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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 4
  • 1
    Whitworth, Eric Robert
    Born in January 1955
    Individual (14 offsprings)
    Officer
    2017-08-11 ~ now
    OF - Director → CIF 0
    Mr Eric Robert Whitworth
    Born in January 1955
    Individual (14 offsprings)
    Person with significant control
    2017-08-12 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 2
    Whitworth, Suzanne
    Born in May 1961
    Individual (7 offsprings)
    Officer
    2017-08-11 ~ now
    OF - Director → CIF 0
    Whitworth, Suzanne
    Individual (7 offsprings)
    Officer
    2017-08-11 ~ 2022-03-23
    OF - Secretary → CIF 0
    Mrs Suzanne Whitworth
    Born in May 1961
    Individual (7 offsprings)
    Person with significant control
    2017-08-12 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 3
    Hilton, Stephen William
    Director born in July 1959
    Individual (8 offsprings)
    Officer
    2017-08-11 ~ 2022-03-23
    OF - Director → CIF 0
    Hilton, Stephen William
    Individual (8 offsprings)
    Officer
    2022-03-23 ~ 2022-07-16
    OF - Secretary → CIF 0
    Mr Stephen William Hilton
    Born in July 1959
    Individual (8 offsprings)
    Person with significant control
    2017-08-11 ~ 2017-08-12
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    2017-09-29 ~ 2017-09-30
    PE - Ownership of shares – 75% or moreCIF 0
  • 4
    Mrs Christine Hilton
    Born in November 1959
    Individual (6 offsprings)
    Person with significant control
    2017-09-29 ~ 2017-09-30
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

W & H HOLDINGS LTD

Period: 2017-08-11 ~ now
Company number: 10912213
Registered name
W & H HOLDINGS LTD - now
Standard Industrial Classification
25110 - Manufacture Of Metal Structures And Parts Of Structures
Brief company account
Fixed Assets - Investments
1,380,703 GBP2024-12-31
1,380,703 GBP2023-12-31
Debtors
598,350 GBP2024-12-31
504,350 GBP2023-12-31
Cash at bank and in hand
38 GBP2024-12-31
68 GBP2023-12-31
Current Assets
598,388 GBP2024-12-31
504,418 GBP2023-12-31
Creditors
Current
1,978,399 GBP2024-12-31
1,879,856 GBP2023-12-31
Net Current Assets/Liabilities
-1,380,011 GBP2024-12-31
-1,375,438 GBP2023-12-31
Total Assets Less Current Liabilities
692 GBP2024-12-31
5,265 GBP2023-12-31
Equity
Called up share capital
75 GBP2024-12-31
75 GBP2023-12-31
Capital redemption reserve
25 GBP2024-12-31
25 GBP2023-12-31
Retained earnings (accumulated losses)
592 GBP2024-12-31
5,165 GBP2023-12-31
Equity
692 GBP2024-12-31
5,265 GBP2023-12-31
Average Number of Employees
22024-01-01 ~ 2024-12-31
22023-01-01 ~ 2023-12-31
Investments in Group Undertakings
Cost valuation
1,380,703 GBP2023-12-31
Investments in Group Undertakings
1,380,703 GBP2024-12-31
1,380,703 GBP2023-12-31
Amounts Owed by Group Undertakings
Current
598,250 GBP2024-12-31
504,250 GBP2023-12-31
Other Debtors
Current, Amounts falling due within one year
100 GBP2024-12-31
Amounts falling due within one year, Current
100 GBP2023-12-31
Debtors
Current, Amounts falling due within one year
598,350 GBP2024-12-31
Amounts falling due within one year, Current
504,350 GBP2023-12-31
Amounts owed to group undertakings
Current
1,977,851 GBP2024-12-31
1,879,311 GBP2023-12-31
Other Creditors
Current
548 GBP2024-12-31
545 GBP2023-12-31

Related profiles found in government register
  • W & H HOLDINGS LTD
    Info
    Registered number 10912213
    Serco Works, Cannon Street, Hull HU2 0AB
    PRIVATE LIMITED COMPANY incorporated on 2017-08-11 (8 years 9 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-11-18
    CIF 0
  • W & H HOLDINGS LTD
    S
    Registered number 10912213
    Serco Works, Cannon Street, Hull, England, HU2 0AB
    Private Company Limited By Shares in England & Wales, England And Wales
    CIF 1 CIF 2
child relation
Offspring entities and appointments 2
  • 1
    CKM GROUP LTD
    - now 03410008
    CKM HOLDINGS LIMITED - 2017-08-11
    Serco Works, Cannon Street, Hull, England
    Active Corporate (7 parents, 1 offspring)
    Person with significant control
    2017-09-29 ~ now
    CIF 2 - Ownership of shares – 75% or more OE
    CIF 2 - Ownership of voting rights - 75% or more OE
  • 2
    FABRICAST MULTI-METALS LIMITED
    - now 01583651
    FABRICAST LIMITED - 1994-11-10
    LESSFUSE LIMITED - 1981-12-31
    Serco Works, Cannon Street, Hull, England
    Active Corporate (8 parents)
    Person with significant control
    2017-09-29 ~ now
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Ownership of shares – 75% or more OE

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.