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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 8
  • 1
    Rouse, Robert Eric
    Individual (1 offspring)
    Officer
    2015-03-09 ~ 2017-03-01
    OF - Secretary → CIF 0
  • 2
    Mackay, Kevin Dennis
    Born in July 1984
    Individual (17 offsprings)
    Officer
    2015-03-09 ~ now
    OF - Director → CIF 0
    Mackay, Kevin Dennis
    Individual (17 offsprings)
    Officer
    2017-03-01 ~ now
    OF - Secretary → CIF 0
  • 3
    Perkins, Barry Jason
    Salesman born in September 1967
    Individual (3 offsprings)
    Officer
    1993-01-06 ~ 2015-03-09
    OF - Director → CIF 0
    Perkins, Barry
    Company Director born in July 1943
    Individual (3 offsprings)
    Officer
    (before 1991-08-14) ~ 2015-03-09
    OF - Director → CIF 0
  • 4
    Perkins, Brian Wayne
    Managing Director born in May 1964
    Individual (5 offsprings)
    Officer
    1993-01-06 ~ 2015-03-09
    OF - Director → CIF 0
  • 5
    Hill, George William
    Secretary born in April 1921
    Individual (1 offspring)
    Officer
    (before 1991-08-14) ~ 1992-09-30
    OF - Director → CIF 0
    Hill, George William
    Individual (1 offspring)
    Officer
    (before 1991-08-14) ~ 1992-09-30
    OF - Secretary → CIF 0
  • 6
    Mackay, Roger Dennis
    Born in May 1956
    Individual (20 offsprings)
    Officer
    2015-03-09 ~ now
    OF - Director → CIF 0
  • 7
    Samples, Christopher John
    Company Secretary born in June 1965
    Individual (4 offsprings)
    Officer
    1993-01-06 ~ 2015-03-09
    OF - Director → CIF 0
    Samples, Christopher John
    Company Secretary
    Individual (4 offsprings)
    Officer
    1992-09-30 ~ 2015-03-09
    OF - Secretary → CIF 0
  • 8
    APAC GROUP LIMITED
    - now 04019499 09312700
    APAC PACKAGING LIMITED - 2017-06-27 04019499 09312700
    6, Forest Road, Loughborough, England
    Active Corporate (9 parents, 3 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
parent relation
Company in focus

WILFRID WHITTINGTON LIMITED

Period: 1958-10-10 ~ now
Company number: 00612790
Registered name
WILFRID WHITTINGTON LIMITED - now
Standard Industrial Classification
46900 - Non-specialised Wholesale Trade
46220 - Wholesale Of Flowers And Plants
Brief company account
Cost of Sales
-6,245,495 GBP2024-07-01 ~ 2025-06-30
Other Interest Receivable/Similar Income (Finance Income)
0 GBP2024-07-01 ~ 2025-06-30
1,641 GBP2023-07-01 ~ 2024-06-30
Profit/Loss on Ordinary Activities Before Tax
-558,974 GBP2024-07-01 ~ 2025-06-30
-626,278 GBP2023-07-01 ~ 2024-06-30
Tax/Tax Credit on Profit or Loss on Ordinary Activities
9,987 GBP2024-07-01 ~ 2025-06-30
11,979 GBP2023-07-01 ~ 2024-06-30
Profit/Loss
-548,987 GBP2024-07-01 ~ 2025-06-30
-614,299 GBP2023-07-01 ~ 2024-06-30
Equity
Retained earnings (accumulated losses)
2,606,305 GBP2025-06-30
3,155,292 GBP2024-06-30
Intangible Assets
Goodwill
228,469 GBP2025-06-30
261,903 GBP2024-06-30
Property, Plant & Equipment
397,880 GBP2025-06-30
451,384 GBP2024-06-30
Fixed Assets - Investments
