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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 3
  • 1
    De Lemos, Sebastian
    Born in June 1987
    Individual (10 offsprings)
    Officer
    icon of calendar 2023-02-06 ~ now
    OF - Director → CIF 0
  • 2
    Kesisis, Panagiotis
    Born in January 1990
    Individual (1 offspring)
    Officer
    icon of calendar 2023-09-09 ~ now
    OF - Director → CIF 0
  • 3
    icon of addressBreslauer Platz 4, 50668, Cologne, Germany
    Corporate (1 offspring)
    Person with significant control
    icon of calendar 2023-03-01 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
Ceased 3
  • 1
    Koerner, Tim
    Chief Commercial Officer born in October 1983
    Individual
    Officer
    icon of calendar 2024-07-25 ~ 2025-09-19
    OF - Director → CIF 0
  • 2
    Mr Sebastian De Lemos
    Born in June 1987
    Individual (10 offsprings)
    Person with significant control
    icon of calendar 2023-02-06 ~ 2023-03-01
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 3
    Shutler, James Leslie
    Director born in March 1977
    Individual (21 offsprings)
    Officer
    icon of calendar 2023-02-06 ~ 2023-09-30
    OF - Director → CIF 0
    Mr James Leslie Shutler
    Born in March 1977
    Individual (21 offsprings)
    Person with significant control
    icon of calendar 2023-02-06 ~ 2023-09-30
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
parent relation
Company in focus

