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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 14
  • 1
    Carr, Margaret
    Individual (1 offspring)
    Officer
    (before 1992-10-24) ~ 1996-08-05
    OF - Secretary → CIF 0
  • 2
    Biggs, Nigel Andrew
    Born in November 1966
    Individual (8 offsprings)
    Officer
    1999-09-01 ~ now
    OF - Director → CIF 0
    Biggs, Nigel Andrew
    Individual (8 offsprings)
    Officer
    1996-08-05 ~ now
    OF - Secretary → CIF 0
  • 3
    Whittaker, Geoffrey Gordon
    Construction Director born in June 1946
    Individual (1 offspring)
    Officer
    1994-12-16 ~ 1997-07-14
    OF - Director → CIF 0
  • 4
    Robinson, Ian
    Born in April 1978
    Individual (2 offsprings)
    Officer
    2023-08-23 ~ now
    OF - Director → CIF 0
  • 5
    Murphy, Jonathan Michael
    Born in February 1979
    Individual (3 offsprings)
    Officer
    2023-08-23 ~ now
    OF - Director → CIF 0
  • 6
    Lamb, Susan Mary
    Born in October 1980
    Individual (3 offsprings)
    Officer
    2025-07-31 ~ 2025-07-31
    OF - Director → CIF 0
  • 7
    Biggs, John Michael
    Managing Director born in July 1935
    Individual (1 offspring)
    Officer
    (before 1992-10-24) ~ 2007-12-09
    OF - Director → CIF 0
  • 8
    Ball, David Paul
    Quantity Surveyor born in January 1964
    Individual (8 offsprings)
    Officer
    (before 1993-07-01) ~ 1996-09-05
    OF - Director → CIF 0
  • 9
    Brooke, Zoe
    Director born in March 1974
    Individual (5 offsprings)
    Officer
    2015-10-14 ~ 2023-04-27
    OF - Director → CIF 0
  • 10
    Fishwick, Michael Robert
    Quantity Surveyor born in June 1962
    Individual (1 offspring)
    Officer
    1996-09-09 ~ 2004-01-30
    OF - Director → CIF 0
  • 11
    Cooper, Neil Jeffrey
    Surveying Director born in January 1971
    Individual (2 offsprings)
    Officer
    2004-01-30 ~ 2019-12-20
    OF - Director → CIF 0
  • 12
    Biggs, Leah
    Company Director born in February 1936
    Individual (2 offsprings)
    Officer
    (before 1992-10-24) ~ 2015-10-14
    OF - Director → CIF 0
  • 13
    Hadfield, Gareth
    Born in November 1982
    Individual (6 offsprings)
    Officer
    2015-10-14 ~ now
    OF - Director → CIF 0
  • 14
    WHITFIELD AND BROWN (HOLDINGS) LIMITED
    09163674
    Halton House, Gorsey Lane, Widnes, Cheshire, United Kingdom
    Active Corporate (7 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
parent relation
Company in focus

WHITFIELD & BROWN (DEVELOPMENTS) LIMITED

Period: 2016-01-06 ~ now
Company number: 01060958
Registered names
WHITFIELD & BROWN (DEVELOPMENTS) LIMITED - now
Standard Industrial Classification
41100 - Development Of Building Projects
Brief company account
Cost of Sales
-22,389,777 GBP2023-10-01 ~ 2025-03-31
-14,269,843 GBP2022-10-01 ~ 2023-09-30
Administrative Expenses
-2,142,593 GBP2023-10-01 ~ 2025-03-31
-1,654,297 GBP2022-10-01 ~ 2023-09-30
Other Interest Receivable/Similar Income (Finance Income)
14,437 GBP2023-10-01 ~ 2025-03-31
5,406 GBP2022-10-01 ~ 2023-09-30
Profit/Loss on Ordinary Activities Before Tax
18,605 GBP2023-10-01 ~ 2025-03-31
126,098 GBP2022-10-01 ~ 2023-09-30
