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
    Prill, Robert David
    Company Director born in March 1977
    Individual (7 offsprings)
    Officer
    2024-06-26 ~ now
    OF - director → CIF 0
  • 2
    Palmer, Matthew Robert
    Company Director born in April 1972
    Individual (12 offsprings)
    Officer
    2024-06-26 ~ now
    OF - director → CIF 0
  • 3
    Williams, Julia Helen
    Director born in July 1975
    Individual (5 offsprings)
    Officer
    2024-06-26 ~ now
    OF - director → CIF 0
  • 4
    PALLETOWER RACKING AND SHELVING LTD - 2024-06-11
    Pallet Centre Europe, Dane Road Industrial Estate, Sale, England
    Corporate (4 parents, 2 offsprings)
    Person with significant control
    2024-06-26 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 4
  • 1
    Mercer, Julie
    Project Director born in July 1960
    Individual (2 offsprings)
    Officer
    2016-03-15 ~ 2024-06-26
    OF - director → CIF 0
  • 2
    Evans, Colin Richard
    Business Consultant born in October 1963
    Individual (1 offspring)
    Officer
    2016-03-15 ~ 2024-06-26
    OF - director → CIF 0
    Mr Colin Richard Evans
    Born in October 1963
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ 2016-04-06
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 3
    Mercer, Stephen John
    Business Consultant born in June 1960
    Individual (1 offspring)
    Officer
    2016-03-15 ~ 2024-06-26
    OF - director → CIF 0
  • 4
    840 Ibis Court, Centre Park, Warrington, Cheshire, United Kingdom
    Corporate (1 parent)
    Equity (Company account)
    34,364 GBP2023-10-31
    Person with significant control
    2016-04-06 ~ 2024-06-26
    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
parent relation
Company in focus

WEST PENNINE HOLDINGS LIMITED

Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Fixed Assets - Investments
186,340 GBP2023-11-30
186,340 GBP2022-11-30
Debtors
145,324 GBP2023-11-30
20,324 GBP2022-11-30
Cash at bank and in hand
611 GBP2023-11-30
691 GBP2022-11-30
Current Assets
145,935 GBP2023-11-30
21,015 GBP2022-11-30
Creditors
Current, Amounts falling due within one year
0 GBP2023-11-30
-74,898 GBP2022-11-30
Net Current Assets/Liabilities
145,935 GBP2023-11-30
-53,883 GBP2022-11-30
Total Assets Less Current Liabilities
332,275 GBP2023-11-30
132,457 GBP2022-11-30
Equity
Called up share capital
1,000 GBP2023-11-30
1,000 GBP2022-11-30
Retained earnings (accumulated losses)
331,275 GBP2023-11-30
131,457 GBP2022-11-30
Equity
332,275 GBP2023-11-30
132,457 GBP2022-11-30
Average Number of Employees
32022-12-01 ~ 2023-11-30
32021-12-01 ~ 2022-11-30
Investments in group undertakings and participating interests
186,340 GBP2023-11-30
186,340 GBP2022-11-30
Amounts Owed By Related Parties
145,324 GBP2023-11-30
Current
20,324 GBP2022-11-30
Other Creditors
Current
0 GBP2023-11-30
74,898 GBP2022-11-30

Related profiles found in government register
  • WEST PENNINE HOLDINGS LIMITED
    Info
    Registered number 10062838
    Unit 7 Dane Road Industrial Estate, Sale M33 7BH
    Private Limited Company incorporated on 2016-03-15 (9 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-14
    CIF 0
  • WEST PENNINE HOLDINGS LIMITED
    S
    Registered number 10062838
    11, Sonning Drive, Bolton, England, BL3 3RA
    Company in Comapnies House Of England And Wales, England
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • KES 76 LIMITED - 1988-07-04
    Unit 7 Dane Road Industrial Estate, Sale, England
    Corporate (4 parents)
    Equity (Company account)
    42,518 GBP2023-11-30
    Person with significant control
    2016-10-20 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 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.