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
3
- 1
Thornton, Lloyd Michael
Company Director born in July 1987Individual (2 offsprings)Officer
2023-04-24 ~ nowOF - Director → CIF 0 - 2
Whitehead, Craig
Company Director born in November 1986Individual (3 offsprings)Officer 2021-02-02 ~ nowOF - Director → CIF 0 - 3
Whistler, Peter John
Building And Decorating Contra born in September 1967Individual (33 offsprings)Officer 2006-04-26 ~ nowOF - Director → CIF 0Whistler, Peter John
Building And Decorating ContraIndividual (33 offsprings)Officer 2006-04-26 ~ nowOF - Secretary → CIF 0Peter John Whistler
Born in September 1967Individual (33 offsprings)Person with significant control 2016-04-06 ~ nowPE - Ownership of shares – 75% or more → CIF 0PE - Ownership of voting rights - 75% or more → CIF 0PE - Right to appoint or remove directors → CIF 0
Ceased
3
- 1
Broom, Anthony Raymond
Heating Engineer born in January 1951IndividualOfficer 2006-04-26 ~ 2021-02-02OF - Director → CIF 0Anthony Raymond Broom
Born in January 1951IndividualPerson with significant control 2016-04-06 ~ 2021-02-02PE - Ownership of shares – More than 50% but less than 75% → CIF 0PE - Ownership of voting rights - More than 50% but less than 75% → CIF 0 - 2VISTRA DEPOSITARY SERVICES (UK) LIMITED - nowORANGEFIELD DEPOSITARY SERVICES (UK) LIMITED - 2016-07-15
WATERLOW SECRETARIES LIMITED
- 2014-01-17
6-8 Underwood Street, LondonActive Corporate (5 parents, 1 offspring)Equity (Company account)276,057 GBP2023-12-31Officer2006-04-26 ~ 2006-04-26PE - Nominee Secretary → CIF 0 - 3VISTRA NOMINEES (UK) LIMITED - nowORANGEFIELD NOMINEES LIMITED - 2016-07-15
WATERLOW NOMINEES LIMITED
- 2015-03-306-8 Underwood Street, LondonDissolved Corporate (4 parents, 2 offsprings)Officer2006-04-26 ~ 2006-04-26PE - Nominee Director → CIF 0
Company in focus
WHISBRO MECHANICAL SOLUTIONS LIMITED
Previous name
WHISBRO MECHANICAL SERVICES LIMITED - 2022-10-26
Standard Industrial Classification
43999 - Other Specialised Construction Activities N.e.c.
Brief company account
Property, Plant & Equipment
37,024 GBP2024-03-31
4,197 GBP2023-03-31
Fixed Assets - Investments
75 GBP2024-03-31
Fixed Assets
37,099 GBP2024-03-31
4,197 GBP2023-03-31
Debtors
Current
664,708 GBP2024-03-31
318,587 GBP2023-03-31
Cash at bank and in hand
76,141 GBP2024-03-31
172,036 GBP2023-03-31
Current Assets
740,849 GBP2024-03-31
490,623 GBP2023-03-31
Net Current Assets/Liabilities
201,359 GBP2024-03-31
222,902 GBP2023-03-31
Net Assets/Liabilities
238,458 GBP2024-03-31
227,099 GBP2023-03-31
Average Number of Employees
92023-04-01 ~ 2024-03-31
72022-04-01 ~ 2023-03-31
Property, Plant & Equipment - Gross Cost
Tools/Equipment for furniture and fittings
8,638 GBP2024-03-31
8,638 GBP2023-03-31
Property, Plant & Equipment - Gross Cost
53,388 GBP2024-03-31
8,638 GBP2023-03-31
Motor vehicles
44,750 GBP2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Tools/Equipment for furniture and fittings
6,109 GBP2024-03-31
4,441 GBP2023-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
16,364 GBP2024-03-31
4,441 GBP2023-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Tools/Equipment for furniture and fittings
1,668 GBP2023-04-01 ~ 2024-03-31
Motor vehicles
10,255 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
11,923 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Motor vehicles
10,255 GBP2024-03-31
Property, Plant & Equipment
Tools/Equipment for furniture and fittings
2,529 GBP2024-03-31
4,197 GBP2023-03-31
Motor vehicles
34,495 GBP2024-03-31
Trade Debtors/Trade Receivables
Current, Amounts falling due within one year
553,163 GBP2024-03-31
254,366 GBP2023-03-31
Other Debtors
Current, Amounts falling due within one year
104,558 GBP2024-03-31
61,405 GBP2023-03-31
Debtors
Current, Amounts falling due within one year
664,708 GBP2024-03-31
318,587 GBP2023-03-31
Related profiles found in government register
WHISBRO MECHANICAL SOLUTIONS LIMITED
InfoWHISBRO MECHANICAL SERVICES LIMITED - 2022-10-26Registered number 05796912Leavesden Park Suite 1, 5 Hercules Way, Watford, Hertfordshire WD25 7GSPrivate Limited Company incorporated on 2006-04-26 (19 years 2 months). The company status is Active.The last date of confirmation statement was made at 2024-04-30CIF 0WHISBRO MECHANICAL SOLUTIONS LIMITED
SRegistered number 05796912Leavesden Park, Suite 1, 5 Hercules Way, Watford, Hertfordshire, United Kingdom, WD25 7GSPrivate Limited Company in Companies House, England And WalesCIF 1
Offspring entities and appointments
Active
1
- Leavesden Park, Suite 1, 5 Hercules Way, Watford, Hertfordshire, United KingdomActive Corporate (3 parents)Equity (Company account)22,239 GBP2024-05-31Person with significant control 2021-06-14 ~ nowCIF 1 - Ownership of shares – More than 50% but less than 75% → OECIF 1 - Ownership of voting rights - 75% or more → OECIF 1 - Right to appoint or remove directors → OE
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Contains public sector information retrieved at 24 April 2025 and
licensed under the Open Government Licence v3.0.