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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 15
  • 1
    Mr Geoffrey Shindler
    Born in October 1942
    Individual (5 offsprings)
    Person with significant control
    2016-04-06 ~ 2023-05-11
    PE - Has significant influence or control over the trustees of a trust → CIF 0
  • 2
    Mrs Christine Dutton
    Born in January 1945
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ 2022-05-20
    PE - Has significant influence or control over the trustees of a trust → CIF 0
  • 3
    Mr Harry Wallwork
    Born in May 1996
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ now
    PE - Has significant influence or control over the trustees of a trust → CIF 0
  • 4
    Carpenter, Ronald Peter
    Engineer born in March 1959
    Individual (6 offsprings)
    Officer
    2007-04-01 ~ 2019-04-11
    OF - Director → CIF 0
  • 5
    Chettoe, Carole Ann
    Individual (5 offsprings)
    Officer
    2013-02-13 ~ 2020-12-22
    OF - Secretary → CIF 0
  • 6
    Wallwork, Hamish Andrew
    Born in March 1959
    Individual (5 offsprings)
    Officer
    2007-04-01 ~ now
    OF - Director → CIF 0
  • 7
    Griffin, Ian Charles
    Born in December 1964
    Individual (8 offsprings)
    Officer
    2017-05-25 ~ now
    OF - Director → CIF 0
  • 8
    Collins, Simeon Peter
    Born in March 1971
    Individual (6 offsprings)
    Officer
    2018-05-18 ~ now
    OF - Director → CIF 0
  • 9
    Wallwork, Susan Jane
    Born in November 1955
    Individual (4 offsprings)
    Officer
    2007-04-01 ~ now
    OF - Director → CIF 0
  • 10
    Charleston, Ian
    Individual (5 offsprings)
    Officer
    2021-01-13 ~ now
    OF - Secretary → CIF 0
  • 11
    Allen, Michael Robert
    Metallurgist born in September 1954
    Individual (6 offsprings)
    Officer
    2007-04-01 ~ 2013-11-30
    OF - Director → CIF 0
  • 12
    Mr Paul Mears Horton
    Born in November 1977
    Individual (9 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Has significant influence or control over the trustees of a trust → CIF 0
  • 13
    Burslem, Richard Carrington
    Metallurgist born in July 1954
    Individual (7 offsprings)
    Officer
    2007-04-01 ~ 2013-04-10
    OF - Director → CIF 0
    Burslem, Richard Carrington
    Metallurgist
    Individual (7 offsprings)
    Officer
    2007-04-01 ~ 2013-02-13
    OF - Secretary → CIF 0
    Mr Richard Carrington Burslem
    Born in July 1954
    Individual (7 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Has significant influence or control over the trustees of a trust → CIF 0
  • 14
    FORM 10 DIRECTORS FD LTD
    03199791
    39a Leicester Road, Salford, Manchester
    Dissolved Corporate (5 parents, 78793 offsprings)
    Officer
    2007-02-07 ~ 2007-02-08
    OF - Nominee Director → CIF 0
  • 15
    FORM 10 SECRETARIES FD LTD
    03199793
    39a Leicester Road, Salford, Manchester
    Dissolved Corporate (5 parents, 74357 offsprings)
    Officer
    2007-02-07 ~ 2007-02-08
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

WHT HOLDINGS LIMITED

Period: 2007-02-07 ~ now
Company number: 06088612
Registered name
WHT HOLDINGS LIMITED - now
Standard Industrial Classification
70100 - Activities Of Head Offices
Brief company account
Intangible Assets
1,261,101 GBP2025-03-31
1,327,475 GBP2024-03-31
Property, Plant & Equipment
12,410,000 GBP2025-03-31
11,000,000 GBP2024-03-31
Fixed Assets - Investments
8,998,471 GBP2025-03-31
8,715,562 GBP2024-03-31
Fixed Assets
22,669,572 GBP2025-03-31
21,043,037 GBP2024-03-31
Debtors
9,435,165 GBP2025-03-31
8,356,536 GBP2024-03-31
Cash at bank and in hand
3,774,414 GBP2025-03-31
3,288,541 GBP2024-03-31
Current Assets
13,209,579 GBP2025-03-31
11,645,077 GBP2024-03-31
Net Current Assets/Liabilities
12,816,496 GBP2025-03-31
10,991,591 GBP2024-03-31
Total Assets Less Current Liabilities
35,486,068 GBP2025-03-31
32,034,628 GBP2024-03-31
Net Assets/Liabilities
30,125,551 GBP2025-03-31
27,981,812 GBP2024-03-31
Equity
Called up share capital
2,073 GBP2025-03-31
2,073 GBP2024-03-31
2,073 GBP2023-03-31
Revaluation reserve
4,678,595 GBP2025-03-31
3,621,313 GBP2024-03-31
3,621,313 GBP2023-03-31
Capital redemption reserve
638 GBP2025-03-31
638 GBP2024-03-31
638 GBP2023-03-31
Other miscellaneous reserve
3,879,209 GBP2025-03-31
3,596,300 GBP2024-03-31
Retained earnings (accumulated losses)
21,565,036 GBP2025-03-31
20,761,488 GBP2024-03-31
19,791,060 GBP2023-03-31
Equity
30,125,551 GBP2025-03-31
27,981,812 GBP2024-03-31
24,793,415 GBP2023-03-31
Profit/Loss
803,548 GBP2024-04-01 ~ 2025-03-31
970,428 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Gain or loss on the revaluation before tax in other comprehensive income
1,057,282 GBP2024-04-01 ~ 2025-03-31
Comprehensive Income/Expense
1,860,830 GBP2024-04-01 ~ 2025-03-31
