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
    Millward, Phillip Robert
    Director born in June 1962
    Individual (49 offsprings)
    Officer
    2019-11-01 ~ now
    OF - Director → CIF 0
  • 2
    Sumner, Philip Mark
    Director born in October 1964
    Individual (7 offsprings)
    Officer
    2002-09-04 ~ now
    OF - Director → CIF 0
  • 3
    Sumner, Paul John
    Company Director 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
  • 4
    Sumner, David Patrick
    Contracts Director born in September 1965
    Individual (6 offsprings)
    Officer
    2002-09-04 ~ now
    OF - Director → CIF 0
  • 5
    W.H.G.H. LIMITED - 2008-04-22
    Carrs Industrial Estate, Carrs Industrial Estate, Commerce Street, Haslingden, Rossendale, England
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    4,926,873 GBP2021-12-31
    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
Ceased 2
  • 1
    Sumner, James
    Company Director born in October 1940
    Individual (2 offsprings)
    Officer
    2002-09-04 ~ 2019-11-01
    OF - Director → CIF 0
  • 2
    26, Church Street, London
    Dissolved Corporate (4 parents, 10 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    2002-09-04 ~ 2002-09-04
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

W.H. GOOD (HOLDINGS) LTD

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 (22 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2024-09-04
    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
Active 4
  • 1
    Carrs Industrial Estate, Haslingden, Rosendale, Lancashire
    Dissolved Corporate (5 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
  • 2
    W.H. GOOD (SYSTEMS) LIMITED - 2008-05-01
    Carrs Industrial Estate, Haslingden, Rossendale, Lancs
    Active Corporate (3 parents)
    Equity (Company account)
    1,052,474 GBP2021-12-31
    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
    WHG LTD - 2003-06-27
    Unit 7,carrs Industrial Estate, Haslingden, Rossendale, Lancashire
    Active Corporate (10 parents)
    Equity (Company account)
    2,106,886 GBP2021-12-31
    Person with significant control
    2016-04-06 ~ now
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
  • 4
    WHG LTD.
    - now
    W H GOOD LIMITED - 2003-06-27
    W.H. GOOD (HASLINGDEN) LIMITED - 1991-04-30
    Carrs Industrial Estate, Haslingden, Rossendale, Lancs
    Dissolved Corporate (5 parents)
    Equity (Company account)
    1,000 GBP2018-04-30
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
Ceased 1
  • Carrs Industrial Estate, Haslingden, Rosendale, Lancashire
    Dissolved Corporate (5 parents)
    Person with significant control
    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

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.