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
    Murphy, Maurice
    Company Director born in June 1955
    Individual (6 offsprings)
    Officer
    ~ now
    OF - Director → CIF 0
  • 2
    Upcott, Laurence Julian
    Director born in January 1964
    Individual (7 offsprings)
    Officer
    2013-07-19 ~ now
    OF - Director → CIF 0
    Upcott, Laurence Julian
    Individual (7 offsprings)
    Officer
    ~ now
    OF - Secretary → CIF 0
  • 3
    Bridges, Brian Wayne
    Director born in October 1963
    Individual (3 offsprings)
    Officer
    2013-07-19 ~ now
    OF - Director → CIF 0
  • 4
    Bridges, Ben
    Director born in April 1991
    Individual (4 offsprings)
    Officer
    2019-04-11 ~ now
    OF - Director → CIF 0
  • 5
    Murphy, Matthew James William
    Director born in September 1988
    Individual (3 offsprings)
    Officer
    2019-04-11 ~ now
    OF - Director → CIF 0
  • 6
    Murphy, Jonathan Lawrence Edward
    Director born in April 1987
    Individual (9 offsprings)
    Officer
    2019-04-11 ~ now
    OF - Director → CIF 0
  • 7
    Whiting Landscape, Wildmoor Lane, Wildmoor, Bromsgrove, England
    Active Corporate (7 parents, 3 offsprings)
    Equity (Company account)
    8,533,700 GBP2023-06-30
    Person with significant control
    2019-04-11 ~ 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 6
  • 1
    Mr Maurice Murphy
    Born in June 1955
    Individual (6 offsprings)
    Person with significant control
    2016-04-06 ~ 2019-04-11
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 2
    Heer, Sukhbinder Singh
    Private Equity Exec born in March 1961
    Individual (20 offsprings)
    Officer
    2007-07-13 ~ 2013-11-14
    OF - Director → CIF 0
  • 3
    Spear, Colin John
    Company Director born in July 1942
    Individual
    Officer
    ~ 2013-07-01
    OF - Director → CIF 0
  • 4
    Upton, Stephen Thomas
    Company Director born in March 1945
    Individual (2 offsprings)
    Officer
    ~ 1993-08-25
    OF - Director → CIF 0
  • 5
    Hicks, Clive Philip Howard
    Company Director born in June 1953
    Individual (1 offspring)
    Officer
    ~ 2002-07-15
    OF - Director → CIF 0
  • 6
    Griffiths, David Edgar
    Director born in August 1956
    Individual
    Officer
    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
-762,101 GBP2022-07-01 ~ 2023-06-30
-633,423 GBP2021-07-01 ~ 2022-06-30
Other Interest Receivable/Similar Income (Finance Income)
2,401,815 GBP2022-07-01 ~ 2023-06-30
1,600,000 GBP2021-07-01 ~ 2022-06-30
Profit/Loss on Ordinary Activities Before Tax
2,939,714 GBP2022-07-01 ~ 2023-06-30
2,166,577 GBP2021-07-01 ~ 2022-06-30
Tax/Tax Credit on Profit or Loss on Ordinary Activities
-101,117 GBP2022-07-01 ~ 2023-06-30
-109,360 GBP2021-07-01 ~ 2022-06-30
Profit/Loss
2,838,597 GBP2022-07-01 ~ 2023-06-30
2,057,217 GBP2021-07-01 ~ 2022-06-30
Comprehensive Income/Expense
2,838,597 GBP2022-07-01 ~ 2023-06-30
2,057,217 GBP2021-07-01 ~ 2022-06-30
Fixed Assets - Investments
311,993 GBP2023-06-30
311,993 GBP2022-06-30
Debtors
2,143,992 GBP2023-06-30
1,553,305 GBP2022-06-30
Cash at bank and in hand
34,963 GBP2023-06-30
53,580 GBP2022-06-30
Current Assets
2,178,955 GBP2023-06-30
