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 2
  • 1
    Whitworth, Suzanne
    Accountant born in May 1961
    Individual (5 offsprings)
    Officer
    2017-08-11 ~ now
    OF - director → CIF 0
    Mrs Suzanne Whitworth
    Born in May 1961
    Individual (5 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, Eric Robert
    Director born in January 1955
    Individual (7 offsprings)
    Officer
    2017-08-11 ~ now
    OF - director → CIF 0
    Mr Eric Robert Whitworth
    Born in January 1955
    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
Ceased 3
  • 1
    Whitworth, Suzanne
    Individual (5 offsprings)
    Officer
    2017-08-11 ~ 2022-03-23
    OF - secretary → CIF 0
  • 2
    Hilton, Stephen William
    Director born in July 1959
    Individual (2 offsprings)
    Officer
    2017-08-11 ~ 2022-03-23
    OF - director → CIF 0
    Hilton, Stephen William
    Individual (2 offsprings)
    Officer
    2022-03-23 ~ 2022-07-16
    OF - secretary → CIF 0
    Mr Stephen William Hilton
    Born in July 1959
    Individual (2 offsprings)
    Person with significant control
    2017-08-11 ~ 2017-08-12
    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
    2017-09-29 ~ 2017-09-30
    PE - Ownership of shares – 75% or moreCIF 0
  • 3
    Mrs Christine Hilton
    Born in November 1959
    Individual
    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

Standard Industrial Classification
25110 - Manufacture Of Metal Structures And Parts Of Structures
Brief company account
Fixed Assets - Investments
1,380,703 GBP2023-12-31
1,380,703 GBP2022-12-31
Debtors
504,350 GBP2023-12-31
414,350 GBP2022-12-31
Cash at bank and in hand
68 GBP2023-12-31
188 GBP2022-12-31
Current Assets
504,418 GBP2023-12-31
414,538 GBP2022-12-31
Creditors
Current
1,879,856 GBP2023-12-31
1,761,856 GBP2022-12-31
Net Current Assets/Liabilities
-1,375,438 GBP2023-12-31
-1,347,318 GBP2022-12-31
Total Assets Less Current Liabilities
5,265 GBP2023-12-31
33,385 GBP2022-12-31
Equity
Called up share capital
75 GBP2023-12-31
75 GBP2022-12-31
Capital redemption reserve
25 GBP2023-12-31
25 GBP2022-12-31
Retained earnings (accumulated losses)
5,165 GBP2023-12-31
33,285 GBP2022-12-31
Equity
5,265 GBP2023-12-31
33,385 GBP2022-12-31
Average Number of Employees
22023-01-01 ~ 2023-12-31
22022-01-01 ~ 2022-12-31
Investments in Group Undertakings
Cost valuation
1,380,703 GBP2022-12-31
Investments in Group Undertakings
1,380,703 GBP2023-12-31
1,380,703 GBP2022-12-31
Amounts Owed by Group Undertakings
Current
504,250 GBP2023-12-31
414,250 GBP2022-12-31
Other Debtors
Current, Amounts falling due within one year
100 GBP2023-12-31
100 GBP2022-12-31
Debtors
Current, Amounts falling due within one year
504,350 GBP2023-12-31
414,350 GBP2022-12-31
Amounts owed to group undertakings
Current
1,879,311 GBP2023-12-31
1,761,311 GBP2022-12-31
Other Creditors
Current
545 GBP2023-12-31
545 GBP2022-12-31

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 (7 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2024-11-18
    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
Active 2
  • 1
    CKM HOLDINGS LIMITED - 2017-08-11
    Serco Works, Cannon Street, Hull, England
    Corporate (3 parents, 1 offspring)
    Equity (Company account)
    125,268 GBP2023-12-31
    Person with significant control
    2017-09-29 ~ now
    CIF 2 - Ownership of shares – 75% or moreOE
    CIF 2 - Ownership of voting rights - 75% or moreOE
  • 2
    FABRICAST LIMITED - 1994-11-10
    LESSFUSE LIMITED - 1981-12-31
    Serco Works, Cannon Street, Hull, England
    Corporate (3 parents)
    Equity (Company account)
    999 GBP2023-12-31
    Person with significant control
    2017-09-29 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.