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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 7
  • 1
    Jeffries, Lauren Clare
    Business Manager born in August 1986
    Individual (5 offsprings)
    Officer
    2017-03-09 ~ 2024-11-11
    OF - Director → CIF 0
  • 2
    Horsfield, Christopher Harold
    Accountant born in July 1968
    Individual (8 offsprings)
    Officer
    2010-11-04 ~ 2012-10-29
    OF - Director → CIF 0
  • 3
    Whigham, Simon Ian
    Director born in January 1959
    Individual (11 offsprings)
    Officer
    2010-11-04 ~ 2024-11-11
    OF - Director → CIF 0
    Mr Simon Ian Whigham
    Born in January 1959
    Individual (11 offsprings)
    Person with significant control
    2016-04-06 ~ 2024-11-11
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
  • 4
    Gosling, Andrea Janine
    Individual (13 offsprings)
    Officer
    2024-12-01 ~ now
    OF - Secretary → CIF 0
  • 5
    Bantick, Alan
    Director born in April 1951
    Individual (4 offsprings)
    Officer
    2010-11-04 ~ 2016-12-31
    OF - Director → CIF 0
  • 6
    Al-zaidi, Shakir, Dr
    Born in April 1951
    Individual (14 offsprings)
    Officer
    2024-11-11 ~ now
    OF - Director → CIF 0
  • 7
    RUSSELL IPM HOLDINGS LTD
    11204807
    52, Carlines Avenue, Ewloe, Flintshire, United Kingdom
    Active Corporate (2 parents, 4 offsprings)
    Person with significant control
    2024-11-11 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
parent relation
Company in focus

SIMON WHIGHAM GROUP HOLDINGS LIMITED

Period: 2010-11-04 ~ now
Company number: 07430300
Registered name
SIMON WHIGHAM GROUP HOLDINGS LIMITED - now
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Property, Plant & Equipment
1,725,000 GBP2024-10-31
1,500,100 GBP2023-12-31
Fixed Assets - Investments
201 GBP2024-10-31
201 GBP2023-12-31
Fixed Assets
1,725,201 GBP2024-10-31
1,500,301 GBP2023-12-31
Debtors
42,106 GBP2024-10-31
105,545 GBP2023-12-31
Cash at bank and in hand
6,134 GBP2024-10-31
15,228 GBP2023-12-31
Current Assets
48,240 GBP2024-10-31
120,773 GBP2023-12-31
Creditors
Current, Amounts falling due within one year
-842,032 GBP2024-10-31
-839,763 GBP2023-12-31
Net Current Assets/Liabilities
-793,792 GBP2024-10-31
-718,990 GBP2023-12-31
Total Assets Less Current Liabilities
931,409 GBP2024-10-31
781,311 GBP2023-12-31
Net Assets/Liabilities
853,061 GBP2024-10-31
629,952 GBP2023-12-31
Equity
Called up share capital
10,201 GBP2024-10-31
10,201 GBP2023-12-31
Retained earnings (accumulated losses)
842,860 GBP2024-10-31
619,751 GBP2023-12-31
Equity
853,061 GBP2024-10-31
629,952 GBP2023-12-31
Average Number of Employees
22024-01-01 ~ 2024-10-31
22023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Gross Cost
Owned/Freehold, Land and buildings
1,500,000 GBP2023-12-31
Plant and equipment
0 GBP2024-10-31
119,000 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
1,725,000 GBP2024-10-31
1,619,000 GBP2023-12-31
Property, Plant & Equipment - Other Disposals
Plant and equipment
-119,000 GBP2024-01-01 ~ 2024-10-31
Property, Plant & Equipment - Other Disposals
-119,000 GBP2024-01-01 ~ 2024-10-31
Property, Plant & Equipment - Total increase or decrease resulting from revaluations
225,000 GBP2024-01-01 ~ 2024-10-31
Property, Plant & Equipment - Gross Cost
Land and buildings, Owned/Freehold
1,725,000 GBP2024-10-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
0 GBP2024-10-31
118,900 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
0 GBP2024-10-31
118,900 GBP2023-12-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Plant and equipment
-118,900 GBP2024-01-01 ~ 2024-10-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
-118,900 GBP2024-01-01 ~ 2024-10-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings, Owned/Freehold
0 GBP2024-10-31
Property, Plant & Equipment
Land and buildings, Owned/Freehold
1,725,000 GBP2024-10-31
1,500,000 GBP2023-12-31
Plant and equipment
0 GBP2024-10-31
100 GBP2023-12-31
Investments in group undertakings and participating interests
201 GBP2024-10-31
201 GBP2023-12-31
Trade Debtors/Trade Receivables
Current
11,272 GBP2024-10-31
102,112 GBP2023-12-31
Amounts Owed By Related Parties
3,829 GBP2024-10-31
Current
0 GBP2023-12-31
Other Debtors
Amounts falling due within one year
27,005 GBP2024-10-31
3,433 GBP2023-12-31
Debtors
Current, Amounts falling due within one year
42,106 GBP2024-10-31
105,545 GBP2023-12-31
Bank Borrowings/Overdrafts
Current
132,540 GBP2024-10-31
16,631 GBP2023-12-31
Trade Creditors/Trade Payables
Current
12,717 GBP2024-10-31
10,000 GBP2023-12-31
Amounts owed to group undertakings
Current
0 GBP2024-10-31
34,234 GBP2023-12-31
Other Taxation & Social Security Payable
Current
0 GBP2024-10-31
44,779 GBP2023-12-31
Other Creditors
Current
696,775 GBP2024-10-31
734,119 GBP2023-12-31
Creditors
Current
842,032 GBP2024-10-31
839,763 GBP2023-12-31
Bank Borrowings/Overdrafts
Non-current
0 GBP2024-10-31
130,917 GBP2023-12-31
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 (15 years 6 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-11-20
    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 3
  • 1
    AQUARIUS MANUFACTURING LIMITED
    03750779
    Premier Mill Hartley Street, Great Harwood, Blackburn, Lancashire
    Active Corporate (8 parents)
    Person with significant control
    2016-04-06 ~ 2024-11-11
    CIF 2 - Right to appoint or remove directors → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Ownership of shares – 75% or more → OE
  • 2
    EURO EXTRUSIONS LIMITED
    07111980
    Premier Mill, Hartley Street, Great Harwood, Lancashire
    Active Corporate (6 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Right to appoint or remove directors → OE
    CIF 3 - Ownership of shares – 75% or more → OE
  • 3
    EURO PLASTIC RECYCLING LIMITED
    07333267
    Premier Mill Hartley Street, Great Harwood, Blackburn, Lancashire
    Active Corporate (3 parents)
    Person with significant control
    2016-04-06 ~ 2024-11-11
    CIF 1 - Right to appoint or remove directors → OE
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 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.