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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 4
  • 1
    Johnson, Neil Gavin, Mr.
    Born in May 1963
    Individual (6 offsprings)
    Officer
    icon of calendar 2012-09-19 ~ now
    OF - Director → CIF 0
    Mr Neil Gavin Johnson
    Born in May 1963
    Individual (6 offsprings)
    Person with significant control
    icon of calendar 2020-03-31 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 2
    Freeman, Craig Daniel
    Born in May 1985
    Individual (3 offsprings)
    Officer
    icon of calendar 2022-01-01 ~ now
    OF - Director → CIF 0
  • 3
    Smith, Matthew Brian
    Born in April 1970
    Individual (10 offsprings)
    Officer
    icon of calendar 2020-03-31 ~ now
    OF - Director → CIF 0
  • 4
    Wiggins, Martin Roger
    Born in December 1965
    Individual (17 offsprings)
    Officer
    icon of calendar 2012-09-19 ~ now
    OF - Director → CIF 0
    Mr Martin Roger Wiggins
    Born in December 1966
    Individual (17 offsprings)
    Person with significant control
    icon of calendar 2016-09-30 ~ 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 (8 offsprings)
    Officer
    icon of calendar 2012-09-19 ~ 2017-12-31
    OF - Director → CIF 0
  • 2
    Eastop, Carl Patrick
    Marketing born in March 1970
    Individual
    Officer
    icon of calendar 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
12,653 GBP2024-12-31
17,059 GBP2023-09-30
Fixed Assets - Investments
71,265 GBP2024-12-31
71,238 GBP2023-09-30
Fixed Assets
83,918 GBP2024-12-31
88,297 GBP2023-09-30
Total Inventories
30,814 GBP2024-12-31
2,500 GBP2023-09-30
Debtors
1,042,937 GBP2024-12-31
Cash at bank and in hand
112,448 GBP2024-12-31
118,310 GBP2023-09-30
Current Assets
1,186,199 GBP2024-12-31
1,288,491 GBP2023-09-30
Creditors
Current, Amounts falling due within one year
-848,048 GBP2024-12-31
Net Current Assets/Liabilities
437,382 GBP2024-12-31
559,479 GBP2023-09-30
Total Assets Less Current Liabilities
521,300 GBP2024-12-31
647,776 GBP2023-09-30
Net Assets/Liabilities
207,047 GBP2024-12-31
548,316 GBP2023-09-30
Equity
Called up share capital
78 GBP2024-12-31
77 GBP2023-09-30
Share premium
7,500 GBP2024-12-31
Capital redemption reserve
25 GBP2024-12-31
26 GBP2023-09-30
Retained earnings (accumulated losses)
199,444 GBP2024-12-31
548,213 GBP2023-09-30
Equity
207,047 GBP2024-12-31
548,316 GBP2023-09-30
Debtors
Current
1,042,937 GBP2024-12-31
1,167,681 GBP2023-09-30
Average Number of Employees
272023-10-01 ~ 2024-12-31
262022-10-01 ~ 2023-09-30
Intangible Assets - Gross Cost
65,798 GBP2024-12-31
65,798 GBP2023-09-30
Intangible Assets - Accumulated Amortisation & Impairment
65,798 GBP2024-12-31
65,798 GBP2023-09-30
Property, Plant & Equipment - Gross Cost
Tools/Equipment for furniture and fittings
157,924 GBP2024-12-31
151,901 GBP2023-09-30
Other
6,873 GBP2024-12-31
6,873 GBP2023-09-30
Property, Plant & Equipment - Gross Cost
164,797 GBP2024-12-31
158,774 GBP2023-09-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Tools/Equipment for furniture and fittings
145,271 GBP2024-12-31
134,842 GBP2023-09-30
Other
6,873 GBP2024-12-31
6,873 GBP2023-09-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
152,144 GBP2024-12-31
141,715 GBP2023-09-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Tools/Equipment for furniture and fittings
10,429 GBP2023-10-01 ~ 2024-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
10,429 GBP2023-10-01 ~ 2024-12-31
Property, Plant & Equipment
Tools/Equipment for furniture and fittings
12,653 GBP2024-12-31
17,059 GBP2023-09-30
Value of work in progress
30,814 GBP2024-12-31
2,500 GBP2023-09-30
Par Value of Share
Class 1 ordinary share
0.002023-10-01 ~ 2024-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
38,500 shares2024-12-31
38,500 shares2023-09-30
Par Value of Share
Class 2 ordinary share
0.012023-10-01 ~ 2024-12-31
Number of Shares Issued (Fully Paid)
Class 2 ordinary share
3,655 shares2024-12-31
3,655 shares2023-09-30
Par Value of Share
Class 3 ordinary share
12023-10-01 ~ 2024-12-31
Number of Shares Issued (Fully Paid)
Class 3 ordinary share
