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
    Wells, Matthew Donald
    Director born in May 1978
    Individual (6 offsprings)
    Officer
    2024-12-02 ~ now
    OF - director → CIF 0
    Wells, Matthew Donald
    Individual (6 offsprings)
    Officer
    2024-12-13 ~ now
    OF - secretary → CIF 0
  • 2
    Kershaw, Nicholas Baxter
    Director born in January 1971
    Individual (5 offsprings)
    Officer
    2022-09-30 ~ now
    OF - director → CIF 0
  • 3
    Singh, Narinder
    Ceo born in January 1969
    Individual (33 offsprings)
    Officer
    2024-08-06 ~ now
    OF - director → CIF 0
  • 4
    C/o Gateley Legal, Ship Canal House, 98 King Street, Manchester, United Kingdom
    Corporate (7 parents, 1 offspring)
    Person with significant control
    2021-06-10 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
Ceased 9
  • 1
    Ogden, Neil Joseph
    Chartered Accountant born in March 1967
    Individual (2 offsprings)
    Officer
    2021-08-13 ~ 2022-09-30
    OF - director → CIF 0
    Ogden, Neil Joseph
    Individual (2 offsprings)
    Officer
    2021-08-13 ~ 2022-09-30
    OF - secretary → CIF 0
  • 2
    Queen, Roger Charles
    Non Executive Director born in March 1964
    Individual
    Officer
    2016-10-03 ~ 2021-06-11
    OF - director → CIF 0
  • 3
    Mcgowan, Michael
    Company Director born in October 1970
    Individual (1 offspring)
    Officer
    2016-07-29 ~ 2018-08-20
    OF - director → CIF 0
    2018-10-26 ~ 2021-08-13
    OF - director → CIF 0
    Mcgowan, Michael
    Individual (1 offspring)
    Officer
    2018-11-23 ~ 2021-08-13
    OF - secretary → CIF 0
  • 4
    Fell, Michael William
    Non Executive Director born in June 1957
    Individual (15 offsprings)
    Officer
    2016-07-29 ~ 2021-06-11
    OF - director → CIF 0
  • 5
    Atkinson, Simon
    Chartered Accountant born in November 1976
    Individual
    Officer
    2022-09-30 ~ 2024-12-13
    OF - director → CIF 0
    Atkinson, Simon
    Individual
    Officer
    2022-09-30 ~ 2024-12-13
    OF - secretary → CIF 0
  • 6
    Healing, Andrew
    Director born in November 1969
    Individual (3 offsprings)
    Officer
    2016-07-25 ~ 2021-06-11
    OF - director → CIF 0
    Mr Andrew Healing
    Born in November 1969
    Individual (3 offsprings)
    Person with significant control
    2016-07-25 ~ 2021-06-11
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
  • 7
    Young, Elaine
    Managing Director born in September 1965
    Individual (3 offsprings)
    Officer
    2017-11-01 ~ 2018-11-23
    OF - director → CIF 0
  • 8
    Lindsay, Jacqueline Ann
    Director born in August 1964
    Individual
    Officer
    2019-02-13 ~ 2024-07-19
    OF - director → CIF 0
  • 9
    KEY CAPITAL PARTNERS (NOMINEES) LIMITED
    13, Park Place, Leeds, England
    Corporate (7 parents, 8 offsprings)
    Equity (Company account)
    1 GBP2024-04-30
    Person with significant control
    2016-07-29 ~ 2021-06-11
    PE - Ownership of voting rights - 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
