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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 3
  • 1
    Mackay, Roger Dennis
    Born in May 1956
    Individual (18 offsprings)
    Officer
    icon of calendar 2015-03-09 ~ now
    OF - Director → CIF 0
  • 2
    Mackay, Kevin Dennis
    Born in July 1984
    Individual (17 offsprings)
    Officer
    icon of calendar 2015-03-09 ~ now
    OF - Director → CIF 0
    Mackay, Kevin Dennis
    Individual (17 offsprings)
    Officer
    icon of calendar 2017-03-01 ~ now
    OF - Secretary → CIF 0
  • 3
    APAC PACKAGING LIMITED - 2017-06-27
    icon of address6, Forest Road, Loughborough, England
    Active Corporate (4 parents, 3 offsprings)
    Equity (Company account)
    18,626,696 GBP2024-06-30
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
Ceased 5
  • 1
    Rouse, Robert Eric
    Individual
    Officer
    icon of calendar 2015-03-09 ~ 2017-03-01
    OF - Secretary → CIF 0
  • 2
    Samples, Christopher John
    Company Secretary born in June 1965
    Individual (2 offsprings)
    Officer
    icon of calendar 1993-01-06 ~ 2015-03-09
    OF - Director → CIF 0
    Samples, Christopher John
    Company Secretary
    Individual (2 offsprings)
    Officer
    icon of calendar 1992-09-30 ~ 2015-03-09
    OF - Secretary → CIF 0
  • 3
    Hill, George William
    Secretary born in April 1921
    Individual
    Officer
    icon of calendar ~ 1992-09-30
    OF - Director → CIF 0
    Hill, George William
    Individual
    Officer
    icon of calendar ~ 1992-09-30
    OF - Secretary → CIF 0
  • 4
    Perkins, Barry Jason
    Salesman born in September 1967
    Individual (1 offspring)
    Officer
    icon of calendar 1993-01-06 ~ 2015-03-09
    OF - Director → CIF 0
    Perkins, Barry
    Company Director born in July 1943
    Individual (1 offspring)
    Officer
    icon of calendar ~ 2015-03-09
    OF - Director → CIF 0
  • 5
    Perkins, Brian Wayne
    Managing Director born in May 1964
    Individual (2 offsprings)
    Officer
    icon of calendar 1993-01-06 ~ 2015-03-09
    OF - Director → CIF 0
parent relation
Company in focus

