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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 7
  • 1
    Upcott, Laurence Julian
    Born in January 1964
    Individual (7 offsprings)
    Officer
    icon of calendar 2013-07-19 ~ now
    OF - Director → CIF 0
    Upcott, Laurence Julian
    Individual (7 offsprings)
    Officer
    icon of calendar ~ now
    OF - Secretary → CIF 0
  • 2
    Bridges, Ben
    Born in April 1991
    Individual (4 offsprings)
    Officer
    icon of calendar 2019-04-11 ~ now
    OF - Director → CIF 0
  • 3
    Murphy, Jonathan Lawrence Edward
    Born in April 1987
    Individual (3 offsprings)
    Officer
    icon of calendar 2019-04-11 ~ now
    OF - Director → CIF 0
  • 4
    Murphy, Maurice
    Born in June 1955
    Individual (6 offsprings)
    Officer
    icon of calendar ~ now
    OF - Director → CIF 0
  • 5
    Bridges, Brian Wayne
    Born in October 1963
    Individual (3 offsprings)
    Officer
    icon of calendar 2013-07-19 ~ now
    OF - Director → CIF 0
  • 6
    Murphy, Matthew James William
    Born in September 1988
    Individual (3 offsprings)
    Officer
    icon of calendar 2019-04-11 ~ now
    OF - Director → CIF 0
  • 7
    icon of addressWhiting Landscape, Wildmoor Lane, Wildmoor, Bromsgrove, England
    Corporate (1 offspring)
    Person with significant control
    icon of calendar 2019-04-11 ~ now
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
Ceased 6
  • 1
    Spear, Colin John
    Company Director born in July 1942
    Individual
    Officer
    icon of calendar ~ 2013-07-01
    OF - Director → CIF 0
  • 2
    Hicks, Clive Philip Howard
    Company Director born in June 1953
    Individual (1 offspring)
    Officer
    icon of calendar ~ 2002-07-15
    OF - Director → CIF 0
  • 3
    Upton, Stephen Thomas
    Company Director born in March 1945
    Individual (2 offsprings)
    Officer
    icon of calendar ~ 1993-08-25
    OF - Director → CIF 0
  • 4
    Mr Maurice Murphy
    Born in June 1955
    Individual (6 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2019-04-11
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 5
    Heer, Sukhbinder Singh
    Private Equity Exec born in March 1961
    Individual (20 offsprings)
    Officer
    icon of calendar 2007-07-13 ~ 2013-11-14
    OF - Director → CIF 0
  • 6
    Griffiths, David Edgar
    Director born in August 1956
    Individual
    Officer
    icon of calendar 2013-07-19 ~ 2018-05-30
    OF - Director → CIF 0
parent relation
Company in focus

WHITING LANDSCAPE HOLDINGS LIMITED

Previous name
HARGEMA LIMITED - 1991-11-18
Standard Industrial Classification
43999 - Other Specialised Construction Activities N.e.c.
Brief company account
Administrative Expenses
-920,503 GBP2023-07-01 ~ 2024-06-30
-762,101 GBP2022-07-01 ~ 2023-06-30
Other Interest Receivable/Similar Income (Finance Income)
2,400,000 GBP2023-07-01 ~ 2024-06-30
2,401,815 GBP2022-07-01 ~ 2023-06-30
Interest Payable/Similar Charges (Finance Costs)
-1,077 GBP2023-07-01 ~ 2024-06-30
0 GBP2022-07-01 ~ 2023-06-30
Profit/Loss on Ordinary Activities Before Tax
2,978,419 GBP2023-07-01 ~ 2024-06-30
2,939,714 GBP2022-07-01 ~ 2023-06-30
Tax/Tax Credit on Profit or Loss on Ordinary Activities
-142,823 GBP2023-07-01 ~ 2024-06-30
-101,117 GBP2022-07-01 ~ 2023-06-30
Profit/Loss
2,835,596 GBP2023-07-01 ~ 2024-06-30
2,838,597 GBP2022-07-01 ~ 2023-06-30
Comprehensive Income/Expense
2,835,596 GBP2023-07-01 ~ 2024-06-30
2,838,597 GBP2022-07-01 ~ 2023-06-30
Fixed Assets - Investments
311,993 GBP2024-06-30
311,993 GBP2023-06-30
Debtors
