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 3
  • 1
    Mcdonald, Peter William
    Director born in August 1973
    Individual (13 offsprings)
    Officer
    2024-12-20 ~ now
    OF - Director → CIF 0
  • 2
    Watson, James Royston
    Director born in July 1970
    Individual (14 offsprings)
    Officer
    2024-12-20 ~ now
    OF - Director → CIF 0
  • 3
    27, Britton Street, London, England
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    306,174 GBP2024-03-31
    Person with significant control
    2024-12-20 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 6
  • 1
    Mallen, Max
    Director born in March 1989
    Individual (2 offsprings)
    Officer
    2020-07-30 ~ 2021-05-14
    OF - Director → CIF 0
  • 2
    Mallen, Margaret
    Director born in October 1962
    Individual (8 offsprings)
    Officer
    2020-07-30 ~ 2024-12-20
    OF - Director → CIF 0
    Mrs Margaret Mallen
    Born in October 1962
    Individual (8 offsprings)
    Person with significant control
    2020-07-30 ~ 2024-12-20
    PE - Has significant influence or control → CIF 0
  • 3
    Mallen, Zak
    Director born in August 1986
    Individual (2 offsprings)
    Officer
    2020-07-30 ~ 2021-05-14
    OF - Director → CIF 0
  • 4
    Mallen, Jake
    Director born in June 1991
    Individual (3 offsprings)
    Officer
    2020-07-30 ~ 2021-05-14
    OF - Director → CIF 0
  • 5
    Dexter, Charlotte
    Individual (8 offsprings)
    Officer
    2021-07-28 ~ 2024-12-20
    OF - Secretary → CIF 0
  • 6
    Mallen, Garry Christopher
    Director born in July 1961
    Individual (17 offsprings)
    Officer
    2020-07-30 ~ 2024-12-20
    OF - Director → CIF 0
    Mr Garry Christopher Mallen
    Born in July 1961
    Individual (17 offsprings)
    Person with significant control
    2020-07-30 ~ 2024-12-20
    PE - Has significant influence or control → CIF 0
parent relation
Company in focus

W & H MANAGEMENT LTD

Standard Industrial Classification
82110 - Combined Office Administrative Service Activities
Brief company account
Average Number of Employees
462023-04-01 ~ 2024-03-31
402022-04-01 ~ 2023-03-31
Property, Plant & Equipment
18,752 GBP2024-03-31
25,002 GBP2023-03-31
Fixed Assets
18,752 GBP2024-03-31
25,002 GBP2023-03-31
Total Inventories
20,523 GBP2024-03-31
16,577 GBP2023-03-31
Debtors
Current
88,919 GBP2024-03-31
69,228 GBP2023-03-31
Cash at bank and in hand
103,361 GBP2024-03-31
167,129 GBP2023-03-31
Current Assets
212,803 GBP2024-03-31
252,934 GBP2023-03-31
Creditors
Current, Amounts falling due within one year
-165,540 GBP2024-03-31
-201,644 GBP2023-03-31
Net Current Assets/Liabilities
47,263 GBP2024-03-31
51,290 GBP2023-03-31
Total Assets Less Current Liabilities
66,015 GBP2024-03-31
76,292 GBP2023-03-31
Net Assets/Liabilities
62,453 GBP2024-03-31
71,245 GBP2023-03-31
Equity
Called up share capital
100 GBP2024-03-31
100 GBP2023-03-31
Retained earnings (accumulated losses)
62,353 GBP2024-03-31
71,145 GBP2023-03-31
Equity
62,453 GBP2024-03-31
71,245 GBP2023-03-31
Property, Plant & Equipment - Depreciation rate used
Furniture and fittings
252023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Gross Cost
Furniture and fittings
42,719 GBP2024-03-31
42,719 GBP2023-03-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
Furniture and fittings
17,717 GBP2023-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings, Owned/Freehold
6,250 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
23,967 GBP2024-03-31
Property, Plant & Equipment
Furniture and fittings
18,752 GBP2024-03-31
25,002 GBP2023-03-31
Trade Debtors/Trade Receivables
Current
24,879 GBP2024-03-31
600 GBP2023-03-31
Other Debtors
Current
41,043 GBP2024-03-31
15,100 GBP2023-03-31
Prepayments/Accrued Income
Current
22,997 GBP2024-03-31
53,528 GBP2023-03-31
Cash and Cash Equivalents
103,361 GBP2024-03-31
167,129 GBP2023-03-31
Trade Creditors/Trade Payables
Current
63,139 GBP2024-03-31
27,626 GBP2023-03-31
Corporation Tax Payable
Current
10,836 GBP2023-03-31
Taxation/Social Security Payable
Current
36,654 GBP2024-03-31
51,582 GBP2023-03-31
Other Creditors
Current
41,998 GBP2024-03-31
96,152 GBP2023-03-31
Accrued Liabilities/Deferred Income
Current
23,749 GBP2024-03-31
15,448 GBP2023-03-31
Creditors
Current
165,540 GBP2024-03-31
201,644 GBP2023-03-31
Net Deferred Tax Liability/Asset
-3,562 GBP2024-03-31
-5,047 GBP2023-03-31
Profit/Loss - Increase/Decrease in Net Deferred Tax Liability from Amount Recognised
1,485 GBP2023-04-01 ~ 2024-03-31
Deferred Tax Liabilities
Accelerated tax depreciation
-3,562 GBP2024-03-31
-5,047 GBP2023-03-31
  • W & H MANAGEMENT LTD
    Info
    Registered number 12781285
    27 Britton Street, London EC1M 5UD
    Private Limited Company incorporated on 2020-07-30 (4 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2024-07-29
    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 24 April 2025 and licensed under the Open Government Licence v3.0.