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 7
  • 1
    Heslop, Diane
    Finance Director born in May 1962
    Individual (9 offsprings)
    Officer
    1999-03-04 ~ now
    OF - Director → CIF 0
  • 2
    Kumar, Sanjay
    Director born in May 1969
    Individual (10 offsprings)
    Officer
    ~ now
    OF - Director → CIF 0
  • 3
    Brian, King
    Director born in May 1957
    Individual (1 offspring)
    Officer
    2007-01-01 ~ now
    OF - Director → CIF 0
  • 4
    Kumar, Rajan
    Director born in August 1961
    Individual (18 offsprings)
    Officer
    ~ now
    OF - Director → CIF 0
    Kumar, Rohil Rajan
    Director born in February 1993
    Individual (18 offsprings)
    Officer
    2018-03-29 ~ now
    OF - Director → CIF 0
    Kumar, Rajan
    Individual (18 offsprings)
    Officer
    ~ now
    OF - Secretary → CIF 0
  • 5
    Hill, Samuel William
    Finance Director born in July 1984
    Individual (2 offsprings)
    Officer
    2024-03-06 ~ now
    OF - Director → CIF 0
  • 6
    Kumar, Rohina
    Director born in May 1991
    Individual (3 offsprings)
    Officer
    2018-03-29 ~ now
    OF - Director → CIF 0
  • 7
    RAJAN GROUP PLC - 2009-02-09
    The Exchange, Bank Street, Bury, England
    Active Corporate (5 parents, 3 offsprings)
    Equity (Company account)
    15,215,522 GBP2024-03-31
    Person with significant control
    2017-03-01 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
Ceased 4
  • 1
    Keeling, Michelle Ann
    Shipping Manager born in June 1961
    Individual
    Officer
    1999-03-04 ~ 2007-09-03
    OF - Director → CIF 0
  • 2
    Kumar, Krishan Lal
    Director born in August 1933
    Individual
    Officer
    ~ 2009-02-08
    OF - Director → CIF 0
  • 3
    Morley, Peter
    Sales Director born in July 1957
    Individual
    Officer
    1999-03-04 ~ 2017-03-31
    OF - Director → CIF 0
  • 4
    Kumar, Ashok
    Director born in April 1947
    Individual (4 offsprings)
    Officer
    ~ 2002-03-22
    OF - Director → CIF 0
parent relation
Company in focus

WHISPERING SMITH LIMITED

Previous name
RAJAN IMPORTS LIMITED - 2009-02-09
Standard Industrial Classification
46420 - Wholesale Of Clothing And Footwear
Brief company account
Par Value of Share
Class 1 ordinary share
12023-04-01 ~ 2024-03-31
Turnover/Revenue
38,188,097 GBP2023-04-01 ~ 2024-03-31
49,423,962 GBP2022-04-01 ~ 2023-03-31
Cost of Sales
-27,821,343 GBP2023-04-01 ~ 2024-03-31
-41,231,950 GBP2022-04-01 ~ 2023-03-31
Gross Profit/Loss
10,366,754 GBP2023-04-01 ~ 2024-03-31
8,192,012 GBP2022-04-01 ~ 2023-03-31
Distribution Costs
-194,768 GBP2023-04-01 ~ 2024-03-31
-326,950 GBP2022-04-01 ~ 2023-03-31
Administrative Expenses
-11,059,128 GBP2023-04-01 ~ 2024-03-31
-13,219,434 GBP2022-04-01 ~ 2023-03-31
Operating Profit/Loss
-876,268 GBP2023-04-01 ~ 2024-03-31
-5,335,122 GBP2022-04-01 ~ 2023-03-31
Other Interest Receivable/Similar Income (Finance Income)
105,140 GBP2023-04-01 ~ 2024-03-31
10,304 GBP2022-04-01 ~ 2023-03-31
Interest Payable/Similar Charges (Finance Costs)
-32,490 GBP2023-04-01 ~ 2024-03-31
-32,618 GBP2022-04-01 ~ 2023-03-31
Profit/Loss on Ordinary Activities Before Tax
-1,092,283 GBP2023-04-01 ~ 2024-03-31
-5,357,436 GBP2022-04-01 ~ 2023-03-31
Profit/Loss
-990,138 GBP2023-04-01 ~ 2024-03-31
-4,382,068 GBP2022-04-01 ~ 2023-03-31
Comprehensive Income/Expense
-990,138 GBP2023-04-01 ~ 2024-03-31
