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
    Weston, David Lynden
    Director born in January 1969
    Individual (2 offsprings)
    Officer
    2021-08-18 ~ now
    OF - Director → CIF 0
    Mr David Lynden Weston
    Born in January 1969
    Individual (2 offsprings)
    Person with significant control
    2021-08-18 ~ 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
    Weston, Rachel Dawn
    Director born in May 1969
    Individual (2 offsprings)
    Officer
    2021-08-18 ~ now
    OF - Director → CIF 0
    Mrs Rachel Dawn Weston
    Born in May 1969
    Individual (2 offsprings)
    Person with significant control
    2021-08-18 ~ 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
parent relation
Company in focus

WHC GROUP HOLDINGS LIMITED

Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Fixed Assets - Investments
2,068,811 GBP2023-12-31
2,068,811 GBP2022-12-31
Cash at bank and in hand
485 GBP2023-12-31
500 GBP2022-12-31
Creditors
Current
113,303 GBP2023-12-31
116,116 GBP2022-12-31
Net Current Assets/Liabilities
-112,818 GBP2023-12-31
-115,616 GBP2022-12-31
Total Assets Less Current Liabilities
1,955,993 GBP2023-12-31
1,953,195 GBP2022-12-31
Creditors
Non-current
1,544,155 GBP2023-12-31
1,607,028 GBP2022-12-31
Net Assets/Liabilities
411,838 GBP2023-12-31
346,167 GBP2022-12-31
Equity
Called up share capital
200 GBP2023-12-31
200 GBP2022-12-31
Share premium
411,416 GBP2023-12-31
411,416 GBP2022-12-31
Retained earnings (accumulated losses)
222 GBP2023-12-31
-65,449 GBP2022-12-31
Equity
411,838 GBP2023-12-31
346,167 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
2,068,811 GBP2022-12-31
Investments in Group Undertakings
2,068,811 GBP2023-12-31
2,068,811 GBP2022-12-31
Bank Borrowings/Overdrafts
Current
79,500 GBP2023-12-31
79,500 GBP2022-12-31
Amounts owed to group undertakings
Current
33,203 GBP2023-12-31
36,016 GBP2022-12-31
Other Creditors
Current
600 GBP2023-12-31
600 GBP2022-12-31
Bank Borrowings/Overdrafts
Non-current
988,561 GBP2023-12-31
1,051,434 GBP2022-12-31
Other Creditors
Non-current
555,594 GBP2023-12-31
555,594 GBP2022-12-31

Related profiles found in government register
  • WHC GROUP HOLDINGS LIMITED
    Info
    Registered number 13572837
    108 Carleton Road, Pontefract WF8 3NQ
    Private Limited Company incorporated on 2021-08-18 (3 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2024-05-25
    CIF 0
  • WHC GROUP HOLDINGS LIMITED
    S
    Registered number 13572837
    108, Carleton Road, Pontefract, England, WF8 3NQ
    Limited Company in Companies House, England
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • 108 Carleton Road, Pontefract, West Yorkshire
    Active Corporate (3 parents)
    Equity (Company account)
    988,547 GBP2023-12-31
    Person with significant control
    2021-12-23 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.