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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 3
  • 1
    Self, Claire Jacqueline
    Born in September 1965
    Individual (7 offsprings)
    Officer
    icon of calendar 2014-04-11 ~ now
    OF - Director → CIF 0
  • 2
    Self, Peter Rowland
    Born in March 1964
    Individual (11 offsprings)
    Officer
    icon of calendar 1997-06-01 ~ now
    OF - Director → CIF 0
  • 3
    DM 60 LIMITED - 2010-03-31
    icon of addressWhitehall Garden Centre, Lacock, Nr. Chippenham, Wiltshire, United Kingdom
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    7,710,232 GBP2023-05-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
Ceased 3
  • 1
    Self, Rowland Christopher
    Director born in July 1937
    Individual (3 offsprings)
    Officer
    icon of calendar ~ 2014-05-22
    OF - Director → CIF 0
  • 2
    Self, Phyllis Mary
    Director born in November 1907
    Individual (3 offsprings)
    Officer
    icon of calendar ~ 2013-09-27
    OF - Director → CIF 0
    Self, Phyllis Mary
    Individual (3 offsprings)
    Officer
    icon of calendar ~ 2013-09-27
    OF - Secretary → CIF 0
  • 3
    Self, Mark John
    Department Manager born in December 1967
    Individual (4 offsprings)
    Officer
    icon of calendar 1992-08-01 ~ 2010-04-01
    OF - Director → CIF 0
parent relation
Company in focus

WHITEHALL GROUP (WESSEX) LIMITED

Previous name
WHITEHALL GARDEN CENTRE LIMITED - 2004-01-08
Standard Industrial Classification
70100 - Activities Of Head Offices
Brief company account
Average Number of Employees
22023-06-01 ~ 2024-05-31
22022-06-01 ~ 2023-05-31
Property, Plant & Equipment
16,919,457 GBP2024-05-31
17,170,630 GBP2023-05-31
Fixed Assets - Investments
300 GBP2024-05-31
300 GBP2023-05-31
Fixed Assets
16,919,757 GBP2024-05-31
17,170,930 GBP2023-05-31
Total Inventories
324,862 GBP2024-05-31
385,441 GBP2023-05-31
Debtors
Current
4,114,954 GBP2024-05-31
3,266,992 GBP2023-05-31
Cash at bank and in hand
48,407 GBP2024-05-31
25,422 GBP2023-05-31
Current Assets
4,488,223 GBP2024-05-31
3,677,855 GBP2023-05-31
Net Current Assets/Liabilities
-6,143,356 GBP2024-05-31
-4,469,930 GBP2023-05-31
Total Assets Less Current Liabilities
10,776,401 GBP2024-05-31
12,701,000 GBP2023-05-31
Creditors
Non-current, Amounts falling due after one year
-400,000 GBP2023-05-31
Net Assets/Liabilities
8,451,130 GBP2024-05-31
9,662,289 GBP2023-05-31
Property, Plant & Equipment - Gross Cost
Owned/Freehold, Land and buildings
16,926,337 GBP2023-05-31
Furniture and fittings
170,577 GBP2024-05-31
170,577 GBP2023-05-31
Plant and equipment
212,993 GBP2024-05-31
212,325 GBP2023-05-31
Office equipment
263,332 GBP2024-05-31
263,332 GBP2023-05-31
Property, Plant & Equipment - Gross Cost
17,573,239 GBP2024-05-31
17,572,571 GBP2023-05-31
Property, Plant & Equipment - Disposals
Plant and equipment
-88,772 GBP2023-06-01 ~ 2024-05-31
Property, Plant & Equipment - Disposals
-88,772 GBP2023-06-01 ~ 2024-05-31
Property, Plant & Equipment - Gross Cost
Land and buildings, Owned/Freehold
16,926,337 GBP2024-05-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
153,070 GBP2024-05-31
149,232 GBP2023-05-31
Plant and equipment
100,367 GBP2024-05-31
81,542 GBP2023-05-31
Office equipment
223,832 GBP2024-05-31
171,167 GBP2023-05-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
653,782 GBP2024-05-31
401,941 GBP2023-05-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings, Owned/Freehold
176,513 GBP2023-06-01 ~ 2024-05-31
Furniture and fittings
3,838 GBP2023-06-01 ~ 2024-05-31
Plant and equipment
29,655 GBP2023-06-01 ~ 2024-05-31
Office equipment
52,665 GBP2023-06-01 ~ 2024-05-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
262,671 GBP2023-06-01 ~ 2024-05-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Plant and equipment
-10,830 GBP2023-06-01 ~ 2024-05-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
-10,830 GBP2023-06-01 ~ 2024-05-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings, Owned/Freehold
