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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.

Parent entities and officers
Active 4
  • 1
    Owen, Nia Rhian
    Born in November 1976
    Individual (4 offsprings)
    Officer
    icon of calendar 2023-07-07 ~ now
    OF - Director → CIF 0
  • 2
    Foster, Sara Catrin
    Born in September 1981
    Individual (4 offsprings)
    Officer
    icon of calendar 2024-09-02 ~ now
    OF - Director → CIF 0
  • 3
    O'connor, James Terence
    Born in July 1982
    Individual (9 offsprings)
    Officer
    icon of calendar 2023-01-24 ~ now
    OF - Director → CIF 0
  • 4
    Takeuchi, Luke
    Born in October 1980
    Individual (4 offsprings)
    Officer
    icon of calendar 2025-09-15 ~ now
    OF - Director → CIF 0
Ceased 12
  • 1
    Green, Deborah Anne
    Chief Executive born in May 1965
    Individual (3 offsprings)
    Officer
    icon of calendar 2016-12-08 ~ 2017-10-20
    OF - Director → CIF 0
  • 2
    Yeoman-evans, Gareth
    Director born in April 1980
    Individual
    Officer
    icon of calendar 2020-07-13 ~ 2020-12-01
    OF - Director → CIF 0
  • 3
    Fox, Wayne Richard
    Director born in October 1958
    Individual (1 offspring)
    Officer
    icon of calendar 2016-12-08 ~ 2022-04-15
    OF - Director → CIF 0
  • 4
    Williams, Ian
    Chief Executive born in July 1956
    Individual
    Officer
    icon of calendar 2016-12-08 ~ 2017-06-30
    OF - Director → CIF 0
  • 5
    Jones, Simon Paul
    Director born in July 1967
    Individual (8 offsprings)
    Officer
    icon of calendar 2017-10-20 ~ 2025-01-15
    OF - Director → CIF 0
  • 6
    Judson, Christopher William
    Director born in April 1964
    Individual (2 offsprings)
    Officer
    icon of calendar 2024-02-05 ~ 2024-09-02
    OF - Director → CIF 0
  • 7
    Bains, Jas
    Chief Executive born in May 1963
    Individual (1 offspring)
    Officer
    icon of calendar 2017-10-20 ~ 2019-07-19
    OF - Director → CIF 0
  • 8
    Ellis, Bryn Tudor
    Director born in March 1970
    Individual
    Officer
    icon of calendar 2018-01-18 ~ 2023-07-07
    OF - Director → CIF 0
  • 9
    Mellor, Simon John
    Director born in December 1975
    Individual (3 offsprings)
    Officer
    icon of calendar 2021-05-10 ~ 2024-02-05
    OF - Director → CIF 0
  • 10
    Morgan, Gavin Haydn
    Director born in November 1977
    Individual
    Officer
    icon of calendar 2022-04-15 ~ 2023-01-24
    OF - Director → CIF 0
  • 11
    George, Walis Wyn
    Chief Executive born in March 1960
    Individual (3 offsprings)
    Officer
    icon of calendar 2016-12-08 ~ 2018-01-10
    OF - Director → CIF 0
  • 12
    Hayhoe, David William
    Deputy Chief Executive born in December 1951
    Individual (1 offspring)
    Officer
    icon of calendar 2019-07-19 ~ 2020-07-13
    OF - Director → CIF 0
    Hayhoe, David William
    Born in December 1951
    Individual (1 offspring)
    icon of calendar 2020-12-01 ~ 2021-05-10
    OF - Director → CIF 0
parent relation
Company in focus

