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, Catherine Helen
    Company Director born in October 1967
    Individual (1 offspring)
    Officer
    1991-09-02 ~ now
    OF - Director → CIF 0
    Miss Catherine Helen Rogers
    Born in October 1967
    Individual (1 offspring)
    Person with significant control
    2016-07-14 ~ now
    PE - Ownership of shares – More than 50% but less than 75% with control over the trustees of a trust → CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75% with control over the trustees of a trust → CIF 0
  • 2
    Rogers, Elizabeth Margaret
    Company Director born in September 1938
    Individual (1 offspring)
    Officer
    ~ now
    OF - Director → CIF 0
  • 3
    Duxbury, Stephen James
    Certified Accountant born in July 1972
    Individual (1 offspring)
    Officer
    2018-02-05 ~ now
    OF - Director → CIF 0
  • 4
    Rogers, Christopher Mark
    Company Director born in November 1964
    Individual (3 offsprings)
    Officer
    1991-09-02 ~ now
    OF - Director → CIF 0
    Rogers, Christopher Mark
    Individual (3 offsprings)
    Officer
    1994-03-28 ~ now
    OF - Secretary → CIF 0
    Mr Christopher Mark Rogers
    Born in November 1964
    Individual (3 offsprings)
    Person with significant control
    2016-07-14 ~ now
    PE - Ownership of shares – More than 50% but less than 75% with control over the trustees of a trust → CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75% with control over the trustees of a trust → CIF 0
  • 5
    Rogers, Anthony Milward
    Company Director born in October 1937
    Individual (3 offsprings)
    Officer
    ~ now
    OF - Director → CIF 0
    Mr Anthony Milward Rogers
    Born in October 1937
    Individual (3 offsprings)
    Person with significant control
    2016-07-14 ~ now
    PE - Ownership of shares – 75% or more with control over the trustees of a trust → CIF 0
    PE - Ownership of voting rights - 75% or more with control over the trustees of a trust → CIF 0
Ceased 3
  • 1
    Wallace, Michael Robert
    Company Director born in August 1957
    Individual
    Officer
    2013-03-06 ~ 2022-07-29
    OF - Director → CIF 0
  • 2
    Scott, Brian
    Accountant born in November 1939
    Individual
    Officer
    ~ 1992-11-30
    OF - Director → CIF 0
    1993-04-06 ~ 1998-12-31
    OF - Director → CIF 0
    Scott, Brian
    Individual
    Officer
    ~ 1992-11-30
    OF - Secretary → CIF 0
  • 3
    Rogers, Anthony Milward
    Company Director
    Individual (3 offsprings)
    Officer
    1992-11-30 ~ 1994-03-28
    OF - Secretary → CIF 0
parent relation
Company in focus

V.A. WHITLEY & CO. LIMITED

Standard Industrial Classification
46320 - Wholesale Of Meat And Meat Products
46330 - Wholesale Of Dairy Products, Eggs And Edible Oils And Fats
46341 - Wholesale Of Fruit And Vegetable Juices, Mineral Water And Soft Drinks
46380 - Wholesale Of Other Food, Including Fish, Crustaceans And Molluscs
Brief company account
Cost of Sales
-33,061,298 GBP2022-12-01 ~ 2023-11-30
-32,766,285 GBP2021-12-01 ~ 2022-11-30
Distribution Costs
-3,070,744 GBP2022-12-01 ~ 2023-11-30
-2,897,521 GBP2021-12-01 ~ 2022-11-30
Administrative Expenses
-2,305,841 GBP2022-12-01 ~ 2023-11-30
-2,449,128 GBP2021-12-01 ~ 2022-11-30
