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
    Eckert, Georgia Grace
    Director born in March 1993
    Individual (2 offsprings)
    Officer
    2022-09-23 ~ now
    OF - Director → CIF 0
  • 2
    Eckert, Mary Hannah
    Director born in April 2000
    Individual (3 offsprings)
    Officer
    2024-06-20 ~ now
    OF - Director → CIF 0
  • 3
    Eckert, George John Clive
    Director born in July 2002
    Individual (3 offsprings)
    Officer
    2023-03-23 ~ now
    OF - Director → CIF 0
  • 4
    Eckert, Anna Marie
    Chartered Surveyor born in August 1965
    Individual (13 offsprings)
    Officer
    2009-04-28 ~ now
    OF - Director → CIF 0
    Eckert, Anna Marie
    Chartered Surveyor
    Individual (13 offsprings)
    Officer
    2007-01-01 ~ now
    OF - Secretary → CIF 0
  • 5
    C/o Jla (uk) Limited, 42 Lytton Road, Barnet, United Kingdom, United Kingdom
    Active Corporate (1 parent, 1 offspring)
    Equity (Company account)
    6,457,231 GBP2024-03-31
    Person with significant control
    2024-09-03 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 9
  • 1
    Batty, Christina Agnes Lilian
    Book Seller born in January 1911
    Individual
    Officer
    ~ 1999-06-08
    OF - Director → CIF 0
  • 2
    Krendel, Silas
    Retired born in December 1918
    Individual
    Officer
    2000-05-11 ~ 2006-09-30
    OF - Director → CIF 0
  • 3
    Eckert, Clive Howard
    Chartered Surveyor born in August 1932
    Individual
    Officer
    ~ 2001-08-18
    OF - Director → CIF 0
    Eckert, Clive Howard
    Individual
    Officer
    ~ 1999-07-20
    OF - Secretary → CIF 0
  • 4
    Eckert, Simon George
    Surveyor born in June 1964
    Individual
    Officer
    1999-07-07 ~ 2014-11-01
    OF - Director → CIF 0
  • 5
    Nolan, Michael Samuel
    Individual
    Officer
    2001-05-10 ~ 2006-12-31
    OF - Secretary → CIF 0
  • 6
    Batty, Ronald Frederick
    Retired Book Seller born in August 1910
    Individual
    Officer
    ~ 1994-06-19
    OF - Director → CIF 0
  • 7
    Eckert, Anne Marie
    Individual
    Officer
    1999-07-20 ~ 2001-05-10
    OF - Secretary → CIF 0
  • 8
    Rifat, Cengiz
    Investment born in July 1970
    Individual (1 offspring)
    Officer
    2008-04-18 ~ 2013-12-31
    OF - Director → CIF 0
  • 9
    Eckert, Neil David
    Director born in May 1962
    Individual (30 offsprings)
    Officer
    2008-04-18 ~ 2022-09-23
    OF - Director → CIF 0
parent relation
Company in focus

WHETSTONE PROPERTIES LIMITED

Standard Industrial Classification
98000 - Residents Property Management
Brief company account
Par Value of Share
Class 2 ordinary share
02023-04-01 ~ 2024-03-31
Class 3 ordinary share
02023-04-01 ~ 2024-03-31
Class 4 ordinary share
02023-04-01 ~ 2024-03-31
Investment Property
3,560,000 GBP2024-03-31
3,560,000 GBP2023-03-31
Debtors
2,370,882 GBP2024-03-31
2,430,482 GBP2023-03-31
Cash at bank and in hand
645,170 GBP2024-03-31
698,316 GBP2023-03-31
Current Assets
3,016,052 GBP2024-03-31
3,128,798 GBP2023-03-31
Creditors
Current
90,071 GBP2024-03-31
136,078 GBP2023-03-31
Net Current Assets/Liabilities
2,925,981 GBP2024-03-31
2,992,720 GBP2023-03-31
Total Assets Less Current Liabilities
6,485,981 GBP2024-03-31
6,552,720 GBP2023-03-31
Net Assets/Liabilities
5,970,208 GBP2024-03-31
6,160,733 GBP2023-03-31
Equity
Called up share capital
1,325 GBP2024-03-31
1,325 GBP2023-03-31
Retained earnings (accumulated losses)
4,326,253 GBP2024-03-31
4,392,992 GBP2023-03-31
Equity
5,970,208 GBP2024-03-31
6,160,733 GBP2023-03-31
Average Number of Employees
12023-04-01 ~ 2024-03-31
12022-04-01 ~ 2023-03-31
Investment Property - Fair Value Model
3,560,000 GBP2023-03-31
Other Debtors
Current
2,370,882 GBP2024-03-31
2,429,694 GBP2023-03-31
Prepayments/Accrued Income
Current
788 GBP2023-03-31
Debtors
Amounts falling due within one year, Current
2,370,882 GBP2024-03-31
2,430,482 GBP2023-03-31
Corporation Tax Payable
Current
22,571 GBP2024-03-31
7,341 GBP2023-03-31
Accrued Liabilities/Deferred Income
Current
16,800 GBP2024-03-31
62,363 GBP2023-03-31
Number of Shares Issued (Fully Paid)
Class 2 ordinary share
11,978 shares2024-03-31
Class 3 ordinary share
6,200 shares2024-03-31
Class 4 ordinary share
8,320 shares2024-03-31

  • WHETSTONE PROPERTIES LIMITED
    Info
    Registered number 00628598
    42 Lytton Road, Barnet, Hertfordshire EN5 5BY
    Private Limited Company incorporated on 1959-05-21 (66 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2024-11-12
    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.