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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 13
  • 1
    Davies, Mark Roger
    Born in May 1968
    Individual (4 offsprings)
    Officer
    2024-04-01 ~ now
    OF - Director → CIF 0
  • 2
    Crompton, Andrew
    Born in January 1965
    Individual (22 offsprings)
    Officer
    2017-07-01 ~ now
    OF - Director → CIF 0
  • 3
    Warren, Helga
    Civil Servant born in May 1965
    Individual (3 offsprings)
    Officer
    2018-07-17 ~ 2023-06-30
    OF - Director → CIF 0
  • 4
    Lovell, Louis John
    Director born in June 1947
    Individual (13 offsprings)
    Officer
    2013-10-21 ~ 2024-03-31
    OF - Director → CIF 0
  • 5
    Edwards, Paul Andrew
    Retired born in May 1958
    Individual (6 offsprings)
    Officer
    2013-10-21 ~ 2023-03-28
    OF - Director → CIF 0
  • 6
    Patel, Chandrakant
    Individual (6 offsprings)
    Officer
    2021-10-01 ~ now
    OF - Secretary → CIF 0
  • 7
    Ward, David Alexander
    Born in March 1966
    Individual (8 offsprings)
    Officer
    2023-03-28 ~ now
    OF - Director → CIF 0
    Ward, David Alexander
    Individual (8 offsprings)
    Officer
    2016-04-25 ~ 2021-09-30
    OF - Secretary → CIF 0
  • 8
    Hudson, Stephen James
    Civil Servant born in July 1972
    Individual (4 offsprings)
    Officer
    2017-04-01 ~ 2017-12-08
    OF - Director → CIF 0
  • 9
    Melhuish, Edward Barrie
    Retired born in February 1949
    Individual (6 offsprings)
    Officer
    2013-10-21 ~ 2021-03-31
    OF - Director → CIF 0
  • 10
    Lewis, Colin Charles
    Individual (5 offsprings)
    Officer
    2013-10-21 ~ 2016-04-21
    OF - Secretary → CIF 0
  • 11
    Rogers, Alyson Marie
    Accountant born in June 1965
    Individual (4 offsprings)
    Officer
    2015-08-01 ~ 2016-08-01
    OF - Director → CIF 0
  • 12
    Haines, Kenneth Victor
    Director born in June 1948
    Individual (15 offsprings)
    Officer
    2016-05-17 ~ 2023-03-28
    OF - Director → CIF 0
  • 13
    7, Neptune Court, Vanguard Way, Cardiff, Wales
    Corporate (2 offsprings)
    Person with significant control
    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
parent relation
Company in focus

WHITEHEADS DEVELOPMENT COMPANY LIMITED

Period: 2013-10-21 ~ now
Company number: 08741542
Registered name
WHITEHEADS DEVELOPMENT COMPANY LIMITED - now
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
    220 The Boulevard, Canton, Cardiff CF11 8GF
    PRIVATE LIMITED COMPANY incorporated on 2013-10-21 (12 years 5 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-10-21
    CIF 0
  • WHITEHEADS DEVELOPMENT COMPANY LIMITED
    S
    Registered number 08741542
    7 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 2
  • 1
    VICTORIA COURT (NEWPORT NO 1) RESIDENTS MANAGEMENT COMPANY LIMITED
    13279457 14272652... (more)
    220 The Boulevard, Canton, Cardiff, Wales
    Active Corporate (6 parents)
    Person with significant control
    2021-03-19 ~ now
    CIF 1 - Ownership of voting rights - More than 25% but not more than 50% OE
  • 2
    VICTORIA COURT (NEWPORT) RESIDENTS MANAGEMENT COMPANY LIMITED
    13269904 14272652... (more)
    7 Neptune Court, Vanguard Way, Cardiff, United Kingdom
    Dissolved Corporate (5 parents)
    Person with significant control
    2021-03-16 ~ dissolved
    CIF 2 - Right to appoint or remove directors OE
    CIF 2 - Ownership of voting rights - More than 50% but less than 75% OE

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.