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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 12
  • 1
    Keeling, Michelle Ann
    Shipping Manager born in June 1961
    Individual (2 offsprings)
    Officer
    1999-03-04 ~ 2007-09-03
    OF - Director → CIF 0
  • 2
    Kumar, Ashok
    Director born in April 1947
    Individual (8 offsprings)
    Officer
    (before 1992-03-13) ~ 2002-03-22
    OF - Director → CIF 0
  • 3
    Kumar, Rajan
    Born in August 1961
    Individual (20 offsprings)
    Officer
    (before 1992-03-13) ~ now
    OF - Director → CIF 0
    Kumar, Rajan
    Individual (20 offsprings)
    Officer
    (before 1992-03-13) ~ now
    OF - Secretary → CIF 0
  • 4
    Brian, King
    Born in May 1957
    Individual (1 offspring)
    Officer
    2007-01-01 ~ now
    OF - Director → CIF 0
  • 5
    Kumar, Rohil Rajan
    Born in February 1993
    Individual (7 offsprings)
    Officer
    2018-03-29 ~ now
    OF - Director → CIF 0
  • 6
    Kumar, Krishan Lal
    Director born in August 1933
    Individual (4 offsprings)
    Officer
    (before 1992-03-13) ~ 2009-02-08
    OF - Director → CIF 0
  • 7
    Morley, Peter
    Sales Director born in July 1957
    Individual (1 offspring)
    Officer
    1999-03-04 ~ 2017-03-31
    OF - Director → CIF 0
  • 8
    Hill, Samuel William
    Born in July 1984
    Individual (7 offsprings)
    Officer
    2024-03-06 ~ now
    OF - Director → CIF 0
  • 9
    Heslop, Diane
    Born in May 1962
    Individual (11 offsprings)
    Officer
    1999-03-04 ~ now
    OF - Director → CIF 0
  • 10
    Kumar, Sanjay
    Born in May 1969
    Individual (12 offsprings)
    Officer
    (before 1992-03-13) ~ 2025-12-15
    OF - Director → CIF 0
  • 11
    Kumar, Rohina
    Born in May 1991
    Individual (4 offsprings)
    Officer
    2018-03-29 ~ now
    OF - Director → CIF 0
  • 12
    WHISPERING SMITH GROUP PLC
    - now 03143117
    RAJAN GROUP PLC - 2009-02-09
    The Exchange, Bank Street, Bury, England
    Active Corporate (10 parents, 5 offsprings)
    Person with significant control
    2017-03-01 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

