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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 6
  • 1
    Hills, James Jonathon
    Born in September 1978
    Individual (8 offsprings)
    Officer
    icon of calendar 2024-03-11 ~ now
    OF - Director → CIF 0
  • 2
    Whitaker, John Mark
    Born in July 1960
    Individual (10 offsprings)
    Officer
    icon of calendar ~ now
    OF - Director → CIF 0
  • 3
    Oaks, Matthew John
    Born in January 1985
    Individual (1 offspring)
    Officer
    icon of calendar 2024-03-13 ~ now
    OF - Director → CIF 0
  • 4
    Morrison, Dean
    Born in November 1979
    Individual (7 offsprings)
    Officer
    icon of calendar 2024-03-11 ~ now
    OF - Director → CIF 0
  • 5
    Mcgahey, Duncan
    Born in July 1968
    Individual (10 offsprings)
    Officer
    icon of calendar 2018-04-01 ~ now
    OF - Director → CIF 0
    Mcgahey, Duncan
    Individual (10 offsprings)
    Officer
    icon of calendar 2015-06-30 ~ now
    OF - Secretary → CIF 0
  • 6
    icon of addressF15 The Bloc, 38 Springfield Way, Anlaby, Hull, England
    Active Corporate (3 parents, 2 offsprings)
    Equity (Company account)
    -523,396 GBP2024-12-31
    Person with significant control
    icon of calendar 2024-03-12 ~ now
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
Ceased 6
  • 1
    Knudson, Kenneth Sidney
    Company Secretary born in June 1949
    Individual
    Officer
    icon of calendar 1996-09-24 ~ 2015-06-30
    OF - Director → CIF 0
    Knudson, Kenneth Sidney
    Individual
    Officer
    icon of calendar 1994-06-07 ~ 2015-06-30
    OF - Secretary → CIF 0
  • 2
    Whitaker, David Malcolm
    Consultant born in May 1939
    Individual
    Officer
    icon of calendar ~ 1999-05-31
    OF - Director → CIF 0
    Whitaker, David Malcolm
    Individual
    Officer
    icon of calendar ~ 1994-06-07
    OF - Secretary → CIF 0
  • 3
    Grubb, Eric
    Consultant born in December 1933
    Individual
    Officer
    icon of calendar ~ 2001-06-05
    OF - Director → CIF 0
  • 4
    Fish, Michael Alan
    Financial Director born in August 1958
    Individual (4 offsprings)
    Officer
    icon of calendar ~ 2020-08-31
    OF - Director → CIF 0
  • 5
    Whitaker, John Keith
    Chairman-Consultant born in October 1934
    Individual
    Officer
    icon of calendar ~ 2001-06-05
    OF - Director → CIF 0
  • 6
    icon of addressCrown Dry Dock, Tower Street, Hull, England
    Liquidation Corporate (6 parents, 2 offsprings)
    Profit/Loss (Company account)
    1,442,894 GBP2022-01-01 ~ 2022-12-31
    Person with significant control
    2016-04-06 ~ 2024-03-12
    PE - Ownership of shares – 75% or more → CIF 0
parent relation
Company in focus

JOHN H. WHITAKER (MANAGEMENT) LIMITED

Previous name
WHEELGLOBE LIMITED - 1989-02-14
Standard Industrial Classification
82110 - Combined Office Administrative Service Activities
Brief company account
Property, Plant & Equipment
75,641 GBP2024-12-31
69,773 GBP2023-12-31
Debtors
95,020 GBP2024-12-31
206,331 GBP2023-12-31
Cash at bank and in hand
93,275 GBP2024-12-31
452,527 GBP2023-12-31
Current Assets
188,295 GBP2024-12-31
658,858 GBP2023-12-31
Creditors
Current
181,479 GBP2024-12-31
338,387 GBP2023-12-31
Net Current Assets/Liabilities
6,816 GBP2024-12-31
320,471 GBP2023-12-31
Total Assets Less Current Liabilities
82,457 GBP2024-12-31
390,244 GBP2023-12-31
Equity
Called up share capital
100 GBP2024-12-31
100 GBP2023-12-31
Retained earnings (accumulated losses)
82,357 GBP2024-12-31
390,144 GBP2023-12-31
Equity
82,457 GBP2024-12-31
390,244 GBP2023-12-31
Average Number of Employees
162024-01-01 ~ 2024-12-31
132023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Gross Cost
Furniture and fittings
139,152 GBP2024-12-31
112,302 GBP2023-12-31
Motor vehicles
83,603 GBP2024-12-31
83,603 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
222,755 GBP2024-12-31
195,905 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
97,547 GBP2024-12-31
86,663 GBP2023-12-31
Motor vehicles
49,567 GBP2024-12-31
39,469 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
147,114 GBP2024-12-31
126,132 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings
10,884 GBP2024-01-01 ~ 2024-12-31
Motor vehicles
10,098 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
20,982 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment
Furniture and fittings
41,605 GBP2024-12-31
25,639 GBP2023-12-31
Motor vehicles
34,036 GBP2024-12-31
44,134 GBP2023-12-31
Trade Debtors/Trade Receivables
Current, Amounts falling due within one year
2,565 GBP2024-12-31
2,984 GBP2023-12-31
Amounts Owed by Group Undertakings
Current
33,711 GBP2024-12-31
130,432 GBP2023-12-31
Other Debtors
Current, Amounts falling due within one year
58,744 GBP2024-12-31
72,915 GBP2023-12-31
Debtors
Current, Amounts falling due within one year
95,020 GBP2024-12-31
206,331 GBP2023-12-31
Trade Creditors/Trade Payables
Current
32,356 GBP2024-12-31
24,953 GBP2023-12-31
Amounts owed to group undertakings
Current
153,639 GBP2023-12-31
Other Taxation & Social Security Payable
Current
3,652 GBP2024-12-31
26,442 GBP2023-12-31
Other Creditors
Current
145,471 GBP2024-12-31
133,353 GBP2023-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
41,783 GBP2024-12-31
27,684 GBP2023-12-31
Between one and five year
86,517 GBP2024-12-31
13,197 GBP2023-12-31
More than five year
3,036 GBP2024-12-31
All periods
131,336 GBP2024-12-31
40,881 GBP2023-12-31
  • JOHN H. WHITAKER (MANAGEMENT) LIMITED
    Info
    WHEELGLOBE LIMITED - 1989-02-14
    Registered number 01531390
    icon of addressCrown Dry Dock, Tower Street, Hull, East Yorkshire HU9 1TY
    PRIVATE LIMITED COMPANY incorporated on 1980-12-01 (45 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2025-07-10
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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