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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.

Parent entities and officers
Active 3
  • 1
    Thornton, Lloyd Michael
    Born in July 1987
    Individual (2 offsprings)
    Officer
    2023-04-24 ~ now
    OF - Director → CIF 0
  • 2
    Whitehead, Craig
    Born in November 1986
    Individual (2 offsprings)
    Officer
    2021-02-02 ~ now
    OF - Director → CIF 0
  • 3
    Whistler, Peter John
    Born in September 1967
    Individual (10 offsprings)
    Officer
    2006-04-26 ~ now
    OF - Director → CIF 0
    Whistler, Peter John
    Building And Decorating Contra
    Individual (10 offsprings)
    Officer
    2006-04-26 ~ now
    OF - Secretary → CIF 0
    Peter John Whistler
    Born in September 1967
    Individual (10 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 3
  • 1
    Broom, Anthony Raymond
    Heating Engineer born in January 1951
    Individual
    Officer
    2006-04-26 ~ 2021-02-02
    OF - Director → CIF 0
    Anthony Raymond Broom
    Born in January 1951
    Individual
    Person with significant control
    2016-04-06 ~ 2021-02-02
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
  • 2
    VISTRA DEPOSITARY SERVICES (UK) LIMITED - now
    ORANGEFIELD DEPOSITARY SERVICES (UK) LIMITED - 2016-07-15
    6-8 Underwood Street, London
    Active Corporate (4 parents, 2 offsprings)
    Equity (Company account)
    276,057 GBP2023-12-31
    Officer
    2006-04-26 ~ 2006-04-26
    PE - Nominee Secretary → CIF 0
  • 3
    VISTRA NOMINEES (UK) LIMITED - now
    ORANGEFIELD NOMINEES LIMITED - 2016-07-15
    6-8 Underwood Street, London
    Dissolved Corporate (4 parents, 2 offsprings)
    Officer
    2006-04-26 ~ 2006-04-26
    PE - Nominee Director → CIF 0
parent relation
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
34,279 GBP2025-03-31
37,024 GBP2024-03-31
Fixed Assets - Investments
75 GBP2024-03-31
Fixed Assets
34,279 GBP2025-03-31
37,099 GBP2024-03-31
Debtors
Current
574,497 GBP2025-03-31
664,708 GBP2024-03-31
Cash at bank and in hand
18,284 GBP2025-03-31
76,141 GBP2024-03-31
Current Assets
592,781 GBP2025-03-31
740,849 GBP2024-03-31
Net Current Assets/Liabilities
321,181 GBP2025-03-31
201,359 GBP2024-03-31
Net Assets/Liabilities
355,460 GBP2025-03-31
238,458 GBP2024-03-31
Average Number of Employees
62024-04-01 ~ 2025-03-31
92023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Depreciation Expense
12,388 GBP2024-04-01 ~ 2025-03-31
11,923 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Gross Cost
Tools/Equipment for furniture and fittings
9,511 GBP2025-03-31
8,638 GBP2024-03-31
Motor vehicles
41,400 GBP2025-03-31
44,750 GBP2024-03-31
Property, Plant & Equipment - Gross Cost
50,911 GBP2025-03-31
53,388 GBP2024-03-31
Property, Plant & Equipment - Disposals
Motor vehicles
-44,750 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Disposals
-44,750 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Tools/Equipment for furniture and fittings
8,007 GBP2025-03-31
6,109 GBP2024-03-31
Motor vehicles
8,625 GBP2025-03-31
10,255 GBP2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
16,632 GBP2025-03-31
16,364 GBP2024-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Tools/Equipment for furniture and fittings
1,898 GBP2024-04-01 ~ 2025-03-31
Motor vehicles
10,490 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
12,388 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Motor vehicles
-12,120 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
-12,120 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment
Tools/Equipment for furniture and fittings
1,504 GBP2025-03-31
2,529 GBP2024-03-31
Motor vehicles
32,775 GBP2025-03-31
34,495 GBP2024-03-31
Investments in Subsidiaries
75 GBP2024-03-31
Cost valuation
75 GBP2024-03-31
Trade Debtors/Trade Receivables
Amounts falling due within one year, Current
489,560 GBP2025-03-31
553,163 GBP2024-03-31
Other Debtors
Amounts falling due within one year, Current
78,221 GBP2025-03-31
104,558 GBP2024-03-31
Debtors
Amounts falling due within one year, Current
574,497 GBP2025-03-31
664,708 GBP2024-03-31

Related profiles found in government register
  • WHISBRO MECHANICAL SOLUTIONS LIMITED
    Info
    WHISBRO MECHANICAL SERVICES LIMITED - 2022-10-26
    Registered number 05796912
    Leavesden Park Suite 1, 5 Hercules Way, Watford, Hertfordshire WD25 7GS
    PRIVATE LIMITED COMPANY incorporated on 2006-04-26 (19 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2025-04-30
    CIF 0
  • WHISBRO MECHANICAL SOLUTIONS LIMITED
    S
    Registered number 05796912
    Leavesden Park, Suite 1, 5 Hercules Way, Watford, Hertfordshire, United Kingdom, WD25 7GS
    Private Limited Company in Companies House, England And Wales
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • Leavesden Park, Suite 1, 5 Hercules Way, Watford, Hertfordshire, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    22,239 GBP2024-05-31
    Person with significant control
    2021-06-14 ~ now
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Ownership of shares – More than 50% but less than 75%OE
    CIF 1 - Right to appoint or remove directorsOE

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.