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 2
  • 1
    Whiting, Jane Michelle
    Company Director born in July 1974
    Individual (5 offsprings)
    Officer
    2001-06-13 ~ now
    OF - Director → CIF 0
    Whiting, Jane Michelle
    Company Director
    Individual (5 offsprings)
    Officer
    2001-06-13 ~ now
    OF - Secretary → CIF 0
    Miss Jane Michelle Whiting
    Born in July 1974
    Individual (5 offsprings)
    Person with significant control
    2020-02-28 ~ 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
  • 2
    Motion, Kevin
    Director born in November 1967
    Individual (3 offsprings)
    Officer
    2023-11-24 ~ now
    OF - Director → CIF 0
Ceased 3
  • 1
    Whiting, Sheila Ailsa
    Company Director born in November 1927
    Individual
    Officer
    ~ 2001-06-13
    OF - Director → CIF 0
    Whiting, Sheila Ailsa
    Individual
    Officer
    ~ 2001-06-13
    OF - Secretary → CIF 0
  • 2
    Griffiths, David John
    Chartered Accountant born in January 1947
    Individual
    Officer
    2004-03-02 ~ 2023-11-24
    OF - Director → CIF 0
  • 3
    Whiting, Peter John
    Company Director born in March 1928
    Individual
    Officer
    ~ 2018-11-01
    OF - Director → CIF 0
    Mr Peter John Whiting
    Born in March 1928
    Individual
    Person with significant control
    2016-04-06 ~ 2018-11-01
    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
parent relation
Company in focus

PETER WHITING LIMITED

Previous name
PETER WHITING (CHEMICALS) LIMITED - 2019-07-06
Standard Industrial Classification
46750 - Wholesale Of Chemical Products
Brief company account
Par Value of Share
Class 1 ordinary share
12022-08-01 ~ 2023-07-31
Class 2 ordinary share
12022-08-01 ~ 2023-07-31
Class 3 ordinary share
12022-08-01 ~ 2023-07-31
Property, Plant & Equipment
416,899 GBP2023-07-31
422,917 GBP2022-07-31
Fixed Assets - Investments
1 GBP2023-07-31
5,000 GBP2022-07-31
Fixed Assets
416,900 GBP2023-07-31
427,917 GBP2022-07-31
Total Inventories
448,912 GBP2023-07-31
584,057 GBP2022-07-31
Debtors
349,575 GBP2023-07-31
735,024 GBP2022-07-31
Cash at bank and in hand
522,459 GBP2023-07-31
227,488 GBP2022-07-31
Current Assets
1,320,946 GBP2023-07-31
1,546,569 GBP2022-07-31
Creditors
Current
689,524 GBP2023-07-31
935,508 GBP2022-07-31
Net Current Assets/Liabilities
631,422 GBP2023-07-31
611,061 GBP2022-07-31
Total Assets Less Current Liabilities
1,048,322 GBP2023-07-31
1,038,978 GBP2022-07-31
Creditors
Non-current
24,317 GBP2023-07-31
34,167 GBP2022-07-31
Net Assets/Liabilities
1,024,005 GBP2023-07-31
1,004,811 GBP2022-07-31
Equity
Called up share capital
220,000 GBP2023-07-31
220,000 GBP2022-07-31
Retained earnings (accumulated losses)
804,005 GBP2023-07-31
784,811 GBP2022-07-31
Equity
1,024,005 GBP2023-07-31
1,004,811 GBP2022-07-31
Average Number of Employees
52022-08-01 ~ 2023-07-31
42021-08-01 ~ 2022-07-31
Property, Plant & Equipment - Gross Cost
Land and buildings
466,055 GBP2022-07-31
Furniture and fittings
37,130 GBP2022-07-31
Property, Plant & Equipment - Gross Cost
503,185 GBP2022-07-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings
51,104 GBP2023-07-31
47,704 GBP2022-07-31
Furniture and fittings
35,182 GBP2023-07-31
32,564 GBP2022-07-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
86,286 GBP2023-07-31
80,268 GBP2022-07-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings
3,400 GBP2022-08-01 ~ 2023-07-31
Furniture and fittings
2,618 GBP2022-08-01 ~ 2023-07-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
6,018 GBP2022-08-01 ~ 2023-07-31
Property, Plant & Equipment
Land and buildings
414,951 GBP2023-07-31
418,351 GBP2022-07-31
Furniture and fittings
1,948 GBP2023-07-31
4,566 GBP2022-07-31
Investments in Group Undertakings
Cost valuation
1 GBP2023-07-31
5,000 GBP2022-07-31
Investments in Group Undertakings
1 GBP2023-07-31
5,000 GBP2022-07-31
Trade Debtors/Trade Receivables
Current, Amounts falling due within one year
347,013 GBP2023-07-31
658,455 GBP2022-07-31
Amounts Owed by Group Undertakings
Current
74,608 GBP2022-07-31
Other Debtors
Current, Amounts falling due within one year
2,562 GBP2023-07-31
1,961 GBP2022-07-31
Debtors
Current, Amounts falling due within one year
349,575 GBP2023-07-31
735,024 GBP2022-07-31
Bank Borrowings/Overdrafts
Current
8,333 GBP2023-07-31
8,333 GBP2022-07-31
Trade Creditors/Trade Payables
Current
342,471 GBP2023-07-31
655,638 GBP2022-07-31
Other Taxation & Social Security Payable
Current
218,923 GBP2023-07-31
213,573 GBP2022-07-31
Other Creditors
Current
119,797 GBP2023-07-31
57,964 GBP2022-07-31
Bank Borrowings/Overdrafts
Non-current
24,317 GBP2023-07-31
34,167 GBP2022-07-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
20,000 shares2023-07-31
Class 2 ordinary share
100,000 shares2023-07-31
Class 3 ordinary share
100,000 shares2023-07-31
Profit/Loss
Retained earnings (accumulated losses)
19,194 GBP2022-08-01 ~ 2023-07-31
Related profiles found in government register
  • PETER WHITING LIMITED
    Info
    PETER WHITING (CHEMICALS) LIMITED - 2019-07-06
    Registered number 01381190
    8 Barb Mews, Hammersmith, London W6 7PA
    Private Limited Company incorporated on 1978-07-31 (46 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2024-12-31
    CIF 0
  • PETER WHITING LIMITED
    S
    Registered number 01381190
    8 Barb Mews, Hammersmith, London, England, W6 7PA
    Private Limited Company in Companies House, Cardiff, England And Wales
    CIF 1
  • PETER WHITING LIMITED
    S
    Registered number 01381190
    Peter Whiting Chemicals Ltd, London, United Kingdom
    Limited Company in Companies House, England & Wales
    CIF 2
child relation
Offspring entities and appointments
Active 2
  • 1
    8 Barb Mews, Hammersmith, London
    Active Corporate (3 parents)
    Equity (Company account)
    -47,757 GBP2023-07-31
    Person with significant control
    2016-04-06 ~ 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
  • 2
    Peter Whiting Chemicals Ltd, 8 Barb Mews, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    100 GBP2024-07-31
    Person with significant control
    2018-06-12 ~ now
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE

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