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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.

Parent entities and officers
Active 2
  • 1
    Mr Mark John Beeny
    Born in October 1976
    Individual (11 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
  • 2
    Dent, Chris
    Born in February 1969
    Individual (25 offsprings)
    Officer
    icon of calendar 2024-10-09 ~ now
    OF - Director → CIF 0
Ceased 5
  • 1
    Adams, Laurence Douglas
    Director born in December 1965
    Individual (37 offsprings)
    Officer
    icon of calendar 2011-03-31 ~ 2011-03-31
    OF - Director → CIF 0
  • 2
    Beeny, Mark John
    Director born in October 1976
    Individual (11 offsprings)
    Officer
    icon of calendar 2011-04-29 ~ 2022-10-31
    OF - Director → CIF 0
    icon of calendar 2022-10-31 ~ 2024-11-01
    OF - Director → CIF 0
  • 3
    Dent, Chris
    Company Director born in February 1969
    Individual (25 offsprings)
    Officer
    icon of calendar 2022-10-31 ~ 2022-10-31
    OF - Director → CIF 0
    Mr Chris Dent
    Born in February 1969
    Individual (25 offsprings)
    Person with significant control
    icon of calendar 2022-10-31 ~ 2022-10-31
    PE - Has significant influence or controlCIF 0
  • 4
    Beeny, John Peter
    Director born in December 1954
    Individual (7 offsprings)
    Officer
    icon of calendar 2011-05-01 ~ 2011-11-20
    OF - Director → CIF 0
  • 5
    WH23 LIMITED - now
    icon of addressWimpole House, Wimpole Street, London, England
    Dissolved Corporate (1 parent, 6 offsprings)
    Officer
    2011-05-09 ~ 2011-11-20
    PE - Secretary → CIF 0
parent relation
Company in focus

WHCS12 LIMITED

Previous name
MADE BASIC TECHNOLOGY LIMITED - 2011-12-08
Standard Industrial Classification
82110 - Combined Office Administrative Service Activities
Brief company account
Debtors
14,189 GBP2023-09-30
114,078 GBP2022-09-30
Cash at bank and in hand
1 GBP2023-09-30
5 GBP2022-09-30
Current Assets
14,190 GBP2023-09-30
114,083 GBP2022-09-30
Net Current Assets/Liabilities
-38,782 GBP2023-09-30
-38,896 GBP2022-09-30
Total Assets Less Current Liabilities
-38,782 GBP2023-09-30
-38,896 GBP2022-09-30
Net Assets/Liabilities
-38,782 GBP2023-09-30
-38,896 GBP2022-09-30
Equity
Called up share capital
100 GBP2023-09-30
100 GBP2022-09-30
Retained earnings (accumulated losses)
-38,882 GBP2023-09-30
-38,996 GBP2022-09-30
Average Number of Employees
12022-10-01 ~ 2023-09-30
12021-10-01 ~ 2022-09-30
Trade Debtors/Trade Receivables
Current
14,189 GBP2023-09-30
96,424 GBP2022-09-30
Amount of value-added tax that is recoverable
Current
17,654 GBP2022-09-30
Trade Creditors/Trade Payables
Current
44,444 GBP2023-09-30
149,910 GBP2022-09-30
Corporation Tax Payable
Current
3,069 GBP2023-09-30
3,069 GBP2022-09-30
Amount of value-added tax that is payable
Current
5,059 GBP2023-09-30
Accrued Liabilities/Deferred Income
Current
400 GBP2023-09-30

  • WHCS12 LIMITED
    Info
    MADE BASIC TECHNOLOGY LIMITED - 2011-12-08
    Registered number 07586507
    icon of address3 The Courtyard, Harris Business Park, Hanbury Road, Stoke Prior, Bromsgrove B60 4DJ
    PRIVATE LIMITED COMPANY incorporated on 2011-03-31 (14 years 8 months). The company status is Liquidation.
    The last date of confirmation statement was made at 2024-11-06
    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 12 November 2025 and licensed under the Open Government Licence v3.0.