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 3
  • 1
    Pasha, Rebecca Helen Claire
    Director born in February 1966
    Individual (4 offsprings)
    Officer
    2018-07-04 ~ now
    OF - director → CIF 0
    Mrs Rebecca Helen Pasha
    Born in February 1966
    Individual (4 offsprings)
    Person with significant control
    2019-12-24 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
  • 2
    Whittle, Jeremy Lyndon Spencer
    Director born in July 1962
    Individual (3 offsprings)
    Officer
    1997-08-01 ~ now
    OF - director → CIF 0
    Mr Jeremy Lyndon Spencer Whittle
    Born in July 1962
    Individual (3 offsprings)
    Person with significant control
    2019-12-24 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
  • 3
    Whittle, Jonathan Roydon Spencer, Dr
    Director born in November 1960
    Individual (1 offspring)
    Officer
    2001-07-20 ~ now
    OF - director → CIF 0
    Dr Jonathan Roydon Spencer Whittle
    Born in November 1960
    Individual (1 offspring)
    Person with significant control
    2019-12-24 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
Ceased 3
  • 1
    Pasha, Rebecca Helen Claire
    Company Director born in February 1966
    Individual (4 offsprings)
    Officer
    2001-07-20 ~ 2011-01-19
    OF - director → CIF 0
    Pasha, Rebecca Helen Claire
    Individual (4 offsprings)
    Officer
    2001-07-20 ~ 2001-07-20
    OF - secretary → CIF 0
  • 2
    Whittle, Mary Violet
    Applied Analysis Ltd Essential Drug Co Ltd born in March 1932
    Individual (1 offspring)
    Officer
    ~ 1992-12-31
    OF - director → CIF 0
    Whittle, Mary Violet
    Company Director born in March 1932
    Individual (1 offspring)
    1992-12-31 ~ 2017-10-11
    OF - director → CIF 0
    Whittle, Mary Violet
    Individual (1 offspring)
    Officer
    ~ 2017-10-11
    OF - secretary → CIF 0
  • 3
    Whittle, Brian Anthony, Dr
    Pharmacist born in March 1933
    Individual (6 offsprings)
    Officer
    ~ 2018-04-03
    OF - director → CIF 0
    Dr Brian Anthony Whittle
    Born in March 1933
    Individual (6 offsprings)
    Person with significant control
    2016-04-06 ~ 2019-12-24
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
parent relation
Company in focus

BRIAN WHITTLE ASSOCIATES LIMITED

Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Intangible Assets
1,320 GBP2024-07-31
1,320 GBP2023-07-31
Investment Property
875,000 GBP2024-07-31
875,000 GBP2023-07-31
Fixed Assets
876,320 GBP2024-07-31
876,320 GBP2023-07-31
Debtors
Current
9,695 GBP2024-07-31
7,992 GBP2023-07-31
Cash at bank and in hand
15,611 GBP2024-07-31
23,105 GBP2023-07-31
Current Assets
25,306 GBP2024-07-31
31,097 GBP2023-07-31
Net Current Assets/Liabilities
-459,518 GBP2024-07-31
-449,391 GBP2023-07-31
Total Assets Less Current Liabilities
416,802 GBP2024-07-31
426,929 GBP2023-07-31
Creditors
Non-current, Amounts falling due after one year
-333,177 GBP2024-07-31
-346,455 GBP2023-07-31
Net Assets/Liabilities
83,625 GBP2024-07-31
80,474 GBP2023-07-31
Equity
Called up share capital
200,001 GBP2024-07-31
200,001 GBP2023-07-31
Revaluation reserve
-40,496 GBP2024-07-31
-40,496 GBP2023-07-31
Retained earnings (accumulated losses)
-75,880 GBP2024-07-31
-79,031 GBP2023-07-31
Equity
83,625 GBP2024-07-31
80,474 GBP2023-07-31
Average Number of Employees
32023-08-01 ~ 2024-07-31
32022-08-01 ~ 2023-07-31
Intangible Assets - Gross Cost
Patents/Trademarks/Licences/Concessions
1,320 GBP2024-07-31
1,320 GBP2023-07-31
Intangible Assets - Gross Cost
1,320 GBP2024-07-31
1,320 GBP2023-07-31
Intangible Assets
Patents/Trademarks/Licences/Concessions
1,320 GBP2024-07-31
1,320 GBP2023-07-31
Property, Plant & Equipment - Gross Cost
Tools/Equipment for furniture and fittings
33,465 GBP2024-07-31
33,465 GBP2023-07-31
Property, Plant & Equipment - Gross Cost
33,465 GBP2024-07-31
33,465 GBP2023-07-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Tools/Equipment for furniture and fittings
33,465 GBP2024-07-31
33,465 GBP2023-07-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
33,465 GBP2024-07-31
33,465 GBP2023-07-31
Investment Property - Fair Value Model
875,000 GBP2024-07-31
875,000 GBP2023-07-31
Other Debtors
9,695 GBP2024-07-31
7,992 GBP2023-07-31
Debtors
Current, Amounts falling due within one year
9,695 GBP2024-07-31
7,992 GBP2023-07-31
Total Borrowings
Current, Amounts falling due within one year
30,561 GBP2024-07-31
29,040 GBP2023-07-31
Non-current, Amounts falling due after one year
333,177 GBP2024-07-31
346,455 GBP2023-07-31
Bank Borrowings
Non-current
333,177 GBP2024-07-31
346,455 GBP2023-07-31
Current
29,418 GBP2024-07-31
27,940 GBP2023-07-31
Other Remaining Borrowings
Current
1,143 GBP2024-07-31
1,100 GBP2023-07-31
Total Borrowings
Current
30,561 GBP2024-07-31
29,040 GBP2023-07-31
  • BRIAN WHITTLE ASSOCIATES LIMITED
    Info
    Registered number 01795013
    Second Floor, 1 Church Square, Leighton Buzzard, Bedfordshire LU7 1AE
    Private Limited Company incorporated on 1984-02-27 (41 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2024-11-16
    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.