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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 12
  • 1
    Bridges, Brian Wayne
    Born in October 1963
    Individual (3 offsprings)
    Officer
    2013-07-19 ~ now
    OF - Director → CIF 0
  • 2
    Bridges, Ben
    Born in April 1991
    Individual (4 offsprings)
    Officer
    2019-04-11 ~ now
    OF - Director → CIF 0
  • 3
    Spear, Colin John
    Company Director born in July 1942
    Individual (3 offsprings)
    Officer
    (before 1991-11-16) ~ 2013-07-01
    OF - Director → CIF 0
  • 4
    Heer, Sukhbinder Singh
    Private Equity Exec born in March 1961
    Individual (44 offsprings)
    Officer
    2007-07-13 ~ 2013-11-14
    OF - Director → CIF 0
  • 5
    Upton, Stephen Thomas
    Company Director born in March 1945
    Individual (8 offsprings)
    Officer
    (before 1991-11-16) ~ 1993-08-25
    OF - Director → CIF 0
  • 6
    Upcott, Laurence Julian
    Born in January 1964
    Individual (8 offsprings)
    Officer
    2013-07-19 ~ now
    OF - Director → CIF 0
    Upcott, Laurence Julian
    Individual (8 offsprings)
    Officer
    (before 1991-11-16) ~ now
    OF - Secretary → CIF 0
  • 7
    Griffiths, David Edgar
    Director born in August 1956
    Individual (2 offsprings)
    Officer
    2013-07-19 ~ 2018-05-30
    OF - Director → CIF 0
  • 8
    Hicks, Clive Philip Howard
    Company Director born in June 1953
    Individual (3 offsprings)
    Officer
    (before 1991-11-16) ~ 2002-07-15
    OF - Director → CIF 0
  • 9
    Murphy, Maurice
    Born in June 1955
    Individual (8 offsprings)
    Officer
    (before 1991-11-16) ~ now
    OF - Director → CIF 0
    Mr Maurice Murphy
    Born in June 1955
    Individual (8 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
  • 10
    Murphy, Jonathan Lawrence Edward
    Born in April 1987
    Individual (4 offsprings)
    Officer
    2019-04-11 ~ now
    OF - Director → CIF 0
  • 11
    Murphy, Matthew James William
    Born in September 1988
    Individual (4 offsprings)
    Officer
    2019-04-11 ~ now
    OF - Director → CIF 0
  • 12
    WHITING HOLDINGS LIMITED
    11750821
    Whiting Landscape, Wildmoor Lane, Wildmoor, Bromsgrove, England
    Active Corporate (8 parents, 3 offsprings)
    Person with significant control
    2019-04-11 ~ now
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
parent relation
Company in focus

