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 4
  • 1
    Wiggins, Martin Roger
    Company Director born in December 1965
    Individual (16 offsprings)
    Officer
    2012-09-19 ~ now
    OF - Director → CIF 0
    Mr Martin Roger Wiggins
    Born in December 1966
    Individual (16 offsprings)
    Person with significant control
    2016-09-30 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 2
    Freeman, Craig Daniel
    Director born in May 1985
    Individual (3 offsprings)
    Officer
    2022-01-01 ~ now
    OF - Director → CIF 0
  • 3
    Smith, Matthew Brian
    Director born in April 1970
    Individual (10 offsprings)
    Officer
    2020-03-31 ~ now
    OF - Director → CIF 0
  • 4
    Johnson, Neil Gavin, Mr.
    Company Director born in May 1963
    Individual (6 offsprings)
    Officer
    2012-09-19 ~ now
    OF - Director → CIF 0
    Mr Neil Gavin Johnson
    Born in May 1963
    Individual (6 offsprings)
    Person with significant control
    2020-03-31 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
Ceased 2
  • 1
    Huxley, Mark Norman
    Company Director born in May 1960
    Individual (7 offsprings)
    Officer
    2012-09-19 ~ 2017-12-31
    OF - Director → CIF 0
  • 2
    Eastop, Carl Patrick
    Marketing born in March 1970
    Individual
    Officer
    2012-09-19 ~ 2014-03-31
    OF - Director → CIF 0
parent relation
Company in focus

