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 2
  • 1
    Hindle, Abigail Leah
    Born in July 1999
    Individual (11 offsprings)
    Officer
    2020-04-01 ~ now
    OF - Director → CIF 0
  • 2
    Hindle, Mark Nicholas
    Company Director born in April 1968
    Individual (20 offsprings)
    Officer
    2014-10-24 ~ now
    OF - Director → CIF 0
    Mr Mark Nicholas Hindle
    Born in April 1968
    Individual (20 offsprings)
    Person with significant control
    2016-10-24 ~ now
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
Ceased 1
  • Hindle, Leslie
    Company Director born in January 1941
    Individual (1 offspring)
    Officer
    2014-10-24 ~ 2020-04-01
    OF - Director → CIF 0
    Mr Leslie Hindle
    Born in January 1941
    Individual (1 offspring)
    Person with significant control
    2016-10-24 ~ 2020-04-23
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
parent relation
Company in focus

WHALLEY HOLDINGS LIMITED

Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Fixed Assets - Investments
1,068,935 GBP2024-03-31
1,068,935 GBP2023-03-31
Debtors
295,700 GBP2024-03-31
291,843 GBP2023-03-31
Cash at bank and in hand
317 GBP2024-03-31
661 GBP2023-03-31
Current Assets
296,017 GBP2024-03-31
292,504 GBP2023-03-31
Creditors
Current, Amounts falling due within one year
-1,355,021 GBP2024-03-31
-1,351,125 GBP2023-03-31
Net Current Assets/Liabilities
-1,059,004 GBP2024-03-31
-1,058,621 GBP2023-03-31
Total Assets Less Current Liabilities
9,931 GBP2024-03-31
10,314 GBP2023-03-31
Equity
Called up share capital
350 GBP2024-03-31
350 GBP2023-03-31
Retained earnings (accumulated losses)
9,581 GBP2024-03-31
9,964 GBP2023-03-31
Equity
9,931 GBP2024-03-31
10,314 GBP2023-03-31
Average Number of Employees
02023-04-01 ~ 2024-03-31
02022-04-01 ~ 2023-03-31
Investments in group undertakings and participating interests
1,059,355 GBP2024-03-31
1,059,355 GBP2023-03-31
Other Investments Other Than Loans
9,580 GBP2024-03-31
9,580 GBP2023-03-31
Amounts invested in assets
Non-current
1,068,935 GBP2024-03-31
1,068,935 GBP2023-03-31
Amounts Owed by Group Undertakings
Current
100,000 GBP2024-03-31
100,000 GBP2023-03-31
Amounts owed to group undertakings
Current
1 GBP2024-03-31
1 GBP2023-03-31
Other Creditors
Current
1,338,280 GBP2024-03-31
1,338,280 GBP2023-03-31
Accrued Liabilities/Deferred Income
Current
16,740 GBP2024-03-31
12,844 GBP2023-03-31
Creditors
Current
1,355,021 GBP2024-03-31
1,351,125 GBP2023-03-31

Related profiles found in government register
  • WHALLEY HOLDINGS LIMITED
    Info
    Registered number 09279556
    Haydock House, Pleckgate Road, Blackburn, Lancashire BB1 8QW
    Private Limited Company incorporated on 2014-10-24 (10 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2024-04-29
    CIF 0
  • WHALLEY HOLDINGS LIMITED
    S
    Registered number 09279556
    Haydock House, Pleckgate Road, Blackburn, United Kingdom, BB1 8QW
    Limited in England
    CIF 1
  • WHALLEY HOLDINGS LTD
    S
    Registered number missing
    Haydock House, Pleckgate Road, Blackburn, England, BB1 8QW
    Limited Company
    CIF 2
child relation
Offspring entities and appointments
Active 2
  • 1
    Haydock House, Pleckgate Road, Blackburn, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    812 GBP2024-03-31
    Person with significant control
    2022-12-14 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
  • 2
    Haydock House, Pleckgate Road, Blackburn
    Active Corporate (3 parents)
    Equity (Company account)
    2,892,069 GBP2024-03-31
    Person with significant control
    2017-01-14 ~ now
    CIF 2 - Ownership of shares – 75% or moreOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.