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
    Smith, Neil Christian
    Director born in June 1960
    Individual (4 offsprings)
    Officer
    2020-11-27 ~ now
    OF - Director → CIF 0
    Mr Neil Christian Smith
    Born in June 1960
    Individual (4 offsprings)
    Person with significant control
    2020-11-27 ~ 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
    PE - Right to appoint or remove directorsCIF 0
  • 2
    Hopkins, Dominic Alexander
    Construction Director born in November 1976
    Individual (2 offsprings)
    Officer
    2025-01-31 ~ now
    OF - Director → CIF 0
    Mr Dominic Alexander Hopkins
    Born in November 1976
    Individual (2 offsprings)
    Person with significant control
    2025-01-31 ~ 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
    PE - Right to appoint or remove directorsCIF 0
  • 3
    Hardacre, Jane Mary
    Director born in July 1965
    Individual (3 offsprings)
    Officer
    2020-11-03 ~ now
    OF - Director → CIF 0
    Mrs Jane Mary Hardacre
    Born in July 1965
    Individual (3 offsprings)
    Person with significant control
    2020-11-03 ~ 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
    PE - Right to appoint or remove directorsCIF 0
Ceased 1
  • Bennett, Thomas
    Director born in November 1957
    Individual (5 offsprings)
    Officer
    2020-11-27 ~ 2025-01-31
    OF - Director → CIF 0
    Mr Thomas Bennett
    Born in November 1957
    Individual (5 offsprings)
    Person with significant control
    2020-11-27 ~ 2025-01-31
    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
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

WHCOTFL LIMITED

Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Fixed Assets - Investments
5,841,060 GBP2024-01-31
5,841,060 GBP2023-01-31
Creditors
Current
596,000 GBP2024-01-31
1,728,000 GBP2023-01-31
Net Current Assets/Liabilities
-596,000 GBP2024-01-31
-1,728,000 GBP2023-01-31
Total Assets Less Current Liabilities
5,245,060 GBP2024-01-31
4,113,060 GBP2023-01-31
Equity
Retained earnings (accumulated losses)
5,245,060 GBP2024-01-31
4,113,060 GBP2023-01-31
Equity
5,245,060 GBP2024-01-31
4,113,060 GBP2023-01-31
Average Number of Employees
32023-02-01 ~ 2024-01-31
32022-02-01 ~ 2023-01-31
Investments in Group Undertakings
Cost valuation
5,841,060 GBP2023-01-31
Investments in Group Undertakings
5,841,060 GBP2024-01-31
5,841,060 GBP2023-01-31
Other Creditors
Current
596,000 GBP2024-01-31
1,728,000 GBP2023-01-31

Related profiles found in government register
  • WHCOTFL LIMITED
    Info
    Registered number 12994265
    Unit C40 Red Scar Business Park, Longridge Road, Preston, Lancashire PR2 5NP
    Private Company Limited By Guarantee Without Share Capital incorporated on 2020-11-03 (4 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2024-11-01
    CIF 0
  • WHCOTFL LIMITED
    S
    Registered number 12994265
    Unit C40 Red Scar Business Park, Longridge Road, Ribbleton, Preston, England, PR2 5NP
    Private Company Limited By Guarantee in Companies House Registrar, England
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • Unit C40 Red Scar Business Park, Longridge Road, Preston, Lancashire
    Active Corporate (4 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    913,246 GBP2024-01-31
    Person with significant control
    2020-11-27 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.