Parental companies, filial companies, and officers of N & H WHIELDON LIMITED

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
Malone, Joanna Clare
Director born in October 1974
Individual (182 offsprings)
Officer
2019-03-22 ~ now
OF - Director → CIF 0
2
Stanworth, Mark
Director born in November 1964
Individual (182 offsprings)
Officer
2019-03-22 ~ now
OF - Director → CIF 0
3
VETPARTNERS LIMITED
- now
SALISBURY 2 LTD - 2016-03-23
Spitfire House, Aviator Court, York, England
Active Corporate (3 parents, 128 offsprings)
Person with significant control
2019-03-22 ~ 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 3

1
Whieldon, Hannah Najara Kathleen
Veterinary Nursing Assistance born in December 1983
Individual (1 offspring)
Officer
2011-07-12 ~ 2019-03-22
OF - Director → CIF 0
Mrs Hannah Najara Kathleen Whieldon
Born in December 1983
Individual (1 offspring)
Person with significant control
2016-07-15 ~ 2019-03-22
PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
2
Whieldon, Nicholas Roy
Veterinary Surgeon born in October 1981
Individual (1 offspring)
Officer
2011-07-12 ~ 2019-03-22
OF - Director → CIF 0
Mr Nicholas Roy Whieldon
Born in October 1981
Individual (1 offspring)
Person with significant control
2016-07-15 ~ 2019-03-22
PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
3
Coward, Emma Elizabeth
Vet born in January 1973
Individual
Officer
2017-06-30 ~ 2019-03-22
OF - Director → CIF 0
Ms Emma Elizabeth Coward
Born in January 1973
Individual
Person with significant control
2017-06-30 ~ 2019-03-22
PE - Ownership of shares – More than 25% but not more than 50% → CIF 0

Company in focus

N & H WHIELDON LIMITED

Standard Industrial Classification

75000 - Veterinary Activities

Brief company account

Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.

Intangible Assets

63,884 GBP2019-03-22

76,661 GBP2018-09-30

Property, Plant & Equipment

40,000 GBP2019-03-22

42,165 GBP2018-09-30

Fixed Assets

103,884 GBP2019-03-22

118,826 GBP2018-09-30

Total Inventories

37,065 GBP2019-03-22

38,397 GBP2018-09-30

Debtors

58,713 GBP2019-03-22

38,315 GBP2018-09-30

Cash at bank and in hand

122,723 GBP2019-03-22

49,273 GBP2018-09-30

Current Assets

218,501 GBP2019-03-22

125,985 GBP2018-09-30

Creditors

Current, Amounts falling due within one year

-130,110 GBP2019-03-22

-120,861 GBP2018-09-30

Net Current Assets/Liabilities

88,391 GBP2019-03-22

5,124 GBP2018-09-30

Total Assets Less Current Liabilities

192,275 GBP2019-03-22

123,950 GBP2018-09-30

Creditors

Non-current, Amounts falling due after one year

-84,785 GBP2019-03-22

-88,547 GBP2018-09-30

Net Assets/Liabilities

100,125 GBP2019-03-22

27,649 GBP2018-09-30

Equity

Called up share capital

100 GBP2019-03-22

100 GBP2018-09-30

Retained earnings (accumulated losses)

100,025 GBP2019-03-22

27,549 GBP2018-09-30

Equity

100,125 GBP2019-03-22

27,649 GBP2018-09-30

Average Number of Employees

162018-10-01 ~ 2019-03-22

152017-10-01 ~ 2018-09-30

Intangible Assets - Gross Cost

255,533 GBP2019-03-22

255,533 GBP2018-09-30

Intangible Assets - Accumulated Amortisation & Impairment

191,649 GBP2019-03-22

178,872 GBP2018-09-30

Intangible Assets - Increase From Amortisation Charge for Year

12,777 GBP2018-10-01 ~ 2019-03-22

Property, Plant & Equipment - Gross Cost

91,045 GBP2019-03-22

89,966 GBP2018-09-30

Property, Plant & Equipment - Accumulated Depreciation & Impairment

51,045 GBP2019-03-22

47,801 GBP2018-09-30

Property, Plant & Equipment - Increase From Depreciation Charge for Year

3,244 GBP2018-10-01 ~ 2019-03-22

N & H WHIELDON LIMITED
Info
Registered number 07701802
Spitfire House, Aviator Court, York YO30 4UZ
Private Limited Company incorporated on 2011-07-12 (13 years 11 months). The company status is Active.
The last date of confirmation statement was made at 2024-07-05
CIF 0

Offspring entities and appointments

Active 0

Not found in our database.