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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 5
  • 1
    Waller, Ian Paul
    Born in December 1975
    Individual (2 offsprings)
    Officer
    2014-11-07 ~ now
    OF - Director → CIF 0
    Mr Ian Paul Waller
    Born in December 1975
    Individual (2 offsprings)
    Person with significant control
    2016-04-06 ~ 2025-06-02
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 2
    Higgins, Neil Francis
    Born in January 1975
    Individual (3 offsprings)
    Officer
    2014-11-07 ~ now
    OF - Director → CIF 0
    Mr Neil Francis Higgins
    Born in January 1975
    Individual (3 offsprings)
    Person with significant control
    2016-04-06 ~ 2025-06-02
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 3
    Mrs Ashley Burns
    Born in December 1969
    Individual (1 offspring)
    Person with significant control
    2024-04-03 ~ 2025-06-02
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 4
    Burns, Andrew Adrian
    Director born in June 1975
    Individual (3 offsprings)
    Officer
    2014-11-07 ~ 2024-04-16
    OF - Director → CIF 0
    Mr Andrew Adrian Burns
    Born in June 1975
    Individual (3 offsprings)
    Person with significant control
    2016-04-06 ~ 2024-04-03
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 5
    WHB PROPERTIES LIMITED
    13256105
    Unit 12, Ebl Centre, Picow Farm Road, Runcorn, England
    Active Corporate (3 parents, 1 offspring)
    Person with significant control
    2025-06-02 ~ now
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
parent relation
Company in focus

WHB MECHANICAL LTD

Period: 2014-11-07 ~ now
Company number: 09300026
Registered name
WHB MECHANICAL LTD - now
Standard Industrial Classification
43999 - Other Specialised Construction Activities N.e.c.
Brief company account
Property, Plant & Equipment
44,238 GBP2025-05-31
55,626 GBP2024-05-31
Fixed Assets
44,238 GBP2025-05-31
55,626 GBP2024-05-31
Total Inventories
1,500 GBP2025-05-31
-8,500 GBP2024-05-31
Debtors
316,189 GBP2025-05-31
491,206 GBP2024-05-31
Cash at bank and in hand
10,728 GBP2025-05-31
4,942 GBP2024-05-31
Current Assets
328,417 GBP2025-05-31
487,648 GBP2024-05-31
Creditors
-330,245 GBP2025-05-31
-444,625 GBP2024-05-31
Net Current Assets/Liabilities
-1,828 GBP2025-05-31
43,023 GBP2024-05-31
Total Assets Less Current Liabilities
42,410 GBP2025-05-31
98,649 GBP2024-05-31
Net Assets/Liabilities
18,668 GBP2025-05-31
31,207 GBP2024-05-31
Equity
Called up share capital
90 GBP2025-05-31
90 GBP2024-05-31
Retained earnings (accumulated losses)
18,578 GBP2025-05-31
31,117 GBP2024-05-31
Average number of employees in administration and support functions
22024-06-01 ~ 2025-05-31
32023-06-01 ~ 2024-05-31
Average Number of Employees
132024-06-01 ~ 2025-05-31
142023-06-01 ~ 2024-05-31
Intangible Assets - Gross Cost
Net goodwill
112,575 GBP2025-05-31
112,575 GBP2024-05-31
Intangible Assets - Accumulated Amortisation & Impairment
Net goodwill
112,575 GBP2025-05-31
112,575 GBP2024-05-31
Property, Plant & Equipment - Gross Cost
Land and buildings, Under hire purchased contracts or finance leases
2,859 GBP2024-05-31
Plant and equipment
53,183 GBP2025-05-31
53,183 GBP2024-05-31
Motor vehicles
81,263 GBP2025-05-31
81,263 GBP2024-05-31
Furniture and fittings
2,329 GBP2025-05-31
