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.
Jump to: Company in focus,
Offsprings
Parent entities and officers
16
- 1
Briggs, John Stephen
Individual (7 offsprings)Officer2006-03-08 ~ 2023-01-30OF - Secretary → CIF 0 - 2
Brunner, Jurg
Born in May 1961Individual (1 offspring)Officer2011-04-28 ~ 2025-11-18OF - Director → CIF 0Mr Jurg Brunner
Born in May 1961Individual (1 offspring)Person with significant control2016-04-06 ~ 2025-11-18PE - Has significant influence or control → CIF 0 - 3
Dahinden, Vince
Director born in July 1941Individual (1 offspring)Officer1995-06-08 ~ 1997-05-29OF - Director → CIF 01999-04-14 ~ 2002-02-18OF - Director → CIF 0 - 4
Szmit, Frederick Andrew
Paper Maker born in May 1938Individual (1 offspring)Officer~ 1993-04-15OF - Director → CIF 0 - 5
Gubler, Fritz Robert
Engineer born in May 1936Individual (1 offspring)Officer~ 1999-05-27OF - Director → CIF 0 - 6
Boeni, Alexander Thomas
Born in March 1982Individual (1 offspring)Officer2026-01-01 ~ nowOF - Director → CIF 0Mr Alexander Thomas Boeni
Born in March 1982Individual (1 offspring)Person with significant control2026-01-01 ~ nowPE - Has significant influence or control → CIF 0 - 7
Whitehead, Gordon Alan
Company Director born in March 1929Individual (3 offsprings)Officer~ 1995-03-27OF - Director → CIF 0 - 8
Heidemann, Werner
Company President born in May 1937Individual (1 offspring)Officer1995-06-08 ~ 1997-05-29OF - Director → CIF 0 - 9
Smith, Edward William
Accountant born in June 1955Individual (1 offspring)Officer2001-02-01 ~ 2005-06-30OF - Director → CIF 0Smith, Edward William
Individual (1 offspring)Officer~ 2005-06-30OF - Secretary → CIF 0 - 10
Marriott, Simon Thornton
Managing Director born in December 1946Individual (9 offsprings)Officer1994-01-25 ~ 1994-12-02OF - Director → CIF 0 - 11
Gareus, Patrik Rudolf
Born in June 1974Individual (1 offspring)Officer2025-11-18 ~ nowOF - Director → CIF 0Mr Patrik Rudolf Gareus
Born in June 1974Individual (1 offspring)Person with significant control2025-11-18 ~ nowPE - Has significant influence or control → CIF 0 - 12
Dwyer, Edward
Engineer born in September 1958Individual (1 offspring)Officer2002-02-18 ~ 2008-01-16OF - Director → CIF 0Dwyer, Edward
EngineerIndividual (1 offspring)Officer2005-06-30 ~ 2006-03-08OF - Secretary → CIF 0 - 13
Exner, Rainer Wolfgang, Dr Eng
Engineer born in August 1952Individual (1 offspring)Officer2002-02-18 ~ 2011-05-03OF - Director → CIF 0 - 14
Feuhrer, Robert C
President born in September 1936Individual (1 offspring)Officer1993-05-24 ~ 1999-03-01OF - Director → CIF 0 - 15
Veit, Maximilian
Company Director born in August 1979Individual (2 offsprings)Officer2015-05-04 ~ 2015-05-04OF - Director → CIF 0 - 16
Lumsden, Richard William
Manufacturing Manager born in March 1940Individual (1 offspring)Officer1995-03-13 ~ 2001-01-31OF - Director → CIF 0
Company in focus
WEIDMANN WHITELEY LIMITED
Period: 2008-03-25 ~ now
Company number: 01531157
Registered names
WEIDMANN WHITELEY LIMITED - now
WHITELEY LIMITED - 2008-03-25
B.S. & W. WHITELEY (1981) LIMITED - 1991-10-23
FABLEREED LIMITED - 1981-12-31
Standard Industrial Classification
17120 - Manufacture Of Paper And Paperboard
Brief company account
Average Number of Employees
1162024-01-01 ~ 2024-12-31
1132023-01-01 ~ 2023-12-31
