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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 7
  • 1
    Steve Markey
    Individual (1418 offsprings)
    Insolvency
    2025-01-23 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 2
    Whittaker, Ronald
    Born in March 1915
    Individual (2 offsprings)
    Officer
    (before 1991-09-05) ~ 1991-11-07
    OF - Director → CIF 0
  • 3
    Buckley, Alan
    Born in March 1937
    Individual (3 offsprings)
    Officer
    (before 1991-09-05) ~ now
    OF - Director → CIF 0
  • 4
    Whittaker, John Philip
    Born in February 1946
    Individual (3 offsprings)
    Officer
    (before 1991-09-05) ~ now
    OF - Director → CIF 0
    Whittaker, John Philip
    Individual (3 offsprings)
    Officer
    (before 1991-09-05) ~ now
    OF - Secretary → CIF 0
    Mr John Philip Whittaker
    Born in February 1946
    Individual (3 offsprings)
    Person with significant control
    2016-09-01 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% as a member of a firm → CIF 0
    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
  • 5
    Wild, Eric
    Born in November 1913
    Individual (1 offspring)
    Officer
    (before 1991-09-05) ~ 1994-09-30
    OF - Director → CIF 0
  • 6
    Holden, Neil Anthony
    Born in September 1944
    Individual (3 offsprings)
    Officer
    (before 1991-09-05) ~ 2022-10-19
    OF - Director → CIF 0
  • 7
    Lauren Fitton
    Individual (488 offsprings)
    Insolvency
    2025-01-23 ~ now
    IP - (Case 1) practitioner → CIF 0
parent relation
Company in focus

WHITTAKER BROTHERS (LEISURE) LIMITED

Period: 1974-12-04 ~ now
Company number: 01192560
Registered name
WHITTAKER BROTHERS (LEISURE) LIMITED - now
Standard Industrial Classification
32990 - Other Manufacturing N.e.c.
Brief company account
Average Number of Employees
22023-01-01 ~ 2023-12-31
02022-01-01 ~ 2022-12-31
Property, Plant & Equipment
630,597 GBP2022-12-31
Fixed Assets - Investments
1 GBP2023-12-31
1 GBP2022-12-31
Fixed Assets
1 GBP2023-12-31
630,598 GBP2022-12-31
Total Inventories
7,968 GBP2022-12-31
Debtors
25,377 GBP2023-12-31
108,316 GBP2022-12-31
Cash at bank and in hand
659,067 GBP2023-12-31
102,149 GBP2022-12-31
Current Assets
684,444 GBP2023-12-31
218,433 GBP2022-12-31
Net Current Assets/Liabilities
613,137 GBP2023-12-31
210,074 GBP2022-12-31
Total Assets Less Current Liabilities
613,138 GBP2023-12-31
840,672 GBP2022-12-31
Net Assets/Liabilities
613,138 GBP2023-12-31
765,332 GBP2022-12-31
Equity
Called up share capital
1,453 GBP2023-12-31
1,453 GBP2022-12-31
Retained earnings (accumulated losses)
611,685 GBP2023-12-31
338,049 GBP2022-12-31
Equity
613,138 GBP2023-12-31
765,332 GBP2022-12-31
Property, Plant & Equipment - Gross Cost
Land and buildings
625,000 GBP2022-12-31
Plant and equipment
15,000 GBP2022-12-31
Furniture and fittings
4,000 GBP2022-12-31
Property, Plant & Equipment - Gross Cost
644,000 GBP2022-12-31
Property, Plant & Equipment - Disposals
Land and buildings
-625,000 GBP2023-01-01 ~ 2023-12-31
Plant and equipment
-15,000 GBP2023-01-01 ~ 2023-12-31
Furniture and fittings
-4,000 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Disposals
-644,000 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
13,403 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
13,403 GBP2022-12-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Plant and equipment
-13,403 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
-13,403 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment
Land and buildings
625,000 GBP2022-12-31
Plant and equipment
1,597 GBP2022-12-31
Furniture and fittings
4,000 GBP2022-12-31
Investments in Group Undertakings
Cost valuation
1 GBP2022-12-31
Investments in Group Undertakings
1 GBP2023-12-31
1 GBP2022-12-31
Trade Debtors/Trade Receivables
Current
672 GBP2023-12-31
3,334 GBP2022-12-31
Other Debtors
Current
22,092 GBP2023-12-31
99,898 GBP2022-12-31
Amount of value-added tax that is recoverable
Current
1,045 GBP2023-12-31
Prepayments/Accrued Income
Current
1,568 GBP2023-12-31
5,084 GBP2022-12-31
Debtors
Current, Amounts falling due within one year
25,377 GBP2023-12-31
Amounts falling due within one year, Current
108,316 GBP2022-12-31
Corporation Tax Payable
Current
69,907 GBP2023-12-31
3,504 GBP2022-12-31
Accrued Liabilities
Current
1,400 GBP2023-12-31
1,610 GBP2022-12-31
Profit/Loss
Retained earnings (accumulated losses)
-92,400 GBP2023-01-01 ~ 2023-12-31
Profit/Loss
-92,400 GBP2023-01-01 ~ 2023-12-31
Dividends Paid
Retained earnings (accumulated losses)
-59,794 GBP2023-01-01 ~ 2023-12-31
Dividends Paid
-59,794 GBP2023-01-01 ~ 2023-12-31
Related profiles found in government register
  • WHITTAKER BROTHERS (LEISURE) LIMITED
    Info
    Registered number 01192560
    Leonard Curtis House Elms Square Bury New Road, Whitefield, Greater Manchester M45 7TA
    PRIVATE LIMITED COMPANY incorporated on 1974-12-04 (51 years 5 months). The status of the company number is Liquidation.
    The last date of confirmation statement was made at 2024-08-28
    CIF 0
  • WHITTAKER BROTHERS (LEISURE) LIMITED
    S
    Registered number 01192560
    Rutland Way, Linney Lane, Shaw, Oldham, United Kingdom, OL2 8HE
    Private Limited Company in England And Wales, United Kingdom
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    WHITTAKER BROS. (AMUSEMENT RIDES) LIMITED
    00699494
    Leonard Curtis House Elms Square Bury New Road, Whitefield, Greater Manchester
    Liquidation Corporate (7 parents)
    Person with significant control
    2023-11-23 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE

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