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 1
  • WHP FACILITIES LTD
    2, Staithes, The Watermark, Gateshead, United Kingdom
    Dissolved Corporate (1 parent, 2 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of shares – 75% or more → CIF 0
Ceased 16
  • 1
    Farquhar, Caroline
    Finance Director born in April 1972
    Individual (1 offspring)
    Officer
    2017-04-10 ~ 2023-12-28
    OF - Director → CIF 0
  • 2
    Arnold, Gregory James
    Technical Director born in January 1974
    Individual (1 offspring)
    Officer
    2019-10-21 ~ 2023-09-02
    OF - Director → CIF 0
  • 3
    Walker, David
    Commercial Director born in January 1968
    Individual (5 offsprings)
    Officer
    2021-09-27 ~ 2023-12-28
    OF - Director → CIF 0
  • 4
    Ward, Nigel Mark
    Non Executive Director born in April 1961
    Individual (8 offsprings)
    Officer
    2019-10-21 ~ 2020-04-10
    OF - Director → CIF 0
    2021-09-27 ~ 2023-12-28
    OF - Director → CIF 0
  • 5
    Lawrence, Graham Neil
    Chartered Accountant born in February 1967
    Individual (4 offsprings)
    Officer
    2012-11-30 ~ 2017-04-01
    OF - Director → CIF 0
    Lawrence, Graham Neil
    Individual (4 offsprings)
    Officer
    2012-09-04 ~ 2016-09-30
    OF - Secretary → CIF 0
  • 6
    Ketley, Michael James
    Operations Director born in February 1975
    Individual (1 offspring)
    Officer
    2017-04-10 ~ 2019-10-18
    OF - Director → CIF 0
  • 7
    Dunn, David Henry
    Operations Director born in December 1969
    Individual (1 offspring)
    Officer
    2012-11-30 ~ 2016-09-30
    OF - Director → CIF 0
  • 8
    Noble, Ryan Matthew
    Operations Director born in March 1982
    Individual (1 offspring)
    Officer
    2021-09-27 ~ 2023-12-28
    OF - Director → CIF 0
  • 9
    Murch, Trevor James
    Chairman born in July 1949
    Individual (3 offsprings)
    Officer
    2017-10-19 ~ 2023-12-28
    OF - Director → CIF 0
  • 10
    Anderson, Richard Michael
    Sales Director born in January 1966
    Individual (5 offsprings)
    Officer
    2012-11-30 ~ 2016-09-30
    OF - Director → CIF 0
  • 11
    Hall, Nigel John
    Engineering born in September 1959
    Individual (5 offsprings)
    Officer
    2006-10-11 ~ 2023-12-28
    OF - Director → CIF 0
  • 12
    Lichfield, Ian
    Chief Executive Officer born in February 1967
    Individual (2 offsprings)
    Officer
    2017-10-19 ~ 2023-12-28
    OF - Director → CIF 0
  • 13
    Hunter, Michael Anthony
    Chartered Engineer born in September 1962
    Individual (10 offsprings)
    Officer
    2012-11-30 ~ 2016-09-30
    OF - Director → CIF 0
  • 14
    Weir, David Miller
    Chemical And Process Engineer born in December 1956
    Individual (1 offspring)
    Officer
    2006-10-11 ~ 2018-12-20
    OF - Director → CIF 0
    Weir, David Miller
    Chemical & Process Engineer
    Individual (1 offspring)
    Officer
    2006-10-11 ~ 2012-09-03
    OF - Secretary → CIF 0
  • 15
    DU PORT SECRETARY LIMITED - 2003-03-13
    The Bristol Office, 2 Southfield Road, Westbury On Trym, Bristol
    Active Corporate (3 parents, 110 offsprings)
    Equity (Company account)
    100 GBP2024-06-30
    Officer
    2006-10-10 ~ 2006-10-11
    PE - Nominee Secretary → CIF 0
  • 16
    DU-PORT DIRECTOR LIMITED - 2002-08-22
    2 Southfield Road, Westbury-on-trym, Bristol
    Active Corporate (3 parents, 95 offsprings)
    Equity (Company account)
    100 GBP2024-06-30
    Officer
    2006-10-10 ~ 2006-10-11
    PE - Nominee Director → CIF 0
parent relation
Company in focus

