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
    Mr Robert Hanney
    Born in June 1964
    Individual (3 offsprings)
    Person with significant control
    2022-11-16 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
  • 2
    Higham, Alexandra
    Director born in March 1986
    Individual (4 offsprings)
    Officer
    2022-07-18 ~ now
    OF - Director → CIF 0
    Ms Alexandra Higham
    Born in March 1986
    Individual (4 offsprings)
    Person with significant control
    2022-07-18 ~ 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
  • 3
    Crookes, Steven
    Director born in May 1977
    Individual (5 offsprings)
    Officer
    2022-07-18 ~ now
    OF - Director → CIF 0
    Mr Steven Crookes
    Born in May 1977
    Individual (5 offsprings)
    Person with significant control
    2022-07-18 ~ now
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
parent relation
Company in focus

KWHC LIMITED

Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Fixed Assets - Investments
1,237,725 GBP2023-06-30
Creditors
Current, Amounts falling due within one year
-391,811 GBP2023-06-30
Net Current Assets/Liabilities
-391,811 GBP2023-06-30
Total Assets Less Current Liabilities
845,914 GBP2023-06-30
Creditors
Non-current, Amounts falling due after one year
-820,744 GBP2023-06-30
Net Assets/Liabilities
25,170 GBP2023-06-30
Equity
Called up share capital
25,100 GBP2023-06-30
Retained earnings (accumulated losses)
70 GBP2023-06-30
Equity
25,170 GBP2023-06-30
Average Number of Employees
22022-07-18 ~ 2023-06-30
Investments in group undertakings and participating interests
1,237,725 GBP2023-06-30
Bank Borrowings/Overdrafts
Current
140,736 GBP2023-06-30
Other Creditors
Current
251,075 GBP2023-06-30
Creditors
Current
391,811 GBP2023-06-30
Bank Borrowings/Overdrafts
Non-current
370,744 GBP2023-06-30
Other Creditors
Non-current
450,000 GBP2023-06-30
Creditors
Non-current
820,744 GBP2023-06-30

Related profiles found in government register
  • KWHC LIMITED
    Info
    Registered number 14241478
    Charlotte House, 500 Charlotte Road, Sheffield, South Yorkshire S2 4ER
    Private Limited Company incorporated on 2022-07-18 (2 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2024-07-17
    CIF 0
  • KWHC LIMITED
    S
    Registered number 14241478
    500, Charlotte Road, Sheffield, England, S2 4ER
    Limited in Register Of Companies, England
    CIF 1
  • KWHC LIMITED
    S
    Registered number 14241478
    Charlotte House, Charlotte Road, Sheffield, South Yorkshire, England, S2 4ER
    Limited in Register Of Companies, England
    CIF 2
child relation
Offspring entities and appointments
Active 2
  • 1
    BASICLIST LIMITED - 1992-09-21
    500 Charlotte Road, Sheffield, England
    Active Corporate (4 parents)
    Equity (Company account)
    287,875 GBP2023-06-30
    Person with significant control
    2022-09-30 ~ 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
  • 2
    Charlotte House, Charlotte Road, Sheffield, South Yorkshire, England
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2023-06-30
    Person with significant control
    2022-08-30 ~ now
    CIF 2 - Ownership of shares – 75% or moreOE
    CIF 2 - Ownership of voting rights - 75% or moreOE
    CIF 2 - 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.