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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 1
  • Dawson, Glyn Charles
    Born in October 1968
    Individual (1 offspring)
    Officer
    icon of calendar 2000-12-22 ~ now
    OF - Director → CIF 0
    Mr Glyn Charles Dawson
    Born in October 1968
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 7
  • 1
    Dawson, Elizabeth Ann
    Company Director born in May 1938
    Individual
    Officer
    icon of calendar ~ 2003-08-29
    OF - Director → CIF 0
    Dawson, Elizabeth Ann
    Individual
    Officer
    icon of calendar ~ 2003-08-28
    OF - Secretary → CIF 0
  • 2
    Tweddle, Richard Charles
    Managing Director born in December 1949
    Individual (1 offspring)
    Officer
    icon of calendar 2000-08-01 ~ 2002-08-30
    OF - Director → CIF 0
  • 3
    Herring, Michael Craig
    Technical Sales born in March 1967
    Individual
    Officer
    icon of calendar 1998-04-01 ~ 2003-09-30
    OF - Director → CIF 0
    Herring, Michael Craig
    Sales Director born in March 1967
    Individual
    icon of calendar 2004-06-01 ~ 2009-10-10
    OF - Director → CIF 0
  • 4
    Bowler, Anne Elizabeth
    Company Director born in December 1949
    Individual (1 offspring)
    Officer
    icon of calendar ~ 2004-04-30
    OF - Director → CIF 0
  • 5
    Dawson, Colin William
    Company Director born in July 1938
    Individual
    Officer
    icon of calendar ~ 2000-12-31
    OF - Director → CIF 0
    Dawson, Colin William
    Individual
    Officer
    icon of calendar 2003-09-01 ~ 2014-01-01
    OF - Secretary → CIF 0
  • 6
    Rushton, Brian
    Technical Sales born in March 1947
    Individual
    Officer
    icon of calendar 1996-09-01 ~ 1997-09-30
    OF - Director → CIF 0
  • 7
    Smith, Martin Croxon
    Sales Manager born in August 1962
    Individual
    Officer
    icon of calendar 1994-10-31 ~ 2000-02-02
    OF - Director → CIF 0
parent relation
Company in focus

