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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
    Holt, John Kershaw
    Born in May 1953
    Individual (6 offsprings)
    Officer
    2002-12-12 ~ now
    OF - Director → CIF 0
  • 2
    Aston Way, Leyland, Lancashire, United Kingdom
    Active Corporate (2 parents, 2 offsprings)
    Equity (Company account)
    7,560,702 GBP2024-09-30
    Person with significant control
    2016-04-06 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 5
parent relation
Company in focus

H. M. WHITTLE (HOLDINGS) LIMITED

Previous name
WHITTLE FLOORING COMPANY LIMITED - 1991-11-14
Standard Industrial Classification
99999 - Dormant Company
Brief company account
Fixed Assets - Investments
14,378 GBP2024-09-30
14,378 GBP2023-09-30
Debtors
18 GBP2024-09-30
18 GBP2023-09-30
Creditors
Current, Amounts falling due within one year
-1,511 GBP2024-09-30
Net Current Assets/Liabilities
-1,493 GBP2024-09-30
-1,493 GBP2023-09-30
Total Assets Less Current Liabilities
12,885 GBP2024-09-30
12,885 GBP2023-09-30
Equity
Called up share capital
1,100 GBP2024-09-30
1,100 GBP2023-09-30
Capital redemption reserve
1,900 GBP2024-09-30
1,900 GBP2023-09-30
Retained earnings (accumulated losses)
9,885 GBP2024-09-30
9,885 GBP2023-09-30
Equity
12,885 GBP2024-09-30
12,885 GBP2023-09-30
Average Number of Employees
12023-10-01 ~ 2024-09-30
12022-10-01 ~ 2023-09-30
Investments in group undertakings and participating interests
14,378 GBP2024-09-30
14,378 GBP2023-09-30
Amounts Owed By Related Parties
18 GBP2024-09-30
Current
18 GBP2023-09-30
Amounts owed to group undertakings
Current
1,511 GBP2024-09-30
1,511 GBP2023-09-30

Related profiles found in government register
  • H. M. WHITTLE (HOLDINGS) LIMITED
    Info
    WHITTLE FLOORING COMPANY LIMITED - 1991-11-14
    Registered number 01046031
    Aston Way, Leyland, Lancashire PR26 7UX
    PRIVATE LIMITED COMPANY incorporated on 1972-03-14 (53 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2025-04-11
    CIF 0
  • H.M. WHITTLE HOLDINGS LIMITED
    S
    Registered number 01046031
    Aston Way, Leyland, Lancashire, United Kingdom, PR26 7UX
    Limited in England & Wales, Uk
    CIF 1 CIF 2
  • HM WHITTLE HOLDINGS LTD
    S
    Registered number 01046031
    Aston Way, Leyland, Preston, Lancashire, United Kingdom, PR26 7UX
    Limited in England, Uk
    CIF 3
child relation
Offspring entities and appointments
Active 3
  • 1
    ADENOGREEN LIMITED - 2001-09-17
    C/o H M Whittle (holdings) Ltd, Aston Way, Leyland, Lancashire
    Active Corporate (2 parents)
    Cash at bank and in hand (Company account)
    100 GBP2024-09-30
    Person with significant control
    2016-04-06 ~ now
    CIF 3 - Ownership of voting rights - 75% or moreOE
    CIF 3 - Ownership of shares – 75% or moreOE
  • 2
    SPEED 7760 LIMITED - 1999-06-29
    C/o Whittle Flooring Co Ltd, Aston Way, Leyland, Lancashire
    Active Corporate (2 parents)
    Equity (Company account)
    1,511 GBP2024-09-30
    Person with significant control
    2016-04-06 ~ now
    CIF 2 - Ownership of voting rights - 75% or moreOE
    CIF 2 - Right to appoint or remove directorsOE
    CIF 2 - Ownership of shares – 75% or moreOE
  • 3
    BUCK & BENSON LIMITED - 1991-11-14
    Aston Way, Leyland, Lancashire
    Active Corporate (3 parents)
    Equity (Company account)
    2,976,753 GBP2024-09-30
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
    CIF 1 - Ownership of shares – 75% or moreOE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.