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 4
  • 1
    Whittle, Susan Massey
    Director born in May 1941
    Individual (6 offsprings)
    Officer
    ~ dissolved
    OF - director → CIF 0
  • 2
    Whittle, Roger Keith
    Director born in July 1964
    Individual (14 offsprings)
    Officer
    1998-02-18 ~ dissolved
    OF - director → CIF 0
  • 3
    Whittle, Stephen Campbell
    Director born in May 1941
    Individual (7 offsprings)
    Officer
    ~ dissolved
    OF - director → CIF 0
  • 4
    Minogue, Gillian Mary
    Company Director born in February 1970
    Individual (5 offsprings)
    Officer
    1998-02-18 ~ dissolved
    OF - director → CIF 0
    Minogue, Gillian Mary
    Individual (5 offsprings)
    Officer
    2014-05-19 ~ dissolved
    OF - secretary → CIF 0
Ceased 2
parent relation
Company in focus

G3 WHITTLE LIMITED

Previous names
G & C WHITTLE GROUP LIMITED - 2006-02-27
DRAYHAVEN LIMITED - 1990-06-12
Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
70100 - Activities Of Head Offices
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 1 ordinary share
25 GBP2015-04-01 ~ 2016-03-31
Class 2 ordinary share
25 GBP2015-04-01 ~ 2016-03-31
Tangible fixed assets
2,591 GBP2015-03-31
Fixed Assets - Investments
1,370,994 GBP2016-03-31
1,375,486 GBP2015-03-31
Tangible fixed assets
Investment properties
2,567,300 GBP2015-03-31
Fixed Assets
1,370,994 GBP2016-03-31
3,945,377 GBP2015-03-31
Inventory/Stocks
282,353 GBP2015-03-31
Debtors
144,162 GBP2016-03-31
305,029 GBP2015-03-31
Cash at bank and in hand
604,618 GBP2016-03-31
250 GBP2015-03-31
Current Assets
748,780 GBP2016-03-31
587,632 GBP2015-03-31
Current liabilities
200,731 GBP2016-03-31
1,423,462 GBP2015-03-31
Net Current Assets/Liabilities
548,049 GBP2016-03-31
-835,830 GBP2015-03-31
Total Assets Less Current Liabilities
1,919,043 GBP2016-03-31
3,109,547 GBP2015-03-31
Non-current liabilities
1,141,696 GBP2016-03-31
1,941,696 GBP2015-03-31
Net assets/liabilities including pension asset/liability
777,347 GBP2016-03-31
1,167,851 GBP2015-03-31
Called-up share capital
89,285 GBP2016-03-31
89,285 GBP2015-03-31
Revaluation reserve
533,025 GBP2015-03-31
Retained earnings
688,062 GBP2016-03-31
545,541 GBP2015-03-31
Shareholder's fund
777,347 GBP2016-03-31
1,167,851 GBP2015-03-31
Cost/valuation of tangible fixed assets
10,910 GBP2015-03-31
Tangible fixed assets - Disposals
-10,910 GBP2015-04-01 ~ 2016-03-31
Depreciation of tangible fixed assets
8,319 GBP2015-03-31
Depreciation expense of tangible fixed assets in the period
1,255 GBP2015-04-01 ~ 2016-03-31
Tangible fixed assets - Decrease/increase in depreciation due to disposals
-9,574 GBP2015-04-01 ~ 2016-03-31
Fixed Assets - Investments
Investments other than loans
1,370,994 GBP2016-03-31
1,375,486 GBP2015-03-31
Cost/valuation of tangible fixed assets
Investment properties
2,567,300 GBP2015-03-31
Secured debts
0 GBP2016-03-31
1,240,691 GBP2015-03-31
Number of shares allotted
Class 1 ordinary share
218,252 shares2016-03-31
Paid-up share capital
Class 1 ordinary share
54,563 GBP2016-03-31
54,563 GBP2015-03-31
Number of shares allotted
Class 2 ordinary share
138,887 shares2016-03-31
Paid-up share capital
Class 2 ordinary share
34,722 GBP2016-03-31
34,722 GBP2015-03-31
Related profiles found in government register
  • G3 WHITTLE LIMITED
    Info
    G & C WHITTLE GROUP LIMITED - 2006-02-27
    DRAYHAVEN LIMITED - 1990-06-12
    Registered number 02469950
    Suite A 7th Floor City Gate East, Tollhouse Hill, Nottingham NG1 5FS
    Private Limited Company incorporated on 1990-02-13 and dissolved on 2019-04-18 (29 years 2 months). The company status is Dissolved.
    CIF 0
  • G3 WHITTLE LIMITED
    S
    Registered number 02469950
    81 Burton Road, Derby, Derbyshire, England, DE1 1TJ
    Limited Company in Companies House, England And Wales
    CIF 1 CIF 2 CIF 3
(more)
child relation
Offspring entities and appointments
Active 4
  • 1
    WHITTLE INVESTMENT SERVICES LIMITED - 1998-04-17
    G. & C. WHITTLE HOLDINGS LIMITED - 1995-09-08
    MITRO ANODISING LIMITED - 1977-12-31
    Suite A 7th Floor City Gate East, Tollhouse Hill, Nottingham
    Dissolved corporate (4 parents)
    Total Assets Less Current Liabilities (Company account)
    903,808 GBP2016-03-31
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 1 - Ownership of shares – 75% or more → OE
  • 2
    PRIORMANSE LIMITED - 1990-01-01
    Suite A 7th Floor City Gate East, Trollhouse Hill, Nottingham
    Dissolved corporate (4 parents)
    Total Assets Less Current Liabilities (Company account)
    152,774 GBP2016-03-31
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 3 - Ownership of shares – 75% or more → OE
  • 3
    NEWARK ANTIQUES WAREHOUSE LIMITED - 2011-02-15
    NOTTCOR 88 LIMITED - 1999-05-11
    Suite A 7th Floor City Gate East, Tollhouse Hill, Nottingham
    Dissolved corporate (5 parents)
    Total Assets Less Current Liabilities (Company account)
    151,922 GBP2016-03-31
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 4 - Ownership of shares – 75% or more → OE
  • 4
    WHITTLE PAINTING LIMITED - 1995-09-08
    WHITTLE FARMS LIMITED - 1990-10-25
    Suite A 7th Floor City Gate East, Tollhouse Hill, Nottingham
    Dissolved corporate (4 parents)
    Total Assets Less Current Liabilities (Company account)
    237,888 GBP2016-03-31
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 2 - Ownership of shares – 75% or more → OE

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