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 5
  • 1
    Millward, Phillip Robert
    Director born in June 1962
    Individual (49 offsprings)
    Officer
    2019-11-01 ~ now
    OF - Director → CIF 0
  • 2
    Sumner, Philip Mark
    Director born in October 1964
    Individual (7 offsprings)
    Officer
    2008-04-01 ~ now
    OF - Director → CIF 0
  • 3
    Sumner, Paul John
    Director born in March 1969
    Individual (11 offsprings)
    Officer
    2008-04-01 ~ now
    OF - Director → CIF 0
    Sumner, Paul John
    Director
    Individual (11 offsprings)
    Officer
    2008-04-01 ~ now
    OF - Secretary → CIF 0
  • 4
    Sumner, David Patrick
    Director born in September 1965
    Individual (6 offsprings)
    Officer
    2008-04-01 ~ now
    OF - Director → CIF 0
  • 5
    FREEMAN NEWCO 2 LTD - 2019-07-10
    Corpacq House, Goose Green, Altrincham, England
    Active Corporate (3 parents, 1 offspring)
    Person with significant control
    2019-11-01 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 6
  • 1
    Sumner, James
    Director born in October 1940
    Individual (2 offsprings)
    Officer
    2008-04-01 ~ 2019-11-01
    OF - Director → CIF 0
    Mr James Sumner
    Born in October 1940
    Individual (2 offsprings)
    Person with significant control
    2016-04-06 ~ 2019-11-01
    PE - Ownership of shares – More than 50% but less than 75% → CIF 0
  • 2
    Mr Philip Mark Sumner
    Born in October 1964
    Individual (7 offsprings)
    Person with significant control
    2016-04-06 ~ 2023-07-21
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
  • 3
    Mr Paul John Sumner
    Born in March 1969
    Individual (11 offsprings)
    Person with significant control
    2016-04-06 ~ 2023-07-21
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
  • 4
    Mr David Patrick Sumner
    Born in September 1965
    Individual (6 offsprings)
    Person with significant control
    2016-04-06 ~ 2019-11-01
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
  • 5
    SHENLEY SECRETARIES LIMITED - now
    788-790, Finchley Road, London
    Active Corporate (1 parent, 85 offsprings)
    Equity (Company account)
    100 GBP2023-12-31
    Officer
    2008-04-01 ~ 2008-04-01
    PE - Secretary → CIF 0
  • 6
    788-790, Finchley Road, London
    Dissolved Corporate (2 parents, 22 offsprings)
    Officer
    2008-04-01 ~ 2008-04-01
    PE - Director → CIF 0
parent relation
Company in focus

W.H.GOOD GROUP LIMITED

Previous name
W.H.G.H. LIMITED - 2008-04-22
Standard Industrial Classification
70100 - Activities Of Head Offices
Brief company account
Administrative Expenses
-5,727 GBP2021-01-01 ~ 2021-12-31
-20,490 GBP2020-05-01 ~ 2020-12-31
Other Interest Receivable/Similar Income (Finance Income)
1,035,052 GBP2021-01-01 ~ 2021-12-31
450,393 GBP2020-05-01 ~ 2020-12-31
Profit/Loss on Ordinary Activities Before Tax
1,029,325 GBP2021-01-01 ~ 2021-12-31
429,903 GBP2020-05-01 ~ 2020-12-31
Tax/Tax Credit on Profit or Loss on Ordinary Activities
0 GBP2021-01-01 ~ 2021-12-31
0 GBP2020-05-01 ~ 2020-12-31
Profit/Loss
1,029,325 GBP2021-01-01 ~ 2021-12-31
429,903 GBP2020-05-01 ~ 2020-12-31
Fixed Assets - Investments
2,821,765 GBP2021-12-31
2,821,765 GBP2020-12-31
Debtors
2,451,540 GBP2021-12-31
9,315,573 GBP2020-12-31
Cash at bank and in hand
404,424 GBP2021-12-31
151,274 GBP2020-12-31
Current Assets
2,855,964 GBP2021-12-31
9,466,847 GBP2020-12-31
Creditors
Current, Amounts falling due within one year