WHP ENGINEERING LTD

Previous name
WH PARTNERSHIP LTD - 2019-01-15
Standard Industrial Classification
33200 - Installation Of Industrial Machinery And Equipment
43290 - Other Construction Installation
71121 - Engineering Design Activities For Industrial Process And Production
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Turnover/Revenue
22,884,277 GBP2015-01-01 ~ 2015-12-31
9,761,953 GBP2014-01-01 ~ 2014-12-31
Cost of Sales
-17,768,752 GBP2015-01-01 ~ 2015-12-31
-6,256,941 GBP2014-01-01 ~ 2014-12-31
Administrative Expenses
-5,007,909 GBP2015-01-01 ~ 2015-12-31
-3,485,900 GBP2014-01-01 ~ 2014-12-31
Other Interest Receivable/Similar Income (Finance Income)
2 GBP2015-01-01 ~ 2015-12-31
421 GBP2014-01-01 ~ 2014-12-31
Profit/Loss
45,696 GBP2015-01-01 ~ 2015-12-31
7,513 GBP2014-01-01 ~ 2014-12-31
Property, Plant & Equipment
368,562 GBP2015-12-31
186,278 GBP2014-12-31
Current assets - Investments
60,000 GBP2015-12-31
Cash at bank and in hand
538,101 GBP2015-12-31
656,304 GBP2014-12-31
Equity
Called up share capital
40 GBP2015-12-31
40 GBP2014-12-31
Retained earnings (accumulated losses)
745,641 GBP2015-12-31
819,945 GBP2014-12-31
Equity
745,681 GBP2015-12-31
819,985 GBP2014-12-31
Audit Fees/Expenses
7,500 GBP2015-01-01 ~ 2015-12-31
7,200 GBP2014-01-01 ~ 2014-12-31
Deferred Tax Expense/Credit Relating to Origination/Reversal Timing Differences
40,188 GBP2015-01-01 ~ 2015-12-31
10,559 GBP2014-01-01 ~ 2014-12-31
Profit/Loss on Ordinary Activities Before Tax
107,098 GBP2015-01-01 ~ 2015-12-31
19,270 GBP2014-01-01 ~ 2014-12-31
Property, Plant & Equipment - Gross Cost
Land and buildings, Under hire purchased contracts or finance leases
9,179 GBP2015-12-31
9,179 GBP2014-12-31
Plant and equipment
318,355 GBP2015-12-31
171,815 GBP2014-12-31
Furniture and fittings
53,307 GBP2015-12-31
19,932 GBP2014-12-31
Computers
177,272 GBP2015-12-31
107,777 GBP2014-12-31
Property, Plant & Equipment - Gross Cost
558,113 GBP2015-12-31
308,703 GBP2014-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings, Under hire purchased contracts or finance leases
9,179 GBP2015-12-31
9,179 GBP2014-12-31
Plant and equipment
72,016 GBP2015-12-31
44,197 GBP2014-12-31
Furniture and fittings
16,581 GBP2015-12-31
10,556 GBP2014-12-31
Computers
91,775 GBP2015-12-31
58,494 GBP2014-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
189,551 GBP2015-12-31
122,426 GBP2014-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
27,819 GBP2015-01-01 ~ 2015-12-31
Furniture and fittings
6,025 GBP2015-01-01 ~ 2015-12-31
Computers
33,281 GBP2015-01-01 ~ 2015-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
67,125 GBP2015-01-01 ~ 2015-12-31
Property, Plant & Equipment
Plant and equipment
246,339 GBP2015-12-31
127,618 GBP2014-12-31
Furniture and fittings
36,726 GBP2015-12-31
9,377 GBP2014-12-31
Computers
85,497 GBP2015-12-31
49,283 GBP2014-12-31
Trade Debtors/Trade Receivables
3,598,351 GBP2015-12-31
2,389,454 GBP2014-12-31
Amount of corporation tax that is recoverable
32,172 GBP2015-12-31
Finance Lease Liabilities - Total Present Value
Current
29,682 GBP2015-12-31
34,691 GBP2014-12-31
Trade Creditors/Trade Payables
Current
4,939,538 GBP2015-12-31
2,358,008 GBP2014-12-31
Corporation Tax Payable
Current
16,765 GBP2015-12-31
174,968 GBP2014-12-31
Accrued Liabilities/Deferred Income
Current
996,152 GBP2015-12-31
93,643 GBP2014-12-31
Finance Lease Liabilities - Total Present Value
Non-current
35,305 GBP2014-12-31
Minimum gross finance lease payments owing
Amounts falling due within one year
29,682 GBP2015-12-31
34,691 GBP2014-12-31
Minimum gross finance lease payments owing
29,682 GBP2015-12-31
69,996 GBP2014-12-31
  • WHP ENGINEERING LTD
    Info
    WH PARTNERSHIP LTD - 2019-01-15
    Registered number 05962651
    11th Floor Landmark St Peter's Square, 1 Oxford St, Manchester M1 4PB
    Private Limited Company incorporated on 2006-10-10 and dissolved on 2025-02-27 (18 years 4 months). The company status is Dissolved.
    The last date of confirmation statement was made at 2023-10-10
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

qrcode

Privacy notice

© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.