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
    Ward, Thomas Desmond
    Director born in January 1981
    Individual (4 offsprings)
    Officer
    2019-04-09 ~ dissolved
    OF - director → CIF 0
  • 2
    Grady, Alexander Charles
    Director born in July 1979
    Individual (5 offsprings)
    Officer
    2019-04-09 ~ dissolved
    OF - director → CIF 0
  • 3
    3 Coventry Innovation Village, Cheetah Road, Coventry, England
    Dissolved corporate (4 parents, 1 offspring)
    Total Assets Less Current Liabilities (Company account)
    10 GBP2021-10-31
    Person with significant control
    2019-04-09 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 3
  • 1
    Sayer, Michael
    Finance Manager born in May 1987
    Individual
    Officer
    2019-04-09 ~ 2022-07-05
    OF - director → CIF 0
  • 2
    Henry, Justin Edward
    Director born in December 1968
    Individual (5 offsprings)
    Officer
    2009-10-15 ~ 2022-01-20
    OF - director → CIF 0
    Mr Justin Edward Henry
    Born in December 1968
    Individual (5 offsprings)
    Person with significant control
    2016-04-06 ~ 2019-04-09
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 3
    Henry, Anne Michelle
    Individual
    Officer
    2009-10-15 ~ 2016-06-27
    OF - secretary → CIF 0
parent relation
Company in focus

GWHP SERVICE LIMITED

Standard Industrial Classification
96090 - Other Service Activities N.e.c.
Brief company account
Debtors
202,868 GBP2021-10-31
131,450 GBP2020-10-31
Cash at bank and in hand
103,917 GBP2021-10-31
212,268 GBP2020-10-31
Current Assets
306,785 GBP2021-10-31
343,718 GBP2020-10-31
Creditors
Current, Amounts falling due within one year
-287,514 GBP2021-10-31
-327,439 GBP2020-10-31
Net Current Assets/Liabilities
19,271 GBP2021-10-31
16,279 GBP2020-10-31
Equity
Called up share capital
100 GBP2021-10-31
100 GBP2020-10-31
Retained earnings (accumulated losses)
19,171 GBP2021-10-31
16,179 GBP2020-10-31
Equity
19,271 GBP2021-10-31
16,279 GBP2020-10-31
Average Number of Employees
862020-11-01 ~ 2021-10-31
872019-11-01 ~ 2020-10-31
Other Debtors
Current
81,803 GBP2021-10-31
0 GBP2020-10-31
Prepayments/Accrued Income
Current
121,065 GBP2021-10-31
131,450 GBP2020-10-31
Debtors
Current, Amounts falling due within one year
202,868 GBP2021-10-31
131,450 GBP2020-10-31
Trade Creditors/Trade Payables
Current
459 GBP2021-10-31
479 GBP2020-10-31
Corporation Tax Payable
Current
602 GBP2021-10-31
1,560 GBP2020-10-31
Other Taxation & Social Security Payable
Current
154,483 GBP2021-10-31
171,830 GBP2020-10-31
Other Creditors
Current
0 GBP2021-10-31
11,425 GBP2020-10-31
Accrued Liabilities/Deferred Income
Current
131,970 GBP2021-10-31
142,145 GBP2020-10-31
Creditors
Current
287,514 GBP2021-10-31
327,439 GBP2020-10-31
Number of Shares Issued (Fully Paid)
100 shares2021-10-31
100 shares2020-10-31
Nominal value of allotted share capital
100 GBP2020-11-01 ~ 2021-10-31
100 GBP2019-11-01 ~ 2020-10-31

  • GWHP SERVICE LIMITED
    Info
    Registered number 07043483
    Sanderlings, Becketts Farm Alcester Road Wythall, Birmingham B47 6AJ
    Private Limited Company incorporated on 2009-10-15 and dissolved on 2024-11-13 (15 years). The company status is Dissolved.
    The last date of confirmation statement was made at 2023-02-27
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.