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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 6
  • 1
    Pears, Mark Andrew
    Born in November 1962
    Individual (350 offsprings)
    Officer
    icon of calendar 1992-06-17 ~ now
    OF - Director → CIF 0
    Mr Mark Andrew Pears
    Born in November 1962
    Individual (350 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 2
    Bennett, William Frederick
    Individual (313 offsprings)
    Officer
    icon of calendar 2013-03-15 ~ now
    OF - Secretary → CIF 0
  • 3
    Mr Barry Michael Howard Shaw
    Born in July 1956
    Individual (102 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 4
    Pears, David Alan
    Born in April 1968
    Individual (354 offsprings)
    Officer
    icon of calendar 1999-06-29 ~ now
    OF - Director → CIF 0
    Mr David Alan Pears
    Born in April 1968
    Individual (354 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
  • 5
    Pears, Trevor Steven, Sir
    Born in June 1964
    Individual (344 offsprings)
    Officer
    icon of calendar 1992-06-17 ~ now
    OF - Director → CIF 0
    Sir Trevor Steven Pears
    Born in June 1964
    Individual (344 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of voting rights - More than 50% but less than 75% → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of shares – More than 50% but less than 75% → CIF 0
  • 6
    icon of address12th Floor, Aldgate Tower, 2 Leman Street, London, United Kingdom
    Active Corporate (6 parents, 244 offsprings)
    Equity (Company account)
    1 GBP2024-04-30
    Officer
    icon of calendar 2005-07-19 ~ now
    OF - Director → CIF 0
Ceased 7
  • 1
    Coleman, John Frederick
    Solicitor born in August 1935
    Individual
    Officer
    icon of calendar 1996-03-19 ~ 1998-04-30
    OF - Director → CIF 0
  • 2
    Keidan, Michael David Alan
    Company Director born in July 1941
    Individual (5 offsprings)
    Officer
    icon of calendar 1996-03-19 ~ 1998-04-30
    OF - Director → CIF 0
    Keidan, Michael David Alan
    Individual (5 offsprings)
    Officer
    icon of calendar 1992-06-17 ~ 2013-02-18
    OF - Secretary → CIF 0
  • 3
    Shaw, Barry Michael Howard
    Solicitor born in July 1956
    Individual (102 offsprings)
    Officer
    icon of calendar 1996-03-19 ~ 1998-04-30
    OF - Director → CIF 0
  • 4
    Spiro, Robin Myer
    Company Director born in February 1931
    Individual (9 offsprings)
    Officer
    icon of calendar 1992-09-24 ~ 1994-08-12
    OF - Director → CIF 0
  • 5
    WATERLOO NOMINEES LIMITED
    icon of address6-8 Underwood Street, London
    Active Corporate (4 parents, 6 offsprings)
    Equity (Company account)
    594 GBP2024-12-31
    Officer
    1992-06-01 ~ 1992-06-17
    PE - Nominee Director → CIF 0
  • 6
    icon of addressHolborn Hall, Sixth Floor 100 Grays Inn Road, London
    Corporate
    Officer
    1996-03-19 ~ 2001-06-26
    PE - Secretary → CIF 0
  • 7
    VISTRA DEPOSITARY SERVICES (UK) LIMITED - now
    ORANGEFIELD DEPOSITARY SERVICES (UK) LIMITED - 2016-07-15
    icon of address6-8 Underwood Street, London
    Active Corporate (5 parents)