    PE - Right to appoint or remove directors → CIF 0
parent relation
Company in focus

WHC01 LIMITED

Standard Industrial Classification
78109 - Other Activities Of Employment Placement Agencies
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Par Value of Share
Class 1 ordinary share
12020-01-01 ~ 2020-12-31
Class 2 ordinary share
12020-01-01 ~ 2020-12-31
Class 3 ordinary share
12020-01-01 ~ 2020-12-31
Class 4 ordinary share
12020-01-01 ~ 2020-12-31
Fixed Assets - Investments
11,003,294 GBP2020-12-31
11,003,294 GBP2019-12-31
Fixed Assets
11,003,294 GBP2020-12-31
11,003,294 GBP2019-12-31
Debtors
4,466 GBP2020-12-31
149,497 GBP2019-12-31
Creditors
Current
3,161,347 GBP2020-12-31
2,358,974 GBP2019-12-31
Net Current Assets/Liabilities
-3,156,881 GBP2020-12-31
-2,209,477 GBP2019-12-31
Total Assets Less Current Liabilities
7,846,413 GBP2020-12-31
8,793,817 GBP2019-12-31
Creditors
Non-current
3,696,289 GBP2020-12-31
4,546,289 GBP2019-12-31
Net Assets/Liabilities
4,150,124 GBP2020-12-31
4,247,528 GBP2019-12-31
Equity
Called up share capital
3,606,108 GBP2020-12-31
3,606,108 GBP2019-12-31
3,605,952 GBP2018-12-31
Share premium
23,086 GBP2020-12-31
23,086 GBP2019-12-31
Capital redemption reserve
99 GBP2020-12-31
99 GBP2019-12-31
99 GBP2018-12-31
Retained earnings (accumulated losses)
520,831 GBP2020-12-31
618,235 GBP2019-12-31
594,171 GBP2018-12-31
Equity
4,150,124 GBP2020-12-31
4,247,528 GBP2019-12-31
4,200,222 GBP2018-12-31
Comprehensive Income/Expense
Retained earnings (accumulated losses)
-97,404 GBP2020-01-01 ~ 2020-12-31
24,064 GBP2019-01-01 ~ 2019-12-31
Comprehensive Income/Expense
-97,404 GBP2020-01-01 ~ 2020-12-31
24,064 GBP2019-01-01 ~ 2019-12-31
Wages/Salaries
17,356,203 GBP2020-01-01 ~ 2020-12-31
12,551,674 GBP2019-01-01 ~ 2019-12-31
Social Security Costs
1,779,951 GBP2020-01-01 ~ 2020-12-31
935,397 GBP2019-01-01 ~ 2019-12-31
Pension & Other Post-employment Benefit Costs/Other Pension Costs
371,717 GBP2020-01-01 ~ 2020-12-31
262,778 GBP2019-01-01 ~ 2019-12-31
Staff Costs/Employee Benefits Expense
19,507,871 GBP2020-01-01 ~ 2020-12-31
13,749,849 GBP2019-01-01 ~ 2019-12-31
Average Number of Employees
8292020-01-01 ~ 2020-12-31
6972019-01-01 ~ 2019-12-31
Director Remuneration
464,462 GBP2020-01-01 ~ 2020-12-31
372,124 GBP2019-01-01 ~ 2019-12-31
Property, Plant & Equipment - Depreciation Expense
Owned assets
39,067 GBP2020-01-01 ~ 2020-12-31
60,261 GBP2019-01-01 ~ 2019-12-31
Audit Fees/Expenses
16,233 GBP2020-01-01 ~ 2020-12-31
14,724 GBP2019-01-01 ~ 2019-12-31
Interest Payable/Similar Charges (Finance Costs)
547,054 GBP2020-01-01 ~ 2020-12-31
594,087 GBP2019-01-01 ~ 2019-12-31
Current Tax for the Period
201,392 GBP2020-01-01 ~ 2020-12-31
33,305 GBP2019-01-01 ~ 2019-12-31
Tax/Tax Credit on Profit or Loss on Ordinary Activities
356,758 GBP2020-01-01 ~ 2020-12-31
27,640 GBP2019-01-01 ~ 2019-12-31
Profit/Loss on Ordinary Activities Before Tax
-95,235 GBP2020-01-01 ~ 2020-12-31
-820,962 GBP2019-01-01 ~ 2019-12-31
Tax Expense/Credit at Applicable Tax Rate
-18,095 GBP2020-01-01 ~ 2020-12-31
-155,983 GBP2019-01-01 ~ 2019-12-31
