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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
    Cumming, Ione Jacqueline
    Born in June 1974
    Individual (3 offsprings)
    Officer
    icon of calendar 1993-07-29 ~ now
    OF - Director → CIF 0
    Cumming, Ione Jacqueline
    Company Director
    Individual (3 offsprings)
    Officer
    icon of calendar 2005-09-08 ~ now
    OF - Secretary → CIF 0
  • 2
    Hall, Jacqueline Ena Jane
    Born in January 1942
    Individual (4 offsprings)
    Officer
    icon of calendar ~ now
    OF - Director → CIF 0
  • 3
    LIMCO 115 LIMITED - 2005-02-08
    icon of addressPoplars Farm, Ferrensby, Knaresborough, England
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    9,750 GBP2024-09-30
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
Ceased 3
parent relation
Company in focus

M.H. WHITTAKER & SON (HOLDINGS) LIMITED

Previous names
M.H. WHITTAKER & SON (HOLDINGS) LIMITED - 1980-12-31
M.H. WHITTAKER & SON (HOLDINGS) PREDECESSORS LIMITED - 1983-06-03
Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Property, Plant & Equipment
864 GBP2024-09-30
1,764 GBP2023-09-30
Investment Property
2,336,202 GBP2024-09-30
2,336,202 GBP2023-09-30
Fixed Assets
2,337,066 GBP2024-09-30
2,337,966 GBP2023-09-30
Debtors
88,485 GBP2024-09-30
78,301 GBP2023-09-30
Cash at bank and in hand
46,503 GBP2024-09-30
123,454 GBP2023-09-30
Current Assets
134,988 GBP2024-09-30
201,755 GBP2023-09-30
Net Current Assets/Liabilities
-182,442 GBP2024-09-30
-133,163 GBP2023-09-30
Total Assets Less Current Liabilities
2,154,624 GBP2024-09-30
2,204,803 GBP2023-09-30
Net Assets/Liabilities
2,026,026 GBP2024-09-30
2,062,722 GBP2023-09-30
Equity
Called up share capital
100 GBP2024-09-30
100 GBP2023-09-30
Revaluation reserve
323,290 GBP2024-09-30
323,290 GBP2023-09-30
Retained earnings (accumulated losses)
1,702,636 GBP2024-09-30
1,739,332 GBP2023-09-30
Equity
2,026,026 GBP2024-09-30
2,062,722 GBP2023-09-30
Average Number of Employees
32023-10-01 ~ 2024-09-30
32022-10-01 ~ 2023-09-30
Property, Plant & Equipment - Gross Cost
Other
34,838 GBP2023-09-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Other
33,974 GBP2024-09-30
33,074 GBP2023-09-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Other
900 GBP2023-10-01 ~ 2024-09-30
Property, Plant & Equipment
Other
864 GBP2024-09-30
1,764 GBP2023-09-30
Investment Property - Fair Value Model
2,336,202 GBP2023-09-30
Trade Debtors/Trade Receivables
Current
3,193 GBP2024-09-30
1,486 GBP2023-09-30
Amounts Owed By Related Parties
24,263 GBP2024-09-30
Current
24,263 GBP2023-09-30
Other Debtors
Amounts falling due within one year
61,029 GBP2024-09-30
52,552 GBP2023-09-30
Debtors
Amounts falling due within one year, Current
88,485 GBP2024-09-30
78,301 GBP2023-09-30
Bank Borrowings/Overdrafts
Current
12,256 GBP2024-09-30
10,068 GBP2023-09-30
Trade Creditors/Trade Payables
Current
1,885 GBP2024-09-30
4,005 GBP2023-09-30
Other Taxation & Social Security Payable
Current
8,598 GBP2024-09-30
7,394 GBP2023-09-30
Other Creditors
Current
294,691 GBP2024-09-30
313,451 GBP2023-09-30
Creditors
Current
317,430 GBP2024-09-30
334,918 GBP2023-09-30
Bank Borrowings/Overdrafts
Non-current
128,598 GBP2024-09-30
142,081 GBP2023-09-30
Par Value of Share
Class 1 ordinary share
1 GBP2023-10-01 ~ 2024-09-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
100 shares2024-09-30
100 shares2023-09-30
  • M.H. WHITTAKER & SON (HOLDINGS) LIMITED
    Info
    M.H. WHITTAKER & SON (HOLDINGS) LIMITED - 1980-12-31
    M.H. WHITTAKER & SON (HOLDINGS) PREDECESSORS LIMITED - 1980-12-31
    Registered number 00665223
    icon of addressPoplars Farm, Ferrensby, Knaresborough, North Yorkshire HG5 0RH
    PRIVATE LIMITED COMPANY incorporated on 1960-07-15 (65 years 6 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 12 November 2025 and licensed under the Open Government Licence v3.0.