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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 7
  • 1
    Brown, Dawn Frances
    Secretary
    Individual (4 offsprings)
    Officer
    1995-01-20 ~ 2009-07-21
    OF - Secretary → CIF 0
  • 2
    Whittaker, Margaret Anne
    Director born in June 1938
    Individual (3 offsprings)
    Officer
    1995-01-20 ~ 2009-07-21
    OF - Director → CIF 0
  • 3
    Brown, Mark Antony
    Erection Manager born in October 1963
    Individual (4 offsprings)
    Officer
    (before 1992-02-23) ~ 1992-11-14
    OF - Director → CIF 0
  • 4
    Randall, David John
    Contracts Manager born in August 1965
    Individual (3 offsprings)
    Officer
    (before 1992-02-23) ~ 1993-09-23
    OF - Director → CIF 0
  • 5
    Whittaker, Gary Anthony
    Born in August 1966
    Individual (5 offsprings)
    Officer
    2009-07-21 ~ now
    OF - Director → CIF 0
    Mr Gary Whittaker
    Born in August 1966
    Individual (5 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
  • 6
    Oakden, Ian
    Estimator born in July 1949
    Individual (2 offsprings)
    Officer
    (before 1992-02-23) ~ 1994-11-24
    OF - Director → CIF 0
    Oakden, Ian
    Individual (2 offsprings)
    Officer
    (before 1992-02-23) ~ 1995-01-20
    OF - Secretary → CIF 0
  • 7
    Whittaker, Ronald Anthony
    Director born in February 1941
    Individual (19 offsprings)
    Officer
    (before 1992-02-23) ~ 1995-01-20
    OF - Director → CIF 0
parent relation
Company in focus

WHITTAKER PROPERTIES LIMITED

Period: 1995-01-23 ~ now
Company number: 01564689
Registered names
WHITTAKER PROPERTIES LIMITED - now
Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Property, Plant & Equipment
140,451 GBP2025-01-31
140,451 GBP2024-01-31
Cash at bank and in hand
21,593 GBP2025-01-31
13,531 GBP2024-01-31
Net Current Assets/Liabilities
11,065 GBP2025-01-31
-11,182 GBP2024-01-31
Total Assets Less Current Liabilities
151,516 GBP2025-01-31
129,269 GBP2024-01-31
Net Assets/Liabilities
148,068 GBP2025-01-31
124,253 GBP2024-01-31
Equity
Called up share capital
75 GBP2025-01-31
75 GBP2024-01-31
Revaluation reserve
25 GBP2025-01-31
25 GBP2024-01-31
Retained earnings (accumulated losses)
147,968 GBP2025-01-31
124,153 GBP2024-01-31
Equity
148,068 GBP2025-01-31
124,253 GBP2024-01-31
Average Number of Employees
12024-02-01 ~ 2025-01-31
12023-02-01 ~ 2024-01-31
Property, Plant & Equipment - Gross Cost
Land and buildings
138,703 GBP2024-01-31
Other
6,078 GBP2024-01-31
Property, Plant & Equipment - Gross Cost
144,781 GBP2024-01-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings
0 GBP2024-01-31
Other
4,330 GBP2024-01-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
4,330 GBP2024-01-31
Property, Plant & Equipment
Land and buildings
138,703 GBP2025-01-31
138,703 GBP2024-01-31
Other
1,748 GBP2025-01-31
1,748 GBP2024-01-31
Corporation Tax Payable
Current
5,701 GBP2025-01-31
397 GBP2024-01-31
Other Creditors
Current
4,827 GBP2025-01-31
24,316 GBP2024-01-31
Creditors
Current
10,528 GBP2025-01-31
24,713 GBP2024-01-31
Bank Borrowings/Overdrafts
Non-current
3,448 GBP2025-01-31
5,016 GBP2024-01-31

  • WHITTAKER PROPERTIES LIMITED
    Info
    NEWARK SHEETING LIMITED - 1995-01-23
    Registered number 01564689
    18 The Ropewalk, Nottingham NG1 5DT
    PRIVATE LIMITED COMPANY incorporated on 1981-05-29 (45 years). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-02-23
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.