-4,382,068 GBP2022-04-01 ~ 2023-03-31
Intangible Assets
2,428,134 GBP2024-03-31
2,216,487 GBP2023-03-31
Property, Plant & Equipment
2,067,370 GBP2024-03-31
1,254,934 GBP2023-03-31
Fixed Assets
4,495,504 GBP2024-03-31
3,471,421 GBP2023-03-31
Total Inventories
13,719,453 GBP2024-03-31
17,276,637 GBP2023-03-31
Debtors
15,052,161 GBP2024-03-31
18,679,874 GBP2023-03-31
Cash at bank and in hand
3,788,384 GBP2024-03-31
1,268,422 GBP2023-03-31
Current Assets
32,559,998 GBP2024-03-31
37,224,933 GBP2023-03-31
Net Current Assets/Liabilities
21,061,488 GBP2024-03-31
24,264,618 GBP2023-03-31
Total Assets Less Current Liabilities
25,556,992 GBP2024-03-31
27,736,039 GBP2023-03-31
Net Assets/Liabilities
24,990,391 GBP2024-03-31
27,517,809 GBP2023-03-31
Equity
Called up share capital
100,000 GBP2024-03-31
100,000 GBP2023-03-31
100,000 GBP2022-03-31
Retained earnings (accumulated losses)
24,890,391 GBP2024-03-31
27,417,809 GBP2023-03-31
31,799,877 GBP2022-03-31
Equity
24,990,391 GBP2024-03-31
27,517,809 GBP2023-03-31
31,899,877 GBP2022-03-31
Comprehensive Income/Expense
Retained earnings (accumulated losses)
-990,138 GBP2023-04-01 ~ 2024-03-31
-4,382,068 GBP2022-04-01 ~ 2023-03-31
Dividends Paid
Retained earnings (accumulated losses)
-1,537,280 GBP2023-04-01 ~ 2024-03-31
Dividends Paid
-1,537,280 GBP2023-04-01 ~ 2024-03-31
Wages/Salaries
5,895,871 GBP2023-04-01 ~ 2024-03-31
5,744,861 GBP2022-04-01 ~ 2023-03-31
Social Security Costs
600,320 GBP2023-04-01 ~ 2024-03-31
1,036,913 GBP2022-04-01 ~ 2023-03-31
Pension & Other Post-employment Benefit Costs/Other Pension Costs
189,961 GBP2023-04-01 ~ 2024-03-31
171,599 GBP2022-04-01 ~ 2023-03-31
Staff Costs/Employee Benefits Expense
6,686,152 GBP2023-04-01 ~ 2024-03-31
6,953,373 GBP2022-04-01 ~ 2023-03-31
Average Number of Employees
1442023-04-01 ~ 2024-03-31
1522022-04-01 ~ 2023-03-31
Director Remuneration
1,356,268 GBP2023-04-01 ~ 2024-03-31
1,497,466 GBP2022-04-01 ~ 2023-03-31
Property, Plant & Equipment - Depreciation Expense
Owned assets
310,621 GBP2023-04-01 ~ 2024-03-31
235,782 GBP2022-04-01 ~ 2023-03-31
Audit Fees/Expenses
20,000 GBP2023-04-01 ~ 2024-03-31
20,000 GBP2022-04-01 ~ 2023-03-31
Current Tax for the Period
-450,516 GBP2023-04-01 ~ 2024-03-31
-116,029 GBP2022-04-01 ~ 2023-03-31
Tax Expense/Credit at Applicable Tax Rate
-273,071 GBP2023-04-01 ~ 2024-03-31
-1,017,913 GBP2022-04-01 ~ 2023-03-31
Intangible Assets - Gross Cost
Computer software
2,929,528 GBP2024-03-31
2,530,393 GBP2023-03-31
Property, Plant & Equipment - Gross Cost
Improvements to leasehold property
1,709,835 GBP2024-03-31
1,616,978 GBP2023-03-31
Plant and equipment
146,255 GBP2024-03-31
221,337 GBP2023-03-31
Furniture and fittings
370,174 GBP2024-03-31
554,432 GBP2023-03-31
Property, Plant & Equipment - Disposals
Plant and equipment
-90,350 GBP2023-04-01 ~ 2024-03-31
Furniture and fittings
-370,481 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Improvements to leasehold property
302,090 GBP2024-03-31
890,625 GBP2023-03-31
Plant and equipment
51,286 GBP2024-03-31
74,210 GBP2023-03-31
Furniture and fittings
138,580 GBP2024-03-31
416,273 GBP2023-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Improvements to leasehold property
119,684 GBP2023-04-01 ~ 2024-03-31
Plant and equipment
42,328 GBP2023-04-01 ~ 2024-03-31
Furniture and fittings
29,288 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Plant and equipment
