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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 5
  • 1
    Whitehead, Edward
    Director born in June 1936
    Individual (2 offsprings)
    Officer
    2005-12-19 ~ 2013-08-04
    OF - Director → CIF 0
  • 2
    Whitehead, David
    Born in February 1966
    Individual (6 offsprings)
    Officer
    2005-12-19 ~ now
    OF - Director → CIF 0
    Whitehead, David
    Individual (6 offsprings)
    Officer
    2005-12-19 ~ 2013-08-04
    OF - Secretary → CIF 0
    Mr David Whitehead
    Born in February 1966
    Individual (6 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
  • 3
    SWIFT INCORPORATIONS LIMITED
    01945937
    26, Church Street, London
    Dissolved Corporate (13 parents, 118006 offsprings)
    Officer
    2005-12-19 ~ 2005-12-19
    OF - Nominee Secretary → CIF 0
  • 4
    INSTANT COMPANIES LIMITED
    01546338
    1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (13 parents, 54887 offsprings)
    Officer
    2005-12-19 ~ 2005-12-19
    OF - Nominee Director → CIF 0
  • 5
    H&C WHITEHEAD PROPERTY HOLDINGS LTD
    16597172 05658079
    Prospect Works, Bradford Road, Brighouse, England
    Active Corporate (1 parent, 1 offspring)
    Person with significant control
    2025-11-24 ~ now
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
parent relation
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
2,043,650 GBP2025-07-31
1,903,348 GBP2024-07-31
Fixed Assets - Investments
2,574,177 GBP2025-07-31
2,574,177 GBP2024-07-31
Investment Property
9,750,000 GBP2025-07-31
9,177,171 GBP2024-07-31
Fixed Assets
14,367,827 GBP2025-07-31
13,654,696 GBP2024-07-31
Debtors
25,947 GBP2025-07-31
9,880 GBP2024-07-31
Cash at bank and in hand
1,610 GBP2025-07-31
33,031 GBP2024-07-31
Current Assets
27,557 GBP2025-07-31
42,911 GBP2024-07-31
Net Current Assets/Liabilities
-8,718,682 GBP2025-07-31
-3,482,590 GBP2024-07-31
Total Assets Less Current Liabilities
5,649,145 GBP2025-07-31
10,172,106 GBP2024-07-31
Net Assets/Liabilities
5,367,744 GBP2025-07-31
5,039,135 GBP2024-07-31
Equity
Called up share capital
38,499 GBP2025-07-31
38,499 GBP2024-07-31
Share premium
2,535,580 GBP2025-07-31
2,535,580 GBP2024-07-31
Revaluation reserve
4,241 GBP2025-07-31
Retained earnings (accumulated losses)
2,789,424 GBP2025-07-31
2,465,056 GBP2024-07-31
Equity
5,367,744 GBP2025-07-31
5,039,135 GBP2024-07-31
Average Number of Employees
12024-08-01 ~ 2025-07-31
12023-08-01 ~ 2024-07-31
Property, Plant & Equipment - Gross Cost
Land and buildings
2,000,000 GBP2025-07-31
2,400,109 GBP2024-07-31
Tools/Equipment for furniture and fittings
83,522 GBP2025-07-31
27,543 GBP2024-07-31
Property, Plant & Equipment - Gross Cost
2,083,522 GBP2025-07-31
2,427,652 GBP2024-07-31
Property, Plant & Equipment - Total increase or decrease resulting from revaluations
Land and buildings
-496,662 GBP2024-08-01 ~ 2025-07-31
Property, Plant & Equipment - Total increase or decrease resulting from revaluations
-496,662 GBP2024-08-01 ~ 2025-07-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings
502,902 GBP2024-07-31
Tools/Equipment for furniture and fittings
39,872 GBP2025-07-31
21,402 GBP2024-07-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
39,872 GBP2025-07-31
524,304 GBP2024-07-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Tools/Equipment for furniture and fittings
18,470 GBP2024-08-01 ~ 2025-07-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
18,470 GBP2024-08-01 ~ 2025-07-31
Property, Plant & Equipment
Land and buildings
2,000,000 GBP2025-07-31
1,897,207 GBP2024-07-31
Tools/Equipment for furniture and fittings
43,650 GBP2025-07-31
6,141 GBP2024-07-31
Amounts invested in assets
Cost valuation, Non-current
2,574,177 GBP2025-07-31
Non-current
2,574,177 GBP2025-07-31
2,574,177 GBP2024-07-31
Other Debtors
Amounts falling due within one year
2,005 GBP2024-07-31
Prepayments/Accrued Income
Amounts falling due within one year
25,947 GBP2025-07-31
7,875 GBP2024-07-31
Debtors
Amounts falling due within one year
25,947 GBP2025-07-31
9,880 GBP2024-07-31
Bank Borrowings/Overdrafts
Amounts falling due within one year
5,000,000 GBP2025-07-31
Taxation/Social Security Payable
Amounts falling due within one year
6,957 GBP2025-07-31
7,662 GBP2024-07-31
Other Creditors
Amounts falling due within one year
2,100 GBP2025-07-31
2,100 GBP2024-07-31
Accrued Liabilities/Deferred Income
Amounts falling due within one year
47,733 GBP2025-07-31
2,428 GBP2024-07-31
Bank Borrowings/Overdrafts
Amounts falling due after one year
5,000,000 GBP2024-07-31
Net Deferred Tax Liability/Asset
139,000 GBP2025-07-31
Related profiles found in government register
  • H & C WHITEHEAD (HOLDINGS) LIMITED
    Info
    Registered number 05658079
    Prospect Works, Bradford Road, Brighouse HD6 4DJ
    PRIVATE LIMITED COMPANY incorporated on 2005-12-19 (20 years 6 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-01-19
    CIF 0
  • H & C WHITEHEAD (HOLDINGS) LIMITED
    S
    Registered number 05658079
    Prospect Works, Bradford Road, Bailiff Bridge, Brighouse, West Yorkshire, United Kingdom, HD6 4DJ
    Private Company Limited By Shares in Register Of Companies, United Kingdom
    CIF 1
  • H & C WHITEHEAD (HOLDINGS) LIMITED
    S
    Registered number 05658079
    Prospect Works, Bradford Road, Bailiff Bridge, Brighouse, United Kingdom, HD6 4DJ
    Private Company Limited By Shares in Register Of Companies, United Kingdom
    CIF 2
child relation
Offspring entities and appointments 2
  • 1
    H. & C. WHITEHEAD LIMITED
    00352679
    Prospect Works Bradford Road, Bailiff Bridge, Brighouse, West Yorkshire, United Kingdom
    Active Corporate (6 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
  • 2
    TERRASEAL LIMITED
    10939249
    Prospect Works Bradford Road, Bailiff Bridge, Brighouse, United Kingdom
    Active Corporate (2 parents)
    Person with significant control
    2017-09-01 ~ now
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.