WHITELEGG MACHINES LIMITED

Previous name
FRANK WHITELEGG (MANUFACTURING) LIMITED - 1989-11-16
Standard Industrial Classification
28410 - Manufacture Of Metal Forming Machinery
46140 - Agents Involved In The Sale Of Machinery, Industrial Equipment, Ships And Aircraft
Brief company account
Par Value of Share
Class 1 ordinary share
12023-01-01 ~ 2023-12-31
Property, Plant & Equipment
145,042 GBP2023-12-31
182,668 GBP2022-12-31
Fixed Assets
145,042 GBP2023-12-31
182,668 GBP2022-12-31
Total Inventories
583,090 GBP2023-12-31
689,966 GBP2022-12-31
Debtors
737,118 GBP2023-12-31
779,790 GBP2022-12-31
Cash at bank and in hand
11,325 GBP2023-12-31
270,288 GBP2022-12-31
Current Assets
1,331,533 GBP2023-12-31
1,740,044 GBP2022-12-31
Creditors
Current
1,119,557 GBP2023-12-31
1,585,626 GBP2022-12-31
Net Current Assets/Liabilities
211,976 GBP2023-12-31
154,418 GBP2022-12-31
Total Assets Less Current Liabilities
357,018 GBP2023-12-31
337,086 GBP2022-12-31
Creditors
Non-current
142,947 GBP2023-12-31
232,082 GBP2022-12-31
Net Assets/Liabilities
214,071 GBP2023-12-31
105,004 GBP2022-12-31
Equity
Called up share capital
150,100 GBP2023-12-31
150,100 GBP2022-12-31
Retained earnings (accumulated losses)
63,971 GBP2023-12-31
-45,096 GBP2022-12-31
Equity
214,071 GBP2023-12-31
105,004 GBP2022-12-31
Average Number of Employees
102023-01-01 ~ 2023-12-31
62022-01-01 ~ 2022-12-31
Intangible Assets - Gross Cost
Net goodwill
40,000 GBP2022-12-31
Patents/Trademarks/Licences/Concessions
43,805 GBP2022-12-31
Intangible Assets - Gross Cost
83,805 GBP2022-12-31
Intangible Assets - Accumulated Amortisation & Impairment
Net goodwill
40,000 GBP2022-12-31
Patents/Trademarks/Licences/Concessions
43,805 GBP2022-12-31
Intangible Assets - Accumulated Amortisation & Impairment
83,805 GBP2022-12-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
295,523 GBP2023-12-31
292,143 GBP2022-12-31
Furniture and fittings
71,880 GBP2023-12-31
71,880 GBP2022-12-31
Motor vehicles
90,558 GBP2023-12-31
90,558 GBP2022-12-31
Computers
99,501 GBP2023-12-31
97,127 GBP2022-12-31
Property, Plant & Equipment - Gross Cost
557,462 GBP2023-12-31
551,708 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
213,335 GBP2023-12-31
186,572 GBP2022-12-31
Furniture and fittings
34,660 GBP2023-12-31
25,898 GBP2022-12-31
Motor vehicles
78,119 GBP2023-12-31
73,974 GBP2022-12-31
Computers
86,306 GBP2023-12-31
82,596 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
412,420 GBP2023-12-31
369,040 GBP2022-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
26,763 GBP2023-01-01 ~ 2023-12-31
Furniture and fittings
8,762 GBP2023-01-01 ~ 2023-12-31
Motor vehicles
4,145 GBP2023-01-01 ~ 2023-12-31
Computers
3,710 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
43,380 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment
Plant and equipment
82,188 GBP2023-12-31
105,571 GBP2022-12-31
Furniture and fittings
37,220 GBP2023-12-31
45,982 GBP2022-12-31
Motor vehicles
12,439 GBP2023-12-31
16,584 GBP2022-12-31
Computers
13,195 GBP2023-12-31
14,531 GBP2022-12-31
Property, Plant & Equipment - Gross Cost
Under hire purchased contracts or finance leases, Motor vehicles
21,090 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Under hire purchased contracts or finance leases, Motor vehicles
7,249 GBP2022-12-31
Property, Plant & Equipment
Motor vehicles, Under hire purchased contracts or finance leases
13,841 GBP2023-12-31
Under hire purchased contracts or finance leases, Motor vehicles
13,841 GBP2022-12-31
Merchandise
583,090 GBP2023-12-31
689,966 GBP2022-12-31
Trade Debtors/Trade Receivables
Current
93,251 GBP2023-12-31
141,947 GBP2022-12-31
Other Debtors
Current
206,995 GBP2023-12-31
259,113 GBP2022-12-31
Amount of value-added tax that is recoverable
Current
79,050 GBP2022-12-31
Prepayments
Current
194,151 GBP2023-12-31
143,774 GBP2022-12-31
Debtors
Amounts falling due within one year, Current
737,118 GBP2023-12-31
779,790 GBP2022-12-31
Bank Borrowings/Overdrafts
Current
60,514 GBP2023-12-31
132,567 GBP2022-12-31
Finance Lease Liabilities - Total Present Value
Current
25,668 GBP2023-12-31
35,053 GBP2022-12-31
Trade Creditors/Trade Payables
Current
261,690 GBP2023-12-31
1,373,157 GBP2022-12-31
Other Taxation & Social Security Payable
Current
7,223 GBP2023-12-31
4,185 GBP2022-12-31
Other Creditors
Current
36,129 GBP2023-12-31
7,217 GBP2022-12-31
Accrued Liabilities
Current
700,597 GBP2023-12-31
33,447 GBP2022-12-31
Bank Borrowings/Overdrafts
Non-current
122,336 GBP2023-12-31
186,333 GBP2022-12-31
Finance Lease Liabilities - Total Present Value
Non-current
20,611 GBP2023-12-31
45,749 GBP2022-12-31
Bank Borrowings
Non-current, Between one and two years
66,917 GBP2023-12-31
45,760 GBP2022-12-31
Non-current, Between two and five year
55,419 GBP2023-12-31
Between two and five year, Non-current
140,573 GBP2022-12-31
Bank Overdrafts
Secured
91,185 GBP2022-12-31
Bank Borrowings
Secured
182,850 GBP2023-12-31
227,715 GBP2022-12-31
Total Borrowings
Secured
229,129 GBP2023-12-31
399,702 GBP2022-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
150,100 shares2023-12-31
Profit/Loss
Retained earnings (accumulated losses)
135,067 GBP2023-01-01 ~ 2023-12-31
Dividends Paid
Retained earnings (accumulated losses)
-26,000 GBP2023-01-01 ~ 2023-12-31

  • WHITELEGG MACHINES LIMITED
    Info
    FRANK WHITELEGG (MANUFACTURING) LIMITED - 1989-11-16
    Registered number 00894034
    icon of address4 The Boulevard, Altira Park, Herne Bay, Kent CT6 6GZ
    PRIVATE LIMITED COMPANY incorporated on 1966-12-14 (59 years). The company status is Active.
    The last date of confirmation statement was made at 2025-01-31
    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.