Turnover/Revenue
19,962,499 GBP2024-01-01 ~ 2024-12-31
20,046,232 GBP2023-01-01 ~ 2023-12-31
Cost of Sales
-19,110,322 GBP2024-01-01 ~ 2024-12-31
-19,967,359 GBP2023-01-01 ~ 2023-12-31
Gross Profit/Loss
517,118 GBP2024-01-01 ~ 2024-12-31
78,873 GBP2023-01-01 ~ 2023-12-31
Distribution Costs
-1,490,020 GBP2024-01-01 ~ 2024-12-31
-1,096,630 GBP2023-01-01 ~ 2023-12-31
Administrative Expenses
-889,248 GBP2024-01-01 ~ 2024-12-31
-962,115 GBP2023-01-01 ~ 2023-12-31
Operating Profit/Loss
-3,956,062 GBP2024-01-01 ~ 2024-12-31
-4,300,182 GBP2023-01-01 ~ 2023-12-31
Profit/Loss on Ordinary Activities Before Tax
-4,653,372 GBP2024-01-01 ~ 2024-12-31
-5,001,963 GBP2023-01-01 ~ 2023-12-31
Profit/Loss
-4,653,372 GBP2024-01-01 ~ 2024-12-31
-5,018,852 GBP2023-01-01 ~ 2023-12-31
Comprehensive Income/Expense
-4,510,972 GBP2024-01-01 ~ 2024-12-31
-5,270,502 GBP2023-01-01 ~ 2023-12-31
Fixed Assets
5,086,884 GBP2024-12-31
5,376,774 GBP2023-12-31
Total Inventories
4,293,952 GBP2024-12-31
4,352,575 GBP2023-12-31
Debtors
Current
3,754,310 GBP2024-12-31
3,395,399 GBP2023-12-31
Cash at bank and in hand
1,586 GBP2024-12-31
1,665 GBP2023-12-31
Current Assets
8,049,848 GBP2024-12-31
7,749,639 GBP2023-12-31
Net Current Assets/Liabilities
-1,307,920 GBP2024-12-31
-1,988,419 GBP2023-12-31
Total Assets Less Current Liabilities
3,778,964 GBP2024-12-31
3,388,355 GBP2023-12-31
Creditors
Non-current, Amounts falling due after one year
-5,551,653 GBP2024-12-31
-4,252,672 GBP2023-12-31
Net Assets/Liabilities
-7,942,689 GBP2024-12-31
-7,065,317 GBP2023-12-31
Equity
Called up share capital
25,400,000 GBP2024-12-31
21,700,000 GBP2023-12-31
20,000,000 GBP2023-01-01
Revaluation reserve
4,096,250 GBP2024-12-31
4,162,650 GBP2023-12-31
4,462,650 GBP2023-01-01
Retained earnings (accumulated losses)
-37,438,939 GBP2024-12-31
-32,927,967 GBP2023-12-31
-27,957,465 GBP2023-01-01
Equity
-7,942,689 GBP2024-12-31
-7,065,317 GBP2023-12-31
-3,494,815 GBP2023-01-01
Profit/Loss
Retained earnings (accumulated losses)
-4,653,372 GBP2024-01-01 ~ 2024-12-31
-5,018,852 GBP2023-01-01 ~ 2023-12-31
Comprehensive Income/Expense
Retained earnings (accumulated losses)
-4,510,972 GBP2024-01-01 ~ 2024-12-31
-4,970,502 GBP2023-01-01 ~ 2023-12-31
Issue of Equity Instruments
Called up share capital
3,700,000 GBP2024-01-01 ~ 2024-12-31
1,700,000 GBP2023-01-01 ~ 2023-12-31
Issue of Equity Instruments
3,700,000 GBP2024-01-01 ~ 2024-12-31
1,700,000 GBP2023-01-01 ~ 2023-12-31
Equity - Income/Expense Recognised Directly
Called up share capital
3,700,000 GBP2024-01-01 ~ 2024-12-31
1,700,000 GBP2023-01-01 ~ 2023-12-31
Equity - Income/Expense Recognised Directly
3,700,000 GBP2024-01-01 ~ 2024-12-31
1,700,000 GBP2023-01-01 ~ 2023-12-31
Audit Fees/Expenses
42,350 GBP2024-01-01 ~ 2024-12-31
41,500 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Depreciation Expense
162,233 GBP2024-01-01 ~ 2024-12-31
282,670 GBP2023-01-01 ~ 2023-12-31
Wages/Salaries
4,524,940 GBP2024-01-01 ~ 2024-12-31
4,174,404 GBP2023-01-01 ~ 2023-12-31
Social Security Costs
489,424 GBP2024-01-01 ~ 2024-12-31
440,510 GBP2023-01-01 ~ 2023-12-31
Staff Costs/Employee Benefits Expense
5,391,203 GBP2024-01-01 ~ 2024-12-31
4,934,640 GBP2023-01-01 ~ 2023-12-31
Tax Expense/Credit at Applicable Tax Rate
-1,163,343 GBP2024-01-01 ~ 2024-12-31
