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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 2
  • 1
    Mrs Joanna Suzanne Haslett
    Born in October 1980
    Individual (1 offspring)
    Person with significant control
    2024-11-28 ~ 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
    Froude, Paul Thomas
    Born in February 1980
    Individual (2 offsprings)
    Officer
    2020-05-20 ~ now
    OF - Director → CIF 0
    Mr Paul Thomas Froude
    Born in February 1980
    Individual (2 offsprings)
    Person with significant control
    2023-08-24 ~ 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
Ceased 8
  • 1
    Froude, Nigel Paul
    Engineer born in July 1956
    Individual
    Officer
    1992-09-09 ~ 2023-07-24
    OF - Director → CIF 0
    Mr Nigel Paul Froude
    Born in July 1956
    Individual
    Person with significant control
    2016-04-06 ~ 2023-08-24
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
  • 2
    Macwhirter, Anthony
    Engineer born in January 1952
    Individual
    Officer
    1992-09-09 ~ 2015-01-23
    OF - Director → CIF 0
  • 3
    Whittard, James Victor
    Engineer born in July 1944
    Individual
    Officer
    1992-09-09 ~ 2008-06-01
    OF - Director → CIF 0
  • 4
    Grant, Karen
    Individual
    Officer
    2023-09-08 ~ 2024-11-28
    OF - Secretary → CIF 0
    Mrs Karen Grant
    Born in April 1981
    Individual
    Person with significant control
    2023-08-24 ~ 2024-11-28
    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
  • 5
    Froude, Suzette Carol
    Individual
    Officer
    2015-05-20 ~ 2023-09-08
    OF - Secretary → CIF 0
  • 6
    Richards, Keith Alexander
    Engineer born in December 1962
    Individual
    Officer
    2018-09-12 ~ 2023-02-06
    OF - Director → CIF 0
  • 7
    Bensaid, Pamela Hazel
    Company Secretary born in April 1945
    Individual
    Officer
    1997-03-25 ~ 2008-06-01
    OF - Director → CIF 0
    Bensaid, Pamela Hazel
    Individual
    Officer
    1992-09-09 ~ 2008-06-01
    OF - Secretary → CIF 0
  • 8
    26, Church Street, London
    Dissolved Corporate (4 parents, 9 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    1992-09-09 ~ 1992-09-09
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

MACWHIRTER (WESTERN) LIMITED

Standard Industrial Classification
43220 - Plumbing, Heat And Air-conditioning Installation
Brief company account
Property, Plant & Equipment
146,889 GBP2024-12-31
163,813 GBP2023-12-31
Fixed Assets
146,889 GBP2024-12-31
163,813 GBP2023-12-31
Total Inventories
42,655 GBP2024-12-31
59,307 GBP2023-12-31
Debtors
384,273 GBP2024-12-31
428,999 GBP2023-12-31
Cash at bank and in hand
162,502 GBP2024-12-31
208,722 GBP2023-12-31
Current Assets
589,430 GBP2024-12-31
697,028 GBP2023-12-31
Creditors
-367,222 GBP2024-12-31
-370,287 GBP2023-12-31
Net Current Assets/Liabilities
222,208 GBP2024-12-31
326,741 GBP2023-12-31
Total Assets Less Current Liabilities
369,097 GBP2024-12-31
490,554 GBP2023-12-31
Net Assets/Liabilities
346,466 GBP2024-12-31
446,169 GBP2023-12-31
Equity
Called up share capital
25,050 GBP2024-12-31
25,050 GBP2023-12-31
Retained earnings (accumulated losses)
321,416 GBP2024-12-31
421,119 GBP2023-12-31
Average Number of Employees
292024-01-01 ~ 2024-12-31
282023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
28,701 GBP2024-12-31
27,295 GBP2023-12-31
Motor vehicles
346,561 GBP2024-12-31
346,561 GBP2023-12-31
Computers
13,138 GBP2024-12-31
12,269 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
388,400 GBP2024-12-31
386,125 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
24,006 GBP2024-12-31
23,184 GBP2023-12-31
Motor vehicles
205,386 GBP2024-12-31
187,064 GBP2023-12-31
Computers
12,119 GBP2024-12-31
12,064 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
241,511 GBP2024-12-31
222,312 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
822 GBP2024-01-01 ~ 2024-12-31
Motor vehicles
18,322 GBP2024-01-01 ~ 2024-12-31
Computers
55 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
19,199 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment
Plant and equipment
4,695 GBP2024-12-31
4,111 GBP2023-12-31
Motor vehicles
141,175 GBP2024-12-31
159,497 GBP2023-12-31
Computers
1,019 GBP2024-12-31
205 GBP2023-12-31
Raw Materials
39,980 GBP2024-12-31
29,089 GBP2023-12-31
Value of work in progress
2,675 GBP2024-12-31
30,218 GBP2023-12-31
Trade Debtors/Trade Receivables
Current
282,403 GBP2024-12-31
318,682 GBP2023-12-31
Finance Lease Liabilities - Total Present Value
Current
16,633 GBP2024-12-31
16,633 GBP2023-12-31
Trade Creditors/Trade Payables
Current
262,891 GBP2024-12-31
286,967 GBP2023-12-31
Bank Borrowings/Overdrafts
Current
6,000 GBP2024-12-31
6,000 GBP2023-12-31
Other Taxation & Social Security Payable
Current
74,757 GBP2024-12-31
56,520 GBP2023-12-31
Creditors
Current
367,222 GBP2024-12-31
370,287 GBP2023-12-31
Finance Lease Liabilities - Total Present Value
Non-current
18,631 GBP2024-12-31
34,385 GBP2023-12-31
Bank Borrowings/Overdrafts
Non-current
4,000 GBP2024-12-31
10,000 GBP2023-12-31
Minimum gross finance lease payments owing
Amounts falling due within one year
16,633 GBP2024-12-31
16,633 GBP2023-12-31
Between one and five year
18,631 GBP2024-12-31
34,385 GBP2023-12-31
Minimum gross finance lease payments owing
35,264 GBP2024-12-31
51,018 GBP2023-12-31
Finance Lease Liabilities - Total Present Value
35,264 GBP2024-12-31
51,018 GBP2023-12-31
  • MACWHIRTER (WESTERN) LIMITED
    Info
    Registered number 02745880
    Unit 2, Chatto Road Indsutrial Estate, Chatto Road, Torquay, Devon TQ1 4UE
    PRIVATE LIMITED COMPANY incorporated on 1992-09-09 (33 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2025-02-13
    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 9 February 2026 and licensed under the Open Government Licence v3.0.