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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 2
  • 1
    Whiting, Jane Michelle
    Company Director born in July 1974
    Individual (5 offsprings)
    Officer
    icon of calendar 2001-06-13 ~ now
    OF - Director → CIF 0
    Whiting, Jane Michelle
    Company Director
    Individual (5 offsprings)
    Officer
    icon of calendar 2001-06-13 ~ now
    OF - Secretary → CIF 0
    Miss Jane Michelle Whiting
    Born in July 1974
    Individual (5 offsprings)
    Person with significant control
    icon of calendar 2020-02-28 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 2
    Motion, Kevin
    Director born in November 1967
    Individual (3 offsprings)
    Officer
    icon of calendar 2023-11-24 ~ now
    OF - Director → CIF 0
Ceased 3
  • 1
    Whiting, Peter John
    Company Director born in March 1928
    Individual
    Officer
    icon of calendar ~ 2018-11-01
    OF - Director → CIF 0
    Mr Peter John Whiting
    Born in March 1928
    Individual
    Person with significant control
    icon of calendar 2016-04-06 ~ 2018-11-01
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 2
    Whiting, Sheila Ailsa
    Company Director born in November 1927
    Individual
    Officer
    icon of calendar ~ 2001-06-13
    OF - Director → CIF 0
    Whiting, Sheila Ailsa
    Individual
    Officer
    icon of calendar ~ 2001-06-13
    OF - Secretary → CIF 0
  • 3
    Griffiths, David John
    Chartered Accountant born in January 1947
    Individual
    Officer
    icon of calendar 2004-03-02 ~ 2023-11-24
    OF - Director → 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
12023-08-01 ~ 2024-07-31
Class 2 ordinary share
12023-08-01 ~ 2024-07-31
Class 3 ordinary share
12023-08-01 ~ 2024-07-31
Property, Plant & Equipment
412,312 GBP2024-07-31
416,899 GBP2023-07-31
Fixed Assets - Investments
1 GBP2024-07-31
1 GBP2023-07-31
Fixed Assets
412,313 GBP2024-07-31
416,900 GBP2023-07-31
Total Inventories
346,273 GBP2024-07-31
448,912 GBP2023-07-31
Debtors
193,262 GBP2024-07-31
349,575 GBP2023-07-31
Cash at bank and in hand
894,734 GBP2024-07-31
522,459 GBP2023-07-31
Current Assets
1,434,269 GBP2024-07-31
1,320,946 GBP2023-07-31
Net Current Assets/Liabilities
679,387 GBP2024-07-31
631,422 GBP2023-07-31
Total Assets Less Current Liabilities
1,091,700 GBP2024-07-31
1,048,322 GBP2023-07-31
Creditors
Non-current
-14,721 GBP2024-07-31
-24,317 GBP2023-07-31
Net Assets/Liabilities
1,076,979 GBP2024-07-31
1,024,005 GBP2023-07-31
Equity
Called up share capital
220,000 GBP2024-07-31
220,000 GBP2023-07-31
Retained earnings (accumulated losses)
856,979 GBP2024-07-31
804,005 GBP2023-07-31
Equity
1,076,979 GBP2024-07-31
1,024,005 GBP2023-07-31
Average Number of Employees
42023-08-01 ~ 2024-07-31
52022-08-01 ~ 2023-07-31
Property, Plant & Equipment - Gross Cost
Land and buildings
466,055 GBP2024-07-31
466,055 GBP2023-07-31
Furniture and fittings
38,164 GBP2024-07-31
37,130 GBP2023-07-31
Property, Plant & Equipment - Gross Cost
504,219 GBP2024-07-31
503,185 GBP2023-07-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings
54,504 GBP2024-07-31
51,104 GBP2023-07-31
Furniture and fittings
37,403 GBP2024-07-31
35,182 GBP2023-07-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
91,907 GBP2024-07-31
86,286 GBP2023-07-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings
3,400 GBP2023-08-01 ~ 2024-07-31
Furniture and fittings
2,221 GBP2023-08-01 ~ 2024-07-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
5,621 GBP2023-08-01 ~ 2024-07-31
Property, Plant & Equipment
Land and buildings
411,551 GBP2024-07-31
414,951 GBP2023-07-31
Furniture and fittings
761 GBP2024-07-31
1,948 GBP2023-07-31
Investments in Group Undertakings
Cost valuation
1 GBP2023-07-31
Investments in Group Undertakings
1 GBP2024-07-31
1 GBP2023-07-31
Trade Debtors/Trade Receivables
Current, Amounts falling due within one year
182,598 GBP2024-07-31
Amounts falling due within one year, Current
347,013 GBP2023-07-31
Other Debtors
Current, Amounts falling due within one year
10,664 GBP2024-07-31
Amounts falling due within one year, Current
2,562 GBP2023-07-31
Debtors
Current, Amounts falling due within one year
193,262 GBP2024-07-31
Amounts falling due within one year, Current
349,575 GBP2023-07-31
Bank Borrowings/Overdrafts
Current
8,333 GBP2024-07-31
8,333 GBP2023-07-31
Trade Creditors/Trade Payables
Current
442,845 GBP2024-07-31
342,471 GBP2023-07-31
Other Taxation & Social Security Payable
Current
151,460 GBP2024-07-31
218,923 GBP2023-07-31
Other Creditors
Current
152,244 GBP2024-07-31
119,797 GBP2023-07-31
Bank Borrowings/Overdrafts
Non-current
14,721 GBP2024-07-31
24,317 GBP2023-07-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
20,000 shares2024-07-31
Class 2 ordinary share
100,000 shares2024-07-31
Class 3 ordinary share
100,000 shares2024-07-31
Profit/Loss
Retained earnings (accumulated losses)
52,974 GBP2023-08-01 ~ 2024-07-31

Related profiles found in government register
  • PETER WHITING LIMITED
    Info
    PETER WHITING (CHEMICALS) LIMITED - 2019-07-06
    Registered number 01381190
    icon of address8 Barb Mews, Hammersmith, London W6 7PA
    Private Limited Company incorporated on 1978-07-31 (47 years 3 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
    icon of address8 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
    icon of addressPeter Whiting Chemicals Ltd, London, United Kingdom
    Limited Company in Companies House, England & Wales
    CIF 2
child relation
Offspring entities and appointments
Active 2
  • 1
    icon of address8 Barb Mews, Hammersmith, London
    Active Corporate (3 parents)
    Equity (Company account)
    5 GBP2024-07-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 1 - Right to appoint or remove directorsOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Ownership of shares – 75% or moreOE
  • 2
    icon of addressPeter Whiting Chemicals Ltd, 8 Barb Mews, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    100 GBP2024-07-31
    Person with significant control
    icon of calendar 2018-06-12 ~ now
    CIF 2 - Right to appoint or remove directorsOE
    CIF 2 - Ownership of voting rights - 75% or moreOE
    CIF 2 - Ownership of shares – 75% or moreOE

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Contains public sector information retrieved at 26 August 2025 and licensed under the Open Government Licence v3.0.