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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 7
  • 1
    Flanagan, Terence
    Born in November 1960
    Individual (9 offsprings)
    Officer
    icon of calendar 2018-03-28 ~ now
    OF - Director → CIF 0
  • 2
    Potter, Robert Michael
    Born in July 1972
    Individual (13 offsprings)
    Officer
    icon of calendar 2018-03-28 ~ now
    OF - Director → CIF 0
  • 3
    Humphreys, David Christopher
    Born in February 1973
    Individual (12 offsprings)
    Officer
    icon of calendar 2018-03-28 ~ now
    OF - Director → CIF 0
  • 4
    Tracey, Christopher
    Born in April 1971
    Individual (8 offsprings)
    Officer
    icon of calendar 2018-03-28 ~ now
    OF - Director → CIF 0
  • 5
    Cheyne, Martyn James
    Born in September 1970
    Individual (8 offsprings)
    Officer
    icon of calendar 2018-03-28 ~ now
    OF - Director → CIF 0
  • 6
    Guy, Peter
    Born in March 1971
    Individual (1 offspring)
    Officer
    icon of calendar 2018-03-28 ~ now
    OF - Director → CIF 0
  • 7
    AGHOCO 1656 LIMITED - 2018-03-19
    icon of address401, Faraday Street, Birchwood, Warrington, England
    Active Corporate (7 parents, 1 offspring)
    Equity (Company account)
    -10,405,681 GBP2021-05-31
    Person with significant control
    icon of calendar 2018-03-19 ~ now
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
Ceased 6
  • 1
    Hullah, Paul Nicholas
    Company Director born in October 1967
    Individual (2 offsprings)
    Officer
    icon of calendar 2018-03-28 ~ 2025-07-09
    OF - Director → CIF 0
  • 2
    Leusch, Sebastien
    Investment Director born in July 1975
    Individual
    Officer
    icon of calendar 2018-03-19 ~ 2018-03-28
    OF - Director → CIF 0
  • 3
    Hart, Roger
    Solicitor born in January 1971
    Individual (225 offsprings)
    Officer
    icon of calendar 2018-02-09 ~ 2018-03-19
    OF - Director → CIF 0
  • 4
    Tomkinson, Andrew Robert
    Investment Director born in October 1979
    Individual (17 offsprings)
    Officer
    icon of calendar 2018-03-19 ~ 2018-03-28
    OF - Director → CIF 0
  • 5
    A B & C SECRETARIAL LIMITED - 2003-05-27
    PALL MALL NOMINEES LIMITED - 1997-01-24
    icon of addressMilton Gate, 60 Chiswell Street, London, United Kingdom
    Active Corporate (24 parents, 463 offsprings)
    Officer
    2018-02-09 ~ 2018-03-19
    PE - Director → CIF 0
    2018-02-09 ~ 2018-03-19
    PE - Secretary → CIF 0
  • 6
    DENNIS HOUSE NOMINEES LIMITED - 1997-01-24
    icon of addressMilton Gate, 60 Chiswell Street, London, United Kingdom
    Active Corporate (24 parents, 236 offsprings)
    Officer
    2018-02-09 ~ 2018-03-19
    PE - Nominee Director → CIF 0
    Person with significant control
    2018-02-09 ~ 2018-03-19
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
parent relation
Company in focus

WHISTLER BIDCO LIMITED

Previous name
AGHOCO 1657 LIMITED - 2018-03-19
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Turnover/Revenue
1,364,244 GBP2020-06-01 ~ 2021-05-31
1,439,100 GBP2019-06-01 ~ 2020-05-31
Administrative Expenses
-2,228,587 GBP2020-06-01 ~ 2021-05-31
-1,779,527 GBP2019-06-01 ~ 2020-05-31
Operating Profit/Loss
