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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 7
  • 1
    Whittall, Oliver David
    Born in May 1979
    Individual (6 offsprings)
    Officer
    2021-02-01 ~ now
    OF - Director → CIF 0
  • 2
    Leach, Nina Elizabeth
    Born in July 1945
    Individual (5 offsprings)
    Officer
    (before 1990-12-31) ~ now
    OF - Director → CIF 0
  • 3
    Parsons, Howard Frederick
    Born in April 1952
    Individual (6 offsprings)
    Officer
    2016-04-05 ~ now
    OF - Director → CIF 0
    Parsons, Howard Frederick
    Individual (6 offsprings)
    Officer
    2005-09-30 ~ now
    OF - Secretary → CIF 0
  • 4
    Leach, Anthony John
    Born in April 1927
    Individual (13 offsprings)
    Officer
    2006-07-04 ~ now
    OF - Director → CIF 0
    Mr Anthony John Leach
    Born in April 1927
    Individual (13 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 5
    Morgan, Kate Elizabeth
    Born in May 1979
    Individual (7 offsprings)
    Officer
    2020-10-01 ~ now
    OF - Director → CIF 0
  • 6
    Whittall, Mary Cecilia Alice
    Born in May 1941
    Individual (5 offsprings)
    Officer
    (before 1990-12-31) ~ now
    OF - Director → CIF 0
    Whittall, Mary Cecilia Alice
    Individual (5 offsprings)
    Officer
    (before 1990-12-31) ~ 2005-09-30
    OF - Secretary → CIF 0
  • 7
    Whittall, Raymond Frank
    Born in August 1924
    Individual (7 offsprings)
    Officer
    (before 1990-12-31) ~ 2005-09-10
    OF - Director → CIF 0
parent relation
Company in focus

WHITTALL WAREHOUSES LIMITED

Period: 1972-02-21 ~ now
Company number: 01043216
Registered name
WHITTALL WAREHOUSES LIMITED - now
Standard Industrial Classification
70100 - Activities Of Head Offices
Brief company account
Property, Plant & Equipment
9,187 GBP2025-03-31
10,005 GBP2024-03-31
Debtors
5,470,161 GBP2025-03-31
5,399,842 GBP2024-03-31
Cash at bank and in hand
25,630 GBP2025-03-31
18,241 GBP2024-03-31
Current Assets
5,495,791 GBP2025-03-31
5,418,083 GBP2024-03-31
Net Current Assets/Liabilities
1,355,326 GBP2025-03-31
1,333,603 GBP2024-03-31
Total Assets Less Current Liabilities
1,364,513 GBP2025-03-31
1,343,608 GBP2024-03-31
Equity
Called up share capital
200,000 GBP2025-03-31
200,000 GBP2024-03-31
Retained earnings (accumulated losses)
1,164,513 GBP2025-03-31
1,143,608 GBP2024-03-31
Equity
1,364,513 GBP2025-03-31
1,343,608 GBP2024-03-31
Average Number of Employees
42024-04-01 ~ 2025-03-31
42023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Gross Cost
Land and buildings, Owned/Freehold
24,023 GBP2024-03-31
Plant and equipment
13,099 GBP2024-03-31
Computers
32,919 GBP2024-03-31
Motor vehicles
29,270 GBP2024-03-31
Property, Plant & Equipment - Gross Cost
99,311 GBP2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings, Owned/Freehold
16,515 GBP2024-03-31
Plant and equipment
13,098 GBP2025-03-31
13,098 GBP2024-03-31
Computers
31,874 GBP2025-03-31
31,703 GBP2024-03-31
Motor vehicles
28,270 GBP2025-03-31
27,990 GBP2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
90,124 GBP2025-03-31
89,306 GBP2024-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
0 GBP2024-04-01 ~ 2025-03-31
Computers
171 GBP2024-04-01 ~ 2025-03-31
Motor vehicles
280 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
818 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment
Owned/Freehold, Land and buildings
7,141 GBP2025-03-31
Plant and equipment
1 GBP2025-03-31
1 GBP2024-03-31
Computers
1,045 GBP2025-03-31
1,216 GBP2024-03-31
Motor vehicles
1,000 GBP2025-03-31
1,280 GBP2024-03-31
Land and buildings, Owned/Freehold
7,508 GBP2024-03-31
Trade Debtors/Trade Receivables
Current
1,337,183 GBP2025-03-31
996,183 GBP2024-03-31
Other Debtors
Amounts falling due within one year
4,132,978 GBP2025-03-31
4,403,659 GBP2024-03-31
Debtors
Current, Amounts falling due within one year
5,470,161 GBP2025-03-31
Amounts falling due within one year, Current
5,399,842 GBP2024-03-31
Trade Creditors/Trade Payables
Current
25,543 GBP2025-03-31
3,964 GBP2024-03-31
Other Taxation & Social Security Payable
Current
15,738 GBP2025-03-31
23,476 GBP2024-03-31
Other Creditors
Current
4,099,184 GBP2025-03-31
4,057,040 GBP2024-03-31
Creditors
Current
4,140,465 GBP2025-03-31
4,084,480 GBP2024-03-31

  • WHITTALL WAREHOUSES LIMITED
    Info
    Registered number 01043216
    1 St Marys Street, Ross On Wye, Herefordshire HR9 5HT
    PRIVATE LIMITED COMPANY incorporated on 1972-02-21 (54 years 2 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-12-31
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.