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 5
  • 1
    Bryce, Douglas Scott
    Director born in June 1982
    Individual (14 offsprings)
    Officer
    2024-10-01 ~ now
    OF - director → CIF 0
  • 2
    Hanna, Francis John
    Chief Executive Officer born in April 1968
    Individual (59 offsprings)
    Officer
    2024-04-15 ~ now
    OF - director → CIF 0
  • 3
    Gant, Michael David
    Chief Financial Officer born in January 1969
    Individual (83 offsprings)
    Officer
    2022-03-31 ~ now
    OF - director → CIF 0
  • 4
    HBJG SECRETARIAL LIMITED - 2017-06-01
    HBJGW SECRETARIAL LIMITED - 2011-04-28
    HBJ SECRETARIAL LIMITED - 2006-03-09
    HENJAC SECRETARIAL LIMITED - 1993-07-02
    HENJAC 168 LIMITED - 1992-08-17
    Exchange Tower, 19 Canning Street, Edinburgh, Midlothian, Scotland
    Corporate (12 parents, 325 offsprings)
    Equity (Company account)
    2 GBP2024-03-31
    Officer
    2022-03-31 ~ now
    OF - secretary → CIF 0
  • 5
    C/o Brickability Limited, South Road, Bridgend Industrial Estate, Bridgend, Wales
    Corporate (6 parents, 16 offsprings)
    Person with significant control
    2022-03-31 ~ 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 5
  • 1
    Weatherill, Gary Paul
    Director born in January 1968
    Individual (2 offsprings)
    Officer
    2011-10-10 ~ 2011-12-15
    OF - director → CIF 0
  • 2
    Whiffen, Persephone Sian
    Company Director born in May 1963
    Individual
    Officer
    2011-12-15 ~ 2022-03-31
    OF - director → CIF 0
    Persephone Sian Whiffen
    Born in May 1963
    Individual
    Person with significant control
    2016-04-06 ~ 2022-03-31
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
  • 3
    Pearson, Simon David
    Director born in August 1962
    Individual (5 offsprings)
    Officer
    2022-03-31 ~ 2024-07-08
    OF - director → CIF 0
  • 4
    Whiffen, Shane
    Company Director born in April 1966
    Individual (2 offsprings)
    Officer
    2011-12-15 ~ 2022-03-31
    OF - director → CIF 0
    Mr Shane Whiffen
    Born in April 1966
    Individual (2 offsprings)
    Person with significant control
    2016-04-06 ~ 2022-03-31
    PE - Ownership of shares – More than 50% but less than 75% → CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75% → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 5
    Simpson, Alan Jonathan
    Chief Executive Officer born in October 1966
    Individual (28 offsprings)
    Officer
    2022-03-31 ~ 2024-07-15
    OF - director → CIF 0
parent relation
Company in focus

WHIFFEN HOLDINGS LIMITED

Previous name
BRADFIELD ROOFING LIMITED - 2012-01-25
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Property, Plant & Equipment
352,783 GBP2021-08-31
360,924 GBP2020-08-31
Fixed Assets - Investments
259,100 GBP2021-08-31
259,100 GBP2020-08-31
Fixed Assets
611,883 GBP2021-08-31
620,024 GBP2020-08-31
Debtors
75,000 GBP2021-08-31
37,500 GBP2020-08-31
Cash at bank and in hand
55,848 GBP2021-08-31
34,639 GBP2020-08-31
Current Assets
130,848 GBP2021-08-31
72,139 GBP2020-08-31
Creditors
Current
13,592 GBP2021-08-31
13,230 GBP2020-08-31
Net Current Assets/Liabilities
117,256 GBP2021-08-31
58,909 GBP2020-08-31
Total Assets Less Current Liabilities
729,139 GBP2021-08-31
678,933 GBP2020-08-31
Equity
Called up share capital
600 GBP2021-08-31
600 GBP2020-08-31
Retained earnings (accumulated losses)
728,539 GBP2021-08-31
678,333 GBP2020-08-31
Equity
729,139 GBP2021-08-31
678,933 GBP2020-08-31
Average Number of Employees
22020-09-01 ~ 2021-08-31
22019-09-01 ~ 2020-08-31
Property, Plant & Equipment - Gross Cost
407,057 GBP2020-08-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
54,274 GBP2021-08-31
46,133 GBP2020-08-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
8,141 GBP2020-09-01 ~ 2021-08-31
Related profiles found in government register
  • WHIFFEN HOLDINGS LIMITED
    Info
    BRADFIELD ROOFING LIMITED - 2012-01-25
    Registered number 07804032
    C/o Brickability Limited South Road, Bridgend Industrial Estate, Bridgend CF31 3XG
    Private Limited Company incorporated on 2011-10-10 (13 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2024-10-17
    CIF 0
  • WHIFFEN HOLDINGS LIMITED
    S
    Registered number 07804032
    The Old Post Office, Station Road, Gomshall, Guildford, England, GU5 9LA
    Private Limited Company in England And Wales Companies Registry, England And Wales
    CIF 1
  • WHIFFEN HOLDINGS LIMITED
    S
    Registered number 07804032
    The Old Post Office, Station Road, Gomshall, Surrey, England, GU5 9LA
    Private Limited Company in England And Wales Companies Registry, England And Wales
    CIF 2
child relation
Offspring entities and appointments
Active 2
  • 1
    C/o Brickability Limited South Road, Bridgend Industrial Estate, Bridgend, Wales
    Corporate (6 parents)
    Equity (Company account)
    924,911 GBP2021-08-31
    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
  • 2
    The Old Post Office, Station Road, Gomshall, Surrey, England
    Dissolved corporate (2 parents)
    Equity (Company account)
    1,000 GBP2021-08-31
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE

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