-1,176,462 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Gross Cost
Buildings
4,636,350 GBP2024-12-31
4,636,350 GBP2023-12-31
Plant and equipment
8,590,383 GBP2024-12-31
8,424,558 GBP2023-12-31
Furniture and fittings
177,882 GBP2024-12-31
87,993 GBP2023-12-31
Other
362,774 GBP2024-12-31
362,774 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
13,767,389 GBP2024-12-31
13,511,675 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
Plant and equipment
8,093,091 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
8,319,901 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment, Owned/Freehold
162,233 GBP2024-01-01 ~ 2024-12-31
Owned/Freehold
276,945 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
8,590,383 GBP2024-12-31
Other
275,122 GBP2024-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
8,865,505 GBP2024-12-31
Raw materials and consumables
1,457,542 GBP2024-12-31
1,375,768 GBP2023-12-31
Value of work in progress
1,875,961 GBP2024-12-31
2,229,277 GBP2023-12-31
Finished Goods/Goods for Resale
960,449 GBP2024-12-31
596,946 GBP2023-12-31
Other types of inventories not specified separately
150,584 GBP2023-12-31
Trade Debtors/Trade Receivables
Current
500,057 GBP2024-12-31
957,323 GBP2023-12-31
Amounts Owed by Group Undertakings
Current
2,514,697 GBP2024-12-31
1,861,247 GBP2023-12-31
Other Debtors
Current
357,443 GBP2024-12-31
231,409 GBP2023-12-31
Prepayments/Accrued Income
Current
382,113 GBP2024-12-31
345,420 GBP2023-12-31
Bank Overdrafts
-687,952 GBP2024-12-31
-831,604 GBP2023-12-31
Cash and Cash Equivalents
-686,366 GBP2024-12-31
-829,939 GBP2023-12-31
Bank Overdrafts
Current
687,952 GBP2024-12-31
831,604 GBP2023-12-31
Bank Borrowings
Current
10,000 GBP2024-12-31
10,000 GBP2023-12-31
Trade Creditors/Trade Payables
Current
2,766,377 GBP2024-12-31
3,160,155 GBP2023-12-31
Amounts owed to group undertakings
Current
5,064,937 GBP2024-12-31
5,007,806 GBP2023-12-31
Other Taxation & Social Security Payable
Current
149,476 GBP2024-12-31
123,567 GBP2023-12-31
Accrued Liabilities/Deferred Income
Current
627,996 GBP2024-12-31
555,392 GBP2023-12-31
Creditors
Current
9,357,768 GBP2024-12-31
9,738,058 GBP2023-12-31
Bank Borrowings
Non-current
9,167 GBP2024-12-31
9,167 GBP2023-12-31
Other Remaining Borrowings
Non-current
5,500,000 GBP2024-12-31
4,150,000 GBP2023-12-31
Creditors
Non-current
5,551,653 GBP2024-12-31
4,252,672 GBP2023-12-31
Other Remaining Borrowings
More than five year, Non-current
5,500,000 GBP2024-12-31
4,150,000 GBP2023-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
25,400,000 shares2024-12-31
21,700,000 shares2023-12-31
Par Value of Share
Class 1 ordinary share
1.002024-01-01 ~ 2024-12-31
WEIDMANN WHITELEY LIMITED
InfoWHITELEY LIMITED - 2008-03-25B.S. & W. WHITELEY (1981) LIMITED - 2008-03-25FABLEREED LIMITED - 2008-03-25Registered number 01531157Pool Paper Mills, Pool In Wharfedale, Otley LS21 1RPPRIVATE LIMITED COMPANY incorporated on 1980-12-01 (45 years 3 months). The company status is Active.The last date of confirmation statement was made at 2025-06-20CIF 0
Offspring entities and appointments
0
- Not found in our database.
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Contains public sector information retrieved at 22 March 2026 and
licensed under the Open Government Licence v3.0.