WHISPERING SMITH LIMITED

Period: 2009-02-09 ~ now
Company number: 01945392
Registered names
WHISPERING SMITH LIMITED - now
Standard Industrial Classification
46420 - Wholesale Of Clothing And Footwear
Brief company account
Administrative Expenses
-12,379,195 GBP2024-04-01 ~ 2025-03-31
-11,542,561 GBP2023-04-01 ~ 2024-03-31
Other Interest Receivable/Similar Income (Finance Income)
63,157 GBP2024-04-01 ~ 2025-03-31
105,140 GBP2023-04-01 ~ 2024-03-31
Interest Payable/Similar Charges (Finance Costs)
-37,653 GBP2024-04-01 ~ 2025-03-31
-32,490 GBP2023-04-01 ~ 2024-03-31
Profit/Loss on Ordinary Activities Before Tax
-1,541,610 GBP2024-04-01 ~ 2025-03-31
-1,092,283 GBP2023-04-01 ~ 2024-03-31
Profit/Loss
-1,177,986 GBP2024-04-01 ~ 2025-03-31
-990,138 GBP2023-04-01 ~ 2024-03-31
Comprehensive Income/Expense
-1,177,986 GBP2024-04-01 ~ 2025-03-31
-990,138 GBP2023-04-01 ~ 2024-03-31
Intangible Assets
Other than goodwill
2,464,514 GBP2025-03-31
2,428,134 GBP2024-03-31
Property, Plant & Equipment
1,776,448 GBP2025-03-31
2,067,370 GBP2024-03-31
Fixed Assets
4,240,962 GBP2025-03-31
4,495,504 GBP2024-03-31
Debtors
14,607,158 GBP2025-03-31
15,052,161 GBP2024-03-31
Cash at bank and in hand
537,026 GBP2025-03-31
3,788,384 GBP2024-03-31
Current Assets
31,481,277 GBP2025-03-31
32,559,998 GBP2024-03-31
Creditors
Amounts falling due within one year
-11,579,628 GBP2025-03-31
-11,498,510 GBP2024-03-31
Net Current Assets/Liabilities
19,901,649 GBP2025-03-31
21,061,488 GBP2024-03-31
Total Assets Less Current Liabilities
24,142,611 GBP2025-03-31
25,556,992 GBP2024-03-31
Net Assets/Liabilities
23,812,405 GBP2025-03-31
24,990,391 GBP2024-03-31
Equity
Called up share capital
100,000 GBP2025-03-31
100,000 GBP2024-03-31
100,000 GBP2023-03-31
Retained earnings (accumulated losses)
23,712,405 GBP2025-03-31
24,890,391 GBP2024-03-31
27,417,809 GBP2023-03-31
Equity
23,812,405 GBP2025-03-31
24,990,391 GBP2024-03-31
Profit/Loss
Retained earnings (accumulated losses)
-1,177,986 GBP2024-04-01 ~ 2025-03-31
-990,138 GBP2023-04-01 ~ 2024-03-31
Dividends Paid
Retained earnings (accumulated losses)
-1,537,280 GBP2023-04-01 ~ 2024-03-31
Audit Fees/Expenses
20,000 GBP2024-04-01 ~ 2025-03-31
20,000 GBP2023-04-01 ~ 2024-03-31
Average Number of Employees
1362024-04-01 ~ 2025-03-31
1442023-04-01 ~ 2024-03-31
Wages/Salaries
5,899,658 GBP2024-04-01 ~ 2025-03-31
5,895,871 GBP2023-04-01 ~ 2024-03-31
Pension & Other Post-employment Benefit Costs/Other Pension Costs
174,359 GBP2024-04-01 ~ 2025-03-31
189,961 GBP2023-04-01 ~ 2024-03-31
Staff Costs/Employee Benefits Expense
6,699,494 GBP2024-04-01 ~ 2025-03-31
6,686,152 GBP2023-04-01 ~ 2024-03-31
Director Remuneration
1,464,339 GBP2024-04-01 ~ 2025-03-31
1,356,268 GBP2023-04-01 ~ 2024-03-31
Deferred Tax Expense/Credit Relating to Origination/Reversal Timing Differences
-236,395 GBP2024-04-01 ~ 2025-03-31
348,371 GBP2023-04-01 ~ 2024-03-31
Intangible Assets - Gross Cost
Computer software
3,180,878 GBP2025-03-31
2,929,528 GBP2024-03-31
Property, Plant & Equipment - Gross Cost
Improvements to leasehold property
1,724,723 GBP2025-03-31
1,709,835 GBP2024-03-31
Furniture and fittings
408,192 GBP2025-03-31
370,174 GBP2024-03-31
Computers
386,021 GBP2025-03-31
360,652 GBP2024-03-31
Motor vehicles
328,404 GBP2025-03-31
377,941 GBP2024-03-31
Property, Plant & Equipment - Gross Cost
3,003,693 GBP2025-03-31
2,964,857 GBP2024-03-31
Property, Plant & Equipment - Other Disposals
Furniture and fittings
0 GBP2024-04-01 ~ 2025-03-31
Computers
0 GBP2024-04-01 ~ 2025-03-31
Motor vehicles
-72,086 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Other Disposals
-72,086 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Improvements to leasehold property
464,755 GBP2025-03-31
302,090 GBP2024-03-31
Furniture and fittings
176,779 GBP2025-03-31
138,580 GBP2024-03-31
Computers
319,533 GBP2025-03-31
247,349 GBP2024-03-31
Motor vehicles
182,020 GBP2025-03-31
158,182 GBP2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
1,227,245 GBP2025-03-31
897,487 GBP2024-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Improvements to leasehold property
162,665 GBP2024-04-01 ~ 2025-03-31
Furniture and fittings
38,199 GBP2024-04-01 ~ 2025-03-31
Computers
72,184 GBP2024-04-01 ~ 2025-03-31
Motor vehicles
61,034 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
366,954 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Furniture and fittings
0 GBP2024-04-01 ~ 2025-03-31
Computers
0 GBP2024-04-01 ~ 2025-03-31
Motor vehicles
-37,196 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
-37,196 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment
Improvements to leasehold property
1,259,968 GBP2025-03-31
1,407,745 GBP2024-03-31
Furniture and fittings
231,413 GBP2025-03-31
231,594 GBP2024-03-31
Computers
66,488 GBP2025-03-31
113,303 GBP2024-03-31
Motor vehicles
146,384 GBP2025-03-31
219,759 GBP2024-03-31
Finished Goods/Goods for Resale
16,337,093 GBP2025-03-31
13,719,453 GBP2024-03-31
Trade Debtors/Trade Receivables
Current
7,327,921 GBP2025-03-31
6,694,410 GBP2024-03-31
Amount of corporation tax that is recoverable
Current
0 GBP2025-03-31
908,866 GBP2024-03-31
Amounts Owed by Group Undertakings
Current
4,440,198 GBP2025-03-31
5,234,521 GBP2024-03-31
Other Debtors
Current
2,206,387 GBP2025-03-31
1,523,517 GBP2024-03-31
Prepayments/Accrued Income
Current
632,652 GBP2025-03-31
682,890 GBP2024-03-31
Finance Lease Liabilities - Total Present Value
Current
12,984 GBP2025-03-31
15,842 GBP2024-03-31
Trade Creditors/Trade Payables
Current
2,724,429 GBP2025-03-31
2,440,685 GBP2024-03-31
Amounts owed to group undertakings
Current
7,622,101 GBP2025-03-31
7,415,524 GBP2024-03-31
Other Taxation & Social Security Payable
Current
719,754 GBP2025-03-31
598,485 GBP2024-03-31
Other Creditors
Current
25,422 GBP2025-03-31
314,989 GBP2024-03-31
Accrued Liabilities/Deferred Income
Current
270,157 GBP2025-03-31
712,985 GBP2024-03-31
Creditors
Current
11,579,628 GBP2025-03-31
11,498,510 GBP2024-03-31
Par Value of Share
Class 1 ordinary share
1 GBP2024-04-01 ~ 2025-03-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
100,000 shares2025-03-31
100,000 shares2024-03-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
765,062 GBP2025-03-31
720,375 GBP2024-03-31
Between two and five year
1,222,988 GBP2025-03-31
1,578,495 GBP2024-03-31
More than five year
202,581 GBP2025-03-31
362,581 GBP2024-03-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
2,190,631 GBP2025-03-31
2,661,451 GBP2024-03-31

  • WHISPERING SMITH LIMITED
    Info
    RAJAN IMPORTS LIMITED - 2009-02-09
    Registered number 01945392
    The Exchange, 5 Bank Street, Bury BL9 0DN
    PRIVATE LIMITED COMPANY incorporated on 1985-09-06 (40 years 8 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-03-13
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.