logo
explain how to read the page

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
    Hill, John Andrew
    Born in March 1965
    Individual (63 offsprings)
    Officer
    icon of calendar 2005-02-15 ~ now
    OF - Director → CIF 0
    Hill, John Andrew
    Care Home Prop
    Individual (63 offsprings)
    Officer
    icon of calendar 2005-02-15 ~ now
    OF - Secretary → CIF 0
  • 2
    icon of addressUnit 204, Dunston Innovation Centre, Dunston Road, Chesterfield, England
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    306,578 GBP2022-03-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
Ceased 5
  • 1
    Allsop, Pamela Olive
    Director born in November 1939
    Individual
    Officer
    icon of calendar ~ 2001-04-05
    OF - Director → CIF 0
  • 2
    Knowles, Patricia Ann
    Director born in March 1941
    Individual
    Officer
    icon of calendar ~ 2005-02-15
    OF - Director → CIF 0
  • 3
    Cobb, Simon John Maxwell
    Care Home Prop born in November 1958
    Individual (26 offsprings)
    Officer
    icon of calendar 2005-02-15 ~ 2007-07-10
    OF - Director → CIF 0
    icon of calendar 2007-08-01 ~ 2023-09-01
    OF - Director → CIF 0
  • 4
    Kennedy, David Charles Maxwell
    Solicitor
    Individual (2 offsprings)
    Officer
    icon of calendar 2007-07-10 ~ 2009-08-18
    OF - Secretary → CIF 0
  • 5
    Stephenson, Barbara
    Secretary/Director born in July 1942
    Individual
    Officer
    icon of calendar ~ 2005-02-15
    OF - Director → CIF 0
    Stephenson, Barbara
    Individual
    Officer
    icon of calendar ~ 2005-02-15
    OF - Secretary → CIF 0
parent relation
Company in focus

WHISTON HALL LIMITED

Standard Industrial Classification
87300 - Residential Care Activities For The Elderly And Disabled
Brief company account
Average Number of Employees
222021-04-01 ~ 2022-03-31
312020-04-01 ~ 2021-03-31
Property, Plant & Equipment
516,918 GBP2022-03-31
556,877 GBP2021-03-31
Total Inventories
2,500 GBP2022-03-31
2,500 GBP2021-03-31
Debtors
135,197 GBP2022-03-31
86,042 GBP2021-03-31
Cash at bank and in hand
25,449 GBP2022-03-31
29,195 GBP2021-03-31
Current Assets
163,146 GBP2022-03-31
117,737 GBP2021-03-31
Creditors
Amounts falling due within one year
1,105,879 GBP2022-03-31
978,321 GBP2021-03-31
Net Current Assets/Liabilities
942,733 GBP2022-03-31
860,584 GBP2021-03-31
Total Assets Less Current Liabilities
-425,815 GBP2022-03-31
-303,707 GBP2021-03-31
Creditors
Amounts falling due after one year
31,667 GBP2022-03-31
42,481 GBP2021-03-31
Net Assets/Liabilities
-457,482 GBP2022-03-31
-346,188 GBP2021-03-31
Equity
Called up share capital
480 GBP2022-03-31
480 GBP2021-03-31
Share premium
120 GBP2022-03-31
120 GBP2021-03-31
Retained earnings (accumulated losses)
-458,082 GBP2022-03-31
-346,788 GBP2021-03-31
Equity
-457,482 GBP2022-03-31
-346,188 GBP2021-03-31
Property, Plant & Equipment - Gross Cost
1,546,088 GBP2022-03-31
1,545,413 GBP2021-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
1,029,170 GBP2022-03-31
988,536 GBP2021-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
40,634 GBP2021-04-01 ~ 2022-03-31
Par Value of Share
Class 1 ordinary share
1 shares2021-04-01 ~ 2022-03-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
480 shares2022-03-31
480 shares2021-03-31

  • WHISTON HALL LIMITED
    Info
    Registered number 01510788
    icon of address5 Dunston Place, Dunston Road, Chesterfield S41 8NL
    PRIVATE LIMITED COMPANY incorporated on 1980-08-05 (45 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2025-05-21
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.