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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 6
  • 1
    Self, Peter Rowland
    Born in February 1964
    Individual (16 offsprings)
    Officer
    1997-06-01 ~ now
    OF - Director → CIF 0
  • 2
    Self, Phyllis Mary
    Director born in November 1907
    Individual (8 offsprings)
    Officer
    (before 1991-05-05) ~ 2013-09-27
    OF - Director → CIF 0
    Self, Phyllis Mary
    Individual (8 offsprings)
    Officer
    (before 1991-05-05) ~ 2013-09-27
    OF - Secretary → CIF 0
  • 3
    Self, Rowland Christopher
    Director born in July 1937
    Individual (8 offsprings)
    Officer
    (before 1991-05-05) ~ 2014-05-22
    OF - Director → CIF 0
  • 4
    Self, Claire Jacqueline
    Born in September 1965
    Individual (9 offsprings)
    Officer
    2014-04-11 ~ now
    OF - Director → CIF 0
  • 5
    Self, Mark John
    Department Manager born in December 1967
    Individual (13 offsprings)
    Officer
    1992-08-01 ~ 2010-04-01
    OF - Director → CIF 0
  • 6
    WHITEHALL GARDEN CENTRE (HOLDINGS) LIMITED
    - now 07176171
    DM 60 LIMITED - 2010-03-31
    Whitehall Garden Centre, Lacock, Nr. Chippenham, Wiltshire, United Kingdom
    Active Corporate (7 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
parent relation
Company in focus

WHITEHALL GROUP (WESSEX) LIMITED

Period: 2004-01-08 ~ now
Company number: 02078720
Registered names
WHITEHALL GROUP (WESSEX) LIMITED - now
Standard Industrial Classification
70100 - Activities Of Head Offices
Brief company account
Average Number of Employees
22024-06-01 ~ 2025-05-31
22023-06-01 ~ 2024-05-31
Amounts set aside to cover potential liabilities or losses
Deferred taxation
2,193,061 GBP2025-05-31
2,325,271 GBP2024-05-31
Deferred Tax Liabilities
Accelerated tax depreciation
24,591 GBP2025-05-31
32,533 GBP2024-05-31
Deferred Tax Liabilities
2,925,061 GBP2025-05-31
2,933,003 GBP2024-05-31
Property, Plant & Equipment - Gross Cost
Land and buildings
16,926,337 GBP2025-05-31
16,926,337 GBP2024-05-31
Tools/Equipment for furniture and fittings
170,577 GBP2025-05-31
170,577 GBP2024-05-31
Other
218,402 GBP2025-05-31
212,993 GBP2024-05-31
Property, Plant & Equipment - Gross Cost
17,578,648 GBP2025-05-31
17,573,239 GBP2024-05-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings
353,025 GBP2025-05-31
176,513 GBP2024-05-31
Tools/Equipment for furniture and fittings
156,205 GBP2025-05-31
153,070 GBP2024-05-31
Other
117,371 GBP2025-05-31
100,368 GBP2024-05-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
889,933 GBP2025-05-31
653,783 GBP2024-05-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings
176,512 GBP2024-06-01 ~ 2025-05-31
Tools/Equipment for furniture and fittings
3,135 GBP2024-06-01 ~ 2025-05-31
Other
17,003 GBP2024-06-01 ~ 2025-05-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
236,150 GBP2024-06-01 ~ 2025-05-31
Property, Plant & Equipment
Land and buildings
16,573,312 GBP2025-05-31
16,749,824 GBP2024-05-31
Tools/Equipment for furniture and fittings
14,372 GBP2025-05-31
17,507 GBP2024-05-31
Other
101,031 GBP2025-05-31
112,626 GBP2024-05-31
Property, Plant & Equipment
16,688,715 GBP2025-05-31
16,919,457 GBP2024-05-31
Total Borrowings
Current
2,986,594 GBP2025-05-31
3,063,628 GBP2024-05-31
Investments in Subsidiaries
300 GBP2025-05-31
300 GBP2024-05-31
Finished Goods/Goods for Resale
372,267 GBP2025-05-31
Trade Debtors/Trade Receivables
49,790 GBP2025-05-31
Amounts Owed By Related Parties
5,337,400 GBP2025-05-31
Other Debtors
136,013 GBP2025-05-31
Debtors
Current
5,577,311 GBP2025-05-31
Trade Creditors/Trade Payables
63,697 GBP2025-05-31
Amounts Owed to Related Parties
2,657,438 GBP2025-05-31
Par Value of Share
Class 1 ordinary share
12024-06-01 ~ 2025-05-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
105 shares2025-05-31
105 shares2024-05-31
Related profiles found in government register
  • WHITEHALL GROUP (WESSEX) LIMITED
    Info
    WHITEHALL GARDEN CENTRE LIMITED - 2004-01-08
    Registered number 02078720
    Corsham Road, Lacock, Chippenham, Wiltshire SN15 2LZ
    PRIVATE LIMITED COMPANY incorporated on 1986-11-28 (39 years 6 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-05-02
    CIF 0
  • WHITEHALL GROUP (WESSEX) LIMITED
    S
    Registered number 02078720
    Whitehall 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
    Whitehall 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 5
  • 1
    ELDEN (LACOCK) LIMITED
    - now 04981787
    WHITEHALL FARM LIMITED
    - 2017-09-13 04981787 10981787
    Corsham Road, Lacock, Chippenham, Wilts
    Active Corporate (7 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Right to appoint or remove directors → OE
    CIF 3 - Ownership of shares – 75% or more → OE
  • 2
    OTTER NURSERIES (BRISTOL) LIMITED - now
    WHITEHALL GARDEN CENTRE (SOUTH) LTD
    - 2025-07-01 15754143
    Gosford Road, Ottery St. Mary, Devon, England
    Active Corporate (6 parents)
    Person with significant control
    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
  • 3
    WHITEHALL GARDEN CENTRE (WHITCHURCH) LIMITED
    04981781
    Corsham Road, Lacock, Chippenham, Wilts
    Dissolved Corporate (7 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE
    CIF 2 - Ownership of shares – 75% or more → OE
  • 4
    WHITEHALL GARDEN CENTRES LIMITED
    - now 04981754
    WHITEHALL GARDEN CENTRE (LACOCK) LIMITED - 2013-11-08
    Corsham Road, Lacock, Chippenham, Wilts
    Active Corporate (7 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 4 - Right to appoint or remove directors → OE
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE
  • 5
    WOODBOROUGH GARDEN CENTRE LIMITED - now
    WHITEHALL GARDEN CENTRE (WILTS) LTD
    - 2025-09-08 16107980
    Woodborough Garden Centre, Nursery Farm, Pewsey, Wiltshire, England
    Active Corporate (6 parents)
    Person with significant control
    2024-11-28 ~ 2025-08-21
    CIF 5 - Ownership of shares – 75% or more → OE
    CIF 5 - Right to appoint or remove directors → OE
    CIF 5 - Ownership of voting rights - 75% or more → OE

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.