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
3
- 1
Hall, Jacqueline Ena Jane
Chairman born in January 1942Individual (4 offsprings)Officer
~ nowOF - Director → CIF 0 - 2
Whittaker, Toby Sam
Managing Director born in August 1967Individual (5 offsprings)Officer ~ nowOF - Director → CIF 0Whittaker, Toby Sam
Managing DirectorIndividual (5 offsprings)Officer 2005-09-08 ~ nowOF - Secretary → CIF 0 - 3LIMCO 114 LIMITED - 2005-02-08
Harewell House, Dacre Banks, Harrogate, EnglandActive Corporate (2 parents, 1 offspring)Equity (Company account)7,368 GBP2022-09-30Person with significant control 2018-01-01 ~ nowPE - Ownership of shares – 75% or more → CIF 0PE - Ownership of voting rights - 75% or more → CIF 0PE - Right to appoint or remove directors → CIF 0
Ceased
3
- 1
Whittaker, Vivian Basil, Dr
Medical Practitioner born in May 1929IndividualOfficer ~ 2005-01-17OF - Director → CIF 0 - 2
Hall, Jacqueline Ena Jane
Individual (4 offsprings)Officer ~ 2005-09-08OF - Secretary → CIF 0 - 3
Mr Toby Sam Whittaker
Born in August 1967Individual (5 offsprings)Person with significant control 2016-04-06 ~ 2018-01-01PE - Ownership of shares – 75% or more → CIF 0
Company in focus
M.H. WHITTAKER & SON LIMITED
Standard Industrial Classification
41202 - Construction Of Domestic Buildings
68209 - Other Letting And Operating Of Own Or Leased Real Estate
77390 - Renting And Leasing Of Other Machinery, Equipment And Tangible Goods N.e.c.
Brief company account
Average Number of Employees
32021-10-01 ~ 2022-09-30
32020-10-01 ~ 2021-09-30
Property, Plant & Equipment
2,895,647 GBP2022-09-30
2,899,652 GBP2021-09-30
Fixed Assets
2,895,647 GBP2022-09-30
2,899,652 GBP2021-09-30
Debtors
503,602 GBP2022-09-30
475,897 GBP2021-09-30
Cash at bank and in hand
12,000 GBP2022-09-30
9,515 GBP2021-09-30
Current Assets
515,602 GBP2022-09-30
485,412 GBP2021-09-30
Net Current Assets/Liabilities
443,428 GBP2022-09-30
408,375 GBP2021-09-30
Total Assets Less Current Liabilities
3,339,075 GBP2022-09-30
3,308,027 GBP2021-09-30
Creditors
Amounts falling due after one year
-1,144,337 GBP2022-09-30
-1,110,200 GBP2021-09-30
Net Assets/Liabilities
1,983,024 GBP2022-09-30
1,985,852 GBP2021-09-30
Equity
Called up share capital
5,000 GBP2022-09-30
5,000 GBP2021-09-30
Share premium
443,225 GBP2022-09-30
443,225 GBP2021-09-30
Retained earnings (accumulated losses)
651,083 GBP2022-09-30
653,911 GBP2021-09-30
Equity
1,983,024 GBP2022-09-30
1,985,852 GBP2021-09-30
Property, Plant & Equipment - Depreciation rate used
Plant and equipment
0.152021-10-01 ~ 2022-09-30
Tools/Equipment for furniture and fittings
0.332021-10-01 ~ 2022-09-30
Motor vehicles
0.252021-10-01 ~ 2022-09-30
Property, Plant & Equipment - Gross Cost
Land and buildings, Owned/Freehold
2,875,000 GBP2022-09-30
2,875,000 GBP2021-09-30
Tools/Equipment for furniture and fittings
36,888 GBP2022-09-30
36,554 GBP2021-09-30
Motor vehicles
39,500 GBP2022-09-30
39,500 GBP2021-09-30
Property, Plant & Equipment - Gross Cost
2,951,388 GBP2022-09-30
2,951,054 GBP2021-09-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Tools/Equipment for furniture and fittings
20,220 GBP2022-09-30
17,207 GBP2021-09-30
Motor vehicles
35,521 GBP2022-09-30
34,195 GBP2021-09-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
55,741 GBP2022-09-30
51,402 GBP2021-09-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Tools/Equipment for furniture and fittings
3,013 GBP2021-10-01 ~ 2022-09-30
Motor vehicles
1,326 GBP2021-10-01 ~ 2022-09-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
4,339 GBP2021-10-01 ~ 2022-09-30
Property, Plant & Equipment
Land and buildings, Owned/Freehold
2,875,000 GBP2022-09-30
2,875,000 GBP2021-09-30
Tools/Equipment for furniture and fittings
16,668 GBP2022-09-30
19,347 GBP2021-09-30
Motor vehicles
3,979 GBP2022-09-30
5,305 GBP2021-09-30
Amounts owed by group undertakings and participating interests
7,090 GBP2022-09-30
7,090 GBP2021-09-30
Other Debtors
496,512 GBP2022-09-30
468,807 GBP2021-09-30
Bank Borrowings/Overdrafts
Amounts falling due within one year
30,948 GBP2022-09-30
25,093 GBP2021-09-30
Trade Creditors/Trade Payables
Amounts falling due within one year
5,570 GBP2022-09-30
7,400 GBP2021-09-30
Other Taxation & Social Security Payable
Amounts falling due within one year
13,378 GBP2022-09-30
8,237 GBP2021-09-30
Other Creditors
Amounts falling due within one year
22,278 GBP2022-09-30
36,307 GBP2021-09-30
Bank Borrowings/Overdrafts
Amounts falling due after one year
1,144,337 GBP2022-09-30
1,110,200 GBP2021-09-30
- Registered number 01393593
M.H. WHITTAKER & SON LIMITED
InfoHarewell House, Dacre Banks, Harrogate, North Yorkshire HG3 4HQPrivate Limited Company incorporated on 1978-10-11 (46 years 9 months). The company status is Active.The last date of confirmation statement was made at 2024-12-17CIF 0
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.