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
    Hindle, Abigail Leah
    Director born in July 1999
    Individual (11 offsprings)
    Officer
    2020-04-21 ~ now
    OF - Director → CIF 0
  • 2
    Hindle, Mark Nicholas
    Company Director born in April 1968
    Individual (20 offsprings)
    Officer
    2015-01-14 ~ now
    OF - Director → CIF 0
  • 3
    WHALLEY HOLDINGS LIMITED
    Haydock House, Pleckgate Road, Blackburn, England
    Active Corporate (2 parents, 2 offsprings)
    Equity (Company account)
    9,931 GBP2024-03-31
    Person with significant control
    2017-01-14 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
Ceased 6
  • 1
    Ronnan, Audrey Elizabeth
    Assistant Primary School Teacher born in November 1958
    Individual (3 offsprings)
    Officer
    1994-07-21 ~ 2015-01-14
    OF - Director → CIF 0
  • 2
    Ronnan, Andrew
    Company Director born in January 1955
    Individual (6 offsprings)
    Officer
    1992-12-24 ~ 2015-01-14
    OF - Director → CIF 0
    Ronnan, Andrew
    Company Director
    Individual (6 offsprings)
    Officer
    1992-12-24 ~ 2015-01-14
    OF - Secretary → CIF 0
  • 3
    Hindle, Leslie
    Individual (1 offspring)
    Officer
    2015-01-14 ~ 2020-04-21
    OF - Secretary → CIF 0
  • 4
    Holden, Peter Anthony
    Company Director born in October 1953
    Individual (8 offsprings)
    Officer
    1992-12-24 ~ 1994-07-21
    OF - Director → CIF 0
  • 5
    31 Corsham Street, London
    Corporate
    Officer
    1992-12-24 ~ 1992-12-24
    PE - Nominee Director → CIF 0
  • 6
    A L SECRETARIAL SERVICES LTD
    31 Corsham Street, London
    Active Corporate (1 parent, 10 offsprings)
    Equity (Company account)
    100 GBP2023-09-30
    Officer
    1992-12-24 ~ 1992-12-24
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

THE SIDINGS (WHALLEY) LIMITED

Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Property, Plant & Equipment
171,392 GBP2024-03-31
114,689 GBP2023-03-31
Investment Property
5,000,000 GBP2024-03-31
3,500,000 GBP2023-03-31
Fixed Assets
5,171,392 GBP2024-03-31
3,614,689 GBP2023-03-31
Debtors
676,462 GBP2024-03-31
669,715 GBP2023-03-31
Cash at bank and in hand
4,002 GBP2024-03-31
2,199 GBP2023-03-31
Current Assets
680,464 GBP2024-03-31
671,914 GBP2023-03-31
Creditors
Current, Amounts falling due within one year
-2,404,459 GBP2024-03-31
-765,159 GBP2023-03-31
Net Current Assets/Liabilities
-1,723,995 GBP2024-03-31
-93,245 GBP2023-03-31
Total Assets Less Current Liabilities
3,447,397 GBP2024-03-31
3,521,444 GBP2023-03-31
Creditors
Non-current, Amounts falling due after one year
-210,722 GBP2024-03-31
-1,766,843 GBP2023-03-31
Net Assets/Liabilities
2,892,069 GBP2024-03-31
1,710,560 GBP2023-03-31
Equity
Called up share capital
20,000 GBP2024-03-31
20,000 GBP2023-03-31
Capital redemption reserve
85,000 GBP2024-03-31
85,000 GBP2023-03-31
Retained earnings (accumulated losses)
2,787,069 GBP2024-03-31
1,605,560 GBP2023-03-31
Equity
2,892,069 GBP2024-03-31
1,710,560 GBP2023-03-31
Average Number of Employees
02023-04-01 ~ 2024-03-31
02022-04-01 ~ 2023-03-31
Property, Plant & Equipment - Gross Cost
Furniture and fittings
248,314 GBP2024-03-31
211,533 GBP2023-03-31
Motor vehicles
68,554 GBP2024-03-31
58,226 GBP2023-03-31
Property, Plant & Equipment - Gross Cost
316,868 GBP2024-03-31
269,759 GBP2023-03-31
Property, Plant & Equipment - Other Disposals
Furniture and fittings
0 GBP2023-04-01 ~ 2024-03-31
Motor vehicles
-58,226 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Other Disposals
-58,226 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
144,048 GBP2024-03-31
129,596 GBP2023-03-31
Motor vehicles
1,428 GBP2024-03-31
25,474 GBP2023-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
145,476 GBP2024-03-31
155,070 GBP2023-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings
14,452 GBP2023-04-01 ~ 2024-03-31
Motor vehicles
7,569 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
22,021 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Furniture and fittings
0 GBP2023-04-01 ~ 2024-03-31
Motor vehicles
-31,615 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
-31,615 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment
Furniture and fittings
104,266 GBP2024-03-31
81,937 GBP2023-03-31
Motor vehicles
67,126 GBP2024-03-31
32,752 GBP2023-03-31
Investment Property - Fair Value Model
5,000,000 GBP2024-03-31
3,500,000 GBP2023-03-31
Trade Debtors/Trade Receivables
Current
25,928 GBP2024-03-31
22,995 GBP2023-03-31
Amounts Owed by Group Undertakings
Current
647,080 GBP2024-03-31
646,720 GBP2023-03-31
Prepayments/Accrued Income
Current
3,454 GBP2024-03-31
0 GBP2023-03-31
Debtors
Current, Amounts falling due within one year
676,462 GBP2024-03-31
669,715 GBP2023-03-31
Bank Borrowings/Overdrafts
Current
2,125,000 GBP2024-03-31
550,000 GBP2023-03-31
Finance Lease Liabilities - Total Present Value
Current
9,013 GBP2024-03-31
0 GBP2023-03-31
Trade Creditors/Trade Payables
Current
12,456 GBP2024-03-31
21,866 GBP2023-03-31
Amounts owed to group undertakings
Current
100,000 GBP2024-03-31
100,000 GBP2023-03-31
Corporation Tax Payable
Current
35 GBP2024-03-31
15,081 GBP2023-03-31
Other Taxation & Social Security Payable
Current
12,339 GBP2024-03-31
14,236 GBP2023-03-31
Other Creditors
Current
132,263 GBP2024-03-31
28,990 GBP2023-03-31
Accrued Liabilities/Deferred Income
Current
13,353 GBP2024-03-31
34,986 GBP2023-03-31
Creditors
Current
2,404,459 GBP2024-03-31
765,159 GBP2023-03-31
Bank Borrowings/Overdrafts
Non-current
0 GBP2024-03-31
1,575,000 GBP2023-03-31
Finance Lease Liabilities - Total Present Value
Non-current
15,022 GBP2024-03-31
0 GBP2023-03-31
Amounts owed to group undertakings
Non-current
195,700 GBP2024-03-31
191,843 GBP2023-03-31
Creditors
Non-current
210,722 GBP2024-03-31
1,766,843 GBP2023-03-31
  • THE SIDINGS (WHALLEY) LIMITED
    Info
    Registered number 02776639
    Haydock House, Pleckgate Road, Blackburn BB1 8QW
    Private Limited Company incorporated on 1992-12-24 (32 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2025-01-14
    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 24 April 2025 and licensed under the Open Government Licence v3.0.