WHITING LANDSCAPE HOLDINGS LIMITED

Period: 1991-11-18 ~ now
Company number: 02559320
Registered names
WHITING LANDSCAPE HOLDINGS LIMITED - now
HARGEMA LIMITED - 1991-11-18
Standard Industrial Classification
43999 - Other Specialised Construction Activities N.e.c.
Brief company account
Administrative Expenses
-1,054,470 GBP2024-07-01 ~ 2025-06-30
-920,503 GBP2023-07-01 ~ 2024-06-30
Other Interest Receivable/Similar Income (Finance Income)
2,700,018 GBP2024-07-01 ~ 2025-06-30
2,400,000 GBP2023-07-01 ~ 2024-06-30
Interest Payable/Similar Charges (Finance Costs)
0 GBP2024-07-01 ~ 2025-06-30
-1,077 GBP2023-07-01 ~ 2024-06-30
Profit/Loss on Ordinary Activities Before Tax
3,345,548 GBP2024-07-01 ~ 2025-06-30
2,978,419 GBP2023-07-01 ~ 2024-06-30
Tax/Tax Credit on Profit or Loss on Ordinary Activities
-163,625 GBP2024-07-01 ~ 2025-06-30
-142,823 GBP2023-07-01 ~ 2024-06-30
Profit/Loss
3,181,923 GBP2024-07-01 ~ 2025-06-30
2,835,596 GBP2023-07-01 ~ 2024-06-30
Comprehensive Income/Expense
3,181,923 GBP2024-07-01 ~ 2025-06-30
2,835,596 GBP2023-07-01 ~ 2024-06-30
Fixed Assets - Investments
311,993 GBP2025-06-30
311,993 GBP2024-06-30
Debtors
2,329,595 GBP2025-06-30
2,386,307 GBP2024-06-30
Cash at bank and in hand
134,065 GBP2025-06-30
61,633 GBP2024-06-30
Current Assets
2,463,660 GBP2025-06-30
2,447,940 GBP2024-06-30
Creditors
Current
-1,250,274 GBP2025-06-30
-1,316,477 GBP2024-06-30
Net Current Assets/Liabilities
1,213,386 GBP2025-06-30
1,131,463 GBP2024-06-30
Total Assets Less Current Liabilities
1,525,379 GBP2025-06-30
1,443,456 GBP2024-06-30
Equity
Called up share capital
35,836 GBP2025-06-30
35,836 GBP2024-06-30
35,836 GBP2023-06-30
Share premium
41,663 GBP2025-06-30
41,663 GBP2024-06-30
41,663 GBP2023-06-30
Capital redemption reserve
28,668 GBP2025-06-30
28,668 GBP2024-06-30
28,668 GBP2023-06-30
Retained earnings (accumulated losses)
1,419,212 GBP2025-06-30
1,337,289 GBP2024-06-30
1,301,693 GBP2023-06-30
Equity
1,525,379 GBP2025-06-30
1,443,456 GBP2024-06-30
Profit/Loss
Retained earnings (accumulated losses)
3,181,923 GBP2024-07-01 ~ 2025-06-30
2,835,596 GBP2023-07-01 ~ 2024-06-30
Dividends Paid
Retained earnings (accumulated losses)
-2,800,000 GBP2023-07-01 ~ 2024-06-30
Dividends Paid
-3,100,000 GBP2024-07-01 ~ 2025-06-30
Audit Fees/Expenses
6,250 GBP2024-07-01 ~ 2025-06-30
5,800 GBP2023-07-01 ~ 2024-06-30
Average Number of Employees
62024-07-01 ~ 2025-06-30
62023-07-01 ~ 2024-06-30
Wages/Salaries
542,960 GBP2024-07-01 ~ 2025-06-30
515,296 GBP2023-07-01 ~ 2024-06-30
Pension & Other Post-employment Benefit Costs/Other Pension Costs
345,000 GBP2024-07-01 ~ 2025-06-30
240,000 GBP2023-07-01 ~ 2024-06-30
Staff Costs/Employee Benefits Expense
958,959 GBP2024-07-01 ~ 2025-06-30
825,339 GBP2023-07-01 ~ 2024-06-30
Director Remuneration
583,221 GBP2024-07-01 ~ 2025-06-30
561,729 GBP2023-07-01 ~ 2024-06-30
Property, Plant & Equipment - Gross Cost
Plant and equipment
0 GBP2025-06-30
64,779 GBP2024-06-30
Property, Plant & Equipment - Other Disposals
Plant and equipment
-64,779 GBP2024-07-01 ~ 2025-06-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
0 GBP2025-06-30
64,779 GBP2024-06-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
0 GBP2024-07-01 ~ 2025-06-30
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Plant and equipment
-64,779 GBP2024-07-01 ~ 2025-06-30
Property, Plant & Equipment
Plant and equipment
0 GBP2025-06-30
0 GBP2024-06-30
Amounts Owed by Group Undertakings
Current
2,329,595 GBP2025-06-30
2,386,307 GBP2024-06-30
Amounts owed to group undertakings
Current
1,123,351 GBP2025-06-30
1,203,526 GBP2024-06-30
Corporation Tax Payable
Current
81,429 GBP2025-06-30
72,823 GBP2024-06-30
Other Taxation & Social Security Payable
Current
25,994 GBP2025-06-30
24,229 GBP2024-06-30
Accrued Liabilities/Deferred Income
Current
19,500 GBP2025-06-30
15,899 GBP2024-06-30
Creditors
Current, Amounts falling due within one year
1,250,274 GBP2025-06-30
1,316,477 GBP2024-06-30
Par Value of Share
Class 1 ordinary share
1 GBP2024-07-01 ~ 2025-06-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
35,836 shares2025-06-30
35,836 shares2024-06-30
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
63,333 GBP2025-06-30
76,000 GBP2024-06-30
Between two and five year
0 GBP2025-06-30
63,333 GBP2024-06-30
Future Minimum Lease Payments Under Non-cancellable Operating Leases
63,333 GBP2025-06-30
139,333 GBP2024-06-30
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 (35 years 6 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-11-16
    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 1
  • 1
    WHITING LANDSCAPE LIMITED
    - now 02181234
    RAPID 4107 LIMITED - 1987-12-11
    Wildmoor Lane, Bromsgrove, Worcestershire
    Active Corporate (15 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Right to appoint or remove directors → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Ownership of shares – 75% or more → OE

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.