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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 5
  • 1
    Chambers, Steve
    Born in August 1956
    Individual (4 offsprings)
    Officer
    2003-07-18 ~ now
    OF - Director → CIF 0
    Chambers, Steve
    Individual (4 offsprings)
    Officer
    2003-07-18 ~ now
    OF - Secretary → CIF 0
    Mr Steve Chambers
    Born in August 1956
    Individual (4 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 2
    Crook, Allan
    Born in January 1969
    Individual (3 offsprings)
    Officer
    2003-03-11 ~ now
    OF - Director → CIF 0
    Mr Allan Crook
    Born in January 1969
    Individual (3 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 3
    Crook, Lorna Jayne
    Individual (1 offspring)
    Officer
    2003-03-11 ~ 2003-07-25
    OF - Secretary → CIF 0
  • 4
    ONLINE CORPORATE SECRETARIES LIMITED
    03865087
    Octagon House, Fir Road Bramhall, Stockport, Cheshire
    Active Corporate (39 parents, 15043 offsprings)
    Officer
    2003-02-21 ~ 2003-02-21
    OF - Secretary → CIF 0
  • 5
    ONLINE NOMINEES LIMITED
    03865091
    Octagon House, Fir Road, Bramhall, Stockport, Cheshire
    Active Corporate (37 parents, 5947 offsprings)
    Officer
    2003-02-21 ~ 2003-02-21
    OF - Director → CIF 0
parent relation
Company in focus

W.H.B. HOLDINGS LTD

Period: 2003-02-21 ~ now
Company number: 04674517
Registered name
W.H.B. HOLDINGS LTD - now
Recent Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Property, Plant & Equipment
0 GBP2025-01-31
211,991 GBP2024-01-31
Investment Property
730,000 GBP2025-01-31
730,000 GBP2024-01-31
Fixed Assets - Investments
429,688 GBP2025-01-31
429,688 GBP2024-01-31
Fixed Assets
1,159,688 GBP2025-01-31
1,371,679 GBP2024-01-31
Debtors
459,467 GBP2025-01-31
458,047 GBP2024-01-31
Cash at bank and in hand
512,146 GBP2025-01-31
58,472 GBP2024-01-31
Current Assets
971,613 GBP2025-01-31
516,519 GBP2024-01-31
Net Current Assets/Liabilities
701,412 GBP2025-01-31
255,494 GBP2024-01-31
Total Assets Less Current Liabilities
1,861,100 GBP2025-01-31
1,627,173 GBP2024-01-31
Net Assets/Liabilities
1,860,100 GBP2025-01-31
1,626,173 GBP2024-01-31
Equity
Called up share capital
85,500 GBP2025-01-31
85,500 GBP2024-01-31
Share premium
193,250 GBP2025-01-31
193,250 GBP2024-01-31
Retained earnings (accumulated losses)
1,581,350 GBP2025-01-31
1,347,423 GBP2024-01-31
Equity
1,860,100 GBP2025-01-31
1,626,173 GBP2024-01-31
Average Number of Employees
02024-02-01 ~ 2025-01-31
02023-02-01 ~ 2024-01-31
Property, Plant & Equipment - Gross Cost
0 GBP2025-01-31
271,786 GBP2024-01-31
Property, Plant & Equipment - Other Disposals
-271,786 GBP2024-02-01 ~ 2025-01-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
0 GBP2025-01-31
59,795 GBP2024-01-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
5,436 GBP2024-02-01 ~ 2025-01-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
-65,231 GBP2024-02-01 ~ 2025-01-31
Investment Property - Fair Value Model
730,000 GBP2024-01-31
Investments in group undertakings and participating interests
429,688 GBP2025-01-31
429,688 GBP2024-01-31

Related profiles found in government register
  • W.H.B. HOLDINGS LTD
    Info
    Registered number 04674517
    Turf House, 143 Water Street, Radcliffe, Manchester M26 3BJ
    PRIVATE LIMITED COMPANY incorporated on 2003-02-21 (23 years 6 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-02-21
    CIF 0
  • W.H.B. HOLDINGS LTD
    S
    Registered number 04674517
    Lancaster 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 2
  • 1
    W.H.B. CONSTRUCTION LTD.
    03671229
    Turf House, 143 Water Street, Radcliffe, Manchester, United Kingdom
    Active Corporate (6 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or more OE
  • 2
    W.H.B. ELECTRICAL SERVICES (UK) LIMITED
    07830190
    Lancaster House, 70-76 Blackburn Street, Radcliffe, Lancashire
    Active Corporate (4 parents)
    Person with significant control
    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 14 July 2026 and licensed under the Open Government Licence v3.0.