WHG HOSTING SERVICES LTD

Standard Industrial Classification
70100 - Activities Of Head Offices
Brief company account
Cost of Sales
-292,650 GBP2023-02-06 ~ 2023-12-31
Administrative Expenses
-2,015,505 GBP2023-02-06 ~ 2023-12-31
Other Interest Receivable/Similar Income (Finance Income)
5,194 GBP2024-01-01 ~ 2024-12-31
-5,194 GBP2024-01-01 ~ 2024-12-31
0 GBP2023-02-06 ~ 2023-12-31
Interest Payable/Similar Charges (Finance Costs)
-1,071,977 GBP2024-01-01 ~ 2024-12-31
-165,631 GBP2023-02-06 ~ 2023-12-31
Profit/Loss
Retained earnings (accumulated losses)
-2,823,439 GBP2024-01-01 ~ 2024-12-31
-1,238,797 GBP2023-02-06 ~ 2023-12-31
Cash and Cash Equivalents
409,616 GBP2024-12-31
20,211 GBP2023-12-31
0 GBP2023-02-05
Deferred Tax Liabilities
718,932 GBP2024-12-31
185,020 GBP2023-12-31
Equity
Called up share capital
100 GBP2024-12-31
100 GBP2023-12-31
Retained earnings (accumulated losses)
-4,062,236 GBP2024-12-31
-1,238,797 GBP2023-12-31
Other miscellaneous reserve
0 GBP2023-02-05
Issue of Equity Instruments
Called up share capital
100 GBP2023-02-06 ~ 2023-12-31
Issue of Equity Instruments
100 GBP2023-02-06 ~ 2023-12-31
Equity
-4,062,136 GBP2024-12-31
-1,238,697 GBP2023-12-31
Average Number of Employees
232024-01-01 ~ 2024-12-31
62023-02-06 ~ 2023-12-31
Wages/Salaries
2,234,889 GBP2024-01-01 ~ 2024-12-31
780,146 GBP2023-02-06 ~ 2023-12-31
Pension & Other Post-employment Benefit Costs/Other Pension Costs
37,175 GBP2024-01-01 ~ 2024-12-31
12,165 GBP2023-02-06 ~ 2023-12-31
Staff Costs/Employee Benefits Expense
2,527,261 GBP2024-01-01 ~ 2024-12-31
865,485 GBP2023-02-06 ~ 2023-12-31
Tax Expense/Credit at Applicable Tax Rate
-572,382 GBP2024-01-01 ~ 2024-12-31
-263,444 GBP2023-02-06 ~ 2023-12-31
Intangible Assets - Gross Cost
Computer software
11,120 GBP2024-12-31
11,120 GBP2023-12-31
Intangible Assets - Gross Cost
196,732 GBP2024-12-31
89,892 GBP2023-12-31
Intangible Assets - Increase From Amortisation Charge for Year
2,224 GBP2024-01-01 ~ 2024-12-31
2,224 GBP2023-02-06 ~ 2023-12-31
Intangible Assets - Accumulated Amortisation & Impairment
4,448 GBP2024-12-31
2,224 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
Land and buildings, Under hire purchased contracts or finance leases
0 GBP2023-02-05
Plant and equipment
3,682,981 GBP2024-12-31
1,221,857 GBP2023-12-31
0 GBP2023-02-05
Furniture and fittings
27,470 GBP2024-12-31
17,120 GBP2023-12-31
0 GBP2023-02-05
Computers
132,354 GBP2024-12-31
56,482 GBP2023-12-31
0 GBP2023-02-05
Property, Plant & Equipment - Other Disposals
Plant and equipment
0 GBP2024-01-01 ~ 2024-12-31
Furniture and fittings
0 GBP2024-01-01 ~ 2024-12-31
Computers
-10,314 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Other Disposals
-10,314 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings, Under hire purchased contracts or finance leases
0 GBP2023-02-05
Plant and equipment
1,017,743 GBP2024-12-31
162,988 GBP2023-12-31
0 GBP2023-02-05
Computers
85,216 GBP2024-12-31
50,441 GBP2023-12-31
0 GBP2023-02-05
Property, Plant & Equipment - Accumulated Depreciation & Impairment
1,143,363 GBP2024-12-31
224,438 GBP2023-12-31
0 GBP2023-02-05
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings, Under hire purchased contracts or finance leases
0 GBP2023-02-06 ~ 2023-12-31
Plant and equipment
854,755 GBP2024-01-01 ~ 2024-12-31
162,988 GBP2023-02-06 ~ 2023-12-31
Furniture and fittings
4,526 GBP2024-01-01 ~ 2024-12-31
11,009 GBP2023-02-06 ~ 2023-12-31
Computers
45,089 GBP2024-01-01 ~ 2024-12-31
50,441 GBP2023-02-06 ~ 2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
929,239 GBP2024-01-01 ~ 2024-12-31
224,438 GBP2023-02-06 ~ 2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
15,535 GBP2024-12-31
11,009 GBP2023-12-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Plant and equipment
0 GBP2024-01-01 ~ 2024-12-31
Furniture and fittings
0 GBP2024-01-01 ~ 2024-12-31
Computers
-10,314 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
-10,314 GBP2024-01-01 ~ 2024-12-31
Prepayments
Current
642,205 GBP2024-12-31
338,880 GBP2023-12-31
Trade Debtors/Trade Receivables
Current
6,145 GBP2024-12-31
24,576 GBP2023-12-31
Trade Creditors/Trade Payables
Current
292,731 GBP2023-12-31
Non-current
0 GBP2024-12-31
0 GBP2023-12-31
Accrued Liabilities
Current
17,395 GBP2024-12-31
3,600 GBP2023-12-31
Other Taxation & Social Security Payable
Current
455,683 GBP2024-12-31
86,858 GBP2023-12-31
Deferred Tax Liabilities
Accelerated tax depreciation
718,932 GBP2024-12-31
185,020 GBP2023-12-31
0 GBP2023-02-05

Related profiles found in government register
  • WHG HOSTING SERVICES LTD
    Info
    Registered number 14644356
    icon of addressPurlieus Barn, Ewen, Cirencester GL7 6BY
    PRIVATE LIMITED COMPANY incorporated on 2023-02-06 (2 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2025-01-10
    CIF 0
  • WHG HOSTING SERVICES LTD
    S
    Registered number 14644356
    icon of address87, North Road, Poole, England, BH14 0LT
    Private Company Limited By Shares in Uk Register Of Companies, United Kingdom
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • icon of addressPurlieus Barn Siddngton, Ewen, Cirencester, England
    Active Corporate (2 parents)
    Equity (Company account)
    100 GBP2024-06-30
    Person with significant control
    icon of calendar 2023-06-30 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
    CIF 1 - Ownership of voting rights - 75% or moreOE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.