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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 5
  • 1
    Crompton, Andrew
    Born in January 1965
    Individual (6 offsprings)
    Officer
    icon of calendar 2017-07-01 ~ now
    OF - Director → CIF 0
  • 2
    Ward, David Alexander
    Born in March 1966
    Individual (7 offsprings)
    Officer
    icon of calendar 2023-03-28 ~ now
    OF - Director → CIF 0
  • 3
    Patel, Chandrakant
    Individual (6 offsprings)
    Officer
    icon of calendar 2021-10-01 ~ now
    OF - Secretary → CIF 0
  • 4
    Davies, Mark Roger
    Born in May 1968
    Individual (4 offsprings)
    Officer
    icon of calendar 2024-04-01 ~ now
    OF - Director → CIF 0
  • 5
    icon of address7, Neptune Court, Vanguard Way, Cardiff, Wales
    Corporate (2 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
Ceased 9
  • 1
    Hudson, Stephen James
    Civil Servant born in July 1972
    Individual
    Officer
    icon of calendar 2017-04-01 ~ 2017-12-08
    OF - Director → CIF 0
  • 2
    Edwards, Paul Andrew
    Retired born in May 1958
    Individual (1 offspring)
    Officer
    icon of calendar 2013-10-21 ~ 2023-03-28
    OF - Director → CIF 0
  • 3
    Rogers, Alyson Marie
    Accountant born in June 1965
    Individual
    Officer
    icon of calendar 2015-08-01 ~ 2016-08-01
    OF - Director → CIF 0
  • 4
    Haines, Kenneth Victor
    Director born in June 1948
    Individual (5 offsprings)
    Officer
    icon of calendar 2016-05-17 ~ 2023-03-28
    OF - Director → CIF 0
  • 5
    Warren, Helga
    Civil Servant born in May 1965
    Individual
    Officer
    icon of calendar 2018-07-17 ~ 2023-06-30
    OF - Director → CIF 0
  • 6
    Ward, David Alexander
    Individual (7 offsprings)
    Officer
    icon of calendar 2016-04-25 ~ 2021-09-30
    OF - Secretary → CIF 0
  • 7
    Lewis, Colin Charles
    Individual
    Officer
    icon of calendar 2013-10-21 ~ 2016-04-21
    OF - Secretary → CIF 0
  • 8
    Lovell, Louis John
    Director born in June 1947
    Individual (5 offsprings)
    Officer
    icon of calendar 2013-10-21 ~ 2024-03-31
    OF - Director → CIF 0
  • 9
    Melhuish, Edward Barrie
    Retired born in February 1949
    Individual
    Officer
    icon of calendar 2013-10-21 ~ 2021-03-31
    OF - Director → CIF 0
parent relation
Company in focus

WHITEHEADS DEVELOPMENT COMPANY LIMITED

Standard Industrial Classification
41100 - Development Of Building Projects
Brief company account
Par Value of Share
Class 1 ordinary share
12024-04-01 ~ 2025-03-31
Total Inventories
10,207,842 GBP2025-03-31
83,500 GBP2024-03-31
Debtors
8,255,436 GBP2025-03-31
15,424,199 GBP2024-03-31
Cash at bank and in hand
1,888,544 GBP2025-03-31
1,049,181 GBP2024-03-31
Current Assets
20,351,822 GBP2025-03-31
16,556,880 GBP2024-03-31
Net Current Assets/Liabilities
-737,388 GBP2025-03-31
8,199,209 GBP2024-03-31
Total Assets Less Current Liabilities
-737,388 GBP2025-03-31
8,199,209 GBP2024-03-31
Creditors
Non-current
-8,854,669 GBP2024-03-31
Net Assets/Liabilities
-737,388 GBP2025-03-31
-655,460 GBP2024-03-31
Equity
Called up share capital
100 GBP2025-03-31
100 GBP2024-03-31
Retained earnings (accumulated losses)
-737,488 GBP2025-03-31
-655,560 GBP2024-03-31
Equity
-737,388 GBP2025-03-31
-655,460 GBP2024-03-31
Average Number of Employees
32024-04-01 ~ 2025-03-31
32023-04-01 ~ 2024-03-31
Trade Debtors/Trade Receivables
Current
8,223,507 GBP2025-03-31
54,767 GBP2024-03-31
Amounts Owed by Group Undertakings
Current
15,057 GBP2025-03-31
8,014,504 GBP2024-03-31
Other Debtors
Current
1,886 GBP2025-03-31
Amount of value-added tax that is recoverable
Current
14,986 GBP2025-03-31
12,373 GBP2024-03-31
Debtors
Current, Amounts falling due within one year
8,255,436 GBP2025-03-31
8,081,644 GBP2024-03-31
Other Remaining Borrowings
Current
9,451,469 GBP2025-03-31
Trade Creditors/Trade Payables
Current
79,219 GBP2025-03-31
7,981,209 GBP2024-03-31
Amounts owed to group undertakings
Current
210,678 GBP2025-03-31
86,541 GBP2024-03-31
Other Creditors
Current
329 GBP2024-03-31
Accrued Liabilities
Current
11,347,844 GBP2025-03-31
268,136 GBP2024-03-31
Profit/Loss
Retained earnings (accumulated losses)
-81,928 GBP2024-04-01 ~ 2025-03-31

Related profiles found in government register
  • WHITEHEADS DEVELOPMENT COMPANY LIMITED
    Info
    Registered number 08741542
    icon of address220 The Boulevard, Canton, Cardiff CF11 8GF
    PRIVATE LIMITED COMPANY incorporated on 2013-10-21 (12 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2024-10-21
    CIF 0
  • WHITEHEADS DEVELOPMENT COMPANY LIMITED
    S
    Registered number 08741542
    icon of address7 Neptune Court, Vanguard Way, Cardiff, South Glamorgan, CF24 5PJ
    Private Limited Company in United Kingdom
    CIF 1 CIF 2
child relation
Offspring entities and appointments
Active 2

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.