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 6
  • 1
    Luckman, Gary Neil
    Finance Director born in August 1965
    Individual (10 offsprings)
    Officer
    2022-05-31 ~ now
    OF - Director → CIF 0
  • 2
    Beresford, Paul Charles
    Director born in April 1956
    Individual (18 offsprings)
    Officer
    2022-05-31 ~ now
    OF - Director → CIF 0
  • 3
    Dodds, Ewan Christopher Cameron
    Company Director born in October 1959
    Individual (4 offsprings)
    Officer
    1992-07-22 ~ now
    OF - Director → CIF 0
  • 4
    Beresford, Alex
    Director born in November 1987
    Individual (3 offsprings)
    Officer
    2022-05-31 ~ now
    OF - Director → CIF 0
  • 5
    Redden, Jamie Bartholomew
    Surveyor born in July 1975
    Individual (1 offspring)
    Officer
    2016-03-01 ~ now
    OF - Director → CIF 0
  • 6
    BERESFORD MASS GROUP LIMITED - 1990-05-22
    CULTKEEN LIMITED - 1987-09-07
    10, Springfield Lyons Approach, Springfield, Chelmsford, England
    Active Corporate (2 parents, 8 offsprings)
    Equity (Company account)
    2,502,966 GBP2024-03-31
    Person with significant control
    2022-05-31 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 16
  • 1
    Weston, Robert Edward
    Chartered Surveyor born in August 1946
    Individual
    Officer
    2002-01-24 ~ 2011-06-30
    OF - Director → CIF 0
  • 2
    Riches, Peter David
    Chartered Surveyor born in July 1960
    Individual (2 offsprings)
    Officer
    1992-07-22 ~ 2001-06-27
    OF - Director → CIF 0
    Riches, Peter David
    Chartered Surveyor
    Individual (2 offsprings)
    Officer
    1992-07-22 ~ 2001-06-28
    OF - Secretary → CIF 0
  • 3
    Hughes, Graham Arthur
    Chartered Surveyor born in August 1957
    Individual (3 offsprings)
    Officer
    2013-02-04 ~ 2014-06-02
    OF - Director → CIF 0
  • 4
    Whybrow, Susan
    Personal Assistant born in May 1944
    Individual
    Officer
    ~ 1992-07-22
    OF - Director → CIF 0
    Whybrow, Susan
    Individual
    Officer
    ~ 1992-07-22
    OF - Secretary → CIF 0
  • 5
    Mr Ewan Christopher Cameron Dodds
    Born in October 1959
    Individual (4 offsprings)
    Person with significant control
    2016-06-30 ~ 2022-05-31
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 6
    Ablewhite, Jonathan David
    Chartered Surveyor born in December 1963
    Individual (2 offsprings)
    Officer
    1992-07-22 ~ 2001-06-27
    OF - Director → CIF 0
  • 7
    Coker, Ellen
    Individual
    Officer
    2012-07-10 ~ 2012-10-05
    OF - Secretary → CIF 0
  • 8
    Clark, Charles Julian
    Chartered Surveyor born in February 1944
    Individual
    Officer
    2002-01-24 ~ 2004-05-21
    OF - Director → CIF 0
  • 9
    Simpson, Andrew George
    Individual
    Officer
    2001-07-31 ~ 2012-04-30
    OF - Secretary → CIF 0
  • 10
    Barlow, Scott James
    Chartered Surveyor born in March 1972
    Individual
    Officer
    2005-05-11 ~ 2008-02-08
    OF - Director → CIF 0
    2011-01-12 ~ 2012-07-20
    OF - Director → CIF 0
  • 11
    Whybrow, Roger Watson
    Chartered Surveyor born in April 1939
    Individual (3 offsprings)
    Officer
    ~ 2008-07-31
    OF - Director → CIF 0
  • 12
    Davies, Jennifer
    Individual
    Officer
    2012-05-29 ~ 2012-07-09
    OF - Secretary → CIF 0
  • 13
    Hurley, Kevin Richard
    Director born in January 1966
    Individual (6 offsprings)
    Officer
    2012-07-21 ~ 2012-09-30
    OF - Director → CIF 0
  • 14
    Fowler, Fiona Marianne
    Accountant born in July 1979
