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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 8
  • 1
    Stensland, Caroline Margaret Whittle
    Individual (4 offsprings)
    Officer
    2007-07-06 ~ 2010-12-22
    OF - Secretary → CIF 0
  • 2
    Holt, John Kershaw
    Born in May 1953
    Individual (6 offsprings)
    Officer
    (before 1992-04-11) ~ now
    OF - Director → CIF 0
  • 3
    Clark, Stuart William
    Accountant born in February 1948
    Individual (4 offsprings)
    Officer
    2002-04-06 ~ 2003-02-25
    OF - Director → CIF 0
  • 4
    Holt, James Kershaw
    Born in December 1988
    Individual (2 offsprings)
    Officer
    2016-07-01 ~ now
    OF - Director → CIF 0
  • 5
    Whittle, Harold Melvyn
    Joinery Manufacturer born in January 1940
    Individual (8 offsprings)
    Officer
    (before 1992-04-11) ~ 2010-12-22
    OF - Director → CIF 0
  • 6
    Whittle, Helen Jane
    Individual (6 offsprings)
    Officer
    1999-04-12 ~ 2007-07-06
    OF - Secretary → CIF 0
  • 7
    Smallwood, Jean Margaret
    Individual (3 offsprings)
    Officer
    (before 1992-04-11) ~ 1999-04-12
    OF - Secretary → CIF 0
  • 8
    H. M. WHITTLE (HOLDINGS) LIMITED - now 01046031
    WHITTLE FLOORING COMPANY LIMITED - 1991-11-14
    Aston Way, Leyland, Lancashire, United Kingdom
    Active Corporate (7 parents, 3 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

WHITTLE FLOORING COMPANY LIMITED

Period: 1991-11-14 ~ now
Company number: 00784281 01046031
Registered names
WHITTLE FLOORING COMPANY LIMITED - now 01046031
Standard Industrial Classification
30990 - Manufacture Of Other Transport Equipment N.e.c.
Brief company account
Property, Plant & Equipment
408,283 GBP2025-09-30
444,267 GBP2024-09-30
Debtors
1,106,891 GBP2025-09-30
1,213,561 GBP2024-09-30
Cash at bank and in hand
1,495,369 GBP2025-09-30
907,586 GBP2024-09-30
Current Assets
3,495,599 GBP2025-09-30
3,201,550 GBP2024-09-30
Net Current Assets/Liabilities
2,704,781 GBP2025-09-30
2,635,476 GBP2024-09-30
Total Assets Less Current Liabilities
3,113,064 GBP2025-09-30
3,079,743 GBP2024-09-30
Net Assets/Liabilities
3,017,538 GBP2025-09-30
2,976,753 GBP2024-09-30
Equity
Called up share capital
50 GBP2025-09-30
50 GBP2024-09-30
Retained earnings (accumulated losses)
3,017,488 GBP2025-09-30
2,976,703 GBP2024-09-30
Equity
3,017,538 GBP2025-09-30
2,976,753 GBP2024-09-30
Average Number of Employees
152024-10-01 ~ 2025-09-30
162023-10-01 ~ 2024-09-30
Property, Plant & Equipment - Gross Cost
Plant and equipment
2,371,318 GBP2025-09-30
2,317,558 GBP2024-09-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
1,963,035 GBP2025-09-30
1,873,291 GBP2024-09-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
89,744 GBP2024-10-01 ~ 2025-09-30
Property, Plant & Equipment
Plant and equipment
408,283 GBP2025-09-30
444,267 GBP2024-09-30
Trade Debtors/Trade Receivables
Current
747,538 GBP2025-09-30
911,349 GBP2024-09-30
Amounts Owed By Related Parties
299,667 GBP2025-09-30
Current
249,667 GBP2024-09-30
Other Debtors
Current, Amounts falling due within one year
59,686 GBP2025-09-30
52,545 GBP2024-09-30
Debtors
Current, Amounts falling due within one year
1,106,891 GBP2025-09-30
1,213,561 GBP2024-09-30
Trade Creditors/Trade Payables
Current
506,444 GBP2025-09-30
350,590 GBP2024-09-30
Other Taxation & Social Security Payable
Current
165,839 GBP2025-09-30
176,286 GBP2024-09-30
Other Creditors
Current
118,535 GBP2025-09-30
39,198 GBP2024-09-30

  • 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 (62 years 5 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-04-12
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.