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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 2
  • 1
    Laverty, Bernard Robert
    Born in March 1958
    Individual (4 offsprings)
    Officer
    icon of calendar ~ now
    OF - Director → CIF 0
    Laverty, Bernard Robert
    Chartered Accountant
    Individual (4 offsprings)
    Officer
    icon of calendar 2006-05-05 ~ now
    OF - Secretary → CIF 0
    Mr Bernard Robert Laverty
    Born in March 1958
    Individual (4 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of voting rights - More than 50% but less than 75% → CIF 0
    PE - Ownership of shares – More than 50% but less than 75% → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 2
    Laverty, Jill
    Born in May 1961
    Individual (1 offspring)
    Officer
    icon of calendar 2006-05-05 ~ now
    OF - Director → CIF 0
Ceased 12
  • 1
    Garnett, John Howard William
    Business Executive born in October 1947
    Individual
    Officer
    icon of calendar 1994-05-10 ~ 1996-02-13
    OF - Director → CIF 0
  • 2
    Hunt, Terence John
    Accountant born in October 1942
    Individual
    Officer
    icon of calendar ~ 1993-03-31
    OF - Director → CIF 0
  • 3
    Raisbeck, John Bruce
    Individual
    Officer
    icon of calendar 1995-06-09 ~ 1996-02-14
    OF - Secretary → CIF 0
  • 4
    Rutherford, Nicholas
    General Manager born in November 1935
    Individual
    Officer
    icon of calendar ~ 1995-07-31
    OF - Director → CIF 0
  • 5
    Taylor, George Malcolm
    Individual
    Officer
    icon of calendar ~ 1995-04-07
    OF - Secretary → CIF 0
  • 6
    Hill, Malcolm
    Certified Accountant born in October 1950
    Individual
    Officer
    icon of calendar ~ 1993-04-30
    OF - Director → CIF 0
  • 7
    Newns, Paul
    Business Executive born in March 1947
    Individual (4 offsprings)
    Officer
    icon of calendar 1994-05-10 ~ 1996-02-13
    OF - Director → CIF 0
  • 8
    Slater, Robert William
    Marketing Director born in November 1936
    Individual
    Officer
    icon of calendar ~ 1994-04-07
    OF - Director → CIF 0
  • 9
    Bateman, Jack
    Technical Director born in February 1933
    Individual
    Officer
    icon of calendar ~ 1993-03-31
    OF - Director → CIF 0
  • 10
    Quigley, Jack
    Company Director born in February 1946
    Individual
    Officer
    icon of calendar 1996-02-14 ~ 2006-04-07
    OF - Director → CIF 0
    Quigley, Jack
    Company Director
    Individual
    Officer
    icon of calendar 1996-02-14 ~ 2006-04-07
    OF - Secretary → CIF 0
  • 11
    Robinson, John Neil
    Associate Director born in August 1954
    Individual (8 offsprings)
    Officer
    icon of calendar 1993-05-07 ~ 1995-09-06
    OF - Director → CIF 0
  • 12
    Kershaw, Ronald
    Director born in September 1936
    Individual
    Officer
    icon of calendar ~ 1994-04-07
    OF - Director → CIF 0
parent relation
Company in focus

DAVID WHITEHEAD & SONS LIMITED

Previous name
JOHN BARNES & SONS LIMITED - 1980-12-31
Standard Industrial Classification
13960 - Manufacture Of Other Technical And Industrial Textiles
Brief company account
Par Value of Share
Class 1 ordinary share
12023-10-01 ~ 2024-09-30
Property, Plant & Equipment
51,043 GBP2024-09-30
56,254 GBP2023-09-30
Fixed Assets - Investments
300 GBP2023-09-30
Investment Property
238,394 GBP2024-09-30
238,394 GBP2023-09-30
Fixed Assets
289,437 GBP2024-09-30
294,948 GBP2023-09-30
Total Inventories
16,160 GBP2024-09-30
Debtors
32,838 GBP2024-09-30
6,778 GBP2023-09-30
Cash at bank and in hand
879,802 GBP2024-09-30
946,234 GBP2023-09-30
Current Assets
928,800 GBP2024-09-30
953,012 GBP2023-09-30
Creditors
Current
406,088 GBP2024-09-30
366,452 GBP2023-09-30
Net Current Assets/Liabilities
522,712 GBP2024-09-30
586,560 GBP2023-09-30
Total Assets Less Current Liabilities
812,149 GBP2024-09-30
881,508 GBP2023-09-30
Net Assets/Liabilities
810,082 GBP2024-09-30
878,752 GBP2023-09-30
Equity
Called up share capital
100 GBP2024-09-30
100 GBP2023-09-30
Retained earnings (accumulated losses)
809,982 GBP2024-09-30
878,652 GBP2023-09-30
Equity
810,082 GBP2024-09-30
878,752 GBP2023-09-30
Average Number of Employees
32023-10-01 ~ 2024-09-30
32022-10-01 ~ 2023-09-30
Property, Plant & Equipment - Gross Cost
Land and buildings
79,397 GBP2023-09-30
Furniture and fittings
19,716 GBP2023-09-30
Motor vehicles
25,794 GBP2023-09-30
Property, Plant & Equipment - Gross Cost
124,907 GBP2023-09-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings
39,235 GBP2024-09-30
37,651 GBP2023-09-30
Furniture and fittings
19,716 GBP2024-09-30
19,716 GBP2023-09-30
Motor vehicles
14,913 GBP2024-09-30
11,286 GBP2023-09-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
73,864 GBP2024-09-30
68,653 GBP2023-09-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings
1,584 GBP2023-10-01 ~ 2024-09-30
Motor vehicles
3,627 GBP2023-10-01 ~ 2024-09-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
5,211 GBP2023-10-01 ~ 2024-09-30
Property, Plant & Equipment
Land and buildings
40,162 GBP2024-09-30
41,746 GBP2023-09-30
Motor vehicles
10,881 GBP2024-09-30
14,508 GBP2023-09-30
Other Investments Other Than Loans
Cost valuation
300 GBP2023-09-30
Other Investments Other Than Loans
300 GBP2023-09-30
Investment Property - Fair Value Model
238,394 GBP2023-09-30
Trade Debtors/Trade Receivables
Current
31,147 GBP2024-09-30
6,415 GBP2023-09-30
Amount of value-added tax that is recoverable
Current
1,691 GBP2024-09-30
363 GBP2023-09-30
Debtors
Current, Amounts falling due within one year
32,838 GBP2024-09-30
Amounts falling due within one year, Current
6,778 GBP2023-09-30
Trade Creditors/Trade Payables
Current
17,191 GBP2024-09-30
Other Taxation & Social Security Payable
Current
392 GBP2024-09-30
2,313 GBP2023-09-30
Other Creditors
Current
388,505 GBP2024-09-30
364,139 GBP2023-09-30
Amounts set aside to cover potential liabilities or losses
Deferred taxation
2,067 GBP2024-09-30
2,756 GBP2023-09-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
100 shares2024-09-30
  • DAVID WHITEHEAD & SONS LIMITED
    Info
    JOHN BARNES & SONS LIMITED - 1980-12-31
    Registered number 00909213
    icon of address2a The Common, Parbold, Wigan, Lancashire WN8 7DA
    PRIVATE LIMITED COMPANY incorporated on 1967-06-26 (58 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2025-02-06
    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.