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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 3
  • 1
    Shaw, David
    Born in July 1962
    Individual (1 offspring)
    Officer
    icon of calendar 2002-11-25 ~ now
    OF - Director → CIF 0
  • 2
    Couper, Andrew John
    Born in December 1976
    Individual (52 offsprings)
    Officer
    icon of calendar 2008-07-28 ~ now
    OF - Director → CIF 0
    Couper, Andrew John
    Financial Controller
    Individual (52 offsprings)
    Officer
    icon of calendar 2008-07-28 ~ now
    OF - Secretary → CIF 0
  • 3
    BARNFIELD CONSTRUCTION LIMITED
    icon of address8, Kenyon Road, Brierfield, Nelson, England
    Active Corporate (7 parents, 7 offsprings)
    Equity (Company account)
    7,906,435 GBP2017-12-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 4
  • 1
    Neal, Brian
    Company Accountant born in July 1942
    Individual (1 offspring)
    Officer
    icon of calendar 1991-03-15 ~ 2008-07-28
    OF - Director → CIF 0
    Neal, Brian
    Individual (1 offspring)
    Officer
    icon of calendar 1991-03-15 ~ 2008-07-28
    OF - Secretary → CIF 0
  • 2
    Whalley, Roger
    Plumber born in March 1940
    Individual
    Officer
    icon of calendar 1991-03-15 ~ 2005-02-06
    OF - Director → CIF 0
  • 3
    icon of address26, Church Street, London
    Dissolved Corporate (4 parents, 9 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    1991-02-21 ~ 1991-03-15
    PE - Nominee Secretary → CIF 0
  • 4
    icon of address1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (4 parents, 14 offsprings)
    Equity (Company account)
    100 GBP2022-12-31
    Officer
    1991-02-21 ~ 1991-03-15
    PE - Nominee Director → CIF 0
parent relation
Company in focus

ROGER WHALLEY LIMITED

Previous name
DETAILDOUBLE LIMITED - 1991-04-11
Standard Industrial Classification
43220 - Plumbing, Heat And Air-conditioning Installation
Brief company account
Property, Plant & Equipment
69,825 GBP2023-12-31
81,665 GBP2022-12-31
Debtors
477,118 GBP2023-12-31
340,564 GBP2022-12-31
Cash at bank and in hand
103,592 GBP2023-12-31
362,571 GBP2022-12-31
Current Assets
594,467 GBP2023-12-31
722,897 GBP2022-12-31
Creditors
Current, Amounts falling due within one year
-266,952 GBP2022-12-31
Net Current Assets/Liabilities
344,526 GBP2023-12-31
455,945 GBP2022-12-31
Total Assets Less Current Liabilities
414,351 GBP2023-12-31
537,610 GBP2022-12-31
Equity
Called up share capital
2 GBP2023-12-31
2 GBP2022-12-31
Retained earnings (accumulated losses)
414,349 GBP2023-12-31
537,608 GBP2022-12-31
Equity
414,351 GBP2023-12-31
537,610 GBP2022-12-31
Average Number of Employees
222023-01-01 ~ 2023-12-31
222022-01-01 ~ 2022-12-31
Property, Plant & Equipment - Gross Cost
Other
162,903 GBP2023-12-31
160,240 GBP2022-12-31
Property, Plant & Equipment - Other Disposals
Other
-12,138 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Other
93,078 GBP2023-12-31
78,575 GBP2022-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Other
20,442 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Other
-5,939 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment
Other
69,825 GBP2023-12-31
81,665 GBP2022-12-31
Trade Debtors/Trade Receivables
Current
272,512 GBP2023-12-31
138,134 GBP2022-12-31
Amounts Owed By Related Parties
140,041 GBP2023-12-31
Current
164,492 GBP2022-12-31
Other Debtors
Amounts falling due within one year
64,565 GBP2023-12-31
37,938 GBP2022-12-31
Debtors
Amounts falling due within one year, Current
477,118 GBP2023-12-31
Current, Amounts falling due within one year
340,564 GBP2022-12-31
Trade Creditors/Trade Payables
Current
182,934 GBP2023-12-31
182,632 GBP2022-12-31
Other Taxation & Social Security Payable
Current
32,959 GBP2023-12-31
29,998 GBP2022-12-31
Other Creditors
Current
34,048 GBP2023-12-31
54,322 GBP2022-12-31
Creditors
Current
249,941 GBP2023-12-31
266,952 GBP2022-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
36,333 GBP2023-12-31
7,806 GBP2022-12-31

  • ROGER WHALLEY LIMITED
    Info
    DETAILDOUBLE LIMITED - 1991-04-11
    Registered number 02584505
    icon of address8 Kenyon Road, Brierfield, Nelson, Lancashire BB9 5SP
    PRIVATE LIMITED COMPANY incorporated on 1991-02-21 (34 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2024-12-01
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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