2,329 GBP2024-05-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings, Under hire purchased contracts or finance leases
2,149 GBP2024-05-31
Plant and equipment
36,535 GBP2025-05-31
33,597 GBP2024-05-31
Motor vehicles
55,841 GBP2025-05-31
47,367 GBP2024-05-31
Furniture and fittings
1,832 GBP2025-05-31
1,745 GBP2024-05-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
2,938 GBP2024-06-01 ~ 2025-05-31
Motor vehicles
8,474 GBP2024-06-01 ~ 2025-05-31
Furniture and fittings
87 GBP2024-06-01 ~ 2025-05-31
Property, Plant & Equipment
Plant and equipment
16,648 GBP2025-05-31
19,586 GBP2024-05-31
Motor vehicles
25,422 GBP2025-05-31
33,896 GBP2024-05-31
Furniture and fittings
497 GBP2025-05-31
584 GBP2024-05-31
Land and buildings, Under hire purchased contracts or finance leases
710 GBP2024-05-31
Property, Plant & Equipment - Gross Cost
Computers
3,831 GBP2025-05-31
3,425 GBP2024-05-31
Property, Plant & Equipment - Gross Cost
143,465 GBP2025-05-31
143,059 GBP2024-05-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Computers
2,763 GBP2025-05-31
2,575 GBP2024-05-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
99,227 GBP2025-05-31
87,433 GBP2024-05-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Computers
188 GBP2024-06-01 ~ 2025-05-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
11,794 GBP2024-06-01 ~ 2025-05-31
Property, Plant & Equipment
Computers
1,068 GBP2025-05-31
850 GBP2024-05-31
Other types of inventories not specified separately
1,500 GBP2025-05-31
1,500 GBP2024-05-31
Trade Debtors/Trade Receivables
Current
188,477 GBP2025-05-31
346,415 GBP2024-05-31
Other Debtors
Current
11,500 GBP2025-05-31
11,763 GBP2024-05-31
Amount of value-added tax that is recoverable
Current
17,696 GBP2025-05-31
53,438 GBP2024-05-31
Amounts owed by directors
Current
25,176 GBP2025-05-31
Finance Lease Liabilities - Total Present Value
Current
3,700 GBP2025-05-31
3,700 GBP2024-05-31
Trade Creditors/Trade Payables
Current
77,131 GBP2025-05-31
227,587 GBP2024-05-31
Bank Borrowings/Overdrafts
Current
40,000 GBP2025-05-31
40,000 GBP2024-05-31
Corporation Tax Payable
Current
24,141 GBP2025-05-31
18,242 GBP2024-05-31
Other Taxation & Social Security Payable
Current
15,349 GBP2025-05-31
16,559 GBP2024-05-31
Other Creditors
Current
167,116 GBP2025-05-31
121,721 GBP2024-05-31
Accrued Liabilities/Deferred Income
Current
2,800 GBP2025-05-31
2,800 GBP2024-05-31
Amounts owed to directors
Current
8 GBP2025-05-31
14,016 GBP2024-05-31
Creditors
Current
330,245 GBP2025-05-31
444,625 GBP2024-05-31
Finance Lease Liabilities - Total Present Value
Non-current
23,742 GBP2025-05-31
27,442 GBP2024-05-31
Bank Borrowings/Overdrafts
Non-current
40,000 GBP2024-05-31
Minimum gross finance lease payments owing
Amounts falling due within one year
3,700 GBP2025-05-31
3,700 GBP2024-05-31
Between one and five year
23,742 GBP2025-05-31
27,442 GBP2024-05-31
Minimum gross finance lease payments owing
27,442 GBP2025-05-31
31,142 GBP2024-05-31
Finance Lease Liabilities - Total Present Value
27,442 GBP2025-05-31
31,142 GBP2024-05-31
  • WHB MECHANICAL LTD
    Info
    Registered number 09300026
    Unit 14 Ebl Enterprise Centre, Picow Farm Road, Runcorn, Cheshire WA7 4UA
    PRIVATE LIMITED COMPANY incorporated on 2014-11-07 (11 years 6 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-07-18
    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.