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 6
  • 1
    Whittall, Mary Cecilia Alice
    Company 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
    Leach, Nina Elizabeth
    Director born in July 1945
    Individual (4 offsprings)
    Officer
    ~ now
    OF - Director → CIF 0
  • 4
    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
  • 5
    Whittall, Oliver David
    Director born in May 1979
    Individual (6 offsprings)
    Officer
    2021-02-01 ~ now
    OF - Director → CIF 0
  • 6
    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 LIMITED

Standard Industrial Classification
70100 - Activities Of Head Offices
Brief company account
Property, Plant & Equipment
10,005 GBP2024-03-31
11,153 GBP2023-03-31
Debtors
5,399,842 GBP2024-03-31
5,304,752 GBP2023-03-31
Cash at bank and in hand
18,241 GBP2024-03-31
32,510 GBP2023-03-31
Current Assets
5,418,083 GBP2024-03-31
5,337,262 GBP2023-03-31
Creditors
Current, Amounts falling due within one year
-4,084,480 GBP2024-03-31
-4,055,551 GBP2023-03-31
Net Current Assets/Liabilities
1,333,603 GBP2024-03-31
1,281,711 GBP2023-03-31
Total Assets Less Current Liabilities
1,343,608 GBP2024-03-31
1,292,864 GBP2023-03-31
Equity
Called up share capital
200,000 GBP2024-03-31
200,000 GBP2023-03-31
Retained earnings (accumulated losses)
1,143,608 GBP2024-03-31
1,092,864 GBP2023-03-31
Equity
1,343,608 GBP2024-03-31
1,292,864 GBP2023-03-31
Average Number of Employees
42023-04-01 ~ 2024-03-31
42022-04-01 ~ 2023-03-31
Property, Plant & Equipment - Gross Cost
Land and buildings, Owned/Freehold
24,023 GBP2023-03-31
Plant and equipment
13,099 GBP2023-03-31
Computers
32,919 GBP2023-03-31
Motor vehicles
29,270 GBP2023-03-31
Property, Plant & Equipment - Gross Cost
99,311 GBP2023-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings, Owned/Freehold
16,515 GBP2024-03-31
16,148 GBP2023-03-31
Plant and equipment
13,098 GBP2024-03-31
13,098 GBP2023-03-31
Computers
31,703 GBP2024-03-31
31,532 GBP2023-03-31
Motor vehicles
27,990 GBP2024-03-31
27,380 GBP2023-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
89,306 GBP2024-03-31
88,158 GBP2023-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings, Owned/Freehold
367 GBP2023-04-01 ~ 2024-03-31
Plant and equipment
0 GBP2023-04-01 ~ 2024-03-31
Computers
171 GBP2023-04-01 ~ 2024-03-31
Motor vehicles
610 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
1,148 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment
Land and buildings, Owned/Freehold
7,508 GBP2024-03-31
7,875 GBP2023-03-31
Plant and equipment
1 GBP2024-03-31
1 GBP2023-03-31
Computers
1,216 GBP2024-03-31
1,387 GBP2023-03-31
Motor vehicles
1,280 GBP2024-03-31
1,890 GBP2023-03-31
Trade Debtors/Trade Receivables
Current
996,183 GBP2024-03-31
654,576 GBP2023-03-31
Other Debtors
Amounts falling due within one year
4,403,659 GBP2024-03-31
4,650,176 GBP2023-03-31
Debtors
Current, Amounts falling due within one year
5,399,842 GBP2024-03-31
5,304,752 GBP2023-03-31
Trade Creditors/Trade Payables
Current
3,964 GBP2024-03-31
21 GBP2023-03-31
Other Taxation & Social Security Payable
Current
23,476 GBP2024-03-31
17,512 GBP2023-03-31
Other Creditors
Current
4,057,040 GBP2024-03-31
4,038,018 GBP2023-03-31
Creditors
Current
4,084,480 GBP2024-03-31
4,055,551 GBP2023-03-31

  • 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 (53 years 4 months). 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.