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
Rogers, Christopher Mark
Born in November 1964Individual (3 offsprings)Officer
1991-09-02 ~ nowOF - Director → CIF 0Rogers, Christopher Mark
Individual (3 offsprings)Officer 1994-03-28 ~ nowOF - Secretary → CIF 0Mr Christopher Mark Rogers
Born in November 1964Individual (3 offsprings)Person with significant control 2016-07-14 ~ nowPE - Ownership of voting rights - More than 50% but less than 75% with control over the trustees of a trust → CIF 0PE - Ownership of shares – More than 50% but less than 75% with control over the trustees of a trust → CIF 0 - 2
Rogers, Elizabeth Margaret
Born in September 1938Individual (1 offspring)Officer ~ nowOF - Director → CIF 0 - 3
Rogers, Anthony Milward
Born in October 1937Individual (3 offsprings)Officer ~ nowOF - Director → CIF 0Mr Anthony Milward Rogers
Born in October 1937Individual (3 offsprings)Person with significant control 2016-07-14 ~ nowPE - Ownership of voting rights - 75% or more with control over the trustees of a trust → CIF 0PE - Ownership of shares – 75% or more with control over the trustees of a trust → CIF 0 - 4
Rogers, Catherine Helen
Born in October 1967Individual (1 offspring)Officer 1991-09-02 ~ nowOF - Director → CIF 0Miss Catherine Helen Rogers
Born in October 1967Individual (1 offspring)Person with significant control 2016-07-14 ~ nowPE - Ownership of voting rights - More than 50% but less than 75% with control over the trustees of a trust → CIF 0PE - Ownership of shares – More than 50% but less than 75% with control over the trustees of a trust → CIF 0 - 5
Duxbury, Stephen James
Born in July 1972Individual (1 offspring)Officer 2018-02-05 ~ nowOF - Director → CIF 0
Ceased
3
- 1
Scott, Brian
Accountant born in November 1939IndividualOfficer ~ 1992-11-30OF - Director → CIF 0 1993-04-06 ~ 1998-12-31OF - Director → CIF 0Scott, Brian
IndividualOfficer ~ 1992-11-30OF - Secretary → CIF 0 - 2
Rogers, Anthony Milward
Company DirectorIndividual (3 offsprings)Officer 1992-11-30 ~ 1994-03-28OF - Secretary → CIF 0 - 3
Wallace, Michael Robert
Company Director born in August 1957IndividualOfficer 2013-03-06 ~ 2022-07-29OF - Director → CIF 0
Company in focus
V.A. WHITLEY & CO. LIMITED
Standard Industrial Classification
46380 - Wholesale Of Other Food, Including Fish, Crustaceans And Molluscs
46330 - Wholesale Of Dairy Products, Eggs And Edible Oils And Fats
46320 - Wholesale Of Meat And Meat Products
46341 - Wholesale Of Fruit And Vegetable Juices, Mineral Water And Soft Drinks
Brief company account
Cost of Sales
-31,479,897 GBP2023-12-01 ~ 2024-11-30
-33,061,298 GBP2022-12-01 ~ 2023-11-30
Distribution Costs
-3,225,839 GBP2023-12-01 ~ 2024-11-30
-3,070,744 GBP2022-12-01 ~ 2023-11-30
Administrative Expenses
-2,564,371 GBP2023-12-01 ~ 2024-11-30
-2,305,841 GBP2022-12-01 ~ 2023-11-30
Other Interest Receivable/Similar Income (Finance Income)
150,219 GBP2023-12-01 ~ 2024-11-30
158,980 GBP2022-12-01 ~ 2023-11-30
Profit/Loss on Ordinary Activities Before Tax
1,697,153 GBP2023-12-01 ~ 2024-11-30
1,520,479 GBP2022-12-01 ~ 2023-11-30
Profit/Loss
1,255,348 GBP2023-12-01 ~ 2024-11-30
1,149,952 GBP2022-12-01 ~ 2023-11-30
