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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 5
  • 1
    Whitmill, David James
    Born in October 1945
    Individual (1 offspring)
    Officer
    (before 1992-03-31) ~ 2019-09-02
    OF - Director → CIF 0
    Mr David James Whitmill
    Born in October 1945
    Individual (1 offspring)
    Person with significant control
    2026-03-05 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    2016-04-06 ~ 2019-09-02
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    2026-03-05 ~ 2026-03-05
    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
    Whitmill, Candida Jane
    Born in April 1960
    Individual (2 offsprings)
    Officer
    (before 1992-03-31) ~ 2013-11-08
    OF - Director → CIF 0
    Whitmill, Candida Jane
    Individual (2 offsprings)
    Officer
    1995-03-03 ~ 2013-11-08
    OF - Secretary → CIF 0
  • 3
    Grant, Marianne Josepha
    Born in March 1936
    Individual (1 offspring)
    Officer
    2014-09-30 ~ 2026-03-05
    OF - Director → CIF 0
    Grant, Marianne Josepha
    Individual (1 offspring)
    Officer
    2013-11-08 ~ 2026-03-05
    OF - Secretary → CIF 0
    Mrs Marianne Josepha Grant
    Born in March 1936
    Individual (1 offspring)
    Person with significant control
    2019-09-02 ~ 2026-03-05
    PE - Right to appoint or remove directorsCIF 0
  • 4
    Vaughan, David Joseph
    Born in April 1947
    Individual (5 offsprings)
    Officer
    2019-09-02 ~ now
    OF - Director → CIF 0
    Vaughan, David Joseph
    Individual (5 offsprings)
    Officer
    2026-03-05 ~ now
    OF - Secretary → CIF 0
  • 5
    Salliss, Susan Ann
    Born in February 1949
    Individual (1 offspring)
    Officer
    (before 1992-03-31) ~ 1995-03-03
    OF - Director → CIF 0
    Salliss, Susan Ann
    Individual (1 offspring)
    Officer
    (before 1992-03-31) ~ 1995-03-03
    OF - Secretary → CIF 0
parent relation
Company in focus

