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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 4
  • 1
    Whitehead, Nicholas John Kenneth
    Construction Director born in November 1982
    Individual (5 offsprings)
    Officer
    icon of calendar 2022-11-22 ~ now
    OF - Director → CIF 0
  • 2
    Whitehead, John Crompton
    Civil Engineer born in June 1945
    Individual (14 offsprings)
    Officer
    icon of calendar 2022-10-21 ~ now
    OF - Director → CIF 0
    John Crompton Whitehead
    Born in June 1945
    Individual (14 offsprings)
    Person with significant control
    icon of calendar 2022-10-21 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 3
    Whitehead, Helen Elizabeth
    Hr Manager born in April 1973
    Individual (1 offspring)
    Officer
    icon of calendar 2022-11-22 ~ now
    OF - Director → CIF 0
  • 4
    Whitehead, Victoria Michelle
    Comoany Director born in April 1971
    Individual (10 offsprings)
    Officer
    icon of calendar 2022-11-22 ~ now
    OF - Director → CIF 0
parent relation
Company in focus

WHITEHEAD FAMILY HOLDINGS LIMITED

Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Fixed Assets - Investments
10,000 GBP2024-08-31
10,000 GBP2023-08-31
Debtors
2,864,693 GBP2024-08-31
3,733,486 GBP2023-08-31
Current assets - Investments
1,753,869 GBP2024-08-31
100,000 GBP2023-08-31
Cash at bank and in hand
273,693 GBP2024-08-31
899,999 GBP2023-08-31
Current Assets
4,892,255 GBP2024-08-31
4,733,485 GBP2023-08-31
Net Current Assets/Liabilities
4,683,900 GBP2024-08-31
4,171,740 GBP2023-08-31
Total Assets Less Current Liabilities
4,693,900 GBP2024-08-31
4,181,740 GBP2023-08-31
Net Assets/Liabilities
152,267 GBP2024-08-31
128,902 GBP2023-08-31
Equity
Called up share capital
10,000 GBP2024-08-31
10,000 GBP2023-08-31
0 GBP2022-08-31
Retained earnings (accumulated losses)
142,267 GBP2024-08-31
118,902 GBP2023-08-31
0 GBP2022-08-31
Equity
152,267 GBP2024-08-31
128,902 GBP2023-08-31
Profit/Loss
23,365 GBP2023-09-01 ~ 2024-08-31
118,902 GBP2022-09-01 ~ 2023-08-31
Issue of Equity Instruments
Called up share capital
10,000 GBP2022-09-01 ~ 2023-08-31
Issue of Equity Instruments
10,000 GBP2022-09-01 ~ 2023-08-31
Average Number of Employees
42023-09-01 ~ 2024-08-31
42022-09-01 ~ 2023-08-31
Wages/Salaries
0 GBP2023-09-01 ~ 2024-08-31
0 GBP2022-09-01 ~ 2023-08-31
Pension & Other Post-employment Benefit Costs/Other Pension Costs
0 GBP2023-09-01 ~ 2024-08-31
0 GBP2022-09-01 ~ 2023-08-31
Staff Costs/Employee Benefits Expense
0 GBP2023-09-01 ~ 2024-08-31
0 GBP2022-09-01 ~ 2023-08-31
Investments in Subsidiaries
10,000 GBP2024-08-31
10,000 GBP2023-08-31
Finished Goods/Goods for Resale
0 GBP2024-08-31
0 GBP2023-08-31
Trade Debtors/Trade Receivables
0 GBP2024-08-31
0 GBP2023-08-31
Other Debtors
Current
910,495 GBP2024-08-31
878,793 GBP2023-08-31
Finance Lease Liabilities - Total Present Value
Current
0 GBP2024-08-31
0 GBP2023-08-31
Corporation Tax Payable
Current
0 GBP2024-08-31
0 GBP2023-08-31
Other Creditors
Current
0 GBP2024-08-31
488,795 GBP2023-08-31
Creditors
Current
208,355 GBP2024-08-31
561,745 GBP2023-08-31
Finance Lease Liabilities - Total Present Value
Non-current
0 GBP2024-08-31
0 GBP2023-08-31
Other Remaining Borrowings
Non-current
4,541,633 GBP2024-08-31
4,052,838 GBP2023-08-31
Bank Overdrafts
0 GBP2024-08-31
0 GBP2023-08-31
Total Borrowings
Current, Amounts falling due within one year
0 GBP2024-08-31
0 GBP2023-08-31
Minimum gross finance lease payments owing
Amounts falling due within one year
0 GBP2024-08-31
0 GBP2023-08-31

Related profiles found in government register
  • WHITEHEAD FAMILY HOLDINGS LIMITED
    Info
    Registered number 14436123
    icon of addressA E Yates Limited Cranfield Road, Lostock Industrial Estate, Lostock, Bolton, Lancashire BL6 4SB
    Private Limited Company incorporated on 2022-10-21 (3 years). The company status is Active.
    The last date of confirmation statement was made at 2024-10-20
    CIF 0
  • WHITEHEAD FAMILY HOLDINGS LIMITED
    S
    Registered number 14436123
    icon of addressC/0 A E Yates Ltd, Lostock Industrial Estate, Lostock, Bolton, England, BL6 4SB
    Private Limited Company in England
    CIF 1
  • WHITEHEAD FAMILY HOLDINGS LIMITED
    S
    Registered number 14436123
    icon of addressC/o A E Yates Ltd, Lostock Industrial Estate, Lostock, Bolton, England, BL6 4SB
    Private Limited Company in England
    CIF 2
child relation
Offspring entities and appointments
Active 2
  • 1
    JAMES E. TURNER (BURY) LIMITED - 2011-01-12
    icon of addressA.e.yates Limited, Yates House Cranfield Road, Lostock Ind. Estate, Lostock, Bolton, Lancashire
    Active Corporate (8 parents)
    Equity (Company account)
    10,180,767 GBP2024-08-31
    Person with significant control
    icon of calendar 2022-11-22 ~ now
    CIF 2 - Right to appoint or remove directorsOE
    CIF 2 - Ownership of voting rights - 75% or moreOE
    CIF 2 - Ownership of shares – 75% or moreOE
  • 2
    TRITECH PILING SOLUTIONS LIMITED - 2015-02-11
    LARKWOOD HOMES LIMITED - 2012-01-13
    icon of addressA.e.yates Limited, Yates House Cranfield Road, Lostock Ind.estate, Lostock, Bolton, Lancashire
    Active Corporate (4 parents)
    Equity (Company account)
    -335,599 GBP2024-08-31
    Person with significant control
    icon of calendar 2022-11-22 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE

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Contains public sector information retrieved at 26 August 2025 and licensed under the Open Government Licence v3.0.