Intangible Assets - Gross Cost
Net goodwill
9,429,710 GBP2019-12-31
Intangible Assets - Accumulated Amortisation & Impairment
Net goodwill
4,164,789 GBP2020-12-31
3,221,818 GBP2019-12-31
Intangible Assets - Increase From Amortisation Charge for Year
Net goodwill
942,971 GBP2020-01-01 ~ 2020-12-31
Intangible Assets
Net goodwill
5,264,921 GBP2020-12-31
6,207,892 GBP2019-12-31
Investments in Group Undertakings
Cost valuation
11,003,294 GBP2019-12-31
Investments in Group Undertakings
11,003,294 GBP2020-12-31
11,003,294 GBP2019-12-31
Amounts Owed by Group Undertakings
Current
145,031 GBP2019-12-31
Other Debtors
Current
299 GBP2020-12-31
299 GBP2019-12-31
Prepayments
Current
4,167 GBP2020-12-31
4,167 GBP2019-12-31
Debtors
Current, Amounts falling due within one year
4,466 GBP2020-12-31
149,497 GBP2019-12-31
Bank Borrowings/Overdrafts
Current
850,000 GBP2020-12-31
850,000 GBP2019-12-31
Other Remaining Borrowings
Current
948,763 GBP2020-12-31
948,763 GBP2019-12-31
Amounts owed to group undertakings
Current
1,254,539 GBP2020-12-31
Other Taxation & Social Security Payable
Current
73,533 GBP2020-12-31
50,000 GBP2019-12-31
Accrued Liabilities/Deferred Income
Current
34,512 GBP2020-12-31
510,211 GBP2019-12-31
Bank Borrowings/Overdrafts
Non-current
850,000 GBP2020-12-31
1,700,000 GBP2019-12-31
Other Remaining Borrowings
Non-current
2,846,289 GBP2020-12-31
2,846,289 GBP2019-12-31
Bank Borrowings
Current, Amounts falling due within one year
850,000 GBP2020-12-31
850,000 GBP2019-12-31
Total Borrowings
Current, Amounts falling due within one year
1,798,763 GBP2020-12-31
1,798,763 GBP2019-12-31
Bank Borrowings
Between two and five year, Non-current
850,000 GBP2019-12-31
Secured
1,700,000 GBP2020-12-31
2,550,000 GBP2019-12-31
Total Borrowings
Secured
5,495,052 GBP2020-12-31
6,345,052 GBP2019-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
64,000 shares2020-12-31
Class 2 ordinary share
36,000 shares2020-12-31
Class 3 ordinary share
3,505,522 shares2020-12-31
Class 4 ordinary share
100 shares2020-12-31
Profit/Loss
Retained earnings (accumulated losses)
-97,404 GBP2020-01-01 ~ 2020-12-31
Profit/Loss
-97,404 GBP2020-01-01 ~ 2020-12-31
Related profiles found in government register
  • WHC01 LIMITED
    Info
    Registered number 10292972
    Suite A, Fernbank House Springwood Way, Tytherington Business Park, Macclesfield SK10 2XA
    Private Limited Company incorporated on 2016-07-25 (8 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2024-07-24
    CIF 0
  • WHC01 LIMITED
    S
    Registered number 10292972
    Fernbank House, Springwood Way, Tytherington Business Park, Macclesfield, England, SK10 2XA
    Limited Company in Uk
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • Suite A, Fernbank House Springwood Way, Tytherington Business Park, Macclesfield, England
    Corporate (4 parents, 1 offspring)
    Equity (Company account)
    2,927,050 GBP2020-12-31
    Person with significant control
    2016-07-29 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE

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