-65,252 GBP2023-04-01 ~ 2024-03-31
Furniture and fittings
-306,981 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment
Improvements to leasehold property
1,407,745 GBP2024-03-31
726,353 GBP2023-03-31
Plant and equipment
94,969 GBP2024-03-31
147,127 GBP2023-03-31
Furniture and fittings
231,594 GBP2024-03-31
138,159 GBP2023-03-31
Property, Plant & Equipment - Gross Cost
Motor vehicles
377,941 GBP2024-03-31
287,821 GBP2023-03-31
Computers
360,652 GBP2024-03-31
486,537 GBP2023-03-31
Property, Plant & Equipment - Gross Cost
2,964,857 GBP2024-03-31
3,167,105 GBP2023-03-31
Property, Plant & Equipment - Disposals
Motor vehicles
-87,830 GBP2023-04-01 ~ 2024-03-31
Computers
-176,294 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Disposals
-1,658,698 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Motor vehicles
158,182 GBP2024-03-31
176,974 GBP2023-03-31
Computers
247,349 GBP2024-03-31
354,089 GBP2023-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
897,487 GBP2024-03-31
1,912,171 GBP2023-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Motor vehicles
49,768 GBP2023-04-01 ~ 2024-03-31
Computers
69,553 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
310,621 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Motor vehicles
-68,560 GBP2023-04-01 ~ 2024-03-31
Computers
-176,293 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
-1,325,305 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment
Motor vehicles
219,759 GBP2024-03-31
110,847 GBP2023-03-31
Computers
113,303 GBP2024-03-31
132,448 GBP2023-03-31
Finished Goods
13,719,453 GBP2024-03-31
17,276,637 GBP2023-03-31
Trade Debtors/Trade Receivables
Current
6,694,410 GBP2024-03-31
8,497,275 GBP2023-03-31
Amounts Owed by Group Undertakings
Current
5,234,521 GBP2024-03-31
7,582,661 GBP2023-03-31
Other Debtors
Current
840,165 GBP2024-03-31
602,053 GBP2023-03-31
Amount of corporation tax that is recoverable
Current
908,866 GBP2024-03-31
908,866 GBP2023-03-31
Prepayments/Accrued Income
Current
682,890 GBP2024-03-31
357,143 GBP2023-03-31
Debtors
Current, Amounts falling due within one year
15,052,161 GBP2024-03-31
18,679,874 GBP2023-03-31
Finance Lease Liabilities - Total Present Value
Current
15,842 GBP2024-03-31
Trade Creditors/Trade Payables
Current
2,440,685 GBP2024-03-31
2,214,110 GBP2023-03-31
Amounts owed to group undertakings
Current
7,415,524 GBP2024-03-31
7,375,524 GBP2023-03-31
Other Taxation & Social Security Payable
Current
178,857 GBP2024-03-31
198,515 GBP2023-03-31
Other Creditors
Current
52,794 GBP2024-03-31
52,374 GBP2023-03-31
Accrued Liabilities
Current
712,985 GBP2024-03-31
2,278,955 GBP2023-03-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
720,375 GBP2024-03-31
720,375 GBP2023-03-31
Between one and five year
1,578,495 GBP2024-03-31
2,138,870 GBP2023-03-31
More than five year
362,581 GBP2024-03-31
522,581 GBP2023-03-31
All periods
2,661,451 GBP2024-03-31
3,381,826 GBP2023-03-31
Deferred Tax Liabilities
Accelerated tax depreciation
587,671 GBP2024-03-31
386,888 GBP2023-03-31
Amounts set aside to cover potential liabilities or losses
Deferred taxation
566,601 GBP2024-03-31
218,230 GBP2023-03-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
100,000 shares2024-03-31
  • 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 (39 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-13
    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.