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
    Mrs Carole Fahy
    Born in January 1960
    Individual (12 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Has significant influence or control over the trustees of a trust → CIF 0
  • 2
    Mr Hugh David Turner
    Born in December 1949
    Individual (16 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Has significant influence or control over the trustees of a trust → CIF 0
  • 3
    Cann, Herbert Anthony
    Textile Technologist born in January 1939
    Individual (23 offsprings)
    Officer
    ~ now
    OF - Director → CIF 0
    Mr Herbert Anthony Cann
    Born in January 1939
    Individual (23 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Has significant influence or control → CIF 0
  • 4
    Mr Alan David Walker
    Born in February 1958
    Individual (3 offsprings)
    Person with significant control
    2018-08-01 ~ now
    PE - Has significant influence or control over the trustees of a trust → CIF 0
Ceased 5
  • 1
    Hutchinson, Anthony
    Chartered Engineer born in July 1939
    Individual (1 offspring)
    Officer
    ~ 2011-07-13
    OF - Director → CIF 0
  • 2
    Mr Beverly John Berryman
    Born in March 1944
    Individual (2 offsprings)
    Person with significant control
    2016-04-06 ~ 2018-08-17
    PE - Ownership of shares – 75% or more with control over the trustees of a trust → CIF 0
  • 3
    Walmsley, David Loynds
    Individual
    Officer
    ~ 2004-09-11
    OF - Secretary → CIF 0
  • 4
    Watts, Robert Cedric
    Chartered Engineer born in November 1936
    Individual
    Officer
    ~ 1992-08-22
    OF - Director → CIF 0
  • 5
    Culligan, Paul Michael
    Company Director born in July 1953
    Individual (1 offspring)
    Officer
    2011-07-13 ~ 2017-11-21
    OF - Director → CIF 0
    Culligan, Paul Michael
    Individual (1 offspring)
    Officer
    2004-11-01 ~ 2018-06-25
    OF - Secretary → 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
19,595 GBP2023-08-31
24,836 GBP2022-08-31
Fixed Assets - Investments
2,800,000 GBP2023-08-31
2,800,000 GBP2022-08-31
Fixed Assets
2,819,595 GBP2023-08-31
2,824,836 GBP2022-08-31
Debtors
620,994 GBP2023-08-31
700,066 GBP2022-08-31
Cash at bank and in hand
367,819 GBP2023-08-31
343,206 GBP2022-08-31
Current Assets
988,813 GBP2023-08-31
1,043,272 GBP2022-08-31
Net Current Assets/Liabilities
265,668 GBP2023-08-31
323,593 GBP2022-08-31
Total Assets Less Current Liabilities
3,085,263 GBP2023-08-31
3,148,429 GBP2022-08-31
Creditors
Amounts falling due after one year
-2,075,984 GBP2023-08-31
-2,063,197 GBP2022-08-31
Net Assets/Liabilities
739,279 GBP2023-08-31
815,232 GBP2022-08-31
Equity
Called up share capital
5,000 GBP2023-08-31
5,000 GBP2022-08-31
Retained earnings (accumulated losses)
734,279 GBP2023-08-31
810,232 GBP2022-08-31
Equity
739,279 GBP2023-08-31
815,232 GBP2022-08-31
Average Number of Employees
32022-09-01 ~ 2023-08-31
32021-09-01 ~ 2022-08-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
278,674 GBP2023-08-31
278,674 GBP2022-08-31
Vehicles
18,857 GBP2022-08-31
Property, Plant & Equipment - Gross Cost
278,674 GBP2023-08-31
297,531 GBP2022-08-31
Property, Plant & Equipment - Other Disposals
Vehicles
-18,857 GBP2022-09-01 ~ 2023-08-31
Property, Plant & Equipment - Other Disposals
-18,857 GBP2022-09-01 ~ 2023-08-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
259,079 GBP2023-08-31
253,838 GBP2022-08-31
Vehicles
18,857 GBP2022-08-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
259,079 GBP2023-08-31
272,695 GBP2022-08-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
5,241 GBP2022-09-01 ~ 2023-08-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
5,241 GBP2022-09-01 ~ 2023-08-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Vehicles
-18,857 GBP2022-09-01 ~ 2023-08-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
-18,857 GBP2022-09-01 ~ 2023-08-31
Property, Plant & Equipment
Plant and equipment
19,595 GBP2023-08-31
24,836 GBP2022-08-31
Other Investments Other Than Loans
2,800,000 GBP2023-08-31
2,800,000 GBP2022-08-31
Trade Debtors/Trade Receivables
256,932 GBP2023-08-31
158,466 GBP2022-08-31
Amounts owed by group undertakings and participating interests
255,083 GBP2023-08-31
310,083 GBP2022-08-31
Other Debtors
108,979 GBP2023-08-31
231,517 GBP2022-08-31
Debtors
Amounts falling due after one year
255,083 GBP2023-08-31
310,013 GBP2022-08-31
Trade Creditors/Trade Payables
Amounts falling due within one year
13,319 GBP2023-08-31
30,574 GBP2022-08-31
Amounts owed to group undertakings and participating interests
Amounts falling due within one year
655,083 GBP2023-08-31
655,083 GBP2022-08-31
Taxation/Social Security Payable
Amounts falling due within one year
-2,755 GBP2023-08-31
-34,090 GBP2022-08-31
Other Creditors
Amounts falling due within one year
57,498 GBP2023-08-31
68,112 GBP2022-08-31
Amounts falling due after one year
2,075,984 GBP2023-08-31
2,063,197 GBP2022-08-31
  • WHITEBIRK FINANCE LIMITED
    Info
    Registered number 01614321
    Bowland House Philips Road, Whitebirk Industrial Estate, Blackburn BB1 5NA
    Private Limited Company incorporated on 1982-02-16 (43 years 4 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 24 April 2025 and licensed under the Open Government Licence v3.0.