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
  • Mr Stuart James Fitzgerald
    Born in December 1983
    Individual (6 offsprings)
    Person with significant control
    2016-09-10 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
Ceased 5
  • 1
    Hayward, Paul David
    Finance Director born in January 1967
    Individual (4 offsprings)
    Officer
    2023-02-28 ~ 2025-02-07
    OF - Director → CIF 0
  • 2
    Fitzgerald, Stuart James
    Director born in December 1983
    Individual (6 offsprings)
    Officer
    2009-09-10 ~ 2024-12-02
    OF - Director → CIF 0
  • 3
    Fitzgerald, James Dewar
    Director Of Companies born in June 1950
    Individual (1 offspring)
    Officer
    2010-04-01 ~ 2017-06-01
    OF - Director → CIF 0
    Fitzgerald, James Dewar
    Director born in June 1950
    Individual (1 offspring)
    2017-08-16 ~ 2018-06-27
    OF - Director → CIF 0
  • 4
    Stretch, Matthew James
    Operations Director born in November 1973
    Individual
    Officer
    2023-02-28 ~ 2024-04-12
    OF - Director → CIF 0
  • 5
    Suite B, 29 Harley Street, London
    Dissolved Corporate (2 parents, 303 offsprings)
    Officer
    2009-09-10 ~ 2009-09-11
    PE - Secretary → CIF 0
parent relation
Company in focus