200 GBP2025-06-30
200 GBP2024-06-30
Fixed Assets
626,549 GBP2025-06-30
713,487 GBP2024-06-30
Debtors
905,539 GBP2025-06-30
764,022 GBP2024-06-30
Cash at bank and in hand
100,325 GBP2025-06-30
114,104 GBP2024-06-30
Current Assets
4,084,425 GBP2025-06-30
4,317,879 GBP2024-06-30
Net Current Assets/Liabilities
2,055,475 GBP2025-06-30
2,527,511 GBP2024-06-30
Total Assets Less Current Liabilities
2,682,024 GBP2025-06-30
3,240,998 GBP2024-06-30
Net Assets/Liabilities
2,610,955 GBP2025-06-30
3,159,942 GBP2024-06-30
Equity
Called up share capital
4,650 GBP2025-06-30
4,650 GBP2024-06-30
Equity
2,610,955 GBP2025-06-30
3,159,942 GBP2024-06-30
Audit Fees/Expenses
13,568 GBP2024-07-01 ~ 2025-06-30
8,011 GBP2023-07-01 ~ 2024-06-30
Average Number of Employees
942024-07-01 ~ 2025-06-30
1062023-07-01 ~ 2024-06-30
Wages/Salaries
1,732,346 GBP2024-07-01 ~ 2025-06-30
1,915,834 GBP2023-07-01 ~ 2024-06-30
Pension & Other Post-employment Benefit Costs/Other Pension Costs
29,996 GBP2024-07-01 ~ 2025-06-30
33,416 GBP2023-07-01 ~ 2024-06-30
Staff Costs/Employee Benefits Expense
1,907,815 GBP2024-07-01 ~ 2025-06-30
2,090,941 GBP2023-07-01 ~ 2024-06-30
Deferred Tax Expense/Credit Relating to Origination/Reversal Timing Differences
-9,987 GBP2024-07-01 ~ 2025-06-30
-11,979 GBP2023-07-01 ~ 2024-06-30
Intangible Assets - Gross Cost
Goodwill
334,343 GBP2024-06-30
Intangible Assets - Accumulated Amortisation & Impairment
Goodwill
105,874 GBP2025-06-30
72,440 GBP2024-06-30
Intangible Assets - Increase From Amortisation Charge for Year
Goodwill
33,434 GBP2024-07-01 ~ 2025-06-30
Property, Plant & Equipment - Gross Cost
Furniture and fittings
1,290,278 GBP2025-06-30
1,290,278 GBP2024-06-30
Computers
200,114 GBP2025-06-30
181,009 GBP2024-06-30
Motor vehicles
117,539 GBP2025-06-30
117,539 GBP2024-06-30
Property, Plant & Equipment - Gross Cost
1,607,931 GBP2025-06-30
1,588,826 GBP2024-06-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
936,655 GBP2025-06-30
887,172 GBP2024-06-30
Computers
183,041 GBP2025-06-30
177,268 GBP2024-06-30
Motor vehicles
90,355 GBP2025-06-30
73,002 GBP2024-06-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
1,210,051 GBP2025-06-30
1,137,442 GBP2024-06-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings
49,483 GBP2024-07-01 ~ 2025-06-30
Computers
5,773 GBP2024-07-01 ~ 2025-06-30
Motor vehicles
17,353 GBP2024-07-01 ~ 2025-06-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
72,609 GBP2024-07-01 ~ 2025-06-30
Property, Plant & Equipment
Furniture and fittings
353,623 GBP2025-06-30
403,106 GBP2024-06-30
Computers
17,073 GBP2025-06-30
3,741 GBP2024-06-30
Motor vehicles
27,184 GBP2025-06-30
44,537 GBP2024-06-30
Finished Goods/Goods for Resale
3,078,561 GBP2025-06-30
3,439,753 GBP2024-06-30
Trade Debtors/Trade Receivables
Current
237,458 GBP2025-06-30
241,302 GBP2024-06-30
Amounts Owed by Group Undertakings
Current
0 GBP2025-06-30
352 GBP2024-06-30
Other Debtors
Current
52,256 GBP2025-06-30
52,642 GBP2024-06-30
Prepayments/Accrued Income
Current
615,825 GBP2025-06-30
469,726 GBP2024-06-30
