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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 7
  • 1
    Young, Thomas
    Born in December 1915
    Individual (2 offsprings)
    Officer
    (before 1991-12-31) ~ 1999-01-31
    OF - Director → CIF 0
  • 2
    Butler, Alan Whitfield
    Born in November 1928
    Individual (5 offsprings)
    Officer
    (before 1991-12-31) ~ 2021-08-09
    OF - Director → CIF 0
  • 3
    Butler, Paul Howard
    Born in April 1957
    Individual (6 offsprings)
    Officer
    (before 1991-12-31) ~ now
    OF - Director → CIF 0
    Butler, Paul Howard
    Individual (6 offsprings)
    Officer
    2000-12-01 ~ now
    OF - Secretary → CIF 0
    Mr Paul Howard Butler
    Born in April 1957
    Individual (6 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 4
    Butler, Sybil
    Born in July 1929
    Individual (1 offspring)
    Officer
    (before 1991-12-31) ~ 2022-12-12
    OF - Director → CIF 0
  • 5
    Butler, Philip Alan
    Born in August 1962
    Individual (5 offsprings)
    Officer
    (before 1991-12-31) ~ now
    OF - Director → CIF 0
    Mr Philip Alan Butler
    Born in August 1962
    Individual (5 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 6
    Champion, Geoffrey Martin
    Individual (4 offsprings)
    Officer
    (before 1991-12-31) ~ 2000-12-01
    OF - Secretary → CIF 0
  • 7
    Ms Jan Elizabeth Irene Butler
    Born in September 1959
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
parent relation
Company in focus

PHILIP WHITFIELD HOLDINGS LIMITED

Period: 1991-05-29 ~ now
Company number: 01208650
Registered names
PHILIP WHITFIELD HOLDINGS LIMITED - now
CLETOUR LIMITED - 1979-12-31
Recent Standard Industrial Classification
96090 - Other Service Activities N.e.c.
Brief company account
Investment Property
1,250,000 GBP2025-01-31
1,250,000 GBP2024-01-31
Fixed Assets - Investments
500,080 GBP2025-01-31
500,080 GBP2024-01-31
Fixed Assets
1,750,080 GBP2025-01-31
1,750,080 GBP2024-01-31
Debtors
612 GBP2025-01-31
915 GBP2024-01-31
Cash at bank and in hand
437 GBP2025-01-31
1,460 GBP2024-01-31
Current Assets
1,049 GBP2025-01-31
2,375 GBP2024-01-31
Net Current Assets/Liabilities
-660,757 GBP2025-01-31
-601,477 GBP2024-01-31
Total Assets Less Current Liabilities
1,089,323 GBP2025-01-31
1,148,603 GBP2024-01-31
Net Assets/Liabilities
925,084 GBP2025-01-31
999,184 GBP2024-01-31
Equity
Called up share capital
50,000 GBP2025-01-31
50,000 GBP2024-01-31
Revaluation reserve
1,000,347 GBP2025-01-31
1,000,347 GBP2024-01-31
Retained earnings (accumulated losses)
-125,263 GBP2025-01-31
-51,163 GBP2024-01-31
Equity
925,084 GBP2025-01-31
999,184 GBP2024-01-31
Average Number of Employees
32024-02-01 ~ 2025-01-31
32023-02-01 ~ 2024-01-31
Investment Property - Fair Value Model
1,250,000 GBP2024-01-31
Other Debtors
Amounts falling due within one year
612 GBP2025-01-31
915 GBP2024-01-31
Trade Creditors/Trade Payables
Current
7,320 GBP2025-01-31
3,545 GBP2024-01-31
Amounts owed to group undertakings
Current
626,599 GBP2025-01-31
562,122 GBP2024-01-31
Other Taxation & Social Security Payable
Current
21,949 GBP2025-01-31
32,247 GBP2024-01-31
Other Creditors
Current
5,938 GBP2025-01-31
5,938 GBP2024-01-31
Creditors
Current
661,806 GBP2025-01-31
603,852 GBP2024-01-31
Par Value of Share
Class 1 ordinary share
1 GBP2024-02-01 ~ 2025-01-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
50,000 shares2025-01-31
50,000 shares2024-01-31

Related profiles found in government register
  • PHILIP WHITFIELD HOLDINGS LIMITED
    Info
    PHILIP WHITFIELD TEXTILES LIMITED - 1991-05-29
    CLETOUR LIMITED - 1991-05-29
    Registered number 01208650
    1 Worsley Court, High Street Walkden, Worsley, Manchester M28 3NJ
    PRIVATE LIMITED COMPANY incorporated on 1975-04-22 (51 years 4 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-12-17
    CIF 0
  • PHILIP WHITFIELD HOLDINGS LIMITED
    S
    Registered number 1208650
    Redmoor Mill, Buxton Road, New Mills, High Peak, Derbyshire, England, SK22 3JT
    Limited Company in England And Wales, England
    CIF 1
  • PHILIP WHITFIELD HOLDINGS LIMITED
    S
    Registered number 01208650
    Redmoor Mill, Buxton Road, New Mills, High Peak, England, SK22 3JT
    Limited Company in England And Wales, England
    CIF 2
  • PHILIP WHITFIELD HOLDINGS LIMITED
    S
    Registered number 012508650
    Redmoor Mill, Buxton Road, New Mills, High Peak, England, SK22 3JT
    Limited Company in England & Wales, England
    CIF 3
child relation
Offspring entities and appointments 3
  • 1
    ALBANY TEXTILES (NOTTINGHAM) LIMITED
    02042775
    1 Worsley Court, High Street Walkden, Worsley, Manchester
    Dissolved Corporate (6 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 2 - Ownership of shares – 75% or more OE
  • 2
    PEAK OFFICE SUPPLIES LIMITED
    09976624
    1 Worsley Court High Street, Worsley, Manchester, England
    Dissolved Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 1 - Ownership of shares – 75% or more OE
  • 3
    PHILIP WHITFIELD AND SONS TEXTILES LIMITED
    - now 02387991
    FILEBUFF LIMITED - 1991-05-07
    1 Worsley Court High Street, Worsley, Manchester, England
    Active Corporate (6 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 3 - Ownership of shares – 75% or more OE

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.