Other Interest Receivable/Similar Income (Finance Income)
158,980 GBP2022-12-01 ~ 2023-11-30
30,684 GBP2021-12-01 ~ 2022-11-30
Interest Payable/Similar Charges (Finance Costs)
0 GBP2022-12-01 ~ 2023-11-30
-18,462 GBP2021-12-01 ~ 2022-11-30
18,462 GBP2021-12-01 ~ 2022-11-30
Profit/Loss on Ordinary Activities Before Tax
1,520,479 GBP2022-12-01 ~ 2023-11-30
2,429,387 GBP2021-12-01 ~ 2022-11-30
Profit/Loss
1,149,952 GBP2022-12-01 ~ 2023-11-30
1,967,785 GBP2021-12-01 ~ 2022-11-30
Comprehensive Income/Expense
1,182,166 GBP2022-12-01 ~ 2023-11-30
1,967,785 GBP2021-12-01 ~ 2022-11-30
Property, Plant & Equipment
4,307,012 GBP2023-11-30
4,509,608 GBP2022-11-30
Fixed Assets - Investments
7,534 GBP2023-11-30
7,534 GBP2022-11-30
Fixed Assets
4,314,546 GBP2023-11-30
4,517,142 GBP2022-11-30
Debtors
1,710,556 GBP2023-11-30
1,430,657 GBP2022-11-30
Cash at bank and in hand
5,146,286 GBP2023-11-30
3,826,837 GBP2022-11-30
Current Assets
11,149,414 GBP2023-11-30
11,009,637 GBP2022-11-30
Creditors
Current, Amounts falling due within one year
-1,590,729 GBP2023-11-30
-2,810,986 GBP2022-11-30
Net Current Assets/Liabilities
9,558,685 GBP2023-11-30
8,198,651 GBP2022-11-30
Total Assets Less Current Liabilities
13,873,231 GBP2023-11-30
12,715,793 GBP2022-11-30
Net Assets/Liabilities
13,530,164 GBP2023-11-30
12,347,998 GBP2022-11-30
Equity
Called up share capital
999 GBP2023-11-30
999 GBP2022-11-30
999 GBP2021-11-30
Revaluation reserve
144,911 GBP2023-11-30
241,552 GBP2022-11-30
241,552 GBP2021-11-30
Capital redemption reserve
1 GBP2023-11-30
1 GBP2022-11-30
1 GBP2021-11-30
Retained earnings (accumulated losses)
13,384,253 GBP2023-11-30
12,105,446 GBP2022-11-30
11,086,711 GBP2021-11-30
Equity
13,530,164 GBP2023-11-30
12,347,998 GBP2022-11-30
Profit/Loss
Retained earnings (accumulated losses)
1,149,952 GBP2022-12-01 ~ 2023-11-30
1,967,785 GBP2021-12-01 ~ 2022-11-30
Dividends Paid
Retained earnings (accumulated losses)
-949,050 GBP2021-12-01 ~ 2022-11-30
Audit Fees/Expenses
17,000 GBP2022-12-01 ~ 2023-11-30
22,500 GBP2021-12-01 ~ 2022-11-30
Average Number of Employees
812022-12-01 ~ 2023-11-30
822021-12-01 ~ 2022-11-30
Wages/Salaries
3,545,669 GBP2022-12-01 ~ 2023-11-30
3,286,567 GBP2021-12-01 ~ 2022-11-30
Pension & Other Post-employment Benefit Costs/Other Pension Costs
87,049 GBP2022-12-01 ~ 2023-11-30
84,401 GBP2021-12-01 ~ 2022-11-30
Staff Costs/Employee Benefits Expense
3,982,024 GBP2022-12-01 ~ 2023-11-30
3,690,930 GBP2021-12-01 ~ 2022-11-30
Director Remuneration
752,167 GBP2022-12-01 ~ 2023-11-30
771,388 GBP2021-12-01 ~ 2022-11-30
Deferred Tax Expense/Credit Relating to Origination/Reversal Timing Differences
7,486 GBP2022-12-01 ~ 2023-11-30
27,947 GBP2021-12-01 ~ 2022-11-30
Property, Plant & Equipment - Gross Cost
Land and buildings, Owned/Freehold
3,331,839 GBP2023-11-30
3,496,839 GBP2022-11-30
Furniture and fittings
2,313,033 GBP2023-11-30
2,194,452 GBP2022-11-30
Motor vehicles
2,482,627 GBP2023-11-30
2,453,094 GBP2022-11-30
Property, Plant & Equipment - Gross Cost
8,127,499 GBP2023-11-30
8,144,385 GBP2022-11-30
Property, Plant & Equipment - Other Disposals
Furniture and fittings
-877 GBP2022-12-01 ~ 2023-11-30
Motor vehicles
-209,374 GBP2022-12-01 ~ 2023-11-30
Property, Plant & Equipment - Other Disposals
