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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 2
  • 1
    Whitehouse, Timothy Edward
    Operations Director born in May 1970
    Individual (2 offsprings)
    Officer
    icon of calendar 2002-05-01 ~ now
    OF - Director → CIF 0
    Whitehouse, Timothy Edward
    Operations Director
    Individual (2 offsprings)
    Officer
    icon of calendar 2003-08-15 ~ now
    OF - Secretary → CIF 0
    Mr Timothy Edward Whitehouse
    Born in May 1970
    Individual (2 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
  • 2
    Smith, Peter James
    Director born in July 1975
    Individual (2 offsprings)
    Officer
    icon of calendar 2021-08-10 ~ now
    OF - Director → CIF 0
    Mr Peter James Smith
    Born in July 1975
    Individual (2 offsprings)
    Person with significant control
    icon of calendar 2024-08-28 ~ 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
    Whitehouse, Peter John
    Engineer born in June 1945
    Individual (2 offsprings)
    Officer
    icon of calendar ~ 2005-04-21
    OF - Director → CIF 0
  • 2
    Whitehouse, Janet
    Financial Director born in September 1946
    Individual
    Officer
    icon of calendar ~ 2005-04-21
    OF - Director → CIF 0
    Whitehouse, Janet
    Individual
    Officer
    icon of calendar ~ 2003-08-15
    OF - Secretary → CIF 0
  • 3
    Hughes, Thomas George
    Sales Director born in June 1954
    Individual (1 offspring)
    Officer
    icon of calendar 2002-05-01 ~ 2024-01-01
    OF - Director → CIF 0
    Mr Thomas George Hughes
    Born in June 1954
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2024-01-01
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
parent relation
Company in focus

WHITEHOUSE MACHINE TOOLS LIMITED

Previous name
TARAPLAN LIMITED - 1987-04-22
Standard Industrial Classification
46140 - Agents Involved In The Sale Of Machinery, Industrial Equipment, Ships And Aircraft
Brief company account
Property, Plant & Equipment
50,075 GBP2025-04-30
56,746 GBP2024-04-30
Fixed Assets
50,075 GBP2025-04-30
56,746 GBP2024-04-30
Total Inventories
1,826,046 GBP2025-04-30
1,820,012 GBP2024-04-30
Debtors
900,016 GBP2025-04-30
414,773 GBP2024-04-30
Cash at bank and in hand
487,062 GBP2025-04-30
1,498,127 GBP2024-04-30
Current Assets
3,213,124 GBP2025-04-30
3,732,912 GBP2024-04-30
Net Current Assets/Liabilities
451,165 GBP2025-04-30
1,419,302 GBP2024-04-30
Total Assets Less Current Liabilities
501,240 GBP2025-04-30
1,476,048 GBP2024-04-30
Net Assets/Liabilities
488,722 GBP2025-04-30
1,461,862 GBP2024-04-30
Equity
Called up share capital
70 GBP2025-04-30
92 GBP2024-04-30
Capital redemption reserve
20,021 GBP2025-04-30
19,999 GBP2024-04-30
Retained earnings (accumulated losses)
468,631 GBP2025-04-30
1,441,771 GBP2024-04-30
Average Number of Employees
212024-05-01 ~ 2025-04-30
202023-05-01 ~ 2024-04-30
Property, Plant & Equipment - Gross Cost
Plant and equipment
60,532 GBP2025-04-30
60,532 GBP2024-04-30
Furniture and fittings
108,805 GBP2025-04-30
98,784 GBP2024-04-30
Property, Plant & Equipment - Gross Cost
169,337 GBP2025-04-30
159,316 GBP2024-04-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
50,880 GBP2025-04-30
47,662 GBP2024-04-30
Furniture and fittings
68,382 GBP2025-04-30
54,908 GBP2024-04-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
119,262 GBP2025-04-30
102,570 GBP2024-04-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
3,218 GBP2024-05-01 ~ 2025-04-30
Furniture and fittings
13,474 GBP2024-05-01 ~ 2025-04-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
16,692 GBP2024-05-01 ~ 2025-04-30
Property, Plant & Equipment
Plant and equipment
9,652 GBP2025-04-30
12,870 GBP2024-04-30
Furniture and fittings
40,423 GBP2025-04-30
43,876 GBP2024-04-30
Other types of inventories not specified separately
1,826,046 GBP2025-04-30
1,820,012 GBP2024-04-30
Trade Debtors/Trade Receivables
Current
762,037 GBP2025-04-30
239,821 GBP2024-04-30
Prepayments/Accrued Income
Current
137,979 GBP2025-04-30
124,952 GBP2024-04-30
Other Debtors
Current
50,000 GBP2024-04-30
Trade Creditors/Trade Payables
Current
207,170 GBP2025-04-30
374,513 GBP2024-04-30
Corporation Tax Payable
Current
201,376 GBP2025-04-30
166,946 GBP2024-04-30
Other Taxation & Social Security Payable
Current
30,379 GBP2025-04-30
25,221 GBP2024-04-30
Amount of value-added tax that is payable
Current
183,798 GBP2025-04-30
309,204 GBP2024-04-30
Other Creditors
Current
18,221 GBP2025-04-30
18,221 GBP2024-04-30
Accrued Liabilities/Deferred Income
Current
1,326,260 GBP2025-04-30
1,305,874 GBP2024-04-30
Amounts owed to directors
Current
678,966 GBP2025-04-30
79,927 GBP2024-04-30
Dividends paid as a final distribution
966,607 GBP2024-05-01 ~ 2025-04-30
193,429 GBP2023-05-01 ~ 2024-04-30

  • WHITEHOUSE MACHINE TOOLS LIMITED
    Info
    TARAPLAN LIMITED - 1987-04-22
    Registered number 02117070
    icon of address7 Princes Drive, Crackley Industrial Estate, Kenilworth CV8 2FD
    Private Limited Company incorporated on 1987-03-30 (38 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-05
    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 16 October 2025 and licensed under the Open Government Licence v3.0.