Comprehensive Income/Expense
1,255,348 GBP2023-12-01 ~ 2024-11-30
1,182,166 GBP2022-12-01 ~ 2023-11-30
Intangible Assets
Other
30,610 GBP2024-11-30
0 GBP2023-11-30
Property, Plant & Equipment
5,680,312 GBP2024-11-30
4,307,012 GBP2023-11-30
Fixed Assets - Investments
7,534 GBP2024-11-30
7,534 GBP2023-11-30
Fixed Assets
5,718,456 GBP2024-11-30
4,314,546 GBP2023-11-30
Debtors
1,815,682 GBP2024-11-30
1,710,556 GBP2023-11-30
Cash at bank and in hand
4,957,213 GBP2024-11-30
5,146,286 GBP2023-11-30
Current Assets
11,263,217 GBP2024-11-30
11,149,414 GBP2023-11-30
Creditors
Current, Amounts falling due within one year
-1,799,255 GBP2024-11-30
Net Current Assets/Liabilities
9,463,962 GBP2024-11-30
9,558,685 GBP2023-11-30
Total Assets Less Current Liabilities
15,182,418 GBP2024-11-30
13,873,231 GBP2023-11-30
Net Assets/Liabilities
14,785,512 GBP2024-11-30
13,530,164 GBP2023-11-30
Equity
Called up share capital
999 GBP2024-11-30
999 GBP2023-11-30
999 GBP2022-11-30
Revaluation reserve
144,911 GBP2024-11-30
144,911 GBP2023-11-30
241,552 GBP2022-11-30
Capital redemption reserve
1 GBP2024-11-30
1 GBP2023-11-30
1 GBP2022-11-30
Retained earnings (accumulated losses)
14,639,601 GBP2024-11-30
13,384,253 GBP2023-11-30
12,105,446 GBP2022-11-30
Equity
14,785,512 GBP2024-11-30
13,530,164 GBP2023-11-30
Profit/Loss
Retained earnings (accumulated losses)
1,255,348 GBP2023-12-01 ~ 2024-11-30
1,149,952 GBP2022-12-01 ~ 2023-11-30
Audit Fees/Expenses
18,350 GBP2023-12-01 ~ 2024-11-30
17,000 GBP2022-12-01 ~ 2023-11-30
Average Number of Employees
802023-12-01 ~ 2024-11-30
812022-12-01 ~ 2023-11-30
Wages/Salaries
3,778,111 GBP2023-12-01 ~ 2024-11-30
3,545,669 GBP2022-12-01 ~ 2023-11-30
Pension & Other Post-employment Benefit Costs/Other Pension Costs
96,558 GBP2023-12-01 ~ 2024-11-30
87,049 GBP2022-12-01 ~ 2023-11-30
Staff Costs/Employee Benefits Expense
4,235,437 GBP2023-12-01 ~ 2024-11-30
3,982,024 GBP2022-12-01 ~ 2023-11-30
Director Remuneration
778,608 GBP2023-12-01 ~ 2024-11-30
752,167 GBP2022-12-01 ~ 2023-11-30
Deferred Tax Expense/Credit Relating to Origination/Reversal Timing Differences
53,839 GBP2023-12-01 ~ 2024-11-30
7,486 GBP2022-12-01 ~ 2023-11-30
Intangible Assets - Gross Cost
Computer software
30,610 GBP2024-11-30
0 GBP2023-11-30
Property, Plant & Equipment - Gross Cost
Land and buildings, Owned/Freehold
4,528,321 GBP2024-11-30
3,331,839 GBP2023-11-30
Furniture and fittings
2,395,192 GBP2024-11-30
2,313,033 GBP2023-11-30
Motor vehicles
2,784,528 GBP2024-11-30
2,482,627 GBP2023-11-30
Property, Plant & Equipment - Gross Cost
9,708,041 GBP2024-11-30
8,127,499 GBP2023-11-30
Property, Plant & Equipment - Other Disposals
Furniture and fittings
-4,569 GBP2023-12-01 ~ 2024-11-30
Motor vehicles
-223,721 GBP2023-12-01 ~ 2024-11-30
Property, Plant & Equipment - Other Disposals
-228,290 GBP2023-12-01 ~ 2024-11-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings, Owned/Freehold
412,053 GBP2024-11-30
359,195 GBP2023-11-30
Furniture and fittings
2,011,783 GBP2024-11-30
1,924,338 GBP2023-11-30
Motor vehicles
1,603,893 GBP2024-11-30
1,536,954 GBP2023-11-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
4,027,729 GBP2024-11-30