2,386,307 GBP2024-06-30
2,143,992 GBP2023-06-30
Cash at bank and in hand
61,633 GBP2024-06-30
34,963 GBP2023-06-30
Current Assets
2,447,940 GBP2024-06-30
2,178,955 GBP2023-06-30
Creditors
Current, Amounts falling due within one year
-1,083,088 GBP2023-06-30
Net Current Assets/Liabilities
1,131,463 GBP2024-06-30
1,095,867 GBP2023-06-30
Total Assets Less Current Liabilities
1,443,456 GBP2024-06-30
1,407,860 GBP2023-06-30
Equity
Called up share capital
35,836 GBP2024-06-30
35,836 GBP2023-06-30
35,836 GBP2022-06-30
Share premium
41,663 GBP2024-06-30
41,663 GBP2023-06-30
41,663 GBP2022-06-30
Capital redemption reserve
28,668 GBP2024-06-30
28,668 GBP2023-06-30
28,668 GBP2022-06-30
Retained earnings (accumulated losses)
1,337,289 GBP2024-06-30
1,301,693 GBP2023-06-30
1,263,096 GBP2022-06-30
Equity
1,443,456 GBP2024-06-30
1,407,860 GBP2023-06-30
Profit/Loss
Retained earnings (accumulated losses)
2,835,596 GBP2023-07-01 ~ 2024-06-30
2,838,597 GBP2022-07-01 ~ 2023-06-30
Dividends Paid
Retained earnings (accumulated losses)
-2,800,000 GBP2022-07-01 ~ 2023-06-30
Dividends Paid
-2,800,000 GBP2023-07-01 ~ 2024-06-30
Audit Fees/Expenses
5,800 GBP2023-07-01 ~ 2024-06-30
5,600 GBP2022-07-01 ~ 2023-06-30
Average Number of Employees
62023-07-01 ~ 2024-06-30
62022-07-01 ~ 2023-06-30
Wages/Salaries
515,296 GBP2023-07-01 ~ 2024-06-30
470,000 GBP2022-07-01 ~ 2023-06-30
Pension & Other Post-employment Benefit Costs/Other Pension Costs
240,000 GBP2023-07-01 ~ 2024-06-30
136,762 GBP2022-07-01 ~ 2023-06-30
Staff Costs/Employee Benefits Expense
825,339 GBP2023-07-01 ~ 2024-06-30
672,896 GBP2022-07-01 ~ 2023-06-30
Director Remuneration
561,729 GBP2023-07-01 ~ 2024-06-30
519,435 GBP2022-07-01 ~ 2023-06-30
Property, Plant & Equipment - Gross Cost
Plant and equipment
64,779 GBP2023-06-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
64,779 GBP2023-06-30
Property, Plant & Equipment
Plant and equipment
0 GBP2024-06-30
0 GBP2023-06-30
Amounts Owed by Group Undertakings
Current
2,386,307 GBP2024-06-30
2,143,992 GBP2023-06-30
Amounts owed to group undertakings
Current
1,203,526 GBP2024-06-30
960,526 GBP2023-06-30
Corporation Tax Payable
Current
72,823 GBP2024-06-30
85,537 GBP2023-06-30
Other Taxation & Social Security Payable
Current
24,229 GBP2024-06-30
21,550 GBP2023-06-30
Accrued Liabilities/Deferred Income
Current
15,899 GBP2024-06-30
15,475 GBP2023-06-30
Creditors
Current
1,316,477 GBP2024-06-30
1,083,088 GBP2023-06-30
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
76,000 GBP2024-06-30
76,000 GBP2023-06-30
Between two and five year
63,333 GBP2024-06-30
152,000 GBP2023-06-30
Future Minimum Lease Payments Under Non-cancellable Operating Leases
139,333 GBP2024-06-30
228,000 GBP2023-06-30
Related profiles found in government register
  • WHITING LANDSCAPE HOLDINGS LIMITED
    Info
    HARGEMA LIMITED - 1991-11-18
    Registered number 02559320
    icon of addressWildmoor Lane, Bromsgrove, Worcestershire B61 0RH
    PRIVATE LIMITED COMPANY incorporated on 1990-11-16 (35 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2024-11-16
    CIF 0
  • WHITING LANDSCAPE HOLDINGS LTD
    S
    Registered number 02559320
    icon of addressWildmoor Lane, Wildmoor Lane, Wildmoor, Bromsgrove, Worcs, England, B61 0RJ
    Limited Company in Registrar Of Companies, England
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • RAPID 4107 LIMITED - 1987-12-11
    icon of addressWildmoor Lane, Bromsgrove, Worcestershire
    Active Corporate (10 parents)
    Equity (Company account)
    2,428,826 GBP2024-06-30
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.