-864,343 GBP2020-06-01 ~ 2021-05-31
-340,427 GBP2019-06-01 ~ 2020-05-31
Other Interest Receivable/Similar Income (Finance Income)
0 GBP2020-06-01 ~ 2021-05-31
12,600,000 GBP2019-06-01 ~ 2020-05-31
Profit/Loss on Ordinary Activities Before Tax
-5,066,100 GBP2020-06-01 ~ 2021-05-31
8,275,061 GBP2019-06-01 ~ 2020-05-31
Tax/Tax Credit on Profit or Loss on Ordinary Activities
0 GBP2020-06-01 ~ 2021-05-31
0 GBP2019-06-01 ~ 2020-05-31
Profit/Loss
-5,066,100 GBP2020-06-01 ~ 2021-05-31
8,275,061 GBP2019-06-01 ~ 2020-05-31
Equity
Retained earnings (accumulated losses)
-7,461,923 GBP2021-05-31
-2,395,823 GBP2020-05-31
-2,480,884 GBP2019-05-31
Dividends Paid
0 GBP2020-06-01 ~ 2021-05-31
Retained earnings (accumulated losses)
-8,190,000 GBP2019-06-01 ~ 2020-05-31
Fixed Assets - Investments
74,561,642 GBP2021-05-31
63,460,821 GBP2020-05-31
Debtors
74,181,700 GBP2021-05-31
69,926,149 GBP2020-05-31
Cash at bank and in hand
34,389 GBP2021-05-31
50,000 GBP2020-05-31
Current Assets
74,216,089 GBP2021-05-31
69,976,149 GBP2020-05-31
Creditors
Current, Amounts falling due within one year
-85,832,792 GBP2020-05-31
Net Current Assets/Liabilities
-16,023,564 GBP2021-05-31
-15,856,643 GBP2020-05-31
Total Assets Less Current Liabilities
58,538,078 GBP2021-05-31
47,604,178 GBP2020-05-31
Creditors
Non-current, Amounts falling due after one year
-66,000,000 GBP2021-05-31
-50,000,000 GBP2020-05-31
Net Assets/Liabilities
-7,461,922 GBP2021-05-31
-2,395,822 GBP2020-05-31
Equity
Called up share capital
1 GBP2021-05-31
1 GBP2020-05-31
Equity
-7,461,922 GBP2021-05-31
-2,395,822 GBP2020-05-31
Average Number of Employees
72020-06-01 ~ 2021-05-31
72019-06-01 ~ 2020-05-31
Wages/Salaries
870,028 GBP2020-06-01 ~ 2021-05-31
765,184 GBP2019-06-01 ~ 2020-05-31
Social Security Costs
105,584 GBP2020-06-01 ~ 2021-05-31
92,540 GBP2019-06-01 ~ 2020-05-31
Pension & Other Post-employment Benefit Costs/Other Pension Costs
26,689 GBP2020-06-01 ~ 2021-05-31
24,869 GBP2019-06-01 ~ 2020-05-31
Staff Costs/Employee Benefits Expense
1,002,301 GBP2020-06-01 ~ 2021-05-31
Director Remuneration
870,028 GBP2020-06-01 ~ 2021-05-31
776,918 GBP2019-06-01 ~ 2020-05-31
Amounts Owed by Group Undertakings
Current
72,409,487 GBP2021-05-31
68,155,348 GBP2020-05-31
Other Debtors
Current
1,762,762 GBP2021-05-31
1,628,070 GBP2020-05-31
Prepayments/Accrued Income
Current
9,451 GBP2021-05-31
142,731 GBP2020-05-31
Debtors
Amounts falling due within one year, Current
74,181,700 GBP2021-05-31
Current, Amounts falling due within one year
69,926,149 GBP2020-05-31
Bank Borrowings/Overdrafts
Current
0 GBP2021-05-31
7,000,000 GBP2020-05-31
Trade Creditors/Trade Payables
Current
694,468 GBP2021-05-31
0 GBP2020-05-31
Amounts owed to group undertakings
Current
83,003,349 GBP2021-05-31
75,192,243 GBP2020-05-31
Other Creditors
Current
5,184,000 GBP2021-05-31
3,564,049 GBP2020-05-31
Accrued Liabilities/Deferred Income
Current
1,357,836 GBP2021-05-31
76,500 GBP2020-05-31
Creditors
Current
90,239,653 GBP2021-05-31
85,832,792 GBP2020-05-31
Bank Borrowings/Overdrafts
Non-current
5,000,000 GBP2021-05-31
0 GBP2020-05-31
Other Remaining Borrowings
Non-current
61,000,000 GBP2021-05-31
50,000,000 GBP2020-05-31
Creditors
Non-current
66,000,000 GBP2021-05-31
