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
    Cumming, Ione Jacqueline
    Company Director born in June 1974
    Individual (3 offsprings)
    Officer
    1993-07-29 ~ now
    OF - Director → CIF 0
    Cumming, Ione Jacqueline
    Company Director
    Individual (3 offsprings)
    Officer
    2005-09-08 ~ now
    OF - Secretary → CIF 0
  • 2
    Hall, Jacqueline Ena Jane
    Chairman And Company Secretary born in January 1942
    Individual (4 offsprings)
    Officer
    ~ now
    OF - Director → CIF 0
  • 3
    LIMCO 115 LIMITED - 2005-02-08
    Poplars Farm, Ferrensby, Knaresborough, England
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    9,750 GBP2023-09-30
    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
Ceased 3
parent relation
Company in focus

M.H. WHITTAKER & SON (HOLDINGS) LIMITED

Previous names
M.H. WHITTAKER & SON (HOLDINGS) PREDECESSORS LIMITED - 1983-06-03
M.H. WHITTAKER & SON (HOLDINGS) LIMITED - 1980-12-31
Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Average Number of Employees
32022-10-01 ~ 2023-09-30
32021-10-01 ~ 2022-09-30
Property, Plant & Equipment
2,337,966 GBP2023-09-30
2,566,064 GBP2022-09-30
Fixed Assets
2,337,966 GBP2023-09-30
2,566,064 GBP2022-09-30
Debtors
78,301 GBP2023-09-30
67,393 GBP2022-09-30
Cash at bank and in hand
123,454 GBP2023-09-30
44,894 GBP2022-09-30
Current Assets
201,755 GBP2023-09-30
112,287 GBP2022-09-30
Net Current Assets/Liabilities
-133,163 GBP2023-09-30
-258,268 GBP2022-09-30
Total Assets Less Current Liabilities
2,204,803 GBP2023-09-30
2,307,796 GBP2022-09-30
Creditors
Amounts falling due after one year
-142,081 GBP2023-09-30
-351,575 GBP2022-09-30
Net Assets/Liabilities
2,208,207 GBP2023-09-30
2,101,706 GBP2022-09-30
Equity
Called up share capital
100 GBP2023-09-30
100 GBP2022-09-30
Retained earnings (accumulated losses)
1,884,817 GBP2023-09-30
1,778,316 GBP2022-09-30
Equity
2,208,207 GBP2023-09-30
2,101,706 GBP2022-09-30
Property, Plant & Equipment - Gross Cost
Land and buildings
2,336,202 GBP2023-09-30
2,564,757 GBP2022-09-30
Tools/Equipment for furniture and fittings
34,838 GBP2023-09-30
32,891 GBP2022-09-30
Property, Plant & Equipment - Gross Cost
2,371,040 GBP2023-09-30
2,597,648 GBP2022-09-30
Property, Plant & Equipment - Disposals
Land and buildings
-350,900 GBP2022-10-01 ~ 2023-09-30
Property, Plant & Equipment - Disposals
-350,900 GBP2022-10-01 ~ 2023-09-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Tools/Equipment for furniture and fittings
33,074 GBP2023-09-30
31,584 GBP2022-09-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
33,074 GBP2023-09-30
31,584 GBP2022-09-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Tools/Equipment for furniture and fittings
1,490 GBP2022-10-01 ~ 2023-09-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
1,490 GBP2022-10-01 ~ 2023-09-30
Property, Plant & Equipment
Land and buildings
2,336,202 GBP2023-09-30
2,564,757 GBP2022-09-30
Tools/Equipment for furniture and fittings
1,764 GBP2023-09-30
1,307 GBP2022-09-30
Trade Debtors/Trade Receivables
1,486 GBP2023-09-30
Other Debtors
76,815 GBP2023-09-30
67,393 GBP2022-09-30
Bank Borrowings/Overdrafts
Amounts falling due within one year
10,068 GBP2023-09-30
10,068 GBP2022-09-30
Trade Creditors/Trade Payables
Amounts falling due within one year
4,005 GBP2023-09-30
2,110 GBP2022-09-30
Other Taxation & Social Security Payable
Amounts falling due within one year
7,394 GBP2023-09-30
343 GBP2022-09-30
Other Creditors
Amounts falling due within one year
313,451 GBP2023-09-30
358,034 GBP2022-09-30
Bank Borrowings/Overdrafts
Amounts falling due after one year
142,081 GBP2023-09-30
351,575 GBP2022-09-30
  • M.H. WHITTAKER & SON (HOLDINGS) LIMITED
    Info
    M.H. WHITTAKER & SON (HOLDINGS) PREDECESSORS LIMITED - 1983-06-03
    M.H. WHITTAKER & SON (HOLDINGS) LIMITED - 1980-12-31
    Registered number 00665223
    Poplars Farm, Ferrensby, Knaresborough, North Yorkshire HG5 0RH
    Private Limited Company incorporated on 1960-07-15 (64 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2024-12-29
    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.