    Individual (2 offsprings)
    Officer
    2013-07-18 ~ 2016-11-10
    OF - Director → CIF 0
    Fowler, Fiona Marianne
    Individual (2 offsprings)
    Officer
    2012-10-05 ~ 2016-11-10
    OF - Secretary → CIF 0
  • 15
    Mcleod, Andrew Robert Maxwell
    Chartered Surveyor born in October 1946
    Individual
    Officer
    2011-07-20 ~ 2016-10-29
    OF - Director → CIF 0
  • 16
    Mr Jamie Bartholomew Redden
    Born in July 1975
    Individual (1 offspring)
    Person with significant control
    2016-06-30 ~ 2021-12-20
    PE - Has significant influence or control → CIF 0
parent relation
Company in focus

WHYBROW & DODDS LIMITED

Previous names
WHYBROW RICHES & DODDS LIMITED - 2002-02-04
EASTLAND PROPERTIES LIMITED - 1992-07-27
Standard Industrial Classification
68320 - Management Of Real Estate On A Fee Or Contract Basis
Brief company account
Property, Plant & Equipment
8,960 GBP2024-03-31
5,528 GBP2023-03-31
Debtors
221,910 GBP2024-03-31
498,365 GBP2023-03-31
Cash at bank and in hand
87,301 GBP2024-03-31
197,810 GBP2023-03-31
Current Assets
309,211 GBP2024-03-31
696,175 GBP2023-03-31
Creditors
Current, Amounts falling due within one year
-126,727 GBP2024-03-31
-116,637 GBP2023-03-31
Net Current Assets/Liabilities
182,484 GBP2024-03-31
579,538 GBP2023-03-31
Total Assets Less Current Liabilities
191,444 GBP2024-03-31
585,066 GBP2023-03-31
Net Assets/Liabilities
191,444 GBP2024-03-31
584,438 GBP2023-03-31
Equity
Called up share capital
1,001 GBP2024-03-31
1,001 GBP2023-03-31
Capital redemption reserve
50 GBP2024-03-31
50 GBP2023-03-31
Retained earnings (accumulated losses)
190,393 GBP2024-03-31
583,387 GBP2023-03-31
Equity
191,444 GBP2024-03-31
584,438 GBP2023-03-31
Average Number of Employees
82023-04-01 ~ 2024-03-31
82022-01-01 ~ 2023-03-31
Property, Plant & Equipment - Gross Cost
Other
89,641 GBP2024-03-31
99,319 GBP2023-03-31
Property, Plant & Equipment - Other Disposals
Other
-17,771 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Other
80,681 GBP2024-03-31
93,791 GBP2023-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Other
3,526 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Other
-16,636 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment
Other
8,960 GBP2024-03-31
5,528 GBP2023-03-31
Trade Debtors/Trade Receivables
Current
178,163 GBP2024-03-31
99,862 GBP2023-03-31
Amounts Owed By Related Parties
0 GBP2024-03-31
Current
367,320 GBP2023-03-31
Other Debtors
Amounts falling due within one year
39,947 GBP2024-03-31
31,183 GBP2023-03-31
Debtors
Current, Amounts falling due within one year
221,910 GBP2024-03-31
498,365 GBP2023-03-31
Trade Creditors/Trade Payables
Current
18,465 GBP2024-03-31
31,195 GBP2023-03-31
Amounts owed to group undertakings
Current
40,420 GBP2024-03-31
16,573 GBP2023-03-31
Corporation Tax Payable
Current
0 GBP2024-03-31
117 GBP2023-03-31
Other Taxation & Social Security Payable
Current
44,010 GBP2024-03-31
33,122 GBP2023-03-31
Other Creditors
Current
23,832 GBP2024-03-31
35,630 GBP2023-03-31
Creditors
Current
126,727 GBP2024-03-31
116,637 GBP2023-03-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
140,705 GBP2024-03-31
146,620 GBP2023-03-31
  • WHYBROW & DODDS LIMITED
    Info
    WHYBROW RICHES & DODDS LIMITED - 2002-02-04
    EASTLAND PROPERTIES LIMITED - 1992-07-27
    Registered number 02155295
    2 De Grey Road, Colchester CO4 5YQ
    Private Limited Company incorporated on 1987-08-17 (37 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2024-06-21
    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.