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
    Biggs, Nigel Andrew
    Financial Director born in November 1966
    Individual (5 offsprings)
    Officer
    1999-09-01 ~ now
    OF - Director → CIF 0
    Biggs, Nigel Andrew
    Individual (5 offsprings)
    Officer
    1996-08-05 ~ now
    OF - Secretary → CIF 0
  • 2
    Hadfield, Gareth
    Director born in November 1982
    Individual (5 offsprings)
    Officer
    2015-10-14 ~ now
    OF - Director → CIF 0
  • 3
    Murphy, Jonathan Michael
    Operations Director born in February 1979
    Individual (3 offsprings)
    Officer
    2023-08-23 ~ now
    OF - Director → CIF 0
  • 4
    Robinson, Ian
    Director born in April 1978
    Individual (2 offsprings)
    Officer
    2023-08-23 ~ now
    OF - Director → CIF 0
  • 5
    Halton House, Gorsey Lane, Widnes, Cheshire, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    21,000 GBP2023-09-30
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 8
  • 1
    Brooke, Zoe
    Director born in March 1974
    Individual (3 offsprings)
    Officer
    2015-10-14 ~ 2023-04-27
    OF - Director → CIF 0
  • 2
    Biggs, Leah
    Company Director born in February 1936
    Individual
    Officer
    ~ 2015-10-14
    OF - Director → CIF 0
  • 3
    Ball, David Paul
    Quantity Surveyor born in January 1964
    Individual (3 offsprings)
    Officer
    ~ 1996-09-05
    OF - Director → CIF 0
  • 4
    Cooper, Neil Jeffrey
    Surveying Director born in January 1971
    Individual
    Officer
    2004-01-30 ~ 2019-12-20
    OF - Director → CIF 0
  • 5
    Fishwick, Michael Robert
    Quantity Surveyor born in June 1962
    Individual
    Officer
    1996-09-09 ~ 2004-01-30
    OF - Director → CIF 0
  • 6
    Carr, Margaret
    Individual
    Officer
    ~ 1996-08-05
    OF - Secretary → CIF 0
  • 7
    Biggs, John Michael
    Managing Director born in July 1935
    Individual
    Officer
    ~ 2007-12-09
    OF - Director → CIF 0
  • 8
    Whittaker, Geoffrey Gordon
    Construction Director born in June 1946
    Individual
    Officer
    1994-12-16 ~ 1997-07-14
    OF - Director → CIF 0
parent relation
Company in focus

WHITFIELD & BROWN (DEVELOPMENTS) LIMITED

Standard Industrial Classification
41100 - Development Of Building Projects
Brief company account
Cost of Sales
-14,269,843 GBP2022-10-01 ~ 2023-09-30
-14,430,846 GBP2021-10-01 ~ 2022-09-30
Administrative Expenses
-1,654,297 GBP2022-10-01 ~ 2023-09-30
-1,558,881 GBP2021-10-01 ~ 2022-09-30
Other Interest Receivable/Similar Income (Finance Income)
5,406 GBP2022-10-01 ~ 2023-09-30
109 GBP2021-10-01 ~ 2022-09-30
Profit/Loss on Ordinary Activities Before Tax
126,098 GBP2022-10-01 ~ 2023-09-30
103,084 GBP2021-10-01 ~ 2022-09-30
Profit/Loss
97,925 GBP2022-10-01 ~ 2023-09-30
73,360 GBP2021-10-01 ~ 2022-09-30
Comprehensive Income/Expense
97,925 GBP2022-10-01 ~ 2023-09-30
73,360 GBP2021-10-01 ~ 2022-09-30
Property, Plant & Equipment
111,060 GBP2023-09-30
144,151 GBP2022-09-30
Debtors
3,888,175 GBP2023-09-30
