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
    Gosling, Andrea Janine
    Individual (13 offsprings)
    Officer
    2024-12-01 ~ now
    OF - Secretary → CIF 0
  • 2
    Al-zaidi, Shakir, Dr
    Director born in April 1951
    Individual (14 offsprings)
    Officer
    2024-11-11 ~ now
    OF - Director → CIF 0
  • 3
    52, Carlines Avenue, Ewloe, Flintshire, United Kingdom
    Active Corporate (2 parents, 4 offsprings)
    Equity (Company account)
    1,000,001 GBP2023-07-31
    Person with significant control
    2024-11-11 ~ 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 4
  • 1
    Whigham, Simon Ian
    Director born in January 1959
    Individual (7 offsprings)
    Officer
    2010-11-04 ~ 2024-11-11
    OF - Director → CIF 0
    Mr Simon Ian Whigham
    Born in January 1959
    Individual (7 offsprings)
    Person with significant control
    2016-04-06 ~ 2024-11-11
    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
  • 2
    Jeffries, Lauren Clare
    Business Manager born in August 1986
    Individual (3 offsprings)
    Officer
    2017-03-09 ~ 2024-11-11
    OF - Director → CIF 0
  • 3
    Horsfield, Christopher Harold
    Accountant born in July 1968
    Individual (2 offsprings)
    Officer
    2010-11-04 ~ 2012-10-29
    OF - Director → CIF 0
  • 4
    Bantick, Alan
    Director born in April 1951
    Individual
    Officer
    2010-11-04 ~ 2016-12-31
    OF - Director → CIF 0
parent relation
Company in focus

SIMON WHIGHAM GROUP HOLDINGS LIMITED

Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Property, Plant & Equipment
1,500,100 GBP2023-12-31
1,502,500 GBP2022-12-31
Fixed Assets - Investments
201 GBP2023-12-31
10,101 GBP2022-12-31
Fixed Assets
1,500,301 GBP2023-12-31
1,512,601 GBP2022-12-31
Debtors
105,545 GBP2023-12-31
50,531 GBP2022-12-31
Cash at bank and in hand
15,228 GBP2023-12-31
35,043 GBP2022-12-31
Current Assets
120,773 GBP2023-12-31
85,574 GBP2022-12-31
Creditors
Current, Amounts falling due within one year
-839,763 GBP2023-12-31
-923,381 GBP2022-12-31
Net Current Assets/Liabilities
-718,990 GBP2023-12-31
-837,807 GBP2022-12-31
Total Assets Less Current Liabilities
781,311 GBP2023-12-31
674,794 GBP2022-12-31
Creditors
Non-current, Amounts falling due after one year
-130,917 GBP2023-12-31
-141,436 GBP2022-12-31
Net Assets/Liabilities
629,952 GBP2023-12-31
501,876 GBP2022-12-31
Equity
Called up share capital
10,201 GBP2023-12-31
10,201 GBP2022-12-31
Retained earnings (accumulated losses)
619,751 GBP2023-12-31
491,675 GBP2022-12-31
Equity
629,952 GBP2023-12-31
501,876 GBP2022-12-31
Average Number of Employees
22023-01-01 ~ 2023-12-31
22022-01-01 ~ 2022-12-31
Property, Plant & Equipment - Gross Cost
Land and buildings, Owned/Freehold
1,500,000 GBP2022-12-31
Plant and equipment
119,000 GBP2022-12-31
Property, Plant & Equipment - Gross Cost
1,619,000 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings, Owned/Freehold
0 GBP2023-12-31
0 GBP2022-12-31
Plant and equipment
118,900 GBP2023-12-31
116,500 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
118,900 GBP2023-12-31
116,500 GBP2022-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings, Owned/Freehold
0 GBP2023-01-01 ~ 2023-12-31
Plant and equipment
2,400 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
2,400 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment
Land and buildings, Owned/Freehold
1,500,000 GBP2023-12-31
1,500,000 GBP2022-12-31
Plant and equipment
100 GBP2023-12-31
2,500 GBP2022-12-31
Investments in group undertakings and participating interests
201 GBP2023-12-31
10,101 GBP2022-12-31
Trade Debtors/Trade Receivables
Current
102,112 GBP2023-12-31
32,581 GBP2022-12-31
Other Debtors
Amounts falling due within one year
3,433 GBP2023-12-31
17,950 GBP2022-12-31
Debtors
Current, Amounts falling due within one year
105,545 GBP2023-12-31
50,531 GBP2022-12-31
Bank Borrowings/Overdrafts
Current
16,631 GBP2023-12-31
19,830 GBP2022-12-31
Trade Creditors/Trade Payables
Current
10,000 GBP2023-12-31
0 GBP2022-12-31
Amounts owed to group undertakings
Current
34,234 GBP2023-12-31
9,186 GBP2022-12-31
Other Taxation & Social Security Payable
Current
44,779 GBP2023-12-31
52,023 GBP2022-12-31
Other Creditors
Current
734,119 GBP2023-12-31
842,342 GBP2022-12-31
Creditors
Current
839,763 GBP2023-12-31
923,381 GBP2022-12-31
Bank Borrowings/Overdrafts
Non-current
130,917 GBP2023-12-31
141,436 GBP2022-12-31
Related profiles found in government register
  • SIMON WHIGHAM GROUP HOLDINGS LIMITED
    Info
    Registered number 07430300
    Premier Mill Hartley Street, Great Harwood, Blackburn, Lancashire BB6 7SR
    Private Limited Company incorporated on 2010-11-04 (14 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2024-11-20
    CIF 0
  • SIMON WHIGHAM GROUP HOLDINGS LIMITED
    S
    Registered number missing
    Premier Mill, Hartley Street, Great Harwood, Blackburn, United Kingdom, BB6 7SR
    Limited
    CIF 1
  • SIMON WHIGHAM GROUP HOLDINGS LIMITED
    S
    Registered number 7430300
    Premier Mill, Hartley Street, Great Harwood, Blackburn, Lancashire, United Kingdom, BB6 7SR
    Limited in Companies House, United Kingdom
    CIF 2
  • SIMON WHIGHAM GROUP HOLDINGS LIMITED
    S
    Registered number 7430300
    Premier Mill, Hartley Street, Great Harwood, Blackburn, United Kingdom, BB6 7SR
    Limited in Companies House, United Kingdom
    CIF 3
child relation
Offspring entities and appointments
Active 2
  • 1
    Premier Mill, Hartley Street, Great Harwood, Lancashire
    Active Corporate (3 parents)
    Equity (Company account)
    -361,440 GBP2023-12-31
    Person with significant control
    2016-04-06 ~ now
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Right to appoint or remove directors → OE
  • 2
    Premier Mill Hartley Street, Great Harwood, Blackburn, Lancashire
    Active Corporate (3 parents)
    Equity (Company account)
    0 GBP2023-12-31
    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
    CIF 1 - Right to appoint or remove directors → OE
Ceased 1
  • Premier Mill Hartley Street, Great Harwood, Blackburn, Lancashire
    Active Corporate (2 parents)
    Equity (Company account)
    -111,166 GBP2023-12-31
    Person with significant control
    2016-04-06 ~ 2024-11-11
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE

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