logo
explain how to read the page

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 2
  • 1
    Bate, Sonia
    Born in July 1974
    Individual (6 offsprings)
    Officer
    2023-08-03 ~ now
    OF - Director → CIF 0
    Ms Sonia Bate
    Born in July 1974
    Individual (6 offsprings)
    Person with significant control
    2023-08-03 ~ 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
    PE - Right to appoint or remove directorsCIF 0
  • 2
    Mason, Andrea
    Born in December 1969
    Individual (5 offsprings)
    Officer
    2023-08-03 ~ now
    OF - Director → CIF 0
    Ms Andrea Mason
    Born in December 1969
    Individual (5 offsprings)
    Person with significant control
    2023-08-03 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

WHCO ED 1 LIMITED

Period: 2023-08-03 ~ now
Company number: 15047115
Registered name
WHCO ED 1 LIMITED - now 15047218
Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Property, Plant & Equipment
10,003 GBP2024-08-31
Investment Property
2,185,617 GBP2024-08-31
Fixed Assets
2,195,620 GBP2024-08-31
Debtors
34 GBP2024-08-31
Cash at bank and in hand
195,620 GBP2024-08-31
Current Assets
195,654 GBP2024-08-31
Creditors
Current
1,440 GBP2024-08-31
Net Current Assets/Liabilities
194,214 GBP2024-08-31
Total Assets Less Current Liabilities
2,389,834 GBP2024-08-31
Net Assets/Liabilities
2,347,309 GBP2024-08-31
Equity
Called up share capital
1 GBP2024-08-31
Retained earnings (accumulated losses)
2,347,308 GBP2024-08-31
Equity
2,347,309 GBP2024-08-31
Average Number of Employees
22023-08-03 ~ 2024-08-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
7,675 GBP2024-08-31
Furniture and fittings
4,829 GBP2024-08-31
Property, Plant & Equipment - Gross Cost
12,504 GBP2024-08-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
1,535 GBP2023-08-03 ~ 2024-08-31
Furniture and fittings
966 GBP2023-08-03 ~ 2024-08-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
2,501 GBP2023-08-03 ~ 2024-08-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
1,535 GBP2024-08-31
Furniture and fittings
966 GBP2024-08-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
2,501 GBP2024-08-31
Property, Plant & Equipment
Plant and equipment
6,140 GBP2024-08-31
Furniture and fittings
3,863 GBP2024-08-31
Investment Property - Fair Value Model
2,185,617 GBP2024-08-31
Other Debtors
Amounts falling due within one year, Current
34 GBP2024-08-31
Other Creditors
Current
1,440 GBP2024-08-31

Related profiles found in government register
  • WHCO ED 1 LIMITED
    Info
    Registered number 15047115
    Britannia Chambers, 26 George Street, St Helens, Merseyside WA10 1BZ
    PRIVATE LIMITED COMPANY incorporated on 2023-08-03 (2 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2025-08-02
    CIF 0
  • WHCO ED 1
    S
    Registered number 15047115
    Britannia Chambers, 26 George Street, St Helens, Merseyside, England, WA10 1BZ
    Private Company Limited By Shares in Registrar Of Companies, England
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    EDIT DEVELOPMENT LIMITED
    07380847
    Britannia Chambers, 26 George Street, St Helens, Merseyside, United Kingdom
    Active Corporate (4 parents)
    Person with significant control
    2023-11-01 ~ 2023-11-01
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of voting rights - 75% or more OE

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.