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 7
  • 1
    Millward, Phillip Robert
    Born in June 1962
    Individual (68 offsprings)
    Officer
    2019-11-01 ~ now
    OF - Director → CIF 0
  • 2
    Sumner, Paul John
    Born in March 1969
    Individual (11 offsprings)
    Officer
    2002-09-04 ~ now
    OF - Director → CIF 0
    Sumner, Paul John
    Company Director
    Individual (11 offsprings)
    Officer
    2002-09-04 ~ now
    OF - Secretary → CIF 0
  • 3
    Sumner, Philip Mark
    Born in October 1964
    Individual (8 offsprings)
    Officer
    2002-09-04 ~ now
    OF - Director → CIF 0
  • 4
    Sumner, David Patrick
    Born in September 1965
    Individual (6 offsprings)
    Officer
    2002-09-04 ~ now
    OF - Director → CIF 0
  • 5
    Sumner, James
    Company Director born in October 1940
    Individual (6 offsprings)
    Officer
    2002-09-04 ~ 2019-11-01
    OF - Director → CIF 0
  • 6
    SWIFT INCORPORATIONS LIMITED
    01945937
    26, Church Street, London
    Dissolved Corporate (13 parents, 100355 offsprings)
    Officer
    2002-09-04 ~ 2002-09-04
    OF - Nominee Secretary → CIF 0
  • 7
    W.H.GOOD GROUP LIMITED
    - now 06551875
    W.H.G.H. LIMITED - 2008-04-22
    Carrs Industrial Estate, Carrs Industrial Estate, Commerce Street, Haslingden, Rossendale, England
    Active Corporate (8 parents, 3 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
parent relation
Company in focus

W.H. GOOD (HOLDINGS) LTD

Period: 2002-09-04 ~ now
Company number: 04525600
Registered name
W.H. GOOD (HOLDINGS) LTD - now
Standard Industrial Classification
70100 - Activities Of Head Offices
Brief company account
Other Interest Receivable/Similar Income (Finance Income)
1,035,000 GBP2021-01-01 ~ 2021-12-31
450,000 GBP2020-05-01 ~ 2020-12-31
Profit/Loss on Ordinary Activities Before Tax
1,035,000 GBP2021-01-01 ~ 2021-12-31
450,000 GBP2020-05-01 ~ 2020-12-31
Tax/Tax Credit on Profit or Loss on Ordinary Activities
0 GBP2021-01-01 ~ 2021-12-31
0 GBP2020-05-01 ~ 2020-12-31
Profit/Loss
1,035,000 GBP2021-01-01 ~ 2021-12-31
450,000 GBP2020-05-01 ~ 2020-12-31
Fixed Assets - Investments
646,552 GBP2021-12-31
646,552 GBP2020-12-31
Creditors
Current, Amounts falling due within one year
-521,012 GBP2021-12-31
-521,012 GBP2020-12-31
Net Current Assets/Liabilities
-521,012 GBP2021-12-31
-521,012 GBP2020-12-31
Total Assets Less Current Liabilities
125,540 GBP2021-12-31
125,540 GBP2020-12-31
Equity
Called up share capital
5,540 GBP2021-12-31
5,540 GBP2020-12-31
5,540 GBP2020-04-30
Capital redemption reserve
120,000 GBP2021-12-31
120,000 GBP2020-12-31
Equity
125,540 GBP2021-12-31
125,540 GBP2020-12-31
125,540 GBP2020-04-30
Retained earnings (accumulated losses)
0 GBP2021-12-31
0 GBP2020-12-31
0 GBP2020-04-30
Profit/Loss
Retained earnings (accumulated losses)
1,035,000 GBP2021-01-01 ~ 2021-12-31
450,000 GBP2020-05-01 ~ 2020-12-31
Dividends Paid
Retained earnings (accumulated losses)
-450,000 GBP2020-05-01 ~ 2020-12-31
Dividends Paid
-1,035,000 GBP2021-01-01 ~ 2021-12-31
Audit Fees/Expenses
0 GBP2021-01-01 ~ 2021-12-31
0 GBP2020-05-01 ~ 2020-12-31
Average Number of Employees
42021-01-01 ~ 2021-12-31
42020-05-01 ~ 2020-12-31
Amounts owed to group undertakings
Current
521,012 GBP2021-12-31
521,012 GBP2020-12-31
Related profiles found in government register
  • W.H. GOOD (HOLDINGS) LTD
    Info
    Registered number 04525600
    Carrs Industrial Estate, Rossendale, Lancashire BB4 5JT
    PRIVATE LIMITED COMPANY incorporated on 2002-09-04 (23 years 6 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-09-04
    CIF 0
  • W H GOOD (HOLDINGS) LTD
    S
    Registered number 04525600
    C/o W H Goods Ltd, Carrs Industrial Estate, Commerce Street, Haslingden, Rossendale, Lancashire, England, BB4 5JT
    Limited By Shares in Companies House, United Kingdom
    CIF 1
  • W.H. GOOD (HOLDINGS) LIMITED
    S
    Registered number 04525600
    Carrs Industrial Estate, Carrs Industrial Estate, Commerce Street, Haslingden, Rossendale, England, BB4 5JT
    Limited By Shares in Companies House, United Kingdom
    CIF 2
  • W.H. GOOD (HOLDINGS) LIMITED
    S
    Registered number 04525600
    Carrs Industrial Estate, Commerce Street, Haslingden, Rossendale, Lancashire, England, BB4 5JT
    Limited Company in England & Wales - Companies House, England
    CIF 3
(more)
child relation
Offspring entities and appointments 4
  • 1
    W H GOOD (INSTRUMENTATION) LIMITED
    03079401
    Carrs Industrial Estate, Haslingden, Rosendale, Lancashire
    Dissolved Corporate (10 parents)
    Person with significant control
    2018-07-12 ~ dissolved
    CIF 5 - Ownership of shares – 75% or more → OE
    CIF 5 - Ownership of voting rights - 75% or more → OE
    2016-04-06 ~ 2016-04-06
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
  • 2
    W H GOOD AUTOMATION LTD
    - now 02289519
    W.H. GOOD (SYSTEMS) LIMITED - 2008-05-01
    Carrs Industrial Estate, Haslingden, Rossendale, Lancs
    Active Corporate (12 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 4 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
    CIF 4 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
  • 3
    W.H. GOOD LIMITED
    - now 04528366 00516217
    WHG LTD - 2003-06-27
    Unit 7,carrs Industrial Estate, Haslingden, Rossendale, Lancashire
    Active Corporate (13 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Ownership of shares – 75% or more → OE
  • 4
    WHG LTD.
    - now 00516217 04528366
    W H GOOD LIMITED - 2003-06-27
    W.H. GOOD (HASLINGDEN) LIMITED - 1991-04-30
    Carrs Industrial Estate, Haslingden, Rossendale, Lancs
    Dissolved Corporate (6 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Ownership of shares – 75% or more → OE

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.