WHITSTONE HOUSE LIMITED

Period: 1996-02-26 ~ now
Company number: 01448006
Registered names
WHITSTONE HOUSE LIMITED - now
Recent Standard Industrial Classification
01450 - Raising Of Sheep And Goats
55900 - Other Accommodation
56302 - Public Houses And Bars
Brief company account
Property, Plant & Equipment
627,258 GBP2024-10-31
641,231 GBP2023-10-31
Total Inventories
1,700 GBP2024-10-31
1,700 GBP2023-10-31
Debtors
496 GBP2024-10-31
496 GBP2023-10-31
Cash at bank and in hand
8,323 GBP2024-10-31
6,313 GBP2023-10-31
Current Assets
10,519 GBP2024-10-31
8,509 GBP2023-10-31
Creditors
Current
137,371 GBP2024-10-31
128,007 GBP2023-10-31
Net Current Assets/Liabilities
-126,852 GBP2024-10-31
-119,498 GBP2023-10-31
Total Assets Less Current Liabilities
500,406 GBP2024-10-31
521,733 GBP2023-10-31
Creditors
Non-current
51,748 GBP2024-10-31
66,196 GBP2023-10-31
Net Assets/Liabilities
448,658 GBP2024-10-31
455,537 GBP2023-10-31
Equity
Called up share capital
40,000 GBP2024-10-31
40,000 GBP2023-10-31
Revaluation reserve
330,758 GBP2024-10-31
330,758 GBP2023-10-31
Capital redemption reserve
20,000 GBP2024-10-31
20,000 GBP2023-10-31
Retained earnings (accumulated losses)
57,900 GBP2024-10-31
64,779 GBP2023-10-31
Equity
448,658 GBP2024-10-31
455,537 GBP2023-10-31
Average Number of Employees
22023-11-01 ~ 2024-10-31
22022-11-01 ~ 2023-10-31
Property, Plant & Equipment - Gross Cost
Land and buildings
707,347 GBP2024-10-31
696,818 GBP2023-10-31
Furniture and fittings
61,890 GBP2024-10-31
79,335 GBP2023-10-31
Motor vehicles
32,495 GBP2024-10-31
32,495 GBP2023-10-31
Computers
2,095 GBP2024-10-31
2,095 GBP2023-10-31
Property, Plant & Equipment - Gross Cost
803,827 GBP2024-10-31
810,743 GBP2023-10-31
Property, Plant & Equipment - Disposals
Furniture and fittings
-17,445 GBP2023-11-01 ~ 2024-10-31
Property, Plant & Equipment - Disposals
-17,445 GBP2023-11-01 ~ 2024-10-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings
95,977 GBP2024-10-31
83,568 GBP2023-10-31
Furniture and fittings
58,199 GBP2024-10-31
69,650 GBP2023-10-31
Motor vehicles
20,298 GBP2024-10-31
14,199 GBP2023-10-31
Computers
2,095 GBP2024-10-31
2,095 GBP2023-10-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
176,569 GBP2024-10-31
169,512 GBP2023-10-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings
12,409 GBP2023-11-01 ~ 2024-10-31
Furniture and fittings
594 GBP2023-11-01 ~ 2024-10-31
Motor vehicles
6,099 GBP2023-11-01 ~ 2024-10-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
19,102 GBP2023-11-01 ~ 2024-10-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Furniture and fittings
-12,045 GBP2023-11-01 ~ 2024-10-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
-12,045 GBP2023-11-01 ~ 2024-10-31
Property, Plant & Equipment
Land and buildings
611,370 GBP2024-10-31
613,250 GBP2023-10-31
Furniture and fittings
3,691 GBP2024-10-31
9,685 GBP2023-10-31
Motor vehicles
12,197 GBP2024-10-31
18,296 GBP2023-10-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Motor vehicles, Under hire purchased contracts or finance leases
6,099 GBP2023-11-01 ~ 2024-10-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Under hire purchased contracts or finance leases, Motor vehicles
12,198 GBP2024-10-31
Property, Plant & Equipment
Under hire purchased contracts or finance leases, Motor vehicles
12,197 GBP2024-10-31
Motor vehicles, Under hire purchased contracts or finance leases
18,296 GBP2023-10-31
Bank Borrowings/Overdrafts
Current
9,360 GBP2024-10-31
6,835 GBP2023-10-31
Other Remaining Borrowings
Current
62,200 GBP2024-10-31
53,100 GBP2023-10-31
Finance Lease Liabilities - Total Present Value
Current
3,997 GBP2024-10-31
3,515 GBP2023-10-31
Trade Creditors/Trade Payables
Current
2,922 GBP2024-10-31
3,315 GBP2023-10-31
Other Creditors
Current
1,378 GBP2024-10-31
3,178 GBP2023-10-31
Accrued Liabilities
Current
2,449 GBP2024-10-31
2,449 GBP2023-10-31
Bank Borrowings/Overdrafts
Between two and five year, Non-current
39,589 GBP2023-10-31
Finance Lease Liabilities - Total Present Value
Non-current
12,558 GBP2024-10-31
16,556 GBP2023-10-31
Bank Borrowings
Secured
48,550 GBP2024-10-31
56,475 GBP2023-10-31
Total Borrowings
Secured
65,105 GBP2024-10-31
76,546 GBP2023-10-31

  • WHITSTONE HOUSE LIMITED
    Info
    ACCENT TRAVEL LIMITED - 1996-02-26
    Registered number 01448006
    Bryndon House, 5/7 Berry Road, Newquay, Cornwall TR7 1AD
    PRIVATE LIMITED COMPANY incorporated on 1979-09-11 (46 years 11 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-03-31
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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