WHP2 LIMITED

Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Called-up share capital not yet paid and not classified as a current asset
0 GBP2018-12-31
0 GBP2017-12-31
Property, Plant & Equipment
18,449,000 GBP2018-12-31
18,010,000 GBP2017-12-31
Fixed Assets - Investments
0 GBP2018-12-31
0 GBP2017-12-31
Fixed Assets
18,449,000 GBP2018-12-31
18,010,000 GBP2017-12-31
Total Inventories
0 GBP2018-12-31
0 GBP2017-12-31
Debtors
155,000 GBP2018-12-31
0 GBP2017-12-31
Cash at bank and in hand
1,629,000 GBP2018-12-31
2,272,000 GBP2017-12-31
Current assets - Investments
0 GBP2018-12-31
0 GBP2017-12-31
Current Assets
1,784,000 GBP2018-12-31
2,272,000 GBP2017-12-31
Net Current Assets/Liabilities
1,588,000 GBP2018-12-31
2,043,000 GBP2017-12-31
Total Assets Less Current Liabilities
20,037,000 GBP2018-12-31
20,053,000 GBP2017-12-31
Net Assets/Liabilities
6,466,000 GBP2018-12-31
6,516,000 GBP2017-12-31
Equity
Called up share capital
6,300,000 GBP2018-12-31
6,300,000 GBP2017-12-31
Share premium
0 GBP2018-12-31
0 GBP2017-12-31
Retained earnings (accumulated losses)
166,000 GBP2018-12-31
216,000 GBP2017-12-31
Equity
6,466,000 GBP2018-12-31
6,516,000 GBP2017-12-31
Property, Plant & Equipment - Gross Cost
Land and buildings
18,498,000 GBP2018-12-31
18,013,000 GBP2017-12-31
Property, Plant & Equipment - Gross Cost
18,498,000 GBP2018-12-31
18,013,000 GBP2017-12-31
Property, Plant & Equipment - Disposals
Land and buildings
0 GBP2018-01-01 ~ 2018-12-31
Property, Plant & Equipment - Disposals
0 GBP2018-01-01 ~ 2018-12-31
Property, Plant & Equipment - Total increase or decrease resulting from revaluations
Land and buildings
0 GBP2018-01-01 ~ 2018-12-31
Property, Plant & Equipment - Total increase or decrease resulting from revaluations
0 GBP2018-01-01 ~ 2018-12-31
Property, Plant & Equipment - Increase or decrease due to transfers between classes
0 GBP2018-01-01 ~ 2018-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings
49,000 GBP2018-12-31
3,000 GBP2017-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
49,000 GBP2018-12-31
3,000 GBP2017-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings
46,000 GBP2018-01-01 ~ 2018-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
46,000 GBP2018-01-01 ~ 2018-12-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Land and buildings
0 GBP2018-01-01 ~ 2018-12-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
0 GBP2018-01-01 ~ 2018-12-31
Property, Plant & Equipment - Other increase or decrease in the depreciation or impairment
0 GBP2018-01-01 ~ 2018-12-31
Property, Plant & Equipment
Land and buildings
18,449,000 GBP2018-12-31
18,010,000 GBP2017-12-31
Other Debtors
155,000 GBP2018-12-31
0 GBP2017-12-31
Debtors
Amounts falling due after one year
0 GBP2018-12-31
0 GBP2017-12-31
Bank Borrowings/Overdrafts
Amounts falling due within one year
0 GBP2018-12-31
0 GBP2017-12-31
Finance Lease Liabilities - Total Present Value
Amounts falling due within one year
0 GBP2018-12-31
0 GBP2017-12-31
Trade Creditors/Trade Payables
Amounts falling due within one year
0 GBP2018-12-31
0 GBP2017-12-31
Taxation/Social Security Payable
Amounts falling due within one year
0 GBP2018-12-31
0 GBP2017-12-31
Accrued Liabilities/Deferred Income
Amounts falling due within one year
196,000 GBP2018-12-31
229,000 GBP2017-12-31
Other Creditors
Amounts falling due within one year
0 GBP2018-12-31
0 GBP2017-12-31
Bank Borrowings/Overdrafts
Amounts falling due after one year
13,571,000 GBP2018-12-31
13,537,000 GBP2017-12-31
Finance Lease Liabilities - Total Present Value
Amounts falling due after one year
0 GBP2018-12-31
0 GBP2017-12-31
Other Creditors
Amounts falling due after one year
0 GBP2018-12-31
0 GBP2017-12-31
  • WHP2 LIMITED
    Info
    Registered number 10517225
    icon of addressExchange House The Old Post Office, High Street, Newport NP20 1AA
    PRIVATE LIMITED COMPANY incorporated on 2016-12-08 (9 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2024-08-04
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.