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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 4
  • 1
    Mr Hugh David Turner
    Born in December 1949
    Individual (16 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Has significant influence or control over the trustees of a trustCIF 0
  • 2
    Mrs Carole Fahy
    Born in January 1960
    Individual (12 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Has significant influence or control over the trustees of a trustCIF 0
  • 3
    Cann, Herbert Anthony
    Born in January 1939
    Individual (23 offsprings)
    Officer
    icon of calendar ~ now
    OF - Director → CIF 0
    Mr Herbert Anthony Cann
    Born in January 1939
    Individual (23 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Has significant influence or controlCIF 0
  • 4
    Mr Alan David Walker
    Born in February 1958
    Individual (3 offsprings)
    Person with significant control
    icon of calendar 2018-08-01 ~ now
    PE - Has significant influence or control over the trustees of a trustCIF 0
Ceased 5
  • 1
    Culligan, Paul Michael
    Company Director born in July 1953
    Individual (1 offspring)
    Officer
    icon of calendar 2011-07-13 ~ 2017-11-21
    OF - Director → CIF 0
    Culligan, Paul Michael
    Individual (1 offspring)
    Officer
    icon of calendar 2004-11-01 ~ 2018-06-25
    OF - Secretary → CIF 0
  • 2
    Walmsley, David Loynds
    Individual
    Officer
    icon of calendar ~ 2004-09-11
    OF - Secretary → CIF 0
  • 3
    Hutchinson, Anthony
    Chartered Engineer born in July 1939
    Individual (1 offspring)
    Officer
    icon of calendar ~ 2011-07-13
    OF - Director → CIF 0
  • 4
    Mr Beverly John Berryman
    Born in March 1944
    Individual (2 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2018-08-17
    PE - Ownership of shares – 75% or more with control over the trustees of a trustCIF 0
  • 5
    Watts, Robert Cedric
    Chartered Engineer born in November 1936
    Individual
    Officer
    icon of calendar ~ 1992-08-22
    OF - Director → CIF 0
parent relation
Company in focus

WHITEBIRK FINANCE LIMITED

Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Property, Plant & Equipment
14,354 GBP2024-08-31
19,595 GBP2023-08-31
Fixed Assets - Investments
2,800,000 GBP2024-08-31
2,800,000 GBP2023-08-31
Fixed Assets
2,814,354 GBP2024-08-31
2,819,595 GBP2023-08-31
Debtors
506,842 GBP2024-08-31
620,994 GBP2023-08-31
Cash at bank and in hand
529,933 GBP2024-08-31
367,819 GBP2023-08-31
Current Assets
1,036,775 GBP2024-08-31
988,813 GBP2023-08-31
Net Current Assets/Liabilities
305,965 GBP2024-08-31
265,668 GBP2023-08-31
Total Assets Less Current Liabilities
3,120,319 GBP2024-08-31
3,085,263 GBP2023-08-31
Creditors
Amounts falling due after one year
-2,075,984 GBP2024-08-31
-2,075,984 GBP2023-08-31
Net Assets/Liabilities
774,335 GBP2024-08-31
739,279 GBP2023-08-31
Equity
Called up share capital
5,000 GBP2024-08-31
5,000 GBP2023-08-31
Retained earnings (accumulated losses)
769,335 GBP2024-08-31
734,279 GBP2023-08-31
Equity
774,335 GBP2024-08-31
739,279 GBP2023-08-31
Average Number of Employees
42023-09-01 ~ 2024-08-31
32022-09-01 ~ 2023-08-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
278,674 GBP2024-08-31
278,674 GBP2023-08-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
264,320 GBP2024-08-31
259,079 GBP2023-08-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
5,241 GBP2023-09-01 ~ 2024-08-31
Property, Plant & Equipment
Plant and equipment
14,354 GBP2024-08-31
19,595 GBP2023-08-31
Other Investments Other Than Loans
2,800,000 GBP2024-08-31
2,800,000 GBP2023-08-31
Trade Debtors/Trade Receivables
89,663 GBP2024-08-31
256,932 GBP2023-08-31
Amounts owed by group undertakings and participating interests
255,083 GBP2024-08-31
255,083 GBP2023-08-31
Other Debtors
162,096 GBP2024-08-31
108,979 GBP2023-08-31
Debtors
Amounts falling due after one year
255,083 GBP2024-08-31
255,083 GBP2023-08-31
Trade Creditors/Trade Payables
Amounts falling due within one year
19,050 GBP2024-08-31
13,319 GBP2023-08-31
Amounts owed to group undertakings and participating interests
Amounts falling due within one year
655,083 GBP2024-08-31
655,083 GBP2023-08-31
Taxation/Social Security Payable
Amounts falling due within one year
-2,389 GBP2024-08-31
-2,755 GBP2023-08-31
Other Creditors
Amounts falling due within one year
59,066 GBP2024-08-31
57,498 GBP2023-08-31
Amounts falling due after one year
2,075,984 GBP2024-08-31
2,075,984 GBP2023-08-31

  • WHITEBIRK FINANCE LIMITED
    Info
    Registered number 01614321
    icon of addressBowland House Philips Road, Whitebirk Industrial Estate, Blackburn BB1 5NA
    PRIVATE LIMITED COMPANY incorporated on 1982-02-16 (43 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2024-10-06
    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.