WILFRID WHITTINGTON LIMITED

Standard Industrial Classification
46900 - Non-specialised Wholesale Trade
46220 - Wholesale Of Flowers And Plants
Brief company account
Cost of Sales
-7,491,999 GBP2022-07-01 ~ 2023-06-30
Administrative Expenses
-4,627,614 GBP2023-07-01 ~ 2024-06-30
-4,471,568 GBP2022-07-01 ~ 2023-06-30
Other Interest Receivable/Similar Income (Finance Income)
1,641 GBP2023-07-01 ~ 2024-06-30
0 GBP2022-07-01 ~ 2023-06-30
Profit/Loss on Ordinary Activities Before Tax
-626,278 GBP2023-07-01 ~ 2024-06-30
176,226 GBP2022-07-01 ~ 2023-06-30
Profit/Loss
-614,299 GBP2023-07-01 ~ 2024-06-30
132,080 GBP2022-07-01 ~ 2023-06-30
Equity
Retained earnings (accumulated losses)
3,155,292 GBP2024-06-30
3,769,591 GBP2023-06-30
Intangible Assets
Goodwill
261,903 GBP2024-06-30
295,337 GBP2023-06-30
Property, Plant & Equipment
451,384 GBP2024-06-30
527,906 GBP2023-06-30
Fixed Assets - Investments
200 GBP2024-06-30
200 GBP2023-06-30
Fixed Assets
713,487 GBP2024-06-30
823,443 GBP2023-06-30
Debtors
764,022 GBP2024-06-30
698,947 GBP2023-06-30
Cash at bank and in hand
114,104 GBP2024-06-30
108,958 GBP2023-06-30
Current Assets
4,317,879 GBP2024-06-30
4,739,677 GBP2023-06-30
Net Current Assets/Liabilities
2,527,511 GBP2024-06-30
3,043,833 GBP2023-06-30
Total Assets Less Current Liabilities
3,240,998 GBP2024-06-30
3,867,276 GBP2023-06-30
Net Assets/Liabilities
3,159,942 GBP2024-06-30
3,774,241 GBP2023-06-30
Equity
Called up share capital
4,650 GBP2024-06-30
4,650 GBP2023-06-30
Equity
3,159,942 GBP2024-06-30
3,774,241 GBP2023-06-30
Audit Fees/Expenses
8,011 GBP2023-07-01 ~ 2024-06-30
6,776 GBP2022-07-01 ~ 2023-06-30
Average Number of Employees
1062023-07-01 ~ 2024-06-30
1052022-07-01 ~ 2023-06-30
Wages/Salaries
1,915,834 GBP2023-07-01 ~ 2024-06-30
1,904,905 GBP2022-07-01 ~ 2023-06-30
Pension & Other Post-employment Benefit Costs/Other Pension Costs
33,416 GBP2023-07-01 ~ 2024-06-30
30,772 GBP2022-07-01 ~ 2023-06-30
Staff Costs/Employee Benefits Expense
2,090,941 GBP2023-07-01 ~ 2024-06-30
2,066,454 GBP2022-07-01 ~ 2023-06-30
Deferred Tax Expense/Credit Relating to Origination/Reversal Timing Differences
-11,979 GBP2023-07-01 ~ 2024-06-30
496 GBP2022-07-01 ~ 2023-06-30
Intangible Assets - Gross Cost
Goodwill
334,343 GBP2023-06-30
Intangible Assets - Accumulated Amortisation & Impairment
Goodwill
72,440 GBP2024-06-30
39,006 GBP2023-06-30
Intangible Assets - Increase From Amortisation Charge for Year
Goodwill
33,434 GBP2023-07-01 ~ 2024-06-30
Property, Plant & Equipment - Gross Cost
Furniture and fittings
1,290,278 GBP2024-06-30
1,289,855 GBP2023-06-30
Computers
181,009 GBP2024-06-30
181,009 GBP2023-06-30
Motor vehicles
117,539 GBP2024-06-30
117,539 GBP2023-06-30
Property, Plant & Equipment - Gross Cost
1,588,826 GBP2024-06-30
1,588,403 GBP2023-06-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
887,172 GBP2024-06-30
837,658 GBP2023-06-30
Computers
177,268 GBP2024-06-30
167,190 GBP2023-06-30
Motor vehicles
73,002 GBP2024-06-30
55,649 GBP2023-06-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
1,137,442 GBP2024-06-30
1,060,497 GBP2023-06-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings
49,514 GBP2023-07-01 ~ 2024-06-30
Computers
10,078 GBP2023-07-01 ~ 2024-06-30
Motor vehicles
17,353 GBP2023-07-01 ~ 2024-06-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
76,945 GBP2023-07-01 ~ 2024-06-30
Property, Plant & Equipment
Furniture and fittings
403,106 GBP2024-06-30
452,197 GBP2023-06-30
Computers
3,741 GBP2024-06-30
13,819 GBP2023-06-30
Motor vehicles
44,537 GBP2024-06-30
61,890 GBP2023-06-30
Finished Goods/Goods for Resale
3,439,753 GBP2024-06-30
3,931,772 GBP2023-06-30
Trade Debtors/Trade Receivables
Current
241,302 GBP2024-06-30
161,160 GBP2023-06-30
Amounts Owed by Group Undertakings
Current
352 GBP2024-06-30
0 GBP2023-06-30
Other Debtors
Current
52,642 GBP2024-06-30
49,065 GBP2023-06-30
Prepayments/Accrued Income
Current
469,726 GBP2024-06-30
488,722 GBP2023-06-30
Debtors
Amounts falling due within one year, Current
764,022 GBP2024-06-30
698,947 GBP2023-06-30
Trade Creditors/Trade Payables
Current
875,819 GBP2024-06-30
612,684 GBP2023-06-30
Amounts owed to group undertakings
Current
622,356 GBP2024-06-30
508,520 GBP2023-06-30
Corporation Tax Payable
Current
0 GBP2024-06-30
95,971 GBP2023-06-30
Other Taxation & Social Security Payable
Current
127,280 GBP2024-06-30
234,732 GBP2023-06-30
Other Creditors
Current
6,503 GBP2024-06-30
4,736 GBP2023-06-30
Accrued Liabilities/Deferred Income
Current
158,410 GBP2024-06-30
239,201 GBP2023-06-30
Equity
Called up share capital
4,650 GBP2024-06-30
4,650 GBP2023-06-30
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
621,988 GBP2024-06-30
687,289 GBP2023-06-30
Between two and five year
1,126,291 GBP2024-06-30
1,560,883 GBP2023-06-30
More than five year
62,000 GBP2024-06-30
110,000 GBP2023-06-30
Future Minimum Lease Payments Under Non-cancellable Operating Leases
1,810,279 GBP2024-06-30
2,358,172 GBP2023-06-30
Related profiles found in government register
  • WILFRID WHITTINGTON LIMITED
    Info
    Registered number 00612790
    icon of address6 Forest Road, Loughborough, Leicestershire LE11 3NP
    PRIVATE LIMITED COMPANY incorporated on 1958-10-10 (67 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2024-08-14
    CIF 0
  • WILFRID WHITTINGTON LIMITED
    S
    Registered number 0612790
    icon of address6, Forest Road, Loughborough, Leicestershire, England, LE11 3NP
    CIF 1
  • WILFRID WHITTINGTON LIMITED
    S
    Registered number 00612790
    icon of addressEltham House, 6 Forest Road, Loughborough, United Kingdom, LE11 3NP
    Limited Company in England & Wales, United Kingdom
    CIF 2
  • WILFRID WHITTINGTON LTD
    S
    Registered number 00612790
    icon of address6 Forest Road, Loughborough, England, LE11 3NP
    Limited in England
    CIF 3
child relation
Offspring entities and appointments
Active 3
  • 1
    icon of addressEltham House, 6 Forest Road, Loughborough, Leicestershire, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    100 GBP2024-10-31
    Person with significant control
    icon of calendar 2019-10-08 ~ now
    CIF 3 - Ownership of shares – 75% or more → OE
  • 2
    icon of addressUnit 9b, South Yorkshire Produce Centre, Parkway Drive, Darnall, Sheffield, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    100 GBP2024-04-30
    Person with significant control
    icon of calendar 2022-04-22 ~ now
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
  • 3
    BROOMCO (2244) LIMITED - 2000-12-29
    SHEFFIELD PARKWAY WHOLESALE MARKETS MANAGEMENT LIMITED - 2003-05-09
    icon of address26 C/o Eddisons, 26 Westgate, Lincoln, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    167 GBP2024-03-31
    Officer
    icon of calendar 2001-06-01 ~ now
    CIF 1 - Director → ME

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