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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 6
  • 1
    Whitaker, John Mark
    Born in July 1960
    Individual (10 offsprings)
    Officer
    icon of calendar ~ now
    OF - Director → CIF 0
  • 2
    Fish, Michael Alan
    Born in August 1958
    Individual (4 offsprings)
    Officer
    icon of calendar ~ now
    OF - Director → CIF 0
  • 3
    Mr Bernard Michael Shimmin
    Born in January 1951
    Individual (4 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → CIF 0
  • 4
    Mcgahey, Duncan
    Individual (10 offsprings)
    Officer
    icon of calendar 2015-06-30 ~ now
    OF - Secretary → CIF 0
  • 5
    Mr Francis Henry Perry
    Born in November 1962
    Individual (5 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → CIF 0
  • 6
    icon of addressCannon Place, 78 Cannon Street, London, England
    Active Corporate (5 parents, 89 offsprings)
    Equity (Company account)
    3,060,877 GBP2023-03-31
    Person with significant control
    icon of calendar 2023-10-20 ~ now
    PE - Ownership of shares – 75% or more with control over the trustees of a trust → CIF 0
Ceased 6
  • 1
    Knudson, Kenneth Sidney
    Individual
    Officer
    icon of calendar 1994-06-07 ~ 2015-06-30
    OF - Secretary → CIF 0
  • 2
    Whitaker, David Malcolm
    Consultant born in May 1939
    Individual
    Officer
    icon of calendar ~ 1999-05-31
    OF - Director → CIF 0
    Whitaker, David Malcolm
    Individual
    Officer
    icon of calendar ~ 1994-06-07
    OF - Secretary → CIF 0
  • 3
    Mr William Charles Laughlin
    Born in March 1963
    Individual (2 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2023-07-07
    PE - Ownership of shares – More than 50% but less than 75% → CIF 0
    PE - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → CIF 0
  • 4
    Grubb, Eric
    Consultant born in December 1933
    Individual
    Officer
    icon of calendar ~ 2001-06-05
    OF - Director → CIF 0
  • 5
    Mr Simon John Hitchcock
    Born in April 1974
    Individual (22 offsprings)
    Person with significant control
    icon of calendar 2023-07-07 ~ 2023-10-20
    PE - Has significant influence or control over the trustees of a trust → CIF 0
  • 6
    Whitaker, John Keith
    Chairman-Consultant born in October 1934
    Individual
    Officer
    icon of calendar ~ 2003-06-09
    OF - Director → CIF 0
parent relation
Company in focus

