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
    Mugford, Mark Wallace
    Director born in March 1967
    Individual (6 offsprings)
    Officer
    2022-02-01 ~ now
    OF - Director → CIF 0
  • 2
    Gilsenan, Gerard Matthew
    Director born in September 1962
    Individual (6 offsprings)
    Officer
    2022-02-01 ~ now
    OF - Director → CIF 0
  • 3
    Units 1-3, Shannon Industrial Estate, Lodge Road, Sandbach, Cheshire, England
    Corporate (4 offsprings)
    Person with significant control
    2022-02-01 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
Ceased 4
  • 1
    Thompson, Hedley Leon
    Director born in August 1975
    Individual
    Officer
    2011-08-02 ~ 2017-10-09
    OF - Director → CIF 0
    Mr Hedley Leon Thompson
    Born in August 1975
    Individual
    Person with significant control
    2016-04-06 ~ 2017-10-09
    PE - Ownership of shares – 75% or moreCIF 0
  • 2
    Nicholson, Timothy James
    Director born in March 1962
    Individual (2 offsprings)
    Officer
    2017-10-09 ~ 2022-02-01
    OF - Director → CIF 0
  • 3
    Aubrey, Andrew John
    Director born in August 1964
    Individual
    Officer
    2017-10-09 ~ 2022-02-01
    OF - Director → CIF 0
  • 4
    MIERS CONSTRUCTION PRODUCTS LIMITED
    Lja Miers, Hawkesden Road, St. Neots, England
    Active Corporate (3 parents, 3 offsprings)
    Profit/Loss (Company account)
    2,747,169 GBP2023-01-01 ~ 2023-12-31
    Person with significant control
    2017-10-09 ~ 2022-02-01
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

WHITEROCK CONSTRUCTION PRODUCTS LTD

Standard Industrial Classification
46730 - Wholesale Of Wood, Construction Materials And Sanitary Equipment
Brief company account
Debtors
50,094 GBP2022-12-31
2,438 GBP2021-09-30
Cash at bank and in hand
11,728 GBP2022-12-31
1,015 GBP2021-09-30
Current Assets
61,822 GBP2022-12-31
7,558 GBP2021-09-30
Creditors
Current, Amounts falling due within one year
-65,469 GBP2022-12-31
-10,302 GBP2021-09-30
Net Current Assets/Liabilities
-3,647 GBP2022-12-31
-2,744 GBP2021-09-30
Equity
Called up share capital
100 GBP2022-12-31
100 GBP2021-09-30
Retained earnings (accumulated losses)
-3,747 GBP2022-12-31
-2,844 GBP2021-09-30
Equity
-3,647 GBP2022-12-31
-2,744 GBP2021-09-30
Average Number of Employees
22021-10-01 ~ 2022-12-31
22020-10-01 ~ 2021-09-30
Trade Debtors/Trade Receivables
Current
8,880 GBP2022-12-31
68 GBP2021-09-30
Amounts Owed By Related Parties
40,000 GBP2022-12-31
Current
0 GBP2021-09-30
Other Debtors
Amounts falling due within one year
1,214 GBP2022-12-31
2,370 GBP2021-09-30
Debtors
Current, Amounts falling due within one year
50,094 GBP2022-12-31
2,438 GBP2021-09-30
Trade Creditors/Trade Payables
Current
4,225 GBP2022-12-31
0 GBP2021-09-30
Amounts owed to group undertakings
Current
56,603 GBP2022-12-31
0 GBP2021-09-30
Other Taxation & Social Security Payable
Current
4,641 GBP2022-12-31
0 GBP2021-09-30
Other Creditors
Current
0 GBP2022-12-31
10,302 GBP2021-09-30
Creditors
Current
65,469 GBP2022-12-31
10,302 GBP2021-09-30

  • WHITEROCK CONSTRUCTION PRODUCTS LTD
    Info
    Registered number 07725998
    C/o Euro Accessories Ltd Units 1-3, Shannon Industrial Estate, Lodge Road, Sandbach, Cheshire CW11 3HP
    Private Limited Company incorporated on 2011-08-02 (13 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2024-05-12
    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.