1 shares2024-12-31
1 shares2023-09-30
Number of Shares Issued (Fully Paid)
42,157 shares2024-12-31
42,157 shares2023-09-30
Nominal value of allotted share capital
77 GBP2023-10-01 ~ 2024-12-31
77 GBP2022-10-01 ~ 2023-09-30
Director Remuneration
242,144 GBP2023-10-01 ~ 2024-12-31
112,375 GBP2022-10-01 ~ 2023-09-30
Related profiles found in government register
  • WHJE LIMITED
    Info
    Registered number 08220620
    icon of addressUnit 4 11-29 Fashion Street, London E1 6PX
    PRIVATE LIMITED COMPANY incorporated on 2012-09-19 (13 years 3 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
    icon of address5, 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
    icon of address5, 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
    icon of addressUnit 4 11-29 Fashion Street, London, England
    Active Corporate (3 parents)
    Net Assets/Liabilities (Company account)
    20,280 GBP2024-09-30
    Person with significant control
    icon of calendar 2021-04-19 ~ now
    CIF 3 - Right to appoint or remove directors → OE
    CIF 3 - Ownership of voting rights - More than 50% but less than 75% → OE
    CIF 3 - Ownership of shares – More than 50% but less than 75% → OE
  • 2
    BRANDFORMULA CONSULTING LIMITED - 2019-04-17
    icon of addressUnit 4 11-29 Fashion Street, London, England
    Active Corporate (2 parents)
    Net Assets/Liabilities (Company account)
    -12,128 GBP2024-09-30
    Person with significant control
    icon of calendar 2016-12-01 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
  • 3
    icon of addressUnit 4 11-29 Fashion Street, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    100 GBP2024-07-31
    Person with significant control
    icon of calendar 2020-10-01 ~ now
    CIF 4 - Ownership of shares – 75% or more → OE
  • 4
    icon of addressUnit 4 11.29 Fashion Street, London, England
    Active Corporate (5 parents, 1 offspring)
    Net Assets/Liabilities (Company account)
    136,879 GBP2024-09-30
    Person with significant control
    icon of calendar 2018-10-05 ~ now
    CIF 7 - Ownership of shares – More than 50% but less than 75% → OE
  • 5
    icon of addressUnit 4 11.29 Fashion Street, London, England
    Active Corporate (5 parents)
    Net Assets/Liabilities (Company account)
    60,845 GBP2024-09-30
    Person with significant control
    icon of calendar 2021-05-05 ~ now
    CIF 2 - Ownership of voting rights - More than 50% but less than 75% → OE
    CIF 2 - Right to appoint or remove directors → OE
    CIF 2 - Ownership of shares – More than 50% but less than 75% → OE
  • 6
    icon of addressUnit 4 11-29 Fashion Street, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    0 GBP2024-09-30
    Person with significant control
    icon of calendar 2020-10-01 ~ now
    CIF 6 - Ownership of shares – 75% or more → OE
  • 7
    icon of addressUnit 4, 11-29 Fashion Street, London, United Kingdom
    Active Corporate (4 parents)
    Net Assets/Liabilities (Company account)
    311 GBP2024-09-30
    Person with significant control
    icon of calendar 2022-12-13 ~ now
    CIF 8 - Ownership of voting rights - More than 50% but less than 75% → OE
    CIF 8 - Ownership of shares – More than 50% but less than 75% → OE
    CIF 8 - Right to appoint or remove directors → OE
  • 8
    icon of addressUnit 4 11-29 Fashion Street, London, England
    Active Corporate (3 parents)
    Net Assets/Liabilities (Company account)
    196,836 GBP2024-09-30
    Person with significant control
    icon of calendar 2020-03-31 ~ now
    CIF 5 - Right to appoint or remove directors → OE
    CIF 5 - Ownership of voting rights - More than 50% but less than 75% → OE
    CIF 5 - Ownership of shares – More than 50% but less than 75% → OE
  • 9
    icon of addressUnit 4 11-29 Fashion Street, London, England
    Active Corporate (3 parents, 3 offsprings)
    Net Assets/Liabilities (Company account)
    160,785 GBP2024-09-30
    Person with significant control
    icon of calendar 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 12 November 2025 and licensed under the Open Government Licence v3.0.