4,226,311 GBP2022-09-30
Cash at bank and in hand
1,101,144 GBP2023-09-30
826,373 GBP2022-09-30
Current Assets
5,327,281 GBP2023-09-30
5,157,264 GBP2022-09-30
Creditors
Current, Amounts falling due within one year
-3,390,904 GBP2023-09-30
-3,230,445 GBP2022-09-30
Net Current Assets/Liabilities
1,936,377 GBP2023-09-30
1,926,819 GBP2022-09-30
Total Assets Less Current Liabilities
2,047,437 GBP2023-09-30
2,070,970 GBP2022-09-30
Creditors
Non-current, Amounts falling due after one year
-158,694 GBP2023-09-30
-252,149 GBP2022-09-30
Net Assets/Liabilities
1,863,984 GBP2023-09-30
1,786,059 GBP2022-09-30
Equity
Called up share capital
10,000 GBP2023-09-30
10,000 GBP2022-09-30
10,000 GBP2021-09-30
Capital redemption reserve
20,000 GBP2023-09-30
20,000 GBP2022-09-30
20,000 GBP2021-09-30
Retained earnings (accumulated losses)
1,833,984 GBP2023-09-30
1,756,059 GBP2022-09-30
1,682,699 GBP2021-09-30
Equity
1,863,984 GBP2023-09-30
1,786,059 GBP2022-09-30
Profit/Loss
Retained earnings (accumulated losses)
97,925 GBP2022-10-01 ~ 2023-09-30
73,360 GBP2021-10-01 ~ 2022-09-30
Dividends Paid
-20,000 GBP2022-10-01 ~ 2023-09-30
Audit Fees/Expenses
8,800 GBP2022-10-01 ~ 2023-09-30
8,000 GBP2021-10-01 ~ 2022-09-30
Average Number of Employees
342022-10-01 ~ 2023-09-30
342021-10-01 ~ 2022-09-30
Wages/Salaries
1,612,408 GBP2022-10-01 ~ 2023-09-30
1,608,126 GBP2021-10-01 ~ 2022-09-30
Pension & Other Post-employment Benefit Costs/Other Pension Costs
111,003 GBP2022-10-01 ~ 2023-09-30
107,854 GBP2021-10-01 ~ 2022-09-30
Staff Costs/Employee Benefits Expense
1,906,691 GBP2022-10-01 ~ 2023-09-30
1,907,028 GBP2021-10-01 ~ 2022-09-30
Director Remuneration
181,761 GBP2022-10-01 ~ 2023-09-30
200,250 GBP2021-10-01 ~ 2022-09-30
Deferred Tax Expense/Credit Relating to Origination/Reversal Timing Differences
-8,003 GBP2022-10-01 ~ 2023-09-30
3,982 GBP2021-10-01 ~ 2022-09-30
Property, Plant & Equipment - Gross Cost
Plant and equipment
2,750 GBP2023-09-30
19,112 GBP2022-09-30
Furniture and fittings
35,238 GBP2023-09-30
57,211 GBP2022-09-30
Motor vehicles
223,809 GBP2023-09-30
207,159 GBP2022-09-30
Property, Plant & Equipment - Gross Cost
261,797 GBP2023-09-30
283,482 GBP2022-09-30
Property, Plant & Equipment - Other Disposals
Plant and equipment
-16,362 GBP2022-10-01 ~ 2023-09-30
Furniture and fittings
-21,973 GBP2022-10-01 ~ 2023-09-30
Motor vehicles
0 GBP2022-10-01 ~ 2023-09-30
Property, Plant & Equipment - Other Disposals
-38,335 GBP2022-10-01 ~ 2023-09-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
2,750 GBP2023-09-30
19,112 GBP2022-09-30
Furniture and fittings
35,238 GBP2023-09-30
57,211 GBP2022-09-30
Motor vehicles
112,749 GBP2023-09-30
63,008 GBP2022-09-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
150,737 GBP2023-09-30
139,331 GBP2022-09-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
0 GBP2022-10-01 ~ 2023-09-30
Furniture and fittings
0 GBP2022-10-01 ~ 2023-09-30
Motor vehicles
49,741 GBP2022-10-01 ~ 2023-09-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
49,741 GBP2022-10-01 ~ 2023-09-30