Profit/Loss
8,707 GBP2023-10-01 ~ 2025-03-31
97,925 GBP2022-10-01 ~ 2023-09-30
Comprehensive Income/Expense
8,707 GBP2023-10-01 ~ 2025-03-31
97,925 GBP2022-10-01 ~ 2023-09-30
Property, Plant & Equipment
132,099 GBP2025-03-31
111,060 GBP2023-09-30
Debtors
4,667,314 GBP2025-03-31
3,888,175 GBP2023-09-30
Cash at bank and in hand
1,115,000 GBP2025-03-31
1,101,144 GBP2023-09-30
Current Assets
5,841,928 GBP2025-03-31
5,327,281 GBP2023-09-30
Net Current Assets/Liabilities
1,887,553 GBP2025-03-31
1,936,377 GBP2023-09-30
Total Assets Less Current Liabilities
2,019,652 GBP2025-03-31
2,047,437 GBP2023-09-30
Net Assets/Liabilities
1,842,691 GBP2025-03-31
1,863,984 GBP2023-09-30
Equity
Called up share capital
10,000 GBP2025-03-31
10,000 GBP2023-09-30
10,000 GBP2022-09-30
Capital redemption reserve
20,000 GBP2025-03-31
20,000 GBP2023-09-30
20,000 GBP2022-09-30
Retained earnings (accumulated losses)
1,812,691 GBP2025-03-31
1,833,984 GBP2023-09-30
1,756,059 GBP2022-09-30
Equity
1,842,691 GBP2025-03-31
1,863,984 GBP2023-09-30
Profit/Loss
Retained earnings (accumulated losses)
8,707 GBP2023-10-01 ~ 2025-03-31
97,925 GBP2022-10-01 ~ 2023-09-30
Dividends Paid
Retained earnings (accumulated losses)
-20,000 GBP2022-10-01 ~ 2023-09-30
Dividends Paid
-30,000 GBP2023-10-01 ~ 2025-03-31
Audit Fees/Expenses
9,680 GBP2023-10-01 ~ 2025-03-31
8,800 GBP2022-10-01 ~ 2023-09-30
Average Number of Employees
302023-10-01 ~ 2025-03-31
342022-10-01 ~ 2023-09-30
Wages/Salaries
2,216,810 GBP2023-10-01 ~ 2025-03-31
1,612,408 GBP2022-10-01 ~ 2023-09-30
Pension & Other Post-employment Benefit Costs/Other Pension Costs
153,011 GBP2023-10-01 ~ 2025-03-31
111,003 GBP2022-10-01 ~ 2023-09-30
Staff Costs/Employee Benefits Expense
2,615,172 GBP2023-10-01 ~ 2025-03-31
1,906,691 GBP2022-10-01 ~ 2023-09-30
Director Remuneration
382,363 GBP2023-10-01 ~ 2025-03-31
181,761 GBP2022-10-01 ~ 2023-09-30
Deferred Tax Expense/Credit Relating to Origination/Reversal Timing Differences
6,427 GBP2023-10-01 ~ 2025-03-31
-8,003 GBP2022-10-01 ~ 2023-09-30
Property, Plant & Equipment - Gross Cost
Plant and equipment
2,750 GBP2025-03-31
2,750 GBP2023-09-30
Furniture and fittings
35,238 GBP2025-03-31
35,238 GBP2023-09-30
Motor vehicles
193,337 GBP2025-03-31
223,809 GBP2023-09-30
Property, Plant & Equipment - Gross Cost
231,325 GBP2025-03-31
261,797 GBP2023-09-30
Property, Plant & Equipment - Other Disposals
Plant and equipment
0 GBP2023-10-01 ~ 2025-03-31
Furniture and fittings
0 GBP2023-10-01 ~ 2025-03-31
Motor vehicles
-187,153 GBP2023-10-01 ~ 2025-03-31
Property, Plant & Equipment - Other Disposals
-187,153 GBP2023-10-01 ~ 2025-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
2,750 GBP2025-03-31
2,750 GBP2023-09-30
Furniture and fittings
35,238 GBP2025-03-31
35,238 GBP2023-09-30
Motor vehicles
61,238 GBP2025-03-31
112,749 GBP2023-09-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
99,226 GBP2025-03-31
150,737 GBP2023-09-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
0 GBP2023-10-01 ~ 2025-03-31
Furniture and fittings
0 GBP2023-10-01 ~ 2025-03-31
Motor vehicles
63,134 GBP2023-10-01 ~ 2025-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
