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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
    Crook, Allan
    Quantity Surveyor born in January 1969
    Individual (3 offsprings)
    Officer
    icon of calendar 2003-03-11 ~ now
    OF - Director → CIF 0
    Mr Allan Crook
    Born in January 1969
    Individual (3 offsprings)
    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
  • 2
    Chambers, Steve
    Joiner born in August 1956
    Individual (3 offsprings)
    Officer
    icon of calendar 2003-07-18 ~ now
    OF - Director → CIF 0
    Chambers, Steve
    Joiner
    Individual (3 offsprings)
    Officer
    icon of calendar 2003-07-18 ~ now
    OF - Secretary → CIF 0
    Mr Steve Chambers
    Born in August 1956
    Individual (3 offsprings)
    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
Ceased 3
  • 1
    Crook, Lorna Jayne
    Individual
    Officer
    icon of calendar 2003-03-11 ~ 2003-07-25
    OF - Secretary → CIF 0
  • 2
    icon of addressOctagon House, Fir Road, Bramhall, Stockport, Cheshire
    Active Corporate (7 parents, 8 offsprings)
    Equity (Company account)
    4 GBP2025-04-30
    Officer
    2003-02-21 ~ 2003-02-21
    PE - Director → CIF 0
  • 3
    icon of addressOctagon House, Fir Road Bramhall, Stockport, Cheshire
    Active Corporate (7 parents, 2896 offsprings)
    Equity (Company account)
    4 GBP2025-04-30
    Officer
    2003-02-21 ~ 2003-02-21
    PE - Secretary → CIF 0
parent relation
Company in focus

W.H.B. HOLDINGS LTD

Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Property, Plant & Equipment
211,991 GBP2024-01-31
217,427 GBP2023-01-31
Investment Property
730,000 GBP2024-01-31
850,000 GBP2023-01-31
Fixed Assets - Investments
429,688 GBP2024-01-31
429,688 GBP2023-01-31
Fixed Assets
1,371,679 GBP2024-01-31
1,497,115 GBP2023-01-31
Debtors
458,047 GBP2024-01-31
305,497 GBP2023-01-31
Cash at bank and in hand
58,472 GBP2024-01-31
26,720 GBP2023-01-31
Current Assets
516,519 GBP2024-01-31
332,217 GBP2023-01-31
Creditors
Current, Amounts falling due within one year
-261,025 GBP2024-01-31
-239,041 GBP2023-01-31
Net Current Assets/Liabilities
255,494 GBP2024-01-31
93,176 GBP2023-01-31
Total Assets Less Current Liabilities
1,627,173 GBP2024-01-31
1,590,291 GBP2023-01-31
Net Assets/Liabilities
1,626,173 GBP2024-01-31
1,534,291 GBP2023-01-31
Equity
Called up share capital
85,500 GBP2024-01-31
85,500 GBP2023-01-31
Share premium
193,250 GBP2024-01-31
193,250 GBP2023-01-31
Retained earnings (accumulated losses)
1,347,423 GBP2024-01-31
1,255,541 GBP2023-01-31
Equity
1,626,173 GBP2024-01-31
1,534,291 GBP2023-01-31
Average Number of Employees
02023-02-01 ~ 2024-01-31
02022-02-01 ~ 2023-01-31
Property, Plant & Equipment - Gross Cost
271,786 GBP2023-01-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
59,795 GBP2024-01-31
54,359 GBP2023-01-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
5,436 GBP2023-02-01 ~ 2024-01-31
Investment Property - Fair Value Model
730,000 GBP2024-01-31
850,000 GBP2023-01-31
Investments in group undertakings and participating interests
429,688 GBP2024-01-31
429,688 GBP2023-01-31

Related profiles found in government register
  • W.H.B. HOLDINGS LTD
    Info
    Registered number 04674517
    icon of addressTurf House, 143 Water Street, Radcliffe, Manchester M26 3BJ
    Private Limited Company incorporated on 2003-02-21 (22 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2025-02-21
    CIF 0
  • W.H.B. HOLDINGS LTD
    S
    Registered number 04674517
    icon of addressLancaster House, 70-76 Blackburn Street, Radcliffe, Manchester, England, M26 2JW
    Private Company Limited By Shares in England And Wales
    CIF 1 CIF 2
child relation
Offspring entities and appointments
Active 2
  • 1
    icon of addressTurf House, 143 Water Street, Radcliffe, Manchester, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    303,284 GBP2024-01-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
  • 2
    icon of addressLancaster House, 70-76 Blackburn Street, Radcliffe, Lancashire
    Active Corporate (3 parents)
    Equity (Company account)
    4,634 GBP2024-01-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 2 - Ownership of shares – More than 25% but not more than 50%OE

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