WH OLDCO LTD

Previous names
WHITE HORSE ENERGY LTD - 2024-06-27
WHITE HORSE BEDDING LIMITED - 2021-02-24
Standard Industrial Classification
46120 - Agents Involved In The Sale Of Fuels, Ores, Metals And Industrial Chemicals
46130 - Agents Involved In The Sale Of Timber And Building Materials
47910 - Retail Sale Via Mail Order Houses Or Via Internet
Brief company account
Par Value of Share
Class 1 ordinary share
102022-03-01 ~ 2023-02-28
Class 2 ordinary share
2002022-03-01 ~ 2023-02-28
Turnover/Revenue
16,055,977 GBP2022-03-01 ~ 2023-02-28
12,516,288 GBP2021-03-01 ~ 2022-02-28
Cost of Sales
-12,756,047 GBP2022-03-01 ~ 2023-02-28
-10,663,836 GBP2021-03-01 ~ 2022-02-28
Gross Profit/Loss
3,299,930 GBP2022-03-01 ~ 2023-02-28
1,852,452 GBP2021-03-01 ~ 2022-02-28
Administrative Expenses
-2,164,705 GBP2022-03-01 ~ 2023-02-28
-1,510,785 GBP2021-03-01 ~ 2022-02-28
Operating Profit/Loss
1,135,225 GBP2022-03-01 ~ 2023-02-28
354,989 GBP2021-03-01 ~ 2022-02-28
Other Interest Receivable/Similar Income (Finance Income)
150 GBP2022-03-01 ~ 2023-02-28
5,454 GBP2021-03-01 ~ 2022-02-28
Interest Payable/Similar Charges (Finance Costs)
-121,854 GBP2022-03-01 ~ 2023-02-28
-3,401 GBP2021-03-01 ~ 2022-02-28
Profit/Loss on Ordinary Activities Before Tax
1,013,521 GBP2022-03-01 ~ 2023-02-28
357,042 GBP2021-03-01 ~ 2022-02-28
Tax/Tax Credit on Profit or Loss on Ordinary Activities
-195,264 GBP2022-03-01 ~ 2023-02-28
-67,870 GBP2021-03-01 ~ 2022-02-28
Profit/Loss
818,257 GBP2022-03-01 ~ 2023-02-28
289,172 GBP2021-03-01 ~ 2022-02-28
Intangible Assets
3,387 GBP2023-02-28
Property, Plant & Equipment
37,393 GBP2023-02-28
49,386 GBP2022-02-28
Fixed Assets
40,780 GBP2023-02-28
49,386 GBP2022-02-28
Total Inventories
1,711,395 GBP2023-02-28
657,843 GBP2022-02-28
Debtors
1,501,851 GBP2023-02-28
861,221 GBP2022-02-28
Cash at bank and in hand
295,843 GBP2023-02-28
1,089,450 GBP2022-02-28
Current Assets
3,509,089 GBP2023-02-28
2,608,514 GBP2022-02-28
Creditors
Current
2,429,303 GBP2023-02-28
2,046,998 GBP2022-02-28
Net Current Assets/Liabilities
1,079,786 GBP2023-02-28
561,516 GBP2022-02-28
Total Assets Less Current Liabilities
1,120,566 GBP2023-02-28
610,902 GBP2022-02-28
Net Assets/Liabilities
1,110,371 GBP2023-02-28
601,474 GBP2022-02-28
Equity
Called up share capital
398,200 GBP2023-02-28
398,200 GBP2022-02-28
398,200 GBP2021-02-28
Retained earnings (accumulated losses)
712,171 GBP2023-02-28
203,274 GBP2022-02-28
144,182 GBP2021-02-28
Equity
1,110,371 GBP2023-02-28
601,474 GBP2022-02-28
542,382 GBP2021-02-28
Dividends Paid
Retained earnings (accumulated losses)
-309,360 GBP2022-03-01 ~ 2023-02-28
-230,080 GBP2021-03-01 ~ 2022-02-28
Dividends Paid
-309,360 GBP2022-03-01 ~ 2023-02-28
-230,080 GBP2021-03-01 ~ 2022-02-28
Comprehensive Income/Expense
Retained earnings (accumulated losses)
818,257 GBP2022-03-01 ~ 2023-02-28
289,172 GBP2021-03-01 ~ 2022-02-28
Comprehensive Income/Expense
818,257 GBP2022-03-01 ~ 2023-02-28
289,172 GBP2021-03-01 ~ 2022-02-28
Average Number of Employees
202022-03-01 ~ 2023-02-28
182021-03-01 ~ 2022-02-28
Intangible Assets - Gross Cost
Other than goodwill
85,276 GBP2023-02-28
10,865 GBP2022-02-28
Intangible Assets - Accumulated Amortisation & Impairment
Other than goodwill
81,889 GBP2023-02-28
10,865 GBP2022-02-28
Intangible Assets - Increase From Amortisation Charge for Year
Other than goodwill
5,644 GBP2022-03-01 ~ 2023-02-28
Intangible Assets
Other than goodwill
3,387 GBP2023-02-28
Property, Plant & Equipment - Gross Cost
Plant and equipment
112,661 GBP2023-02-28
177,848 GBP2022-02-28
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
75,268 GBP2023-02-28
128,462 GBP2022-02-28
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
12,186 GBP2022-03-01 ~ 2023-02-28
Property, Plant & Equipment
Plant and equipment
37,393 GBP2023-02-28
49,386 GBP2022-02-28
Trade Debtors/Trade Receivables
Current
484,637 GBP2023-02-28
688,841 GBP2022-02-28
Amounts Owed by Group Undertakings
Current
643,632 GBP2023-02-28
Amount of corporation tax that is recoverable
Current
76,486 GBP2023-02-28
76,486 GBP2022-02-28
Prepayments/Accrued Income
Current
16,967 GBP2023-02-28
26,664 GBP2022-02-28
Debtors
Amounts falling due within one year, Current
1,501,851 GBP2023-02-28
861,221 GBP2022-02-28
Trade Creditors/Trade Payables
Current
1,034,949 GBP2023-02-28
897,183 GBP2022-02-28
Other Taxation & Social Security Payable
Current
268,934 GBP2023-02-28
94,022 GBP2022-02-28
Other Creditors
Current
1,111,019 GBP2023-02-28
1,004,236 GBP2022-02-28
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
19,454 GBP2023-02-28
41,442 GBP2022-02-28
Between one and five year
19,454 GBP2022-02-28
All periods
19,454 GBP2023-02-28
60,896 GBP2022-02-28
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
10,000 shares2023-02-28
Class 2 ordinary share
1,986 shares2023-02-28
Related profiles found in government register
  • WH OLDCO LTD
    Info
    WHITE HORSE ENERGY LTD - 2024-06-27
    WHITE HORSE BEDDING LIMITED - 2021-02-24
    Registered number 07014905
    Rsm Uk Restructuring Advisory Llp, 25 Farringdon Street, London EC4A 4AB
    Private Limited Company incorporated on 2009-09-10 (15 years 10 months). The company status is In Administration.
    The last date of confirmation statement was made at 2023-09-10
    CIF 0
  • WHITE HORSE ENERGY LTD
    S
    Registered number 07014905
    Globe House, Love Lane, Cirencester, England, GL7 1YG
    Limited Company in Companies House, England
    CIF 1
  • WHITE HORSE BEDDING LIMITED
    S
    Registered number 07014905
    47, Cheap Street, Newbury, England, RG14 5BX
    ENGLAND & WALES
    CIF 2
  • WHITE HORSE BEDDING LIMITED
    S
    Registered number 07014905
    Avening, Priory Business Park, Tetbury, Gloucestershire, England, GL8 8HZ
    CIF 3
child relation
Offspring entities and appointments
Active 1
  • PYRPHOROS LIMITED - 2013-07-24
    Unit 5 Cirencester Office Park, Tetbury Road, Cirencester, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    100 GBP2019-04-30
    Officer
    2011-04-04 ~ dissolved
    CIF 3 - Director → ME
Ceased 2
  • 1
    TEALBROTH LTD - 2021-12-13
    Front Office - 13, Europa House 18 Wadsworth Road, Perivale, Greenford, Middlesex, United Kingdom
    Active Corporate (4 parents)
    Person with significant control
    2022-04-13 ~ 2024-07-01
    CIF 1 - Ownership of shares – More than 50% but less than 75% → OE
  • 2
    Home Farm, Merton, Bicester, Oxfordshire
    Active Corporate (3 parents)
    Equity (Company account)
    17,824 GBP2024-04-30
    Officer
    2011-04-04 ~ 2011-08-03
    CIF 2 - Director → ME

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.