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
    West, Heather Anne
    Company Secretary
    Individual (1 offspring)
    Officer
    2004-06-01 ~ now
    OF - Secretary → CIF 0
  • 2
    Cheal, Christopher Jonathan Arthur
    Director born in November 1987
    Individual (1 offspring)
    Officer
    2015-06-04 ~ now
    OF - Director → CIF 0
    Mr Christopher Jonathan Arthur Cheal
    Born in November 1987
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 3
    West, Steven John
    Director born in July 1970
    Individual (2 offsprings)
    Officer
    2004-06-01 ~ now
    OF - Director → CIF 0
    Mr Steven John West
    Born in August 1970
    Individual (2 offsprings)
    Person with significant control
    2020-03-03 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
  • 4
    Hart, James Edward
    Director born in May 1971
    Individual (3 offsprings)
    Officer
    2004-06-01 ~ now
    OF - Director → CIF 0
    Mr James Edward Hart
    Born in May 1971
    Individual (3 offsprings)
    Person with significant control
    2020-03-03 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
Ceased 2
  • 1
    VISTRA DEPOSITARY SERVICES (UK) LIMITED - now
    ORANGEFIELD DEPOSITARY SERVICES (UK) LIMITED - 2016-07-15
    6-8 Underwood Street, London
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    276,057 GBP2023-12-31
    Officer
    2004-06-01 ~ 2004-06-01
    PE - Nominee Secretary → CIF 0
  • 2
    VISTRA NOMINEES (UK) LIMITED - now
    ORANGEFIELD NOMINEES LIMITED - 2016-07-15
    6-8 Underwood Street, London
    Dissolved Corporate (4 parents, 2 offsprings)
    Officer
    2004-06-01 ~ 2004-06-01
    PE - Nominee Director → CIF 0
parent relation
Company in focus

WHP DEVELOPMENTS LIMITED

Standard Industrial Classification
41100 - Development Of Building Projects
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Par Value of Share
Class 1 ordinary share
12018-07-01 ~ 2019-06-30
Debtors
404,067 GBP2019-06-30
70,411 GBP2018-06-30
Cash at bank and in hand
1,565 GBP2019-06-30
88 GBP2018-06-30
Current Assets
405,632 GBP2019-06-30
70,499 GBP2018-06-30
Creditors
Current
124,590 GBP2019-06-30
71,801 GBP2018-06-30
Net Current Assets/Liabilities
281,042 GBP2019-06-30
-1,302 GBP2018-06-30
Total Assets Less Current Liabilities
281,042 GBP2019-06-30
-1,302 GBP2018-06-30
Equity
Called up share capital
100 GBP2019-06-30
100 GBP2018-06-30
Retained earnings (accumulated losses)
280,942 GBP2019-06-30
-1,402 GBP2018-06-30
Equity
281,042 GBP2019-06-30
-1,302 GBP2018-06-30
Trade Debtors/Trade Receivables
Current, Amounts falling due within one year
102,891 GBP2019-06-30
Other Debtors
Current, Amounts falling due within one year
301,176 GBP2019-06-30
70,411 GBP2018-06-30
Debtors
Current, Amounts falling due within one year
404,067 GBP2019-06-30
70,411 GBP2018-06-30
Other Taxation & Social Security Payable
Current
67,109 GBP2019-06-30
Other Creditors
Current
57,481 GBP2019-06-30
71,801 GBP2018-06-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
100 shares2019-06-30
Related profiles found in government register
  • WHP DEVELOPMENTS LIMITED
    Info
    Registered number 05142021
    26/28 Goodall Street, Walsall, West Midlands WS1 1QL
    Private Limited Company incorporated on 2004-06-01 (21 years 1 month). The company status is Liquidation.
    The last date of confirmation statement was made at 2019-06-01
    CIF 0
  • WHP DEVELOPMENTS LIMITED
    S
    Registered number 05142021
    5 Aldergate, Tamworth, Staffordshire, United Kingdom, B79 7DJ
    CIF 1
  • WHP DEVELOPMENTS LIMITED
    S
    Registered number 05142021
    5, Aldergate, Tamworth, England, B79 7DJ
    Limited Company in England And Wales, England
    CIF 2
child relation
Offspring entities and appointments
Active 1
  • 13 Kilwardby Street, Ashby-de-la-zouch, Leicestershire, England
    Dissolved Corporate (3 parents)
    Person with significant control
    2016-06-01 ~ dissolved
    CIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
    Officer
    2015-09-03 ~ dissolved
    CIF 1 - LLP Designated Member → ME

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