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
    Whittingham, Martin David
    Motor Mechanic born in August 1985
    Individual (2 offsprings)
    Officer
    2017-03-24 ~ now
    OF - director → CIF 0
  • 2
    Whittingham, Mary
    Book-Keeper And Secretary born in March 1955
    Individual (1 offspring)
    Officer
    ~ now
    OF - director → CIF 0
    Whittingham, Mary
    Individual (1 offspring)
    Officer
    ~ now
    OF - secretary → CIF 0
  • 3
    Whittingham, Robert
    Motor Mechanic born in March 1950
    Individual (1 offspring)
    Officer
    ~ now
    OF - director → CIF 0
  • 4
    Whittingham, Mark Christopher
    Motor Mechanic born in June 1961
    Individual (1 offspring)
    Officer
    ~ now
    OF - director → CIF 0
    Mr Mark Christopher Whittingham
    Born in June 1961
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 5
    Whittingham, David
    Motor Mechanic born in August 1946
    Individual (1 offspring)
    Officer
    ~ now
    OF - director → CIF 0
Ceased 3
  • 1
    Whittingham, Violet Irene
    Born in September 1914
    Individual
    Officer
    ~ 2001-12-23
    OF - director → CIF 0
  • 2
    Whittingham, Peter
    Motor Mechanic born in May 1919
    Individual
    Officer
    ~ 1995-03-21
    OF - director → CIF 0
  • 3
    Mark Christopher Whittingham
    Born in June 1961
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ 2022-03-30
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
parent relation
Company in focus

W.H.WHITTINGHAM & SONS LIMITED

Standard Industrial Classification
45200 - Maintenance And Repair Of Motor Vehicles
Brief company account
Property, Plant & Equipment
38,635 GBP2024-04-30
48,200 GBP2023-04-30
Fixed Assets
38,635 GBP2024-04-30
48,200 GBP2023-04-30
Total Inventories
2,250 GBP2024-04-30
4,250 GBP2023-04-30
Debtors
11,249 GBP2024-04-30
8,510 GBP2023-04-30
Cash at bank and in hand
77,904 GBP2024-04-30
27,104 GBP2023-04-30
Current Assets
91,403 GBP2024-04-30
39,864 GBP2023-04-30
Creditors
-70,742 GBP2024-04-30
-34,901 GBP2023-04-30
Net Current Assets/Liabilities
20,661 GBP2024-04-30
4,963 GBP2023-04-30
Total Assets Less Current Liabilities
59,296 GBP2024-04-30
53,163 GBP2023-04-30
Creditors
Non-current
-24,983 GBP2024-04-30
-34,709 GBP2023-04-30
Net Assets/Liabilities
34,313 GBP2024-04-30
18,454 GBP2023-04-30
Equity
Called up share capital
1,018 GBP2024-04-30
1,018 GBP2023-04-30
Share premium
500 GBP2024-04-30
500 GBP2023-04-30
Retained earnings (accumulated losses)
32,795 GBP2024-04-30
16,936 GBP2023-04-30
Average Number of Employees
82023-05-01 ~ 2024-04-30
72022-05-01 ~ 2023-04-30
Property, Plant & Equipment - Gross Cost
Land and buildings, Under hire purchased contracts or finance leases
577 GBP2024-04-30
577 GBP2023-04-30
Plant and equipment
87,873 GBP2024-04-30
87,873 GBP2023-04-30
Motor vehicles
3,500 GBP2024-04-30
3,500 GBP2023-04-30
Furniture and fittings
1,430 GBP2024-04-30
1,430 GBP2023-04-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
51,064 GBP2024-04-30
41,862 GBP2023-04-30
Motor vehicles
3,492 GBP2024-04-30
3,490 GBP2023-04-30
Furniture and fittings
429 GBP2024-04-30
286 GBP2023-04-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
9,202 GBP2023-05-01 ~ 2024-04-30
Motor vehicles
2 GBP2023-05-01 ~ 2024-04-30
Furniture and fittings
143 GBP2023-05-01 ~ 2024-04-30
Property, Plant & Equipment
Land and buildings, Under hire purchased contracts or finance leases
577 GBP2024-04-30
577 GBP2023-04-30
Plant and equipment
36,809 GBP2024-04-30
46,011 GBP2023-04-30
Motor vehicles
8 GBP2024-04-30
10 GBP2023-04-30
Furniture and fittings
1,001 GBP2024-04-30
1,144 GBP2023-04-30
Property, Plant & Equipment - Gross Cost
Computers
874 GBP2024-04-30
874 GBP2023-04-30
Property, Plant & Equipment - Gross Cost
94,254 GBP2024-04-30
94,254 GBP2023-04-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Computers
634 GBP2024-04-30
416 GBP2023-04-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
55,619 GBP2024-04-30
46,054 GBP2023-04-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Computers
218 GBP2023-05-01 ~ 2024-04-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
9,565 GBP2023-05-01 ~ 2024-04-30
Property, Plant & Equipment
Computers
240 GBP2024-04-30
458 GBP2023-04-30
Other types of inventories not specified separately
1,500 GBP2024-04-30
1,500 GBP2023-04-30
Raw Materials
750 GBP2024-04-30
2,750 GBP2023-04-30

  • W.H.WHITTINGHAM & SONS LIMITED
    Info
    Registered number 00397983
    Whittinghams Garage, West Street, Rochford, Essex SS4 1AS
    Private Limited Company incorporated on 1945-08-21 (79 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2024-11-07
    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 24 April 2025 and licensed under the Open Government Licence v3.0.