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
    2022-11-22 ~ now
    OF - Director → CIF 0
  • 2
    Whitehead, John Crompton
    Civil Engineer born in June 1945
    Individual (14 offsprings)
    Officer
    2022-10-21 ~ now
    OF - Director → CIF 0
    John Crompton Whitehead
    Born in June 1945
    Individual (14 offsprings)
    Person with significant control
    2022-10-21 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 3
    Whitehead, Helen Elizabeth
    Hr Manager born in April 1973
    Individual (1 offspring)
    Officer
    2022-11-22 ~ now
    OF - Director → CIF 0
  • 4
    Whitehead, Victoria Michelle
    Comoany Director born in April 1971
    Individual (10 offsprings)
    Officer
    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 GBP2023-08-31
0 GBP2022-08-31
Debtors
3,733,486 GBP2023-08-31
0 GBP2022-08-31
Current assets - Investments
100,000 GBP2023-08-31
0 GBP2022-08-31
Cash at bank and in hand
899,999 GBP2023-08-31
0 GBP2022-08-31
Current Assets
4,733,485 GBP2023-08-31
0 GBP2022-08-31
Net Assets/Liabilities
128,902 GBP2023-08-31
0 GBP2022-08-31
Equity
Called up share capital
10,000 GBP2023-08-31
0 GBP2022-08-31
0 GBP2021-08-31
Retained earnings (accumulated losses)
118,902 GBP2023-08-31
0 GBP2022-08-31
0 GBP2021-08-31
Profit/Loss
118,902 GBP2022-09-01 ~ 2023-08-31
0 GBP2021-09-01 ~ 2022-08-31
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
Equity
128,902 GBP2023-08-31
Average Number of Employees
42022-09-01 ~ 2023-08-31
02021-09-01 ~ 2022-08-31
Wages/Salaries
0 GBP2022-09-01 ~ 2023-08-31
0 GBP2021-09-01 ~ 2022-08-31
Pension & Other Post-employment Benefit Costs/Other Pension Costs
0 GBP2022-09-01 ~ 2023-08-31
0 GBP2021-09-01 ~ 2022-08-31
Staff Costs/Employee Benefits Expense
0 GBP2022-09-01 ~ 2023-08-31
0 GBP2021-09-01 ~ 2022-08-31
Investments in Subsidiaries
10,000 GBP2023-08-31
0 GBP2022-08-31
Finished Goods/Goods for Resale
0 GBP2023-08-31
0 GBP2022-08-31
Trade Debtors/Trade Receivables
0 GBP2023-08-31
0 GBP2022-08-31
Other Debtors
Current
878,793 GBP2023-08-31
0 GBP2022-08-31
Finance Lease Liabilities - Total Present Value
Current
0 GBP2023-08-31
0 GBP2022-08-31
Corporation Tax Payable
Current
0 GBP2023-08-31
0 GBP2022-08-31
Other Creditors
Current
488,795 GBP2023-08-31
0 GBP2022-08-31
Creditors
Current
561,745 GBP2023-08-31
0 GBP2022-08-31
Finance Lease Liabilities - Total Present Value
Non-current
0 GBP2023-08-31
0 GBP2022-08-31
Other Remaining Borrowings
Non-current
4,052,838 GBP2023-08-31
0 GBP2022-08-31
Bank Overdrafts
0 GBP2023-08-31
0 GBP2022-08-31
Total Borrowings
Current, Amounts falling due within one year
0 GBP2023-08-31
0 GBP2022-08-31
Non-current, Amounts falling due after one year
4,052,838 GBP2023-08-31
0 GBP2022-08-31
Minimum gross finance lease payments owing
Amounts falling due within one year
0 GBP2023-08-31
0 GBP2022-08-31

Related profiles found in government register
  • WHITEHEAD FAMILY HOLDINGS LIMITED
    Info
    Registered number 14436123
    A E Yates Limited Cranfield Road, Lostock Industrial Estate, Lostock, Bolton, Lancashire BL6 4SB
    Private Limited Company incorporated on 2022-10-21 (2 years 8 months). 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
    C/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
    C/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
    A.e.yates Limited, Yates House Cranfield Road, Lostock Ind. Estate, Lostock, Bolton, Lancashire
    Active Corporate (8 parents)
    Equity (Company account)
    9,369,783 GBP2023-08-31
    Person with significant control
    2022-11-22 ~ 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
  • 2
    TRITECH PILING SOLUTIONS LIMITED - 2015-02-11
    LARKWOOD HOMES LIMITED - 2012-01-13
    A.e.yates Limited, Yates House Cranfield Road, Lostock Ind.estate, Lostock, Bolton, Lancashire
    Active Corporate (4 parents)
    Equity (Company account)
    258,595 GBP2023-08-31
    Person with significant control
    2022-11-22 ~ 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.