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
    Banke, Yvonne Doreen
    Lecturer born in May 1952
    Individual (3 offsprings)
    Officer
    1997-02-15 ~ dissolved
    OF - Director → CIF 0
    Banke, Yvonne Doreen
    Individual (3 offsprings)
    Officer
    2017-02-06 ~ dissolved
    OF - Secretary → CIF 0
    Mrs Yvonne Doreen Banke
    Born in May 1952
    Individual (3 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    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
  • 2
    Ford, Thomas Ernest
    Director born in August 1942
    Individual (4 offsprings)
    Officer
    2005-09-14 ~ dissolved
    OF - Director → CIF 0
Ceased 3
  • 1
    Fisher, Frederick Alan
    Accountant born in May 1943
    Individual (4 offsprings)
    Officer
    ~ 2017-02-06
    OF - Director → CIF 0
    Fisher, Frederick Alan
    Individual (4 offsprings)
    Officer
    1997-02-15 ~ 2017-02-06
    OF - Secretary → CIF 0
  • 2
    Mr Thomas Ernest Ford
    Born in August 1942
    Individual (4 offsprings)
    Person with significant control
    2016-04-06 ~ 2018-04-04
    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
    PE - Right to appoint or remove directors → CIF 0
  • 3
    Fisher, Iris Daphne
    Individual
    Officer
    ~ 1997-02-15
    OF - Secretary → CIF 0
parent relation
Company in focus

WHITGROVE LIMITED

Standard Industrial Classification
68100 - Buying And Selling Of Own Real Estate
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Par Value of Share
Class 2 ordinary share
12019-08-01 ~ 2020-07-31
Property, Plant & Equipment
2,040 GBP2020-07-31
2,316 GBP2019-07-31
Fixed Assets - Investments
63 GBP2020-07-31
51 GBP2019-07-31
Fixed Assets
2,103 GBP2020-07-31
2,367 GBP2019-07-31
Debtors
1,004,297 GBP2020-07-31
829,867 GBP2019-07-31
Cash at bank and in hand
13,501 GBP2020-07-31
191,248 GBP2019-07-31
Current Assets
1,017,798 GBP2020-07-31
1,021,115 GBP2019-07-31
Creditors
Current
68,563 GBP2020-07-31
74,643 GBP2019-07-31
Net Current Assets/Liabilities
949,235 GBP2020-07-31
946,472 GBP2019-07-31
Total Assets Less Current Liabilities
951,338 GBP2020-07-31
948,839 GBP2019-07-31
Equity
Called up share capital
2 GBP2020-07-31
2 GBP2019-07-31
Share premium
174,999 GBP2020-07-31
174,999 GBP2019-07-31
Retained earnings (accumulated losses)
776,336 GBP2020-07-31
773,837 GBP2019-07-31
Equity
951,338 GBP2020-07-31
948,839 GBP2019-07-31
Average Number of Employees
22019-08-01 ~ 2020-07-31
22018-08-01 ~ 2019-07-31
Property, Plant & Equipment - Gross Cost
Furniture and fittings
8,207 GBP2019-07-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
6,167 GBP2020-07-31
5,891 GBP2019-07-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings
276 GBP2019-08-01 ~ 2020-07-31
Property, Plant & Equipment
Furniture and fittings
2,040 GBP2020-07-31
2,316 GBP2019-07-31
Investments in Group Undertakings
Cost valuation
63 GBP2020-07-31
51 GBP2019-07-31
Additions to investments
12 GBP2020-07-31
Investments in Group Undertakings
63 GBP2020-07-31
51 GBP2019-07-31
Trade Debtors/Trade Receivables
Current, Amounts falling due within one year
529,167 GBP2019-07-31
Other Debtors
Current, Amounts falling due within one year
1,004,297 GBP2020-07-31
300,700 GBP2019-07-31
Debtors
Current, Amounts falling due within one year
1,004,297 GBP2020-07-31
829,867 GBP2019-07-31
Amounts owed to group undertakings
Current
17,378 GBP2020-07-31
63,733 GBP2019-07-31
Other Taxation & Social Security Payable
Current
651 GBP2020-07-31
9,877 GBP2019-07-31
Other Creditors
Current
50,534 GBP2020-07-31
1,033 GBP2019-07-31
Number of Shares Issued (Fully Paid)
Class 2 ordinary share
160 shares2020-07-31
Related profiles found in government register
  • WHITGROVE LIMITED
    Info
    Registered number 02221071
    Jupiter House Warley Hill Business Park, The Drive, Brentwood, Essex CM13 3BE
    Private Limited Company incorporated on 1988-02-12 and dissolved on 2022-07-13 (34 years 5 months). The company status is Dissolved.
    CIF 0
  • WHITGROVE LIMITED
    S
    Registered number 02221071
    Coopers House 65a, Wingletye Lane, Hornchurch, Essex, United Kingdom, RM11 3AT
    Limited Company in England & Wales, England And Wales
    CIF 1
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
Ceased 1
  • Juniper House Warley Hill Business Park, The Drive, Brentwood, Essex, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    -31,772 GBP2021-03-31
    Person with significant control
    2016-04-06 ~ 2021-02-26
    CIF 1 - Ownership of shares – More than 50% but less than 75% → OE
    CIF 1 - Ownership of voting rights - More than 50% but less than 75% → OE
    CIF 1 - Right to appoint or remove directors → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.