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 7
  • 1
    Sweet, Helen Mary
    Housewife born in February 1951
    Individual (3 offsprings)
    Officer
    ~ dissolved
    OF - Director → CIF 0
  • 2
    Bowie, Helen Margaret
    Director born in May 1960
    Individual (3 offsprings)
    Officer
    ~ dissolved
    OF - Director → CIF 0
  • 3
    Sweet, Marilyn Jean
    Housewife born in August 1951
    Individual (3 offsprings)
    Officer
    ~ dissolved
    OF - Director → CIF 0
  • 4
    Bowie, Bruce Gould
    Packer born in March 1959
    Individual (3 offsprings)
    Officer
    ~ dissolved
    OF - Director → CIF 0
  • 5
    Sweet, Mark Edward
    Director born in April 1953
    Individual (5 offsprings)
    Officer
    ~ dissolved
    OF - Director → CIF 0
    Sweet, Mark Edward
    Individual (5 offsprings)
    Officer
    ~ dissolved
    OF - Secretary → CIF 0
  • 6
    Sweet, Richard Allen
    Farm Manager born in May 1951
    Individual (3 offsprings)
    Officer
    ~ dissolved
    OF - Director → CIF 0
  • 7
    BCOMP 436 LIMITED - 2011-12-20
    Chelworth Industrial Estate Chelworth Road, Cricklade, Swindon, Wiltshire, United Kingdom
    Dissolved Corporate (6 parents, 1 offspring)
    Equity (Company account)
    96,540 GBP2020-03-31
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
Ceased 3
  • 1
    Sweet, John Henry
    Electronic Engineer born in August 1949
    Individual
    Officer
    ~ 2016-08-19
    OF - Director → CIF 0
  • 2
    Sweet, Margaret Elaine
    Director born in September 1930
    Individual
    Officer
    ~ 2016-06-14
    OF - Director → CIF 0
  • 3
    Sweet, Linda Ann
    Housewife born in July 1953
    Individual
    Officer
    ~ 1996-06-13
    OF - Director → CIF 0
parent relation
Company in focus

WHITEHALL CRICKLADE LTD

Previous name
WHITEHALL POULTRY PRODUCTS LIMITED - 2003-01-31
Standard Industrial Classification
52103 - Operation Of Warehousing And Storage Facilities For Land Transport Activities
Brief company account
Property, Plant & Equipment
2,576,961 GBP2020-03-31
Fixed Assets
2,577,186 GBP2020-03-31
Debtors
27,833 GBP2021-03-31
374,743 GBP2020-03-31
Cash at bank and in hand
312,816 GBP2021-03-31
126,818 GBP2020-03-31
Current Assets
340,649 GBP2021-03-31
501,561 GBP2020-03-31
Net Current Assets/Liabilities
324,569 GBP2021-03-31
84,765 GBP2020-03-31
Total Assets Less Current Liabilities
324,569 GBP2021-03-31
2,661,951 GBP2020-03-31
Creditors
Non-current, Amounts falling due after one year
-66,354 GBP2020-03-31
Net Assets/Liabilities
324,569 GBP2021-03-31
2,595,597 GBP2020-03-31
Equity
Called up share capital
217,000 GBP2021-03-31
217,000 GBP2020-03-31
Called up share capital, Restated amount
217,000 GBP2020-03-31
Share premium
31,500 GBP2021-03-31
31,500 GBP2020-03-31
Capital redemption reserve
8,750 GBP2021-03-31
8,750 GBP2020-03-31
Revaluation reserve
1,549,278 GBP2020-03-31
Retained earnings (accumulated losses)
67,319 GBP2021-03-31
789,069 GBP2020-03-31
Equity
324,569 GBP2021-03-31
Restated amount
2,595,597 GBP2020-03-31
Average Number of Employees
92020-04-01 ~ 2021-03-31
92019-04-01 ~ 2020-03-31
Deferred Tax Liabilities
Accelerated tax depreciation
29,821 GBP2020-03-31
Property, Plant & Equipment - Gross Cost
Land and buildings
2,550,000 GBP2020-03-31
Tools/Equipment for furniture and fittings
403,327 GBP2020-03-31
Property, Plant & Equipment - Gross Cost
2,953,327 GBP2020-03-31
Property, Plant & Equipment - Disposals
Land and buildings
-2,550,000 GBP2020-04-01 ~ 2021-03-31
Tools/Equipment for furniture and fittings
-403,327 GBP2020-04-01 ~ 2021-03-31
Property, Plant & Equipment - Disposals
-2,953,327 GBP2020-04-01 ~ 2021-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Tools/Equipment for furniture and fittings
376,366 GBP2020-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
376,366 GBP2020-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Tools/Equipment for furniture and fittings
2,249 GBP2020-04-01 ~ 2021-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
2,249 GBP2020-04-01 ~ 2021-03-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Tools/Equipment for furniture and fittings
-378,615 GBP2020-04-01 ~ 2021-03-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
-378,615 GBP2020-04-01 ~ 2021-03-31
Property, Plant & Equipment
Land and buildings
2,550,000 GBP2020-03-31
Tools/Equipment for furniture and fittings
26,961 GBP2020-03-31
Trade Debtors/Trade Receivables
74,870 GBP2020-03-31
Amounts Owed By Related Parties
24,575 GBP2021-03-31
299,873 GBP2020-03-31
Other Debtors
3,258 GBP2021-03-31
Total Borrowings
Current, Amounts falling due within one year
87,004 GBP2020-03-31
Trade Creditors/Trade Payables
3,913 GBP2021-03-31
4,884 GBP2020-03-31
Amounts Owed to Related Parties
89,040 GBP2020-03-31
Taxation/Social Security Payable
20,058 GBP2020-03-31
Other Creditors
9,247 GBP2021-03-31
209,968 GBP2020-03-31
Total Borrowings
Non-current, Amounts falling due after one year
66,354 GBP2020-03-31
Bank Borrowings
Current
83,879 GBP2020-03-31
Finance Lease Liabilities - Total Present Value
Current
3,125 GBP2020-03-31
Total Borrowings
Current
87,004 GBP2020-03-31
Bank Borrowings
Non-current
66,354 GBP2020-03-31
Par Value of Share
Class 1 ordinary share
12020-04-01 ~ 2021-03-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
15,500 shares2021-03-31
15,500 shares2020-03-31
Number of Shares Issued (Fully Paid)
217,000 shares2021-03-31
217,000 shares2020-03-31
  • WHITEHALL CRICKLADE LTD
    Info
    WHITEHALL POULTRY PRODUCTS LIMITED - 2003-01-31
    Registered number 00614079
    Staverton Court, Staverton, Cheltenham GL51 0UX
    Private Limited Company incorporated on 1958-10-31 and dissolved on 2023-05-06 (64 years 6 months). The company status is Dissolved.
    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.