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.
Jump to: Company in focus,
Offsprings
Parent entities and officers
5
- 1
Whitehead, Edward
Director born in June 1936Individual (2 offsprings)Officer2005-12-19 ~ 2013-08-04OF - Director → CIF 0 - 2
Whitehead, David
Born in February 1966Individual (6 offsprings)Officer2005-12-19 ~ nowOF - Director → CIF 0Whitehead, David
Individual (6 offsprings)Officer2005-12-19 ~ 2013-08-04OF - Secretary → CIF 0Mr David Whitehead
Born in February 1966Individual (6 offsprings)Person with significant control2016-04-06 ~ nowPE - Ownership of voting rights - 75% or more → CIF 0PE - Ownership of shares – 75% or more → CIF 0PE - Right to appoint or remove directors → CIF 0 - 3
SWIFT INCORPORATIONS LIMITED
0194593726, Church Street, LondonDissolved Corporate (13 parents, 100355 offsprings)Officer2005-12-19 ~ 2005-12-19OF - Nominee Secretary → CIF 0 - 4Prospect Works, Bradford Road, Brighouse, EnglandActive Corporate (1 parent, 1 offspring)Person with significant control2025-11-24 ~ nowPE - Ownership of voting rights - 75% or more → CIF 0PE - Ownership of shares – 75% or more → CIF 0PE - Right to appoint or remove directors → CIF 0
- 5
INSTANT COMPANIES LIMITED
015463381, Mitchell Lane, Bristol, AvonDissolved Corporate (13 parents, 46629 offsprings)Officer2005-12-19 ~ 2005-12-19OF - Nominee Director → CIF 0
Company in focus
H & C WHITEHEAD (HOLDINGS) LIMITED
Period: 2005-12-19 ~ now
Company number: 05658079 16597172
Registered name
H & C WHITEHEAD (HOLDINGS) LIMITED - now 16597172
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Property, Plant & Equipment
1,903,348 GBP2024-07-31
1,950,634 GBP2023-07-31
Fixed Assets - Investments
2,574,177 GBP2024-07-31
2,574,177 GBP2023-07-31
Investment Property
9,177,171 GBP2024-07-31
8,699,428 GBP2023-07-31
Fixed Assets
13,654,696 GBP2024-07-31
13,224,239 GBP2023-07-31
Debtors
9,880 GBP2024-07-31
11,486 GBP2023-07-31
Cash at bank and in hand
33,031 GBP2024-07-31
307,736 GBP2023-07-31
Current Assets
42,911 GBP2024-07-31
319,222 GBP2023-07-31
Net Current Assets/Liabilities
-3,482,590 GBP2024-07-31
-2,974,402 GBP2023-07-31
Total Assets Less Current Liabilities
10,172,106 GBP2024-07-31
10,249,837 GBP2023-07-31
Net Assets/Liabilities
5,039,135 GBP2024-07-31
5,113,700 GBP2023-07-31
Equity
Called up share capital
38,499 GBP2024-07-31
38,499 GBP2023-07-31
Share premium
2,535,580 GBP2024-07-31
2,535,580 GBP2023-07-31
Retained earnings (accumulated losses)
2,465,056 GBP2024-07-31
2,539,621 GBP2023-07-31
Equity
5,039,135 GBP2024-07-31
5,113,700 GBP2023-07-31
Average Number of Employees
12023-08-01 ~ 2024-07-31
12022-08-01 ~ 2023-07-31
Property, Plant & Equipment - Gross Cost
Land and buildings
2,400,109 GBP2024-07-31
2,400,109 GBP2023-07-31
Tools/Equipment for furniture and fittings
27,543 GBP2024-07-31
27,543 GBP2023-07-31
Property, Plant & Equipment - Gross Cost
2,427,652 GBP2024-07-31
2,427,652 GBP2023-07-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings
502,902 GBP2024-07-31
458,900 GBP2023-07-31
Tools/Equipment for furniture and fittings
21,402 GBP2024-07-31
18,118 GBP2023-07-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
524,304 GBP2024-07-31
477,018 GBP2023-07-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings
44,002 GBP2023-08-01 ~ 2024-07-31
Tools/Equipment for furniture and fittings
3,284 GBP2023-08-01 ~ 2024-07-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
47,286 GBP2023-08-01 ~ 2024-07-31
Property, Plant & Equipment
Land and buildings
1,897,207 GBP2024-07-31
1,941,209 GBP2023-07-31
Tools/Equipment for furniture and fittings
6,141 GBP2024-07-31
9,425 GBP2023-07-31
Amounts invested in assets
Non-current
2,574,177 GBP2024-07-31
2,574,177 GBP2023-07-31
Other Debtors
Amounts falling due within one year
2,005 GBP2024-07-31
1,000 GBP2023-07-31
Prepayments/Accrued Income
Amounts falling due within one year
7,875 GBP2024-07-31
10,486 GBP2023-07-31
Debtors
Amounts falling due within one year
9,880 GBP2024-07-31
11,486 GBP2023-07-31
Taxation/Social Security Payable
Amounts falling due within one year
7,662 GBP2024-07-31
33,165 GBP2023-07-31
Other Creditors
Amounts falling due within one year
2,100 GBP2024-07-31
2,100 GBP2023-07-31
Accrued Liabilities/Deferred Income
Amounts falling due within one year
2,428 GBP2024-07-31
3,048 GBP2023-07-31
Bank Borrowings/Overdrafts
Amounts falling due after one year
5,000,000 GBP2024-07-31
5,000,000 GBP2023-07-31
Related profiles found in government register
- Registered number 05658079
H & C WHITEHEAD (HOLDINGS) LIMITED
InfoProspect Works, Bradford Road, Brighouse HD6 4DJPRIVATE LIMITED COMPANY incorporated on 2005-12-19 (20 years 3 months). The status of the company number is Active.The last date of confirmation statement was made at 2026-01-19CIF 0 H & C WHITEHEAD (HOLDINGS) LIMITED
SRegistered number 05658079Prospect Works, Bradford Road, Bailiff Bridge, Brighouse, West Yorkshire, United Kingdom, HD6 4DJPrivate Company Limited By Shares in Register Of Companies, United KingdomCIF 1H & C WHITEHEAD (HOLDINGS) LIMITED
SRegistered number 05658079Prospect Works, Bradford Road, Bailiff Bridge, Brighouse, United Kingdom, HD6 4DJPrivate Company Limited By Shares in Register Of Companies, United KingdomCIF 2
Offspring entities and appointments
2
- 1
H. & C. WHITEHEAD LIMITED
00352679Prospect Works Bradford Road, Bailiff Bridge, Brighouse, West Yorkshire, United KingdomActive Corporate (6 parents)Person with significant control2016-04-06 ~ nowCIF 1 - Right to appoint or remove directors → OECIF 1 - Ownership of voting rights - 75% or more → OECIF 1 - Ownership of shares – 75% or more → OE - 2
TERRASEAL LIMITED
10939249Prospect Works Bradford Road, Bailiff Bridge, Brighouse, United KingdomActive Corporate (2 parents)Person with significant control2017-09-01 ~ nowCIF 2 - Ownership of voting rights - 75% or more → OECIF 2 - Right to appoint or remove directors → OECIF 2 - Ownership of shares – 75% or more → OE
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Contains public sector information retrieved at 22 March 2026 and
licensed under the Open Government Licence v3.0.