50,000,000 GBP2020-05-31
Bank Borrowings
5,000,000 GBP2021-05-31
7,000,000 GBP2020-05-31
Total Borrowings
66,000,000 GBP2021-05-31
57,000,000 GBP2020-05-31
Current
0 GBP2021-05-31
7,000,000 GBP2020-05-31
Non-current
66,000,000 GBP2021-05-31
50,000,000 GBP2020-05-31
Related profiles found in government register
  • WHISTLER BIDCO LIMITED
    Info
    AGHOCO 1657 LIMITED - 2018-03-19
    Registered number 11198102
    icon of address401 Faraday Faraday Street, Birchwood, Warrington WA3 6GA
    PRIVATE LIMITED COMPANY incorporated on 2018-02-09 (7 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2025-02-08
    CIF 0
  • WHISTLER BIDCO LIMITED
    S
    Registered number 11198102
    icon of address401 Faraday, Faraday Street, Birchwood, Warrington, Cheshire, United Kingdom, WA3 6GA
    Company Limited By Shares in Companies House, England And Wales
    CIF 1
  • WHISTLER BIDCO LIMITED
    S
    Registered number 11198102
    icon of address401, Faraday Street, Birchwood, Warrington, England, WA3 6GA
    Private Limited By Shares in Companies House, England & Wales
    CIF 2 CIF 3
(more)
child relation
Offspring entities and appointments
Active 5
  • 1
    icon of addressBuilding 8 Unit 6, Carryduff Business Park, Comber Road, Carryduff, United Kingdom
    Active Corporate (3 parents)
    Profit/Loss (Company account)
    -274,862 GBP2021-01-01 ~ 2021-05-31
    Person with significant control
    icon of calendar 2021-04-09 ~ now
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Right to appoint or remove directors → OE
    CIF 3 - Ownership of shares – 75% or more → OE
  • 2
    icon of address401 Faraday Faraday Street, Birchwood, Warrington, England
    Active Corporate (6 parents, 1 offspring)
    Equity (Company account)
    365,142 GBP2021-05-31
    Person with significant control
    icon of calendar 2018-03-28 ~ now
    CIF 5 - Right to appoint or remove directors → OE
    CIF 5 - Ownership of shares – 75% or more → OE
    CIF 5 - Ownership of voting rights - 75% or more → OE
  • 3
    icon of address9 Blackwell Drive, Springwood Industrial Estate, Braintree, England
    Active Corporate (6 parents, 1 offspring)
    Equity (Company account)
    -188,546 GBP2024-05-31
    Person with significant control
    icon of calendar 2021-04-23 ~ now
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE
  • 4
    ENDLESS NEWCO 16 LIMITED - 2019-06-19
    icon of address5 Midland Court, Midland Way, Barlborough, Chesterfield, England
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    1,373,708 GBP2021-05-31
    Person with significant control
    icon of calendar 2021-03-26 ~ now
    CIF 1 - Right to appoint or remove directors → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Ownership of shares – 75% or more → OE
  • 5
    icon of address401 Faraday Street, Birchwood, Warrington, England
    Active Corporate (3 parents)
    Equity (Company account)
    -5,456,161 GBP2024-05-31
    Person with significant control
    icon of calendar 2019-12-06 ~ now
    CIF 4 - Ownership of voting rights - 75% or more → OE
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Right to appoint or remove directors → OE

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