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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 5
  • 1
    Mrs Susan Jane Callan
    Born in November 1956
    Individual (4 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Has significant influence or controlCIF 0
  • 2
    Callan, Martin John
    Company Director born in January 1954
    Individual (17 offsprings)
    Officer
    icon of calendar 2014-10-13 ~ now
    OF - Director → CIF 0
    Mr Martin John Callan
    Born in January 1954
    Individual (17 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Has significant influence or controlCIF 0
  • 3
    Waitt, Kenneth William
    Director born in June 1961
    Individual (10 offsprings)
    Officer
    icon of calendar 2014-10-13 ~ now
    OF - Director → CIF 0
    Mr Kenneth William Waitt
    Born in June 1961
    Individual (10 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Has significant influence or controlCIF 0
  • 4
    Mrs Rhona Anderson Macnab
    Born in November 1955
    Individual (3 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Has significant influence or controlCIF 0
  • 5
    BFB PROPERTY & INVESTMENT COMPANY LIMITED - 2011-07-06
    WELLPITCH LIMITED - 1993-10-05
    icon of address252, Union Street, Aberdeen, Scotland
    Active Corporate (5 parents, 310 offsprings)
    Equity (Company account)
    563,827 GBP2024-07-31
    Officer
    icon of calendar 2014-10-13 ~ now
    OF - Secretary → CIF 0
Ceased 2
  • 1
    Eardley, Shaun Nigel
    Director born in March 1963
    Individual (8 offsprings)
    Officer
    icon of calendar 2014-05-23 ~ 2016-08-09
    OF - Director → CIF 0
  • 2
    Eardley, Anna Marie
    Director born in July 1964
    Individual (12 offsprings)
    Officer
    icon of calendar 2014-05-23 ~ 2016-08-09
    OF - Director → CIF 0
parent relation
Company in focus

WQP HORIZONS LIMITED

Standard Industrial Classification
68100 - Buying And Selling Of Own Real Estate
Brief company account
Average Number of Employees
02023-04-01 ~ 2024-03-31
02022-04-01 ~ 2023-03-31
Total Inventories
17,698,379 GBP2024-03-31
17,698,379 GBP2023-03-31
Debtors
116,693 GBP2024-03-31
69,720 GBP2023-03-31
Cash at bank and in hand
10,427 GBP2024-03-31
2 GBP2023-03-31
Current Assets
17,825,499 GBP2024-03-31
17,768,101 GBP2023-03-31
Creditors
Current
16,980,940 GBP2024-03-31
17,513,310 GBP2023-03-31
Net Current Assets/Liabilities
844,559 GBP2024-03-31
254,791 GBP2023-03-31
Total Assets Less Current Liabilities
844,559 GBP2024-03-31
254,791 GBP2023-03-31
Equity
Called up share capital
2 GBP2024-03-31
2 GBP2023-03-31
Capital redemption reserve
300,000 GBP2024-03-31
300,000 GBP2023-03-31
Retained earnings (accumulated losses)
544,557 GBP2024-03-31
-45,211 GBP2023-03-31
Equity
844,559 GBP2024-03-31
254,791 GBP2023-03-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
14,380 GBP2023-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
14,380 GBP2023-03-31
Other Debtors
Current, Amounts falling due within one year
116,693 GBP2024-03-31
Amounts falling due within one year, Current
69,720 GBP2023-03-31
Bank Borrowings/Overdrafts
Current
12,680,000 GBP2024-03-31
12,740,000 GBP2023-03-31
Trade Creditors/Trade Payables
Current
189,162 GBP2024-03-31
131,886 GBP2023-03-31
Amounts owed to group undertakings
Current
3,435,311 GBP2024-03-31
4,052,492 GBP2023-03-31
Other Taxation & Social Security Payable
Current
5,486 GBP2024-03-31
Other Creditors
Current
670,981 GBP2024-03-31
588,932 GBP2023-03-31

  • WQP HORIZONS LIMITED
    Info
    Registered number SC478302
    icon of addressAmicable House, 252 Union Street, Aberdeen AB10 1TN
    Private Limited Company incorporated on 2014-05-23 (11 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2025-02-23
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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Contains public sector information retrieved at 16 October 2025 and licensed under the Open Government Licence v3.0.