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
    Holt, James Kershaw
    Director born in December 1988
    Individual (2 offsprings)
    Officer
    2016-07-01 ~ now
    OF - Director → CIF 0
  • 2
    Holt, John Kershaw
    Director born in May 1953
    Individual (6 offsprings)
    Officer
    ~ now
    OF - Director → CIF 0
  • 3
    H. M. WHITTLE (HOLDINGS) LIMITED - now
    WHITTLE FLOORING COMPANY LIMITED - 1991-11-14
    Aston Way, Leyland, Lancashire, United Kingdom
    Active Corporate (2 parents, 3 offsprings)
    Equity (Company account)
    12,885 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 5
parent relation
Company in focus

WHITTLE FLOORING COMPANY LIMITED

Previous name
BUCK & BENSON LIMITED - 1991-11-14
Standard Industrial Classification
30990 - Manufacture Of Other Transport Equipment N.e.c.
Brief company account
Property, Plant & Equipment
386,846 GBP2023-09-30
480,660 GBP2022-09-30
Debtors
1,224,980 GBP2023-09-30
857,028 GBP2022-09-30
Cash at bank and in hand
947,475 GBP2023-09-30
784,071 GBP2022-09-30
Current Assets
2,988,197 GBP2023-09-30
2,598,275 GBP2022-09-30
Creditors
Current, Amounts falling due within one year
-498,200 GBP2023-09-30
-339,134 GBP2022-09-30
Net Current Assets/Liabilities
2,489,997 GBP2023-09-30
2,259,141 GBP2022-09-30
Total Assets Less Current Liabilities
2,876,843 GBP2023-09-30
2,739,801 GBP2022-09-30
Net Assets/Liabilities
2,790,345 GBP2023-09-30
2,654,073 GBP2022-09-30
Equity
Called up share capital
50 GBP2023-09-30
50 GBP2022-09-30
Retained earnings (accumulated losses)
2,790,295 GBP2023-09-30
2,654,023 GBP2022-09-30
Equity
2,790,345 GBP2023-09-30
2,654,073 GBP2022-09-30
Average Number of Employees
142022-10-01 ~ 2023-09-30
152021-10-01 ~ 2022-09-30
Property, Plant & Equipment - Gross Cost
Plant and equipment
2,175,058 GBP2023-09-30
2,179,275 GBP2022-09-30
Property, Plant & Equipment - Other Disposals
Plant and equipment
-4,217 GBP2022-10-01 ~ 2023-09-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
1,788,212 GBP2023-09-30
1,698,615 GBP2022-09-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
92,584 GBP2022-10-01 ~ 2023-09-30
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Plant and equipment
-2,987 GBP2022-10-01 ~ 2023-09-30
Property, Plant & Equipment
Plant and equipment
386,846 GBP2023-09-30
480,660 GBP2022-09-30
Trade Debtors/Trade Receivables
Current
1,013,905 GBP2023-09-30
648,002 GBP2022-09-30
Amounts Owed By Related Parties
161,667 GBP2023-09-30
Current
161,667 GBP2022-09-30
Other Debtors
Amounts falling due within one year
49,408 GBP2023-09-30
47,359 GBP2022-09-30
Debtors
Current, Amounts falling due within one year
1,224,980 GBP2023-09-30
857,028 GBP2022-09-30
Trade Creditors/Trade Payables
Current
237,514 GBP2023-09-30
187,330 GBP2022-09-30
Other Taxation & Social Security Payable
Current
219,475 GBP2023-09-30
113,262 GBP2022-09-30
Other Creditors
Current
41,211 GBP2023-09-30
38,542 GBP2022-09-30
Creditors
Current
498,200 GBP2023-09-30
339,134 GBP2022-09-30
  • WHITTLE FLOORING COMPANY LIMITED
    Info
    BUCK & BENSON LIMITED - 1991-11-14
    Registered number 00784281
    Aston Way, Leyland, Lancashire PR26 7UX
    Private Limited Company incorporated on 1963-12-11 (61 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2025-04-12
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

qrcode

Privacy policy

© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.