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 5
  • 1
    Whittall, Mary Cecilia Alice
    Director born in May 1941
    Individual (5 offsprings)
    Officer
    ~ now
    OF - Director → CIF 0
  • 2
    Morgan, Kate Elizabeth
    Director born in May 1979
    Individual (7 offsprings)
    Officer
    2020-10-01 ~ now
    OF - Director → CIF 0
  • 3
    Parsons, Howard Frederick
    Manager born in April 1952
    Individual (6 offsprings)
    Officer
    2016-04-05 ~ now
    OF - Director → CIF 0
    Parsons, Howard Frederick
    General Manager
    Individual (6 offsprings)
    Officer
    2005-09-30 ~ now
    OF - Secretary → CIF 0
  • 4
    Whittall, Oliver David
    Director born in May 1979
    Individual (6 offsprings)
    Officer
    2021-02-01 ~ now
    OF - Director → CIF 0
  • 5
    Leach, Anthony John
    Chartered Accountant born in April 1927
    Individual (9 offsprings)
    Officer
    2006-07-04 ~ now
    OF - Director → CIF 0
    Mr Anthony John Leach
    Born in April 1927
    Individual (9 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
Ceased 2
parent relation
Company in focus

WHITTALL WAREHOUSES (CARLISLE) LIMITED

Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Property, Plant & Equipment
198 GBP2024-03-31
233 GBP2023-03-31
Investment Property
9,300,000 GBP2024-03-31
9,300,000 GBP2023-03-31
Fixed Assets
9,300,198 GBP2024-03-31
9,300,233 GBP2023-03-31
Debtors
3,026,166 GBP2024-03-31
2,864,076 GBP2023-03-31
Cash at bank and in hand
50,943 GBP2024-03-31
60,928 GBP2023-03-31
Current Assets
3,077,109 GBP2024-03-31
2,925,004 GBP2023-03-31
Creditors
Current, Amounts falling due within one year
-326,094 GBP2024-03-31
-297,812 GBP2023-03-31
Net Current Assets/Liabilities
2,751,015 GBP2024-03-31
2,627,192 GBP2023-03-31
Total Assets Less Current Liabilities
12,051,213 GBP2024-03-31
11,927,425 GBP2023-03-31
Net Assets/Liabilities
10,758,943 GBP2024-03-31
10,635,155 GBP2023-03-31
Equity
Called up share capital
600,000 GBP2024-03-31
600,000 GBP2023-03-31
600,000 GBP2022-03-31
Retained earnings (accumulated losses)
10,158,943 GBP2024-03-31
10,035,155 GBP2023-03-31
7,758,728 GBP2022-03-31
Equity
10,758,943 GBP2024-03-31
10,635,155 GBP2023-03-31
Profit/Loss
Retained earnings (accumulated losses)
216,788 GBP2023-04-01 ~ 2024-03-31
2,369,427 GBP2022-04-01 ~ 2023-03-31
Profit/Loss
216,788 GBP2023-04-01 ~ 2024-03-31
2,369,427 GBP2022-04-01 ~ 2023-03-31
Dividends Paid
Retained earnings (accumulated losses)
-93,000 GBP2022-04-01 ~ 2023-03-31
Dividends Paid
-93,000 GBP2023-04-01 ~ 2024-03-31
Average Number of Employees
02023-04-01 ~ 2024-03-31
02022-04-01 ~ 2023-03-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
9,750 GBP2023-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
9,552 GBP2024-03-31
9,517 GBP2023-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
35 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment
Plant and equipment
198 GBP2024-03-31
233 GBP2023-03-31
Investment Property - Fair Value Model
9,300,000 GBP2023-03-31
Trade Debtors/Trade Receivables
Current
47,744 GBP2024-03-31
33,850 GBP2023-03-31
Other Debtors
Amounts falling due within one year
2,978,422 GBP2024-03-31
2,830,226 GBP2023-03-31
Debtors
Current, Amounts falling due within one year
3,026,166 GBP2024-03-31
2,864,076 GBP2023-03-31
Trade Creditors/Trade Payables
Current
88,721 GBP2024-03-31
80,430 GBP2023-03-31
Other Taxation & Social Security Payable
Current
47,618 GBP2024-03-31
76,321 GBP2023-03-31
Other Creditors
Current
189,755 GBP2024-03-31
141,061 GBP2023-03-31
Creditors
Current
326,094 GBP2024-03-31
297,812 GBP2023-03-31
  • WHITTALL WAREHOUSES (CARLISLE) LIMITED
    Info
    Registered number 00982306
    1 St Marys Street, Ross On Wye, Herefordshire HR9 5HT
    Private Limited Company incorporated on 1970-06-17 (55 years). The company status is Active.
    The last date of confirmation statement was made at 2024-12-31
    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 24 April 2025 and licensed under the Open Government Licence v3.0.