JOHN H. WHITAKER (HOLDINGS) LIMITED

Standard Industrial Classification
50200 - Sea And Coastal Freight Water Transport
Brief company account
Par Value of Share
Class 1 ordinary share
02022-01-01 ~ 2022-12-31
Fixed Assets - Investments
8,496,192 GBP2022-12-31
8,256,421 GBP2021-12-31
Fixed Assets
8,496,192 GBP2022-12-31
8,256,421 GBP2021-12-31
Debtors
10,361,790 GBP2022-12-31
10,800,198 GBP2021-12-31
Cash at bank and in hand
7,888,279 GBP2022-12-31
6,176,656 GBP2021-12-31
Current Assets
18,250,069 GBP2022-12-31
16,976,854 GBP2021-12-31
Creditors
Current
1,599,807 GBP2022-12-31
1,360,852 GBP2021-12-31
Net Current Assets/Liabilities
16,650,262 GBP2022-12-31
15,616,002 GBP2021-12-31
Total Assets Less Current Liabilities
25,146,454 GBP2022-12-31
23,872,423 GBP2021-12-31
Equity
Called up share capital
507,095 GBP2022-12-31
507,095 GBP2021-12-31
507,095 GBP2020-12-31
Capital redemption reserve
258,356 GBP2022-12-31
258,356 GBP2021-12-31
258,356 GBP2020-12-31
Retained earnings (accumulated losses)
24,381,003 GBP2022-12-31
23,106,972 GBP2021-12-31
20,945,034 GBP2020-12-31
Equity
25,146,454 GBP2022-12-31
23,872,423 GBP2021-12-31
21,710,485 GBP2020-12-31
Comprehensive Income/Expense
Retained earnings (accumulated losses)
1,442,894 GBP2022-01-01 ~ 2022-12-31
2,330,801 GBP2021-01-01 ~ 2021-12-31
Comprehensive Income/Expense
1,442,894 GBP2022-01-01 ~ 2022-12-31
2,330,801 GBP2021-01-01 ~ 2021-12-31
Dividends Paid
Retained earnings (accumulated losses)
-168,863 GBP2022-01-01 ~ 2022-12-31
-168,863 GBP2021-01-01 ~ 2021-12-31
Dividends Paid
-168,863 GBP2022-01-01 ~ 2022-12-31
-168,863 GBP2021-01-01 ~ 2021-12-31
Average Number of Employees
262022-01-01 ~ 2022-12-31
262021-01-01 ~ 2021-12-31
Investments in Group Undertakings
Cost valuation
70,054 GBP2022-12-31
70,054 GBP2021-12-31
Investments in Group Undertakings
70,054 GBP2022-12-31
70,054 GBP2021-12-31
Trade Debtors/Trade Receivables
Current
24,518 GBP2022-12-31
23,953 GBP2021-12-31
Amounts Owed by Group Undertakings
Current
10,055,718 GBP2022-12-31
10,711,149 GBP2021-12-31
Other Debtors
Current
281,554 GBP2022-12-31
65,096 GBP2021-12-31
Debtors
Current, Amounts falling due within one year
10,361,790 GBP2022-12-31
Amounts falling due within one year, Current
10,800,198 GBP2021-12-31
Amounts owed to group undertakings
Current
36,344 GBP2022-12-31
18,555 GBP2021-12-31
Accrued Liabilities/Deferred Income
Current
1,563,463 GBP2022-12-31
1,342,297 GBP2021-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
507,095 shares2022-12-31
Profit/Loss
Retained earnings (accumulated losses)
1,442,894 GBP2022-01-01 ~ 2022-12-31
Profit/Loss
1,442,894 GBP2022-01-01 ~ 2022-12-31
Related profiles found in government register
  • JOHN H. WHITAKER (HOLDINGS) LIMITED
    Info
    Registered number 00111581
    icon of addressFirst Floor Lowgate House, Lowgate, Hull, East Riding Of Yorkshire HU1 1EL
    PRIVATE LIMITED COMPANY incorporated on 1910-09-02 (115 years 5 months). The company status is Liquidation.
    The last date of confirmation statement was made at 2024-07-10
    CIF 0
  • JOHN H. WHITAKER (HOLDINGS) LIMITED
    S
    Registered number 00111581
    icon of addressCrown Dry Dock, Tower Street, Hull, England, HU9 1TY
    Limited Company in Companies House, England
    CIF 1 CIF 2 CIF 3
(more)
child relation
Offspring entities and appointments
Active 2
  • 1
    icon of addressCrown Dry Dock, Tower Street, Hull, North Humberside
    Dissolved Corporate (3 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 4 - Ownership of shares – 75% or more → OE
  • 2
    icon of addressCrown Dry Dock, Tower Street Hull
    Dissolved Corporate (4 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 1 - Ownership of shares – 75% or more → OE
Ceased 3
  • 1
    WHEELGLOBE LIMITED - 1989-02-14
    icon of addressCrown Dry Dock, Tower Street, Hull, East Yorkshire, England
    Active Corporate (6 parents)
    Equity (Company account)
    82,457 GBP2024-12-31
    Person with significant control
    icon of calendar 2016-04-06 ~ 2024-03-12
    CIF 3 - Ownership of shares – 75% or more → OE
  • 2
    YORKSHIRE MARINE SERVICES LIMITED - 1990-04-25
    GENTBOURNE LIMITED - 1979-12-31
    icon of addressCrown Dry Dock, Tower St, Hull, North Humberside
    Active Corporate (3 parents)
    Equity (Company account)
    120,610 GBP2024-12-31
    Person with significant control
    icon of calendar 2016-04-06 ~ 2021-09-30
    CIF 5 - Ownership of shares – 75% or more → OE
  • 3
    icon of addressCrown Dry Dock, Tower Street, Hull, East Yorkshire, England
    Active Corporate (9 parents, 1 offspring)
    Equity (Company account)
    5,456,212 GBP2024-12-31
    Person with significant control
    icon of calendar 2016-04-06 ~ 2024-03-12
    CIF 2 - Ownership of shares – 75% or more → OE

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