-750,856 GBP2021-12-31
-470,071 GBP2020-12-31
Net Current Assets/Liabilities
2,105,108 GBP2021-12-31
8,996,776 GBP2020-12-31
Total Assets Less Current Liabilities
4,926,873 GBP2021-12-31
11,818,541 GBP2020-12-31
Equity
Called up share capital
435,300 GBP2021-12-31
435,300 GBP2020-12-31
435,300 GBP2020-04-30
Capital redemption reserve
2,065,000 GBP2021-12-31
2,065,000 GBP2020-12-31
Retained earnings (accumulated losses)
2,426,573 GBP2021-12-31
9,318,241 GBP2020-12-31
8,888,338 GBP2020-04-30
Equity
4,926,873 GBP2021-12-31
11,818,541 GBP2020-12-31
11,388,638 GBP2020-04-30
Profit/Loss
Retained earnings (accumulated losses)
1,029,325 GBP2021-01-01 ~ 2021-12-31
429,903 GBP2020-05-01 ~ 2020-12-31
Dividends Paid
-7,920,993 GBP2021-01-01 ~ 2021-12-31
Audit Fees/Expenses
5,722 GBP2021-01-01 ~ 2021-12-31
2,475 GBP2020-05-01 ~ 2020-12-31
Average Number of Employees
42021-01-01 ~ 2021-12-31
42020-05-01 ~ 2020-12-31
Social Security Costs
0 GBP2021-01-01 ~ 2021-12-31
18,002 GBP2020-05-01 ~ 2020-12-31
Amount of corporation tax that is recoverable
Current
0 GBP2021-12-31
42,796 GBP2020-12-31
Amounts Owed by Group Undertakings
Current
2,451,540 GBP2021-12-31
9,272,122 GBP2020-12-31
Other Debtors
Current
0 GBP2021-12-31
655 GBP2020-12-31
Debtors
Current, Amounts falling due within one year
2,451,540 GBP2021-12-31
9,315,573 GBP2020-12-31
Amounts owed to group undertakings
Current
746,859 GBP2021-12-31
467,796 GBP2020-12-31
Accrued Liabilities/Deferred Income
Current
3,997 GBP2021-12-31
2,275 GBP2020-12-31
Creditors
Current
750,856 GBP2021-12-31
470,071 GBP2020-12-31
Related profiles found in government register
  • W.H.GOOD GROUP LIMITED
    Info
    W.H.G.H. LIMITED - 2008-04-22
    Registered number 06551875
    W.h.g.h. Limited, Carrs Industrial Estate, Rossendale, Lancashire BB4 5JT
    Private Limited Company incorporated on 2008-04-01 (17 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2025-04-01
    CIF 0
  • W.H.GOOD GROUP LIMITED
    S
    Registered number 06551875
    Carrs Industrial Estate, Carrs Industrial Estate, Commerce Street, Haslingden, Rossendale, England, BB4 5JT
    Limited By Shares in Companies House, United Kingdom
    CIF 1
  • W.H. GOOD GROUP LIMITED
    S
    Registered number 06551875
    W.h. Good Group Limited, Carrs Industrial Estate, Commerce Street, Haslingden, Rossendale, England, BB4 5JT
    Limited By Shares in Companies House, United Kingdom
    CIF 2
  • W H GOOD GROUP LIMITED
    S
    Registered number 06551875
    W H Good Group Limited, Carrs Industrial Estate, Commerce Street, Haslingden, Rossendale, Lancashire, England, BB4 5JT
    Limited By Shares in Companies House, United Kingdom
    CIF 3
child relation
Offspring entities and appointments
Active 1
  • Carrs Industrial Estate, Rossendale, Lancashire
    Active Corporate (5 parents, 4 offsprings)
    Equity (Company account)
    Retained earnings (accumulated losses)
    0 GBP2021-12-31
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
Ceased 2
  • 1
    Mentor House, Ainsworth Street, Blackburn, Lancashire, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    2,570 GBP2024-04-30
    Person with significant control
    2016-04-06 ~ 2019-11-01
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
  • 2
    Carrs Industrial Estate, Haslingden, Rosendale, Lancashire
    Dissolved Corporate (5 parents)
    Person with significant control
    2016-04-06 ~ 2018-07-12
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.