Debtors
Amounts falling due within one year, Current
905,539 GBP2025-06-30
Current, Amounts falling due within one year
764,022 GBP2024-06-30
Trade Creditors/Trade Payables
Current
848,688 GBP2025-06-30
875,819 GBP2024-06-30
Amounts owed to group undertakings
Current
686,812 GBP2025-06-30
622,356 GBP2024-06-30
Other Taxation & Social Security Payable
Current
126,524 GBP2025-06-30
127,280 GBP2024-06-30
Other Creditors
Current
8,852 GBP2025-06-30
6,503 GBP2024-06-30
Accrued Liabilities/Deferred Income
Current
358,074 GBP2025-06-30
158,410 GBP2024-06-30
Par Value of Share
Class 1 ordinary share
1 GBP2024-07-01 ~ 2025-06-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
4,500 shares2025-06-30
4,500 shares2024-06-30
Par Value of Share
Class 2 ordinary share
1 GBP2024-07-01 ~ 2025-06-30
Number of Shares Issued (Fully Paid)
Class 2 ordinary share
150 shares2025-06-30
150 shares2024-06-30
Equity
Called up share capital
4,650 GBP2025-06-30
4,650 GBP2024-06-30
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
598,613 GBP2025-06-30
621,988 GBP2024-06-30
Between two and five year
537,970 GBP2025-06-30
1,126,291 GBP2024-06-30
More than five year
14,000 GBP2025-06-30
62,000 GBP2024-06-30
Future Minimum Lease Payments Under Non-cancellable Operating Leases
1,150,583 GBP2025-06-30
1,810,279 GBP2024-06-30
Related profiles found in government register
  • WILFRID WHITTINGTON LIMITED
    Info
    Registered number 00612790
    6 Forest Road, Loughborough, Leicestershire LE11 3NP
    PRIVATE LIMITED COMPANY incorporated on 1958-10-10 (67 years 7 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-08-14
    CIF 0
  • WILFRID WHITTINGTON LIMITED
    S
    Registered number 0612790
    6, Forest Road, Loughborough, Leicestershire, England, LE11 3NP
    CIF 1
  • WILFRID WHITTINGTON LIMITED
    S
    Registered number 00612790
    Eltham 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
    6 Forest Road, Loughborough, England, LE11 3NP
    Limited in England
    CIF 3
child relation
Offspring entities and appointments 3
  • 1
    LAVENDERS OF COVENT GARDEN LIMITED
    12248689
    Eltham House, 6 Forest Road, Loughborough, Leicestershire, United Kingdom
    Active Corporate (3 parents)
    Person with significant control
    2019-10-08 ~ now
    CIF 3 - Ownership of shares – 75% or more → OE
  • 2
    LAVENDERS OF SHEFFIELD LIMITED
    14062556
    Unit 9b, South Yorkshire Produce Centre, Parkway Drive, Darnall, Sheffield, United Kingdom
    Active Corporate (3 parents)
    Person with significant control
    2022-04-22 ~ now
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
  • 3
    SOUTH YORKSHIRE FRESH PRODUCE AND FLOWER CENTRE MANAGEMENT COMPANY LIMITED
    - now 04018797
    SHEFFIELD PARKWAY WHOLESALE MARKETS MANAGEMENT LIMITED
    - 2003-05-09 04018797
    BROOMCO (2244) LIMITED - 2000-12-29
    26 C/o Eddisons, 26 Westgate, Lincoln, United Kingdom
    Active Corporate (18 parents)
    Officer
    2001-06-01 ~ now
    CIF 1 - Director → ME

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.