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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 9
  • 1
    Whittaker, Robert Anthony
    Born in August 1945
    Individual (1 offspring)
    Officer
    (before 1991-12-28) ~ 2008-01-31
    OF - Director → CIF 0
  • 2
    Whittaker, Alan
    Born in June 1951
    Individual (1 offspring)
    Officer
    (before 1991-12-28) ~ now
    OF - Director → CIF 0
  • 3
    Whittaker, Angelina
    Individual (1 offspring)
    Officer
    1999-11-20 ~ 2015-12-18
    OF - Secretary → CIF 0
  • 4
    Whittaker, Donna Louise
    Individual (1 offspring)
    Officer
    2016-01-31 ~ now
    OF - Secretary → CIF 0
  • 5
    Whittaker, Ida May
    Individual (1 offspring)
    Officer
    (before 1991-12-28) ~ 1999-11-20
    OF - Secretary → CIF 0
  • 6
    Whittaker, Geoffrey Horace
    Born in May 1944
    Individual (1 offspring)
    Officer
    (before 1991-12-28) ~ 2015-12-18
    OF - Director → CIF 0
  • 7
    Whittaker, John
    Born in October 1946
    Individual (1 offspring)
    Officer
    (before 1991-12-28) ~ 2015-12-18
    OF - Director → CIF 0
  • 8
    Whittaker, Adrian
    Born in April 1978
    Individual (3 offsprings)
    Officer
    2015-12-18 ~ now
    OF - Director → CIF 0
    Mr Adrian Whittaker
    Born in April 1978
    Individual (3 offsprings)
    Person with significant control
    2016-10-06 ~ 2025-12-04
    PE - Ownership of shares – 75% or more as a member of a firm → CIF 0
  • 9
    ADRIAN WHITTAKER LIMITED
    08177679
    H Whittaker & Sons Of Macclesfield Ltd, Heapy Street, Macclesfield, Cheshire, United Kingdom
    Active Corporate (2 parents, 1 offspring)
    Person with significant control
    2025-12-04 ~ 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

H.WHITTAKER & SONS OF MACCLESFIELD LIMITED

Period: 1962-02-15 ~ now
Company number: 00715514
Registered name
H.WHITTAKER & SONS OF MACCLESFIELD LIMITED - now
Recent Standard Industrial Classification
52103 - Operation Of Warehousing And Storage Facilities For Land Transport Activities
Brief company account
Par Value of Share
Class 1 ordinary share
12024-04-01 ~ 2025-03-31
Property, Plant & Equipment
2,204,032 GBP2025-03-31
2,119,657 GBP2024-03-31
Debtors
998,586 GBP2025-03-31
1,062,357 GBP2024-03-31
Cash at bank and in hand
301,167 GBP2025-03-31
192,913 GBP2024-03-31
Current Assets
1,299,753 GBP2025-03-31
1,255,270 GBP2024-03-31
Creditors
Current
603,349 GBP2025-03-31
616,672 GBP2024-03-31
Net Current Assets/Liabilities
696,404 GBP2025-03-31
638,598 GBP2024-03-31
Total Assets Less Current Liabilities
2,900,436 GBP2025-03-31
2,758,255 GBP2024-03-31
Creditors
Non-current
-558,087 GBP2025-03-31
-667,892 GBP2024-03-31
Net Assets/Liabilities
1,791,875 GBP2025-03-31
1,653,448 GBP2024-03-31
Equity
Called up share capital
5,000 GBP2025-03-31
5,000 GBP2024-03-31
Retained earnings (accumulated losses)
1,786,875 GBP2025-03-31
1,648,448 GBP2024-03-31
Equity
1,791,875 GBP2025-03-31
1,653,448 GBP2024-03-31
Average Number of Employees
412024-04-01 ~ 2025-03-31
422023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
3,312,027 GBP2025-03-31
2,911,123 GBP2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
1,107,995 GBP2025-03-31
791,466 GBP2024-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
316,529 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment
Plant and equipment
2,204,032 GBP2025-03-31
2,119,657 GBP2024-03-31
Property, Plant & Equipment - Gross Cost
Under hire purchased contracts or finance leases, Plant and equipment
2,088,868 GBP2024-03-31
Plant and equipment, Under hire purchased contracts or finance leases
2,480,772 GBP2025-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Under hire purchased contracts or finance leases, Plant and equipment
346,617 GBP2024-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Under hire purchased contracts or finance leases, Plant and equipment
233,567 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment, Under hire purchased contracts or finance leases
580,184 GBP2025-03-31
Property, Plant & Equipment
Plant and equipment, Under hire purchased contracts or finance leases
1,900,588 GBP2025-03-31
Under hire purchased contracts or finance leases, Plant and equipment
1,742,251 GBP2024-03-31
Trade Debtors/Trade Receivables
Amounts falling due within one year, Current
595,894 GBP2025-03-31
Current, Amounts falling due within one year
660,084 GBP2024-03-31
Other Debtors
Amounts falling due within one year, Current
23,295 GBP2025-03-31
Current, Amounts falling due within one year
22,876 GBP2024-03-31
Debtors
Amounts falling due within one year, Current
619,189 GBP2025-03-31
Current, Amounts falling due within one year
682,960 GBP2024-03-31
Finance Lease Liabilities - Total Present Value
Current
396,701 GBP2025-03-31
381,443 GBP2024-03-31
Trade Creditors/Trade Payables
Current
52,079 GBP2025-03-31
75,248 GBP2024-03-31
Other Taxation & Social Security Payable
Current
84,111 GBP2025-03-31
44,825 GBP2024-03-31
Other Creditors
Current
70,458 GBP2025-03-31
115,156 GBP2024-03-31
Finance Lease Liabilities - Total Present Value
Non-current
558,087 GBP2025-03-31
667,892 GBP2024-03-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
5,000 shares2025-03-31
  • H.WHITTAKER & SONS OF MACCLESFIELD LIMITED
    Info
    Registered number 00715514
    Heapy Street, Macclesfield, In The County Of, Cheshire SK11 7JD
    PRIVATE LIMITED COMPANY incorporated on 1962-02-15 (64 years 7 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-10-06
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.