3,820,487 GBP2023-11-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings
91,260 GBP2023-12-01 ~ 2024-11-30
Motor vehicles
261,410 GBP2023-12-01 ~ 2024-11-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
405,528 GBP2023-12-01 ~ 2024-11-30
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Furniture and fittings
-3,815 GBP2023-12-01 ~ 2024-11-30
Motor vehicles
-194,471 GBP2023-12-01 ~ 2024-11-30
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
-198,286 GBP2023-12-01 ~ 2024-11-30
Property, Plant & Equipment
Land and buildings, Owned/Freehold
4,116,268 GBP2024-11-30
Furniture and fittings
383,409 GBP2024-11-30
388,695 GBP2023-11-30
Motor vehicles
1,180,635 GBP2024-11-30
945,673 GBP2023-11-30
Owned/Freehold, Land and buildings
2,972,644 GBP2023-11-30
Amounts invested in assets
Non-current
7,534 GBP2024-11-30
7,534 GBP2023-11-30
Finished Goods/Goods for Resale
4,490,322 GBP2024-11-30
4,292,572 GBP2023-11-30
Trade Debtors/Trade Receivables
Current
1,408,154 GBP2024-11-30
1,435,931 GBP2023-11-30
Amount of corporation tax that is recoverable
Current
0 GBP2024-11-30
68,387 GBP2023-11-30
Other Debtors
Current
251,597 GBP2024-11-30
58,389 GBP2023-11-30
Prepayments/Accrued Income
Current
155,931 GBP2024-11-30
147,849 GBP2023-11-30
Debtors
Current, Amounts falling due within one year
1,815,682 GBP2024-11-30
Amounts falling due within one year, Current
1,710,556 GBP2023-11-30
Trade Creditors/Trade Payables
Current
913,414 GBP2024-11-30
809,644 GBP2023-11-30
Corporation Tax Payable
Current
128,195 GBP2024-11-30
118,007 GBP2023-11-30
Other Creditors
Current
20,152 GBP2024-11-30
15,834 GBP2023-11-30
Accrued Liabilities/Deferred Income
Current
737,494 GBP2024-11-30
647,244 GBP2023-11-30
Creditors
Current
1,799,255 GBP2024-11-30
1,590,729 GBP2023-11-30
Par Value of Share
Class 1 ordinary share
1 GBP2023-12-01 ~ 2024-11-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
999 shares2024-11-30
999 shares2023-11-30
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
0 GBP2024-11-30
75,000 GBP2023-11-30
Between two and five year
0 GBP2024-11-30
131,250 GBP2023-11-30
Future Minimum Lease Payments Under Non-cancellable Operating Leases
0 GBP2024-11-30
206,250 GBP2023-11-30
Related profiles found in government register
- Registered number 00474394
V.A. WHITLEY & CO. LIMITED
Info
Milward Hse, Fir St., Heywood, Lancs OL10 1NWPRIVATE LIMITED COMPANY incorporated on 1949-10-27 (76 years 2 months). The company status is Active.The last date of confirmation statement was made at 2025-07-14CIF 0 V.A. WHITLEY & CO. LIMITED
SRegistered number 00474394Milward Hse, Fir St., Heywood, United Kingdom, LANCS 0L10 1NWPrivate Company Limited By Shares in England And WalesCIF 1
Offspring entities and appointments
Active
1
- C/o Azets Westpoint, Lynch Wood, Peterborough, Cambridgeshire, United KingdomActive Corporate (6 parents)Equity (Company account)16,638 GBP2024-01-31Person with significant control 2016-04-06 ~ nowCIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
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Contains public sector information retrieved at 12 November 2025 and
licensed under the Open Government Licence v3.0.