WHATS ON GROUP LTD

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 4

1
Cook, Nicola Caroline
Manager born in September 1964
Individual (3 offsprings)
Officer
2007-05-01 ~ now
OF - Director → CIF 0
2
Mrs Nicola Cook
Born in September 1963
Individual (1 offspring)
Person with significant control
2017-04-01 ~ now
PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
3
Cook, Gary
Director born in September 1957
Individual (2 offsprings)
Officer
2016-04-21 ~ now
OF - Director → CIF 0
4
Heal, Carol Diane
Company Director
Individual (4 offsprings)
Officer
2004-04-19 ~ now
OF - Secretary → CIF 0

Ceased 4

1
Heal, James Herbert George
Retired born in November 1937
Individual (3 offsprings)
Officer
2004-04-19 ~ 2008-12-17
OF - Director → CIF 0
2
Heal, Carol Diane
Company Director born in May 1945
Individual (4 offsprings)
Officer
2004-04-19 ~ 2015-11-29
OF - Director → CIF 0
3
FORM 10 SECRETARIES FD LTD
COFORM SECRETARIES LIMITED
39a Leicester Road, Salford, Manchester
Active Corporate (1 parent, 9 offsprings)
Equity (Company account)
1 GBP2025-05-31
Officer
2004-04-16 ~ 2004-04-20
PE - Nominee Secretary → CIF 0
PE - Nominee Secretary → CIF 0
4
FORM 10 DIRECTORS FD LTD
39a Leicester Road, Salford, Manchester
Dissolved Corporate (2 parents, 2 offsprings)
Officer
2004-04-16 ~ 2004-04-20
PE - Nominee Director → CIF 0

Company in focus

Standard Industrial Classification

73110 - Advertising Agencies

Brief company account

Property, Plant & Equipment

145,607 GBP2025-03-31

56,891 GBP2024-03-31

Debtors

63,740 GBP2025-03-31

45,992 GBP2024-03-31

Cash at bank and in hand

8,493 GBP2025-03-31

19,818 GBP2024-03-31

Current Assets

72,233 GBP2025-03-31

65,810 GBP2024-03-31

Net Current Assets/Liabilities

28,901 GBP2025-03-31

22,613 GBP2024-03-31

Total Assets Less Current Liabilities

174,508 GBP2025-03-31

79,504 GBP2024-03-31

Creditors

Amounts falling due after one year

-82,949 GBP2025-03-31

-37,092 GBP2024-03-31

Net Assets/Liabilities

91,559 GBP2025-03-31

42,412 GBP2024-03-31

Equity

Called up share capital

100 GBP2025-03-31

100 GBP2024-03-31

Retained earnings (accumulated losses)

91,459 GBP2025-03-31

42,312 GBP2024-03-31

Equity

91,559 GBP2025-03-31

42,412 GBP2024-03-31

Average Number of Employees

102024-04-01 ~ 2025-03-31

22023-04-01 ~ 2024-03-31

Property, Plant & Equipment - Gross Cost

Plant and equipment

58,742 GBP2025-03-31

58,742 GBP2024-03-31

Vehicles

187,670 GBP2025-03-31

133,440 GBP2024-03-31

Property, Plant & Equipment - Gross Cost

246,412 GBP2025-03-31

192,182 GBP2024-03-31

Property, Plant & Equipment - Other Disposals

Vehicles

-89,145 GBP2024-04-01 ~ 2025-03-31

Property, Plant & Equipment - Other Disposals

-89,145 GBP2024-04-01 ~ 2025-03-31

Property, Plant & Equipment - Accumulated Depreciation & Impairment

Plant and equipment

54,822 GBP2025-03-31

53,515 GBP2024-03-31

Vehicles

45,983 GBP2025-03-31

81,776 GBP2024-03-31

Property, Plant & Equipment - Accumulated Depreciation & Impairment

100,805 GBP2025-03-31

135,291 GBP2024-03-31

Property, Plant & Equipment - Increase From Depreciation Charge for Year

Plant and equipment

1,307 GBP2024-04-01 ~ 2025-03-31

Vehicles

15,743 GBP2024-04-01 ~ 2025-03-31

Property, Plant & Equipment - Increase From Depreciation Charge for Year

17,050 GBP2024-04-01 ~ 2025-03-31

Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment

Vehicles

-51,536 GBP2024-04-01 ~ 2025-03-31

Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment

-51,536 GBP2024-04-01 ~ 2025-03-31

Property, Plant & Equipment

Plant and equipment

3,920 GBP2025-03-31

5,227 GBP2024-03-31

Vehicles

141,687 GBP2025-03-31

51,664 GBP2024-03-31

Trade Debtors/Trade Receivables

63,490 GBP2025-03-31

45,742 GBP2024-03-31

Other Debtors

250 GBP2025-03-31

250 GBP2024-03-31

Finance Lease Liabilities - Total Present Value

Amounts falling due within one year

21,904 GBP2025-03-31

13,486 GBP2024-03-31

Trade Creditors/Trade Payables

Amounts falling due within one year

19,412 GBP2025-03-31

12,217 GBP2024-03-31

Taxation/Social Security Payable

Amounts falling due within one year

3,064 GBP2024-03-31

Other Creditors

Amounts falling due within one year

1,130 GBP2025-03-31

1,130 GBP2024-03-31

Finance Lease Liabilities - Total Present Value

Amounts falling due after one year

82,949 GBP2025-03-31

37,092 GBP2024-03-31

WHATS ON GROUP LTD
Info
Registered number 05104371
Arnside Shipham Lane, Star Bristol, Winscombe, Avon BS25 1PT
Private Limited Company incorporated on 2004-04-16 (21 years 6 months). The company status is Active.
The last date of confirmation statement was made at 2025-04-16
CIF 0

Offspring entities and appointments

Active 0

Not found in our database.