1,606,885 GBP2022-06-30
Creditors
Current, Amounts falling due within one year
-1,083,088 GBP2023-06-30
-549,615 GBP2022-06-30
Net Current Assets/Liabilities
1,095,867 GBP2023-06-30
1,057,270 GBP2022-06-30
Total Assets Less Current Liabilities
1,407,860 GBP2023-06-30
1,369,263 GBP2022-06-30
Equity
Called up share capital
35,836 GBP2023-06-30
35,836 GBP2022-06-30
35,836 GBP2021-06-30
Share premium
41,663 GBP2023-06-30
41,663 GBP2022-06-30
41,663 GBP2021-06-30
Capital redemption reserve
28,668 GBP2023-06-30
28,668 GBP2022-06-30
28,668 GBP2021-06-30
Retained earnings (accumulated losses)
1,301,693 GBP2023-06-30
1,263,096 GBP2022-06-30
1,005,879 GBP2021-06-30
Equity
1,407,860 GBP2023-06-30
1,369,263 GBP2022-06-30
Profit/Loss
Retained earnings (accumulated losses)
2,838,597 GBP2022-07-01 ~ 2023-06-30
2,057,217 GBP2021-07-01 ~ 2022-06-30
Dividends Paid
Retained earnings (accumulated losses)
-1,800,000 GBP2021-07-01 ~ 2022-06-30
Dividends Paid
-2,800,000 GBP2022-07-01 ~ 2023-06-30
Audit Fees/Expenses
5,600 GBP2022-07-01 ~ 2023-06-30
0 GBP2021-07-01 ~ 2022-06-30
Average Number of Employees
62022-07-01 ~ 2023-06-30
62021-07-01 ~ 2022-06-30
Wages/Salaries
470,000 GBP2022-07-01 ~ 2023-06-30
408,566 GBP2021-07-01 ~ 2022-06-30
Pension & Other Post-employment Benefit Costs/Other Pension Costs
136,762 GBP2022-07-01 ~ 2023-06-30
70,250 GBP2021-07-01 ~ 2022-06-30
Staff Costs/Employee Benefits Expense
672,896 GBP2022-07-01 ~ 2023-06-30
540,608 GBP2021-07-01 ~ 2022-06-30
Director Remuneration
519,435 GBP2022-07-01 ~ 2023-06-30
464,856 GBP2021-07-01 ~ 2022-06-30
Property, Plant & Equipment - Gross Cost
Plant and equipment
64,779 GBP2022-06-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
64,779 GBP2022-06-30
Property, Plant & Equipment
Plant and equipment
0 GBP2023-06-30
0 GBP2022-06-30
Amounts Owed by Group Undertakings
Current
2,143,992 GBP2023-06-30
1,553,305 GBP2022-06-30
Amounts owed to group undertakings
Current
960,526 GBP2023-06-30
460,526 GBP2022-06-30
Corporation Tax Payable
Current
85,537 GBP2023-06-30
59,391 GBP2022-06-30
Other Taxation & Social Security Payable
Current
21,550 GBP2023-06-30
19,698 GBP2022-06-30
Accrued Liabilities/Deferred Income
Current
15,475 GBP2023-06-30
10,000 GBP2022-06-30
Creditors
Current
1,083,088 GBP2023-06-30
549,615 GBP2022-06-30
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
76,000 GBP2023-06-30
76,000 GBP2022-06-30
Between two and five year
152,000 GBP2023-06-30
228,000 GBP2022-06-30
Future Minimum Lease Payments Under Non-cancellable Operating Leases
228,000 GBP2023-06-30
304,000 GBP2022-06-30
Related profiles found in government register
  • WHITING LANDSCAPE HOLDINGS LIMITED
    Info
    HARGEMA LIMITED - 1991-11-18
    Registered number 02559320
    Wildmoor Lane, Bromsgrove, Worcestershire B61 0RH
    Private Limited Company incorporated on 1990-11-16 (34 years 7 months). 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
    Wildmoor 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
    Wildmoor Lane, Bromsgrove, Worcestershire
    Active Corporate (10 parents)
    Equity (Company account)
    2,026,267 GBP2023-06-30
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → 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.