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 9
  • 1
    Sidwell, Mark Lawrence
    Managing Director born in January 1975
    Individual (4 offsprings)
    Officer
    2022-02-07 ~ now
    OF - Director → CIF 0
  • 2
    Ms Helen Jane Smith
    Born in July 1975
    Individual (1 offspring)
    Person with significant control
    2022-08-08 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → CIF 0
  • 3
    Smith, Jonathan Graham
    Director born in February 1978
    Individual (3 offsprings)
    Officer
    2022-08-08 ~ now
    OF - Director → CIF 0
    Mr Jonathan Graham Smith
    Born in February 1978
    Individual (3 offsprings)
    Person with significant control
    2022-08-08 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → CIF 0
  • 4
    Lupton, Paul Nigel Carus
    Accountant born in February 1965
    Individual (2 offsprings)
    Officer
    2022-08-08 ~ now
    OF - Director → CIF 0
  • 5
    Vede, Lynda Jane
    Director born in February 1968
    Individual (3 offsprings)
    Officer
    2022-08-08 ~ now
    OF - Director → CIF 0
  • 6
    Ms Norma Smith
    Born in October 1949
    Individual (1 offspring)
    Person with significant control
    2022-08-08 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → CIF 0
  • 7
    Cantrell, Andrew
    Director born in November 1951
    Individual (3 offsprings)
    Officer
    2022-08-08 ~ now
    OF - Director → CIF 0
  • 8
    Hall, Jonathan Philip
    Director born in June 1968
    Individual (2 offsprings)
    Officer
    2022-08-08 ~ now
    OF - Director → CIF 0
  • 9
    Wight, David
    Director born in September 1962
    Individual (2 offsprings)
    Officer
    2022-08-08 ~ now
    OF - Director → CIF 0
Ceased 1
  • Mr Mark Lawrence Sidwell
    Born in January 1975
    Individual (4 offsprings)
    Person with significant control
    2022-02-07 ~ 2022-08-08
    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
parent relation
Company in focus

WHC016 LIMITED

Standard Industrial Classification
28220 - Manufacture Of Lifting And Handling Equipment
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Fixed Assets - Investments
5,447,178 GBP2023-12-31
5,447,178 GBP2022-12-31
Debtors
25,000 GBP2023-12-31
25,000 GBP2022-12-31
Equity
Called up share capital
5,025,000 GBP2023-12-31
5,025,000 GBP2022-12-31
0 GBP2022-07-31
Retained earnings (accumulated losses)
381,584 GBP2023-12-31
387,584 GBP2022-12-31
0 GBP2022-07-31
Equity
5,406,584 GBP2023-12-31
0 GBP2022-07-31
Profit/Loss
449,181 GBP2023-01-01 ~ 2023-12-31
711,538 GBP2022-08-01 ~ 2022-12-31
Issue of Equity Instruments
Called up share capital
5,025,000 GBP2022-08-01 ~ 2022-12-31
Issue of Equity Instruments
5,025,000 GBP2022-08-01 ~ 2022-12-31
Average Number of Employees
72023-01-01 ~ 2023-12-31
72022-08-01 ~ 2022-12-31
Wages/Salaries
0 GBP2023-01-01 ~ 2023-12-31
0 GBP2022-08-01 ~ 2022-12-31
Pension & Other Post-employment Benefit Costs/Other Pension Costs
0 GBP2023-01-01 ~ 2023-12-31
0 GBP2022-08-01 ~ 2022-12-31
Staff Costs/Employee Benefits Expense
0 GBP2023-01-01 ~ 2023-12-31
0 GBP2022-08-01 ~ 2022-12-31
Intangible Assets
Net goodwill
323,954 GBP2022-12-31
Investments in Subsidiaries
5,447,178 GBP2023-12-31
5,447,178 GBP2022-12-31
Trade Debtors/Trade Receivables
0 GBP2023-12-31
0 GBP2022-12-31
Called-up share capital (not paid)
Current
25,000 GBP2023-12-31
25,000 GBP2022-12-31
Amount of corporation tax that is recoverable
0 GBP2023-12-31
0 GBP2022-12-31
Other Debtors
Current
0 GBP2023-12-31
0 GBP2022-12-31
Prepayments/Accrued Income
Current
0 GBP2023-12-31
0 GBP2022-12-31
Debtors - Deferred Tax Asset
Current
0 GBP2023-12-31
0 GBP2022-12-31
Finance Lease Liabilities - Total Present Value
Current
0 GBP2023-12-31
0 GBP2022-12-31
Corporation Tax Payable
Current
0 GBP2023-12-31
0 GBP2022-12-31
Other Creditors
Current
0 GBP2023-12-31
0 GBP2022-12-31
Creditors
Current
65,594 GBP2023-12-31
59,594 GBP2022-12-31
Finance Lease Liabilities - Total Present Value
Non-current
0 GBP2023-12-31
0 GBP2022-12-31
Bank Overdrafts
0 GBP2023-12-31
0 GBP2022-12-31
Total Borrowings
Current, Amounts falling due within one year
0 GBP2023-12-31
0 GBP2022-12-31
Minimum gross finance lease payments owing
Amounts falling due within one year
0 GBP2023-12-31
0 GBP2022-12-31
Related profiles found in government register
  • WHC016 LIMITED
    Info
    Registered number 13896984
    Sandbrook House, Sandbrook Way, Rochdale OL11 1RY
    Private Limited Company incorporated on 2022-02-07 (3 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2025-02-06
    CIF 0
  • WHC016 LIMITED
    S
    Registered number 13896984
    Unit 1, Queensway, Rochdale, England, OL11 2NU
    Private Company Limited By Shares in Registrar Of Companies, England
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • BRIDGECOVER LIMITED - 1981-12-31
    Unit 9 Hawarden Business Park, Hawarden, Flintshire, Wales
    Active Corporate (7 parents, 1 offspring)
    Equity (Company account)
    4,590,430 GBP2023-12-31
    Person with significant control
    2022-08-08 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.