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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 8
  • 1
    Whitby, Stuart Malcolm
    Engineer born in June 1957
    Individual (15 offsprings)
    Officer
    icon of calendar ~ now
    OF - Director → CIF 0
    Whitby, Stuart Malcolm
    Individual (15 offsprings)
    Officer
    icon of calendar 1998-04-16 ~ now
    OF - Secretary → CIF 0
  • 2
    Whitby, Kristopher Thomas Adam
    Director born in October 1986
    Individual (3 offsprings)
    Officer
    icon of calendar 2018-04-18 ~ now
    OF - Director → CIF 0
  • 3
    Whitby, Stephanie Jane
    Company Director born in June 1960
    Individual (6 offsprings)
    Officer
    icon of calendar 1999-03-11 ~ now
    OF - Director → CIF 0
  • 4
    Whitby, Barbara Jean
    Director born in June 1933
    Individual (5 offsprings)
    Officer
    icon of calendar ~ now
    OF - Director → CIF 0
  • 5
    Whitby, Edward Bryan
    Director born in February 1982
    Individual (3 offsprings)
    Officer
    icon of calendar 2018-04-18 ~ now
    OF - Director → CIF 0
  • 6
    Whitby, Jonathan Stuart
    Director born in September 1983
    Individual (4 offsprings)
    Officer
    icon of calendar 2020-10-22 ~ now
    OF - Director → CIF 0
  • 7
    Whitby, Nicholas James
    Director born in March 1989
    Individual (6 offsprings)
    Officer
    icon of calendar 2018-04-18 ~ now
    OF - Director → CIF 0
  • 8
    icon of address7-9 Macon Court, Crewe, Cheshire, United Kingdom
    Active Corporate (7 parents, 1 offspring)
    Equity (Company account)
    283,743 GBP2025-01-31
    Person with significant control
    icon of calendar 2023-09-14 ~ now
    PE - Ownership of voting rights - 75% or more as a member of a firmCIF 0
    PE - Ownership of shares – 75% or more as a member of a firmCIF 0
Ceased 4
  • 1
    Mr Stuart Malcolm Whitby
    Born in June 1957
    Individual (15 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2023-09-14
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 2
    Coe, Julie Margaret Whitby
    Individual
    Officer
    icon of calendar ~ 1998-04-16
    OF - Secretary → CIF 0
  • 3
    Whitby, Bryan
    Refrigeration Engineer born in May 1932
    Individual
    Officer
    icon of calendar ~ 2016-07-01
    OF - Director → CIF 0
  • 4
    Mrs Barbara Jean Whitby
    Born in June 1933
    Individual (5 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2017-08-22
    PE - Has significant influence or controlCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
parent relation
Company in focus

WHITBY SPECIALIST VEHICLES LIMITED

Previous names
BRYAN WHITBY ENGINEERING LIMITED - 1989-10-02
WHITBY ENGINEERING (SPECIALIST VEHICLE BUILDERS) LIMITED - 2005-02-07
Standard Industrial Classification
29100 - Manufacture Of Motor Vehicles
Brief company account
Property, Plant & Equipment
382,988 GBP2024-12-31
410,194 GBP2023-12-31
Fixed Assets - Investments
201 GBP2024-12-31
201 GBP2023-12-31
Fixed Assets
383,189 GBP2024-12-31
410,395 GBP2023-12-31
Total Inventories
2,670,261 GBP2024-12-31
2,042,706 GBP2023-12-31
Debtors
Current
1,121,709 GBP2024-12-31
899,157 GBP2023-12-31
Cash at bank and in hand
601,187 GBP2024-12-31
601,217 GBP2023-12-31
Current Assets
4,393,157 GBP2024-12-31
3,543,080 GBP2023-12-31
Net Current Assets/Liabilities
850,680 GBP2024-12-31
516,387 GBP2023-12-31
Total Assets Less Current Liabilities
1,233,869 GBP2024-12-31
926,782 GBP2023-12-31
Creditors
Non-current, Amounts falling due after one year
-18,853 GBP2023-12-31
Net Assets/Liabilities
923,804 GBP2024-12-31
868,553 GBP2023-12-31
Equity
Called up share capital
2,000 GBP2024-12-31
2,000 GBP2023-12-31
Retained earnings (accumulated losses)
921,804 GBP2024-12-31
866,553 GBP2023-12-31
Equity
923,804 GBP2024-12-31
868,553 GBP2023-12-31
Average Number of Employees
492024-01-01 ~ 2024-12-31
422023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Gross Cost
Land and buildings
49,126 GBP2024-12-31
49,126 GBP2023-12-31
Tools/Equipment for furniture and fittings
363,068 GBP2024-12-31
301,242 GBP2023-12-31
Motor vehicles
454,942 GBP2024-12-31
430,298 GBP2023-12-31
Other
151,331 GBP2024-12-31
143,133 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
1,018,467 GBP2024-12-31
923,799 GBP2023-12-31
Property, Plant & Equipment - Disposals
Motor vehicles
-37,495 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Disposals
-37,495 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings
49,126 GBP2024-12-31
49,126 GBP2023-12-31
Tools/Equipment for furniture and fittings
241,197 GBP2024-12-31
206,885 GBP2023-12-31
Motor vehicles
202,441 GBP2024-12-31
118,164 GBP2023-12-31
Other
142,715 GBP2024-12-31
139,430 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
635,479 GBP2024-12-31
513,605 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Tools/Equipment for furniture and fittings
34,312 GBP2024-01-01 ~ 2024-12-31
Motor vehicles
96,775 GBP2024-01-01 ~ 2024-12-31
Other
3,285 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
134,372 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Motor vehicles
-12,498 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
-12,498 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment
Tools/Equipment for furniture and fittings
121,871 GBP2024-12-31
94,357 GBP2023-12-31
Motor vehicles
252,501 GBP2024-12-31
312,134 GBP2023-12-31
Other
8,616 GBP2024-12-31
3,703 GBP2023-12-31
Investments in Subsidiaries
201 GBP2024-12-31
201 GBP2023-12-31
Trade Debtors/Trade Receivables
Current, Amounts falling due within one year
266,954 GBP2024-12-31
Amounts falling due within one year, Current
189,757 GBP2023-12-31
Other Debtors
Current, Amounts falling due within one year
702,775 GBP2024-12-31
Amounts falling due within one year, Current
557,920 GBP2023-12-31
Debtors
Current, Amounts falling due within one year
1,121,709 GBP2024-12-31
Amounts falling due within one year, Current
899,157 GBP2023-12-31
Finance Lease Liabilities - Total Present Value
Current
16,160 GBP2023-12-31
Total Borrowings
Non-current, Amounts falling due after one year
18,853 GBP2023-12-31

  • WHITBY SPECIALIST VEHICLES LIMITED
    Info
    BRYAN WHITBY ENGINEERING LIMITED - 1989-10-02
    WHITBY ENGINEERING (SPECIALIST VEHICLE BUILDERS) LIMITED - 1989-10-02
    Registered number 01095664
    icon of addressFourth Avenue, Weston Road Industrial Estate, Crewe, Cheshire CW1 6TT
    Private Limited Company incorporated on 1973-02-12 (52 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2024-12-05
    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 16 October 2025 and licensed under the Open Government Licence v3.0.