176,513 GBP2024-05-31
Property, Plant & Equipment
Land and buildings, Owned/Freehold
16,749,824 GBP2024-05-31
Furniture and fittings
17,507 GBP2024-05-31
21,345 GBP2023-05-31
Plant and equipment
112,626 GBP2024-05-31
130,783 GBP2023-05-31
Office equipment
39,500 GBP2024-05-31
92,165 GBP2023-05-31
Owned/Freehold, Land and buildings
16,926,337 GBP2023-05-31
Investments in Subsidiaries
300 GBP2024-05-31
300 GBP2023-05-31
Finished Goods/Goods for Resale
324,862 GBP2024-05-31
385,441 GBP2023-05-31
Trade Debtors/Trade Receivables
3,079 GBP2024-05-31
29,818 GBP2023-05-31
Amounts Owed By Related Parties
3,987,706 GBP2024-05-31
3,150,123 GBP2023-05-31
Other Debtors
102,161 GBP2024-05-31
74,288 GBP2023-05-31
Prepayments
22,008 GBP2024-05-31
12,763 GBP2023-05-31
Debtors
Amounts falling due within one year, Current
4,114,954 GBP2024-05-31
3,266,992 GBP2023-05-31
Total Borrowings
Non-current, Amounts falling due after one year
400,000 GBP2023-05-31
Par Value of Share
Class 1 ordinary share
12023-06-01 ~ 2024-05-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
105 shares2024-05-31
105 shares2023-05-31
Bank Borrowings
Non-current
400,000 GBP2023-05-31
Current
5,405,676 GBP2023-05-31
Other Remaining Borrowings
Current
8,000,000 GBP2024-05-31
Total Borrowings
Current
8,000,000 GBP2024-05-31
5,422,343 GBP2023-05-31
Related profiles found in government register
  • WHITEHALL GROUP (WESSEX) LIMITED
    Info
    WHITEHALL GARDEN CENTRE LIMITED - 2004-01-08
    Registered number 02078720
    icon of addressCorsham Road, Lacock, Chippenham, Wiltshire SN15 2LZ
    PRIVATE LIMITED COMPANY incorporated on 1986-11-28 (39 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2025-05-02
    CIF 0
  • WHITEHALL GROUP (WESSEX) LIMITED
    S
    Registered number 02078720
    icon of addressWhitehall Garden Centre, Corsham Road, Lacock, Chippenham, Wiltshire, United Kingdom, SN15 2LZ
    Limited in Companies House, United Kingdom
    CIF 1
  • WHITEHALL GROUP (WESSEX) LIMITED
    S
    Registered number 02078720
    icon of addressWhitehall Garden Centre, Lacock, Nr. Chippenham, Wiltshire, United Kingdom, SN15 2LZ
    Limited Company in 04981781, England And Wales
    CIF 2 CIF 3
(more)
child relation
Offspring entities and appointments
Active 3
  • 1
    WHITEHALL FARM LIMITED - 2017-09-13
    icon of addressCorsham Road, Lacock, Chippenham, Wilts
    Active Corporate (3 parents)
    Equity (Company account)
    8,874 GBP2024-05-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 3 - Right to appoint or remove directors → OE
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
  • 2
    icon of addressCorsham Road, Lacock, Chippenham, Wilts
    Dissolved Corporate (3 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
  • 3
    WHITEHALL GARDEN CENTRE (LACOCK) LIMITED - 2013-11-08
    icon of addressCorsham Road, Lacock, Chippenham, Wilts
    Active Corporate (3 parents)
    Equity (Company account)
    135,124 GBP2023-05-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 4 - Ownership of voting rights - 75% or more → OE
    CIF 4 - Right to appoint or remove directors → OE
    CIF 4 - Ownership of shares – 75% or more → OE
Ceased 2
  • 1
    WHITEHALL GARDEN CENTRE (SOUTH) LTD - 2025-07-01
    icon of addressGosford Road, Ottery St. Mary, Devon, England
    Active Corporate (3 parents)
    Person with significant control
    icon of calendar 2024-06-01 ~ 2025-06-25
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE
  • 2
    WHITEHALL GARDEN CENTRE (WILTS) LTD - 2025-09-08
    icon of addressWhitehall Garden Centre Corsham Road, Lacock, Chippenham, Wiltshire, United Kingdom
    Active Corporate (3 parents)
    Person with significant control
    icon of calendar 2024-11-28 ~ 2025-08-21
    CIF 5 - Ownership of voting rights - 75% or more → OE
    CIF 5 - Right to appoint or remove directors → OE
    CIF 5 - Ownership of shares – 75% or more → OE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.