logo
explain how to read the page

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 3
  • 1
    Harrison, Timothy David Blair
    Born in December 1944
    Individual (18 offsprings)
    Officer
    2024-07-23 ~ now
    OF - Director → CIF 0
    Mr Timothy David Blair Harrison
    Born in December 1944
    Individual (18 offsprings)
    Person with significant control
    2024-07-23 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 2
    Blair-harrison, Beverley Kavanagh
    Born in January 1963
    Individual (5 offsprings)
    Officer
    2024-07-23 ~ now
    OF - Director → CIF 0
    Mrs Beverley Kavanagh Blair-harrison
    Born in January 1963
    Individual (5 offsprings)
    Person with significant control
    2024-07-23 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 3
    Morgan, Paul Robert
    Born in May 1973
    Individual (23 offsprings)
    Officer
    2018-06-14 ~ 2024-07-23
    OF - Director → CIF 0
    Mr Paul Robert Morgan
    Born in May 1973
    Individual (23 offsprings)
    Person with significant control
    2018-06-14 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

WHIRLEY ENGINEERING LIMITED

Period: 2018-06-14 ~ now
Company number: 11414847
Registered name
WHIRLEY ENGINEERING LIMITED - now
Standard Industrial Classification
25990 - Manufacture Of Other Fabricated Metal Products N.e.c.
Brief company account
Par Value of Share
Class 1 ordinary share
12023-07-01 ~ 2024-06-30
Fixed Assets - Investments
1,967,114 GBP2024-06-30
1,967,114 GBP2023-06-30
Cash at bank and in hand
100 GBP2024-06-30
100 GBP2023-06-30
Net Current Assets/Liabilities
100 GBP2024-06-30
100 GBP2023-06-30
Total Assets Less Current Liabilities
1,967,214 GBP2024-06-30
1,967,214 GBP2023-06-30
Creditors
Non-current
1,967,114 GBP2024-06-30
1,967,114 GBP2023-06-30
Net Assets/Liabilities
100 GBP2024-06-30
100 GBP2023-06-30
Equity
Called up share capital
100 GBP2024-06-30
100 GBP2023-06-30
Equity
100 GBP2024-06-30
100 GBP2023-06-30
Average Number of Employees
12023-07-01 ~ 2024-06-30
12022-07-01 ~ 2023-06-30
Investments in Group Undertakings
Cost valuation
1,967,114 GBP2023-06-30
Investments in Group Undertakings
1,967,114 GBP2024-06-30
1,967,114 GBP2023-06-30
Amounts owed to group undertakings
Non-current
1,967,114 GBP2024-06-30
1,967,114 GBP2023-06-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
100 shares2024-06-30

Related profiles found in government register
  • WHIRLEY ENGINEERING LIMITED
    Info
    Registered number 11414847
    93 Oxford Street, Ashton-under-lyne, Greater Manchester OL7 0LZ
    PRIVATE LIMITED COMPANY incorporated on 2018-06-14 (7 years 10 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-11-01
    CIF 0
  • WHIRLEY ENGINEERING LIMITED
    S
    Registered number 11414847
    93, Oxford Street West, Ashton-under-lyne, Greater Manchester, England, OL7 0LZ
    Limited Company in Companies House, England
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    GKF ENGINEERING LIMITED
    - now 04600827
    GOYT KITCHEN FABRICATIONS LIMITED
    - 2024-08-16 04600827
    93 Oxford Street West, Ashton-under-lyne, Lancashire
    Active Corporate (10 parents)
    Person with significant control
    2018-10-19 ~ now
    CIF 1 - Ownership of shares – 75% or more OE

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.