Intangible Assets - Gross Cost
Development expenditure
3,190,567 GBP2024-03-31
Intangible Assets - Accumulated Amortisation & Impairment
Development expenditure
1,929,466 GBP2025-03-31
1,863,092 GBP2024-03-31
Intangible Assets - Increase From Amortisation Charge for Year
Development expenditure
66,374 GBP2024-04-01 ~ 2025-03-31
Intangible Assets
Development expenditure
1,261,101 GBP2025-03-31
1,327,475 GBP2024-03-31
Property, Plant & Equipment - Gross Cost
Owned/Freehold, Land and buildings
14,044,094 GBP2025-03-31
12,634,094 GBP2024-03-31
Property, Plant & Equipment
Owned/Freehold, Land and buildings
12,410,000 GBP2025-03-31
11,000,000 GBP2024-03-31
Investments in Subsidiaries
8,696,303 GBP2025-03-31
8,413,394 GBP2024-03-31
Amounts invested in assets
8,998,471 GBP2025-03-31
8,715,562 GBP2024-03-31
Raw materials and consumables
0 GBP2025-03-31
0 GBP2024-03-31
Total Inventories
0 GBP2025-03-31
0 GBP2024-03-31
Trade Debtors/Trade Receivables
0 GBP2025-03-31
0 GBP2024-03-31
Amount of corporation tax that is recoverable
0 GBP2025-03-31
0 GBP2024-03-31
Other Debtors
Current
0 GBP2025-03-31
0 GBP2024-03-31
Prepayments/Accrued Income
Current
0 GBP2025-03-31
0 GBP2024-03-31
Corporation Tax Payable
Current
0 GBP2025-03-31
346,885 GBP2024-03-31
Other Creditors
Current
0 GBP2025-03-31
0 GBP2024-03-31
Creditors
Current
393,083 GBP2025-03-31
653,486 GBP2024-03-31
Bank Borrowings
4,078,209 GBP2025-03-31
3,039,642 GBP2024-03-31
Total Borrowings
Current, Amounts falling due within one year
372,488 GBP2025-03-31
288,904 GBP2024-03-31
Non-current, Amounts falling due after one year
2,750,738 GBP2024-03-31
Related profiles found in government register
  • WHT HOLDINGS LIMITED
    Info
    Registered number 06088612
    Wallwork Offices, 69 Hacking, Street, Bury, Lancashire BL9 0RG
    PRIVATE LIMITED COMPANY incorporated on 2007-02-07 (19 years 3 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-05-08
    CIF 0
  • WHT HOLDINGS LIMITED
    S
    Registered number 06088612
    69, Hacking Street, Bury, England, BL9 0RG
    Private Company Limited By Shares in Companies House, England
    CIF 1
  • WHT HOLDINGS LIMITED
    S
    Registered number 06088612
    Wallwork Offices 69, Hacking Street, Bury, Lancashire, England
    Private Company Limited By Shares in Companies House, England
    CIF 2
  • WHT HOLDINGS LIMITED
    S
    Registered number 06088612
    Wallwork Offices, 69 Hacking Street, Bury, England, BL9 0RG
    Private Limited Company in England And Wales, England
    CIF 3
(more)
child relation
Offspring entities and appointments 7
  • 1
    TECVAC LIMITED
    - now 08999573 01476898
    WALLWORK CAMBRIDGE LIMITED - 2014-06-04
    Lodge Bank Works, Lord Street, Bury, Lancashire
    Active Corporate (5 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 2 - Ownership of shares – 75% or more → OE
  • 2
    WALLWORK BURY LTD
    13943071
    Lodge Bank Works Lord Street, Bury, Lancashire, United Kingdom
    Active Corporate (5 parents)
    Person with significant control
    2022-02-28 ~ now
    CIF 6 - Right to appoint or remove directors → OE
    CIF 6 - Ownership of shares – 75% or more → OE
    CIF 6 - Ownership of voting rights - 75% or more → OE
  • 3
    WALLWORK CAMBRIDGE LIMITED
    - now 01476898 08999573
    TECVAC LIMITED - 2014-06-04
    T. MET. L. LIMITED - 1983-12-05
    FELLSHIRE LIMITED - 1980-12-31
    Lodge Bank Works, Lord Street, Bury, Lancashire
    Active Corporate (19 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
  • 4
    WALLWORK HEAT TREATMENT (BIRMINGHAM) LIMITED
    02293573 00640305
    Lodge Bank Works, Lord Street, Bury, Lancashire
    Active Corporate (17 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 5 - Ownership of shares – 75% or more → OE
  • 5
    WALLWORK HEAT TREATMENT LIMITED
    00640305 02293573
    Lodge Bank Works, Lord Street, Bury, Lancashire
    Active Corporate (17 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Ownership of shares – 75% or more → OE
  • 6
    WALLWORK NEWCASTLE LIMITED
    - now 01576003 11035408
    WHT CONSETT LIMITED
    - 2017-12-27 01576003 11035408
    METALTECH LIMITED
    - 2017-12-22 01576003 01803148
    Lodge Bank Works, Lord Street, Bury, Lancashire, England
    Active Corporate (10 parents)
    Person with significant control
    2017-10-12 ~ now
    CIF 4 - Right to appoint or remove directors → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE
    CIF 4 - Ownership of shares – 75% or more → OE
  • 7
    WHT CONSETT LIMITED
    - now 11035408 01576003
    WALLWORK NEWCASTLE LIMITED
    - 2017-12-27 11035408 01576003
    Lodge Bank Works, Lord Street, Bury, United Kingdom
    Dissolved Corporate (2 parents)
    Person with significant control
    2017-10-27 ~ dissolved
    CIF 7 - Ownership of shares – 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.