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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 4
  • 1
    Emblin, Nigel Peter
    Director born in December 1966
    Individual (2 offsprings)
    Officer
    2014-07-28 ~ 2022-04-13
    OF - Director → CIF 0
  • 2
    Gaze, Brian
    Born in October 1951
    Individual (5 offsprings)
    Officer
    2014-07-28 ~ now
    OF - Director → CIF 0
    Mr Brian Gaze
    Born in October 1951
    Individual (5 offsprings)
    Person with significant control
    2016-07-28 ~ 2016-11-28
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
  • 3
    Rogers, Benjamin John
    Born in May 1979
    Individual (1 offspring)
    Officer
    2014-07-28 ~ now
    OF - Director → CIF 0
    Mr Benjamin John Rogers
    Born in May 1979
    Individual (1 offspring)
    Person with significant control
    2022-04-13 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 4
    THE WAFFLE HOUSE LIMITED
    08982927 02203136
    9, Tregarne Terrace, St. Austell, England
    Active Corporate (2 parents, 1 offspring)
    Person with significant control
    2016-11-28 ~ now
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
parent relation
Company in focus

WHN LIMITED

Period: 2014-07-28 ~ now
Company number: 09148844
Registered name
WHN LIMITED - now
Standard Industrial Classification
56101 - Licenced Restaurants
Brief company account
Intangible Assets
60,000 GBP2023-08-31
Property, Plant & Equipment
266,219 GBP2024-08-31
271,600 GBP2023-08-31
Fixed Assets
266,219 GBP2024-08-31
331,600 GBP2023-08-31
Total Inventories
9,593 GBP2024-08-31
10,781 GBP2023-08-31
Debtors
15,383 GBP2024-08-31
8,693 GBP2023-08-31
Cash at bank and in hand
360,467 GBP2024-08-31
350,793 GBP2023-08-31
Current Assets
385,443 GBP2024-08-31
370,267 GBP2023-08-31
Creditors
Current
348,287 GBP2024-08-31
405,111 GBP2023-08-31
Net Current Assets/Liabilities
37,156 GBP2024-08-31
-34,844 GBP2023-08-31
Total Assets Less Current Liabilities
303,375 GBP2024-08-31
296,756 GBP2023-08-31
Net Assets/Liabilities
301,657 GBP2024-08-31
295,735 GBP2023-08-31
Equity
Called up share capital
1,000 GBP2024-08-31
1,000 GBP2023-08-31
Retained earnings (accumulated losses)
300,657 GBP2024-08-31
294,735 GBP2023-08-31
Equity
301,657 GBP2024-08-31
295,735 GBP2023-08-31
Average Number of Employees
302023-09-01 ~ 2024-08-31
282022-09-01 ~ 2023-08-31
Intangible Assets - Gross Cost
Net goodwill
600,000 GBP2023-08-31
Intangible Assets - Accumulated Amortisation & Impairment
Net goodwill
600,000 GBP2024-08-31
540,000 GBP2023-08-31
Intangible Assets - Increase From Amortisation Charge for Year
Net goodwill
60,000 GBP2023-09-01 ~ 2024-08-31
Intangible Assets
Net goodwill
60,000 GBP2023-08-31
Property, Plant & Equipment - Gross Cost
Land and buildings
304,500 GBP2024-08-31
304,500 GBP2023-08-31
Plant and equipment
77,118 GBP2024-08-31
72,929 GBP2023-08-31
Property, Plant & Equipment - Gross Cost
381,618 GBP2024-08-31
377,429 GBP2023-08-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings
48,720 GBP2024-08-31
42,630 GBP2023-08-31
Plant and equipment
66,679 GBP2024-08-31
63,199 GBP2023-08-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
115,399 GBP2024-08-31
105,829 GBP2023-08-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings
6,090 GBP2023-09-01 ~ 2024-08-31
Plant and equipment
3,480 GBP2023-09-01 ~ 2024-08-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
9,570 GBP2023-09-01 ~ 2024-08-31
Property, Plant & Equipment
Land and buildings
255,780 GBP2024-08-31
261,870 GBP2023-08-31
Plant and equipment
10,439 GBP2024-08-31
9,730 GBP2023-08-31
Trade Debtors/Trade Receivables
Amounts falling due within one year, Current
7,793 GBP2024-08-31
Current, Amounts falling due within one year
3,409 GBP2023-08-31
Other Debtors
Amounts falling due within one year, Current
7,590 GBP2024-08-31
Current, Amounts falling due within one year
5,284 GBP2023-08-31
Debtors
Amounts falling due within one year, Current
15,383 GBP2024-08-31
Current, Amounts falling due within one year
8,693 GBP2023-08-31
Trade Creditors/Trade Payables
Current
22,240 GBP2024-08-31
26,352 GBP2023-08-31
Other Taxation & Social Security Payable
Current
93,491 GBP2024-08-31
140,255 GBP2023-08-31
Other Creditors
Current
232,556 GBP2024-08-31
238,504 GBP2023-08-31

  • WHN LIMITED
    Info
    Registered number 09148844
    Saxon House, Drayton High Road, Norwich NR6 5DR
    PRIVATE LIMITED COMPANY incorporated on 2014-07-28 (11 years 9 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-03-17
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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