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 4
  • 1
    Wilkins, John Richard Graham
    Director born in June 1966
    Individual (2 offsprings)
    Officer
    2007-05-02 ~ dissolved
    OF - director → CIF 0
    Wilkins, John Graham
    Chartered Surveyor born in January 1938
    Individual (2 offsprings)
    Officer
    ~ dissolved
    OF - director → CIF 0
    Wilkins, John Graham
    Individual (2 offsprings)
    Officer
    ~ dissolved
    OF - secretary → CIF 0
  • 2
    Wilkins, Margaret Elaine
    Housewife born in October 1935
    Individual (2 offsprings)
    Officer
    ~ dissolved
    OF - director → CIF 0
  • 3
    Wilkins, Robert Graham Hammond
    Director born in January 1964
    Individual (4 offsprings)
    Officer
    2007-05-02 ~ dissolved
    OF - director → CIF 0
  • 4
    DRIVELAND PROPERTIES LIMITED - 1995-10-03
    91-97 Saltergate, 91-97 Saltergate, Chesterfield, England
    Corporate (4 parents, 1 offspring)
    Equity (Company account)
    936,180 GBP2024-01-31
    Person with significant control
    2022-01-04 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 5
  • 1
    Mr John Richard Graham Wilkins
    Born in June 1966
    Individual (2 offsprings)
    Person with significant control
    2016-04-06 ~ 2016-07-11
    PE - Has significant influence or controlCIF 0
    Mr John Graham Wilkins
    Born in January 1938
    Individual (2 offsprings)
    Person with significant control
    2016-04-06 ~ 2022-01-04
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 2
    Vardy, Ian William
    Estate Agent born in February 1944
    Individual
    Officer
    ~ 1994-09-26
    OF - director → CIF 0
  • 3
    Vardy, Pauline
    Housewife born in March 1946
    Individual (1 offspring)
    Officer
    ~ 1994-09-26
    OF - director → CIF 0
  • 4
    Wilkins-churchill, Rosamund Jane
    Director born in April 1965
    Individual
    Officer
    2007-05-02 ~ 2014-07-02
    OF - director → CIF 0
    Mrs Rosamund Jane Wilkins-churchill
    Born in April 1965
    Individual
    Person with significant control
    2016-04-06 ~ 2016-07-11
    PE - Has significant influence or controlCIF 0
  • 5
    Mr Robert Graham Hammond Wilkins
    Born in January 1964
    Individual (4 offsprings)
    Person with significant control
    2016-04-06 ~ 2016-07-11
    PE - Has significant influence or controlCIF 0
parent relation
Company in focus

WHITTING ESTATES LIMITED

Previous name
BODYCARE LIMITED - 1982-04-05
Standard Industrial Classification
68100 - Buying And Selling Of Own Real Estate
Brief company account
Average Number of Employees
02021-11-01 ~ 2022-06-30
Other Investments Other Than Loans
Non-current
90,000 GBP2021-10-31
Fixed Assets - Investments
90,000 GBP2021-10-31
Debtors
110,006 GBP2022-06-30
198 GBP2021-10-31
Cash at bank and in hand
150,686 GBP2022-06-30
151,052 GBP2021-10-31
Current Assets
260,692 GBP2022-06-30
151,250 GBP2021-10-31
Creditors
Amounts falling due within one year
8,943 GBP2022-06-30
8,292 GBP2021-10-31
Net Current Assets/Liabilities
251,749 GBP2022-06-30
142,958 GBP2021-10-31
Total Assets Less Current Liabilities
251,749 GBP2022-06-30
232,958 GBP2021-10-31
Net Assets/Liabilities
251,749 GBP2022-06-30
232,958 GBP2021-10-31
Equity
Called up share capital
208 GBP2022-06-30
202 GBP2021-10-31
Retained earnings (accumulated losses)
251,541 GBP2022-06-30
232,756 GBP2021-10-31
Equity
251,749 GBP2022-06-30
232,958 GBP2021-10-31
Amounts invested in assets
Cost valuation, Non-current
90,000 GBP2021-10-31
Non-current
90,000 GBP2021-10-31
Par Value of Share
Class 1 ordinary share
1 shares2021-11-01 ~ 2022-06-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
200 shares2022-06-30
200 shares2021-10-31
Par Value of Share
Class 2 ordinary share
1 shares2021-11-01 ~ 2022-06-30
Number of Shares Issued (Fully Paid)
Class 2 ordinary share
2 shares2022-06-30
2 shares2021-10-31

  • WHITTING ESTATES LIMITED
    Info
    BODYCARE LIMITED - 1982-04-05
    Registered number 01226731
    95 Saltergate, Chesterfield, Derbyshire S40 1LA
    Private Limited Company incorporated on 1975-09-17 and dissolved on 2023-08-29 (47 years 11 months). The company status is Dissolved.
    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 24 April 2025 and licensed under the Open Government Licence v3.0.