63,134 GBP2023-10-01 ~ 2025-03-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Plant and equipment
0 GBP2023-10-01 ~ 2025-03-31
Furniture and fittings
0 GBP2023-10-01 ~ 2025-03-31
Motor vehicles
-114,645 GBP2023-10-01 ~ 2025-03-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
-114,645 GBP2023-10-01 ~ 2025-03-31
Property, Plant & Equipment
Plant and equipment
0 GBP2025-03-31
0 GBP2023-09-30
Furniture and fittings
0 GBP2025-03-31
0 GBP2023-09-30
Motor vehicles
132,099 GBP2025-03-31
111,060 GBP2023-09-30
Trade Debtors/Trade Receivables
Current
3,400,669 GBP2025-03-31
2,614,828 GBP2023-09-30
Amounts Owed by Group Undertakings
Current
1,243,347 GBP2025-03-31
1,273,347 GBP2023-09-30
Prepayments/Accrued Income
Current
23,298 GBP2025-03-31
0 GBP2023-09-30
Finance Lease Liabilities - Total Present Value
Current
16,922 GBP2025-03-31
66,647 GBP2023-09-30
Other Remaining Borrowings
Current
55,070 GBP2025-03-31
47,563 GBP2023-09-30
Trade Creditors/Trade Payables
Current
2,572,649 GBP2025-03-31
2,656,458 GBP2023-09-30
Corporation Tax Payable
Current
2,458 GBP2025-03-31
36,176 GBP2023-09-30
Other Taxation & Social Security Payable
Current
1,281,015 GBP2025-03-31
498,292 GBP2023-09-30
Other Creditors
Current
160 GBP2025-03-31
6,096 GBP2023-09-30
Accrued Liabilities/Deferred Income
Current
26,101 GBP2025-03-31
79,672 GBP2023-09-30
Finance Lease Liabilities - Total Present Value
Non-current
90,581 GBP2025-03-31
22,869 GBP2023-09-30
Other Remaining Borrowings
Non-current
55,194 GBP2025-03-31
135,825 GBP2023-09-30
Total Borrowings
Current
55,070 GBP2025-03-31
47,563 GBP2023-09-30
Non-current
55,194 GBP2025-03-31
135,825 GBP2023-09-30
Minimum gross finance lease payments owing
Amounts falling due within one year
16,922 GBP2025-03-31
66,647 GBP2023-09-30
Minimum gross finance lease payments owing
107,503 GBP2025-03-31
89,516 GBP2023-09-30
Par Value of Share
Class 1 ordinary share
1 GBP2023-10-01 ~ 2025-03-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
10,000 shares2025-03-31
10,000 shares2023-09-30
Related profiles found in government register
  • WHITFIELD & BROWN (DEVELOPMENTS) LIMITED
    Info
    WHITFIELD AND BROWN (DEVELOPMENTS) LIMITED - 2016-01-06
    Registered number 01060958
    Whitfield & Brown (developments) Limited Halton House, Gorsey Lane, Widnes, Cheshire WA8 0RP
    PRIVATE LIMITED COMPANY incorporated on 1972-07-10 (53 years 11 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-10-24
    CIF 0
  • WHITFIELD AND BROWN (DEVELOPMENTS) LIMITED
    S
    Registered number 01060958
    Whitfield And Brown, Appleton Village, Widnes, Cheshire, United Kingdom, WA8 6EQ
    ENGLAND/WALES
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    NAYLOR & WALKDEN CONSTRUCTION SERVICES LTD - now
    Insolvency (Case 1) In administration
    Administration started on 2015-09-29
    Administration ended on 2017-09-06
    NAYLOR & WALKDEN (FIT-OUT) LIMITED - 2015-02-09
    SEVCO 5091 LIMITED
    - 2012-07-13 08082766 07739815... (more)
    Cowgill Holloway Business Recovery Llp, Regency House, 45-53 Chorley New Road, Bolton
    Dissolved Corporate (7 parents)
    Officer
    2012-07-02 ~ 2012-07-12
    CIF 1 - Director → ME

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.