WHJE LIMITED

Standard Industrial Classification
70229 - Management Consultancy Activities Other Than Financial Management
Brief company account
Property, Plant & Equipment
17,059 GBP2023-09-30
27,685 GBP2022-09-30
Fixed Assets - Investments
71,238 GBP2023-09-30
71,158 GBP2022-09-30
Fixed Assets
88,297 GBP2023-09-30
98,843 GBP2022-09-30
Total Inventories
2,500 GBP2023-09-30
103,133 GBP2022-09-30
Debtors
1,167,681 GBP2023-09-30
1,266,244 GBP2022-09-30
Cash at bank and in hand
118,310 GBP2023-09-30
223,184 GBP2022-09-30
Current Assets
1,288,491 GBP2023-09-30
1,592,561 GBP2022-09-30
Creditors
Current, Amounts falling due within one year
-814,647 GBP2023-09-30
-944,179 GBP2022-09-30
Net Current Assets/Liabilities
559,479 GBP2023-09-30
730,193 GBP2022-09-30
Total Assets Less Current Liabilities
647,776 GBP2023-09-30
829,036 GBP2022-09-30
Net Assets/Liabilities
548,316 GBP2023-09-30
383,239 GBP2022-09-30
Equity
Called up share capital
77 GBP2023-09-30
77 GBP2022-09-30
Capital redemption reserve
26 GBP2023-09-30
26 GBP2022-09-30
Retained earnings (accumulated losses)
548,213 GBP2023-09-30
383,136 GBP2022-09-30
Equity
548,316 GBP2023-09-30
383,239 GBP2022-09-30
Average Number of Employees
262022-10-01 ~ 2023-09-30
242021-10-01 ~ 2022-09-30
Intangible Assets - Gross Cost
65,798 GBP2023-09-30
65,798 GBP2022-09-30
Intangible Assets - Accumulated Amortisation & Impairment
65,798 GBP2023-09-30
65,798 GBP2022-09-30
Property, Plant & Equipment - Gross Cost
Tools/Equipment for furniture and fittings
151,901 GBP2023-09-30
145,532 GBP2022-09-30
Other
6,873 GBP2023-09-30
6,873 GBP2022-09-30
Property, Plant & Equipment - Gross Cost
158,774 GBP2023-09-30
152,405 GBP2022-09-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Tools/Equipment for furniture and fittings
134,842 GBP2023-09-30
117,847 GBP2022-09-30
Other
6,873 GBP2023-09-30
6,873 GBP2022-09-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
141,715 GBP2023-09-30
124,720 GBP2022-09-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Tools/Equipment for furniture and fittings
16,995 GBP2022-10-01 ~ 2023-09-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
16,995 GBP2022-10-01 ~ 2023-09-30
Property, Plant & Equipment
Tools/Equipment for furniture and fittings
17,059 GBP2023-09-30
27,685 GBP2022-09-30
Value of work in progress
2,500 GBP2023-09-30
103,133 GBP2022-09-30
Par Value of Share
Class 1 ordinary share
0.002022-10-01 ~ 2023-09-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
38,500 shares2023-09-30
38,500 shares2022-09-30
Par Value of Share
Class 2 ordinary share
0.012022-10-01 ~ 2023-09-30
Number of Shares Issued (Fully Paid)
Class 2 ordinary share
3,655 shares2023-09-30
3,655 shares2022-09-30
Par Value of Share
Class 3 ordinary share
12022-10-01 ~ 2023-09-30
Number of Shares Issued (Fully Paid)
Class 3 ordinary share
1 shares2023-09-30
1 shares2022-09-30
Number of Shares Issued (Fully Paid)
42,157 shares2023-09-30
42,157 shares2022-09-30
Nominal value of allotted share capital
77 GBP2022-10-01 ~ 2023-09-30
77 GBP2021-10-01 ~ 2022-09-30
Director Remuneration
112,375 GBP2022-10-01 ~ 2023-09-30
106,014 GBP2021-10-01 ~ 2022-09-30
Related profiles found in government register
  • WHJE LIMITED
    Info
    Registered number 08220620
    Unit 4 11-29 Fashion Street, London E1 6PX
    Private Limited Company incorporated on 2012-09-19 (12 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2024-08-18
    CIF 0
  • WHJE LIMITED
    S
    Registered number 08220620
    5, London Wall Buildings, 4th Floor, London, United Kingdom, EC2M 5NS
    Limited Company in England And Wales, England
    CIF 1
  • WHJE LIMITED
    S
    Registered number 08220620
    5, London Wall Buildings, London, England, EC2M 5NS
    Limited Company in England And Wales, England
    CIF 2 CIF 3
(more)
child relation
Offspring entities and appointments
Active 9
  • 1
    Unit 4 11-29 Fashion Street, London, England
    Active Corporate (3 parents)
    Net Assets/Liabilities (Company account)
    24,795 GBP2023-09-30
    Person with significant control
    2021-04-19 ~ now
    CIF 3 - Ownership of shares – More than 50% but less than 75% → OE
    CIF 3 - Ownership of voting rights - More than 50% but less than 75% → OE
    CIF 3 - Right to appoint or remove directors → OE
  • 2
    BRANDFORMULA CONSULTING LIMITED - 2019-04-17
    Unit 4 11-29 Fashion Street, London, England
    Active Corporate (2 parents)
    Net Assets/Liabilities (Company account)
    -11,922 GBP2023-09-30
    Person with significant control
    2016-12-01 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
  • 3
    Unit 4 11-29 Fashion Street, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    100 GBP2023-07-31
    Person with significant control
    2020-10-01 ~ now
    CIF 4 - Ownership of shares – 75% or more → OE
  • 4
    Unit 4 11.29 Fashion Street, London, England
    Active Corporate (5 parents, 1 offspring)
    Net Assets/Liabilities (Company account)
    113,387 GBP2023-09-30
    Person with significant control
    2018-10-05 ~ now
    CIF 7 - Ownership of shares – More than 50% but less than 75% → OE
  • 5
    Unit 4 11.29 Fashion Street, London, England
    Active Corporate (5 parents)
    Net Assets/Liabilities (Company account)
    77,738 GBP2023-09-30
    Person with significant control
    2021-05-05 ~ now
    CIF 2 - Ownership of shares – More than 50% but less than 75% → OE
    CIF 2 - Ownership of voting rights - More than 50% but less than 75% → OE
    CIF 2 - Right to appoint or remove directors → OE
  • 6
    Unit 4 11-29 Fashion Street, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    0 GBP2023-09-30
    Person with significant control
    2020-10-01 ~ now
    CIF 6 - Ownership of shares – 75% or more → OE
  • 7
    Unit 4, 11-29 Fashion Street, London, United Kingdom
    Active Corporate (4 parents)
    Net Assets/Liabilities (Company account)
    23,118 GBP2023-09-30
    Person with significant control
    2022-12-13 ~ now
    CIF 8 - Ownership of shares – More than 50% but less than 75% → OE
    CIF 8 - Ownership of voting rights - More than 50% but less than 75% → OE
    CIF 8 - Right to appoint or remove directors → OE
  • 8
    Unit 4 11-29 Fashion Street, London, England
    Active Corporate (3 parents)
    Net Assets/Liabilities (Company account)
    136,396 GBP2023-09-30
    Person with significant control
    2020-03-31 ~ now
    CIF 5 - Ownership of shares – More than 50% but less than 75% → OE
    CIF 5 - Ownership of voting rights - More than 50% but less than 75% → OE
    CIF 5 - Right to appoint or remove directors → OE
  • 9
    Unit 4 11-29 Fashion Street, London, England
    Active Corporate (3 parents, 3 offsprings)
    Net Assets/Liabilities (Company account)
    167,750 GBP2023-09-30
    Person with significant control
    2020-04-01 ~ now
    CIF 9 - Ownership of shares – More than 50% but less than 75% → OE

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