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Plant and equipment
-16,362 GBP2022-10-01 ~ 2023-09-30
Furniture and fittings
-21,973 GBP2022-10-01 ~ 2023-09-30
Motor vehicles
0 GBP2022-10-01 ~ 2023-09-30
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
-38,335 GBP2022-10-01 ~ 2023-09-30
Property, Plant & Equipment
Plant and equipment
0 GBP2023-09-30
0 GBP2022-09-30
Furniture and fittings
0 GBP2023-09-30
0 GBP2022-09-30
Motor vehicles
111,060 GBP2023-09-30
144,151 GBP2022-09-30
Trade Debtors/Trade Receivables
Current
2,614,828 GBP2023-09-30
2,923,985 GBP2022-09-30
Amounts Owed by Group Undertakings
Current
1,273,347 GBP2023-09-30
1,293,347 GBP2022-09-30
Other Debtors
Current
0 GBP2023-09-30
8,979 GBP2022-09-30
Debtors
Current, Amounts falling due within one year
3,888,175 GBP2023-09-30
4,226,311 GBP2022-09-30
Finance Lease Liabilities - Total Present Value
Current
66,647 GBP2023-09-30
18,286 GBP2022-09-30
Other Remaining Borrowings
Current
47,563 GBP2023-09-30
47,600 GBP2022-09-30
Trade Creditors/Trade Payables
Current
2,656,458 GBP2023-09-30
2,552,225 GBP2022-09-30
Corporation Tax Payable
Current
36,176 GBP2023-09-30
24,877 GBP2022-09-30
Other Taxation & Social Security Payable
Current
498,292 GBP2023-09-30
487,862 GBP2022-09-30
Other Creditors
Current
6,096 GBP2023-09-30
11,621 GBP2022-09-30
Accrued Liabilities/Deferred Income
Current
79,672 GBP2023-09-30
87,974 GBP2022-09-30
Creditors
Current
3,390,904 GBP2023-09-30
3,230,445 GBP2022-09-30
Finance Lease Liabilities - Total Present Value
Non-current
22,869 GBP2023-09-30
89,516 GBP2022-09-30
Other Remaining Borrowings
Non-current
135,825 GBP2023-09-30
162,633 GBP2022-09-30
Creditors
Non-current
158,694 GBP2023-09-30
252,149 GBP2022-09-30
Total Borrowings
Current
47,563 GBP2023-09-30
47,600 GBP2022-09-30
Non-current
135,825 GBP2023-09-30
162,633 GBP2022-09-30
Minimum gross finance lease payments owing
Amounts falling due within one year
66,647 GBP2023-09-30
18,286 GBP2022-09-30
Minimum gross finance lease payments owing
89,516 GBP2023-09-30
107,802 GBP2022-09-30
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
16,680 GBP2023-09-30
25,901 GBP2022-09-30
Between two and five year
18,513 GBP2023-09-30
0 GBP2022-09-30
Future Minimum Lease Payments Under Non-cancellable Operating Leases
35,193 GBP2023-09-30
25,901 GBP2022-09-30
Related profiles found in government register
  • WHITFIELD & BROWN (DEVELOPMENTS) LIMITED
    Info
    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). The company status is Active.
    The last date of confirmation statement was made at 2024-10-24
    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
Active 0
  • Not found in our database.
Ceased 1
  • NAYLOR & WALKDEN (FIT-OUT) LIMITED - 2015-02-09
    SEVCO 5091 LIMITED - 2012-07-13
    Cowgill Holloway Business Recovery Llp, Regency House, 45-53 Chorley New Road, Bolton
    Dissolved Corporate (1 parent)
    Officer
    2012-07-02 ~ 2012-07-12
    CIF 1 - Director → ME

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.