-375,251 GBP2022-12-01 ~ 2023-11-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings, Owned/Freehold
359,195 GBP2023-11-30
321,723 GBP2022-11-30
Furniture and fittings
1,924,338 GBP2023-11-30
1,840,385 GBP2022-11-30
Motor vehicles
1,536,954 GBP2023-11-30
1,472,669 GBP2022-11-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
3,820,487 GBP2023-11-30
3,634,777 GBP2022-11-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings, Owned/Freehold
53,489 GBP2022-12-01 ~ 2023-11-30
Furniture and fittings
84,381 GBP2022-12-01 ~ 2023-11-30
Motor vehicles
252,369 GBP2022-12-01 ~ 2023-11-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
390,239 GBP2022-12-01 ~ 2023-11-30
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Furniture and fittings
-428 GBP2022-12-01 ~ 2023-11-30
Motor vehicles
-188,084 GBP2022-12-01 ~ 2023-11-30
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
-204,529 GBP2022-12-01 ~ 2023-11-30
Property, Plant & Equipment
Land and buildings, Owned/Freehold
2,972,644 GBP2023-11-30
3,175,116 GBP2022-11-30
Furniture and fittings
388,695 GBP2023-11-30
354,067 GBP2022-11-30
Motor vehicles
945,673 GBP2023-11-30
980,425 GBP2022-11-30
Amounts invested in assets
Non-current
7,534 GBP2023-11-30
7,534 GBP2022-11-30
Finished Goods/Goods for Resale
4,292,572 GBP2023-11-30
5,752,143 GBP2022-11-30
Trade Debtors/Trade Receivables
Current
1,435,931 GBP2023-11-30
1,273,427 GBP2022-11-30
Amount of corporation tax that is recoverable
Current
68,387 GBP2023-11-30
0 GBP2022-11-30
Other Debtors
Current
58,389 GBP2023-11-30
4,386 GBP2022-11-30
Prepayments/Accrued Income
Current
147,849 GBP2023-11-30
152,844 GBP2022-11-30
Debtors
Current, Amounts falling due within one year
1,710,556 GBP2023-11-30
1,430,657 GBP2022-11-30
Trade Creditors/Trade Payables
Current
809,644 GBP2023-11-30
926,230 GBP2022-11-30
Corporation Tax Payable
Current
118,007 GBP2023-11-30
233,655 GBP2022-11-30
Other Creditors
Current
15,834 GBP2023-11-30
13,983 GBP2022-11-30
Accrued Liabilities/Deferred Income
Current
647,244 GBP2023-11-30
688,068 GBP2022-11-30
Creditors
Current
1,590,729 GBP2023-11-30
2,810,986 GBP2022-11-30
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
75,000 GBP2023-11-30
75,000 GBP2022-11-30
Between two and five year
131,250 GBP2023-11-30
206,250 GBP2022-11-30
Future Minimum Lease Payments Under Non-cancellable Operating Leases
206,250 GBP2023-11-30
281,250 GBP2022-11-30
Related profiles found in government register
  • V.A. WHITLEY & CO. LIMITED
    Info
    Registered number 00474394
    Milward Hse, Fir St., Heywood, Lancs OL10 1NW
    Private Limited Company incorporated on 1949-10-27 (75 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2024-07-14
    CIF 0
  • V.A. WHITLEY & CO. LIMITED
    S
    Registered number 00474394
    Milward Hse, Fir St., Heywood, United Kingdom, LANCS 0L10 1NW
    Private Company Limited By Shares in England And Wales
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • C/o Azets Westpoint, Lynch Wood, Peterborough, Cambridgeshire, United Kingdom
    Active Corporate (6 parents)
    Equity (Company account)
    16,638 GBP2024-01-31
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – More than 25% but not more than 50% → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.