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
    Biggs, Nigel Andrew
    Director born in November 1966
    Individual (5 offsprings)
    Officer
    2014-08-06 ~ now
    OF - director → CIF 0
    Mr Nigel Andrew Biggs
    Born in November 1966
    Individual (5 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 50% but less than 75% → CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75% → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 2
    Hadfield, Gareth
    Director born in November 1982
    Individual (5 offsprings)
    Officer
    2015-10-14 ~ now
    OF - director → CIF 0
    Gareth Hadfield
    Born in November 1982
    Individual (5 offsprings)
    Person with significant control
    2023-04-27 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
  • 3
    Murphy, Jonathan Michael
    Operations Director born in February 1979
    Individual (3 offsprings)
    Officer
    2023-08-23 ~ now
    OF - director → CIF 0
  • 4
    Robinson, Ian
    Director born in April 1978
    Individual (2 offsprings)
    Officer
    2023-08-23 ~ now
    OF - director → CIF 0
Ceased 2
  • 1
    Brooks, Zoe
    Director born in March 1974
    Individual (3 offsprings)
    Officer
    2015-10-14 ~ 2023-04-27
    OF - director → CIF 0
  • 2
    Cooper, Neil Jeffrey
    Director born in January 1971
    Individual
    Officer
    2015-10-14 ~ 2019-12-20
    OF - director → CIF 0
parent relation
Company in focus

WHITFIELD AND BROWN (HOLDINGS) LIMITED

Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Other Interest Receivable/Similar Income (Finance Income)
20,000 GBP2022-10-01 ~ 2023-09-30
0 GBP2021-10-01 ~ 2022-09-30
Profit/Loss on Ordinary Activities Before Tax
20,000 GBP2022-10-01 ~ 2023-09-30
0 GBP2021-10-01 ~ 2022-09-30
Tax/Tax Credit on Profit or Loss on Ordinary Activities
0 GBP2022-10-01 ~ 2023-09-30
0 GBP2021-10-01 ~ 2022-09-30
Profit/Loss
20,000 GBP2022-10-01 ~ 2023-09-30
0 GBP2021-10-01 ~ 2022-09-30
Fixed Assets - Investments
1,256,250 GBP2023-09-30
1,256,250 GBP2022-09-30
Debtors
38,097 GBP2023-09-30
38,097 GBP2022-09-30
Creditors
Current, Amounts falling due within one year
-1,273,347 GBP2023-09-30
-1,293,347 GBP2022-09-30
Net Current Assets/Liabilities
-1,235,250 GBP2023-09-30
-1,255,250 GBP2022-09-30
Total Assets Less Current Liabilities
21,000 GBP2023-09-30
1,000 GBP2022-09-30
Equity
Called up share capital
1,000 GBP2023-09-30
1,000 GBP2022-09-30
1,000 GBP2021-09-30
Retained earnings (accumulated losses)
20,000 GBP2023-09-30
0 GBP2022-09-30
0 GBP2021-09-30
Equity
21,000 GBP2023-09-30
1,000 GBP2022-09-30
Profit/Loss
Retained earnings (accumulated losses)
20,000 GBP2022-10-01 ~ 2023-09-30
0 GBP2021-10-01 ~ 2022-09-30
Average Number of Employees
02022-10-01 ~ 2023-09-30
02021-10-01 ~ 2022-09-30
Investments in group undertakings and participating interests
1,256,250 GBP2023-09-30
1,256,250 GBP2022-09-30
Other Debtors
Amounts falling due within one year
38,097 GBP2023-09-30
38,097 GBP2022-09-30
Amounts owed to group undertakings
Current
1,273,347 GBP2023-09-30
1,293,347 GBP2022-09-30
Equity
Called up share capital
1,000 GBP2023-09-30
1,000 GBP2022-09-30
Related profiles found in government register
  • WHITFIELD AND BROWN (HOLDINGS) LIMITED
    Info
    Registered number 09163674
    Halton House, Gorsey Lane, Widnes, Cheshire WA8 0RP
    Private Limited Company incorporated on 2014-08-06 (10 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2024-08-06
    CIF 0
  • WHITFIELD AND BROWN (HOLDINGS) LIMITED
    S
    Registered number 09163674
    Halton House, Gorsey Lane, Widnes, Cheshire, United Kingdom, WA8 0RP
    Limited in Companies House, United Kingdom
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • Whitfield & Brown (developments) Limited Halton House, Gorsey Lane, Widnes, Cheshire
    Corporate (5 parents)
    Equity (Company account)
    1,863,984 GBP2023-09-30
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE

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