    Equity (Company account)
    276,057 GBP2023-12-31
    Officer
    1992-06-01 ~ 1992-06-17
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

WHOLECOURT LIMITED

Standard Industrial Classification
41100 - Development Of Building Projects
Brief company account
Average Number of Employees
32023-05-01 ~ 2024-04-30
32022-05-01 ~ 2023-04-30
Turnover/Revenue
131,103 GBP2023-05-01 ~ 2024-04-30
217,481 GBP2022-05-01 ~ 2023-04-30
Cost of Sales
-43,940 GBP2023-05-01 ~ 2024-04-30
-15,468 GBP2022-05-01 ~ 2023-04-30
Gross Profit/Loss
87,163 GBP2023-05-01 ~ 2024-04-30
202,013 GBP2022-05-01 ~ 2023-04-30
Administrative Expenses
-2,414 GBP2023-05-01 ~ 2024-04-30
-2,457 GBP2022-05-01 ~ 2023-04-30
Operating Profit/Loss
84,749 GBP2023-05-01 ~ 2024-04-30
199,556 GBP2022-05-01 ~ 2023-04-30
Other Interest Receivable/Similar Income (Finance Income)
131,055 GBP2023-05-01 ~ 2024-04-30
68,533 GBP2022-05-01 ~ 2023-04-30
Profit/Loss on Ordinary Activities Before Tax
215,804 GBP2023-05-01 ~ 2024-04-30
268,089 GBP2022-05-01 ~ 2023-04-30
Profit/Loss
161,853 GBP2023-05-01 ~ 2024-04-30
215,830 GBP2022-05-01 ~ 2023-04-30
Comprehensive Income/Expense
161,853 GBP2023-05-01 ~ 2024-04-30
215,830 GBP2022-05-01 ~ 2023-04-30
Total Inventories
105,246 GBP2024-04-30
105,517 GBP2023-04-30
Debtors
Current
2,245,546 GBP2024-04-30
2,167,413 GBP2023-04-30
Cash at bank and in hand
7,186 GBP2024-04-30
7,859 GBP2023-04-30
Current Assets
2,357,978 GBP2024-04-30
2,280,789 GBP2023-04-30
Creditors
Current, Amounts falling due within one year
-111,943 GBP2023-04-30
Net Current Assets/Liabilities
2,330,699 GBP2024-04-30
2,168,846 GBP2023-04-30
Total Assets Less Current Liabilities
2,330,699 GBP2024-04-30
2,168,846 GBP2023-04-30
Net Assets/Liabilities
2,330,699 GBP2024-04-30
2,168,846 GBP2023-04-30
Equity
Called up share capital
6 GBP2024-04-30
6 GBP2023-04-30
6 GBP2022-05-01
Retained earnings (accumulated losses)
2,330,693 GBP2024-04-30
2,168,840 GBP2023-04-30
1,953,010 GBP2022-05-01
Equity
2,330,699 GBP2024-04-30
2,168,846 GBP2023-04-30
1,953,016 GBP2022-05-01
Profit/Loss
Retained earnings (accumulated losses)
161,853 GBP2023-05-01 ~ 2024-04-30
215,830 GBP2022-05-01 ~ 2023-04-30
Comprehensive Income/Expense
Retained earnings (accumulated losses)
161,853 GBP2023-05-01 ~ 2024-04-30
215,830 GBP2022-05-01 ~ 2023-04-30
Tax Expense/Credit at Applicable Tax Rate
53,951 GBP2023-05-01 ~ 2024-04-30
52,277 GBP2022-05-01 ~ 2023-04-30
Finished Goods/Goods for Resale
105,246 GBP2024-04-30
105,517 GBP2023-04-30
Other Debtors
Current
54,971 GBP2024-04-30
94,121 GBP2023-04-30
Corporation Tax Payable
Current
6,254 GBP2023-04-30
Other Creditors
Current
17,738 GBP2024-04-30
24,805 GBP2023-04-30
Accrued Liabilities/Deferred Income
Current
9,541 GBP2024-04-30
80,884 GBP2023-04-30
Creditors
Current
27,279 GBP2024-04-30
111,943 GBP2023-04-30
  • WHOLECOURT LIMITED
    Info
    Registered number 02719095
    icon of address12th Floor Aldgate Tower, 2 Leman Street, London E1W 9US
    PRIVATE LIMITED COMPANY incorporated on 1992-06-01 (33 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2025-06-09
    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.