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
    Wheelhouse, David
    Individual (2 offsprings)
    Officer
    2002-09-27 ~ now
    OF - secretary → CIF 0
  • 2
    The Executors Of The Brian Wheelhouse Estate
    Born in May 1961
    Individual (2 offsprings)
    Person with significant control
    2016-04-27 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
  • 3
    Winterbottom, Peter
    Company Director born in November 1964
    Individual (3 offsprings)
    Officer
    2022-11-14 ~ now
    OF - director → CIF 0
Ceased 4
  • 1
    Humphreys, Gareth
    Moter Trader born in July 1953
    Individual
    Officer
    1993-07-27 ~ 2002-09-27
    OF - director → CIF 0
    Humphreys, Gareth
    Moter Trader
    Individual
    Officer
    1993-07-27 ~ 2002-09-27
    OF - secretary → CIF 0
  • 2
    Wheelhouse, David
    Cabinet Maker born in September 1967
    Individual (2 offsprings)
    Officer
    1995-06-23 ~ 2007-07-31
    OF - director → CIF 0
  • 3
    Wheelhouse, Brian
    Motor Trader born in May 1961
    Individual (2 offsprings)
    Officer
    1993-07-27 ~ 1996-06-23
    OF - director → CIF 0
    Wheelhouse, Brian
    Dog Handler born in May 1961
    Individual (2 offsprings)
    2002-09-27 ~ 2023-05-28
    OF - director → CIF 0
  • 4
    Temple House, 20 Holywell Row, London
    Corporate (1 parent, 2 offsprings)
    Equity (Company account)
    4,539,207 GBP2024-03-31
    Officer
    1993-07-27 ~ 1993-07-27
    PE - nominee-secretary → CIF 0
parent relation
Company in focus

WHITEHALL BOARDING KENNELS LTD.

Previous name
WHITEHALL MOTOR COMPANY LTD. - 2007-03-02
Standard Industrial Classification
55900 - Other Accommodation
Brief company account
Average Number of Employees
02022-10-01 ~ 2023-12-30
Property, Plant & Equipment
37,751 GBP2023-12-30
49,202 GBP2022-09-30
Debtors
808 GBP2023-12-30
388 GBP2022-09-30
Cash at bank and in hand
69,113 GBP2023-12-30
81,289 GBP2022-09-30
Current Assets
69,921 GBP2023-12-30
81,677 GBP2022-09-30
Net Current Assets/Liabilities
63,848 GBP2023-12-30
66,053 GBP2022-09-30
Total Assets Less Current Liabilities
101,599 GBP2023-12-30
115,255 GBP2022-09-30
Net Assets/Liabilities
97,928 GBP2023-12-30
110,402 GBP2022-09-30
Equity
Called up share capital
100 GBP2023-12-30
100 GBP2022-09-30
Retained earnings (accumulated losses)
97,828 GBP2023-12-30
110,302 GBP2022-09-30
Equity
97,928 GBP2023-12-30
110,402 GBP2022-09-30
Property, Plant & Equipment - Depreciation rate used
Furniture and fittings
0.152022-10-01 ~ 2023-12-30
Motor vehicles
0.252022-10-01 ~ 2023-12-30
Computers
0.332022-10-01 ~ 2023-12-30
Property, Plant & Equipment - Gross Cost
Land and buildings
104,554 GBP2023-12-30
Furniture and fittings
8,792 GBP2023-12-30
Motor vehicles
75,580 GBP2023-12-30
Computers
3,134 GBP2023-12-30
Property, Plant & Equipment - Gross Cost
192,060 GBP2023-12-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings
86,121 GBP2023-12-30
80,893 GBP2022-09-30
Furniture and fittings
7,409 GBP2023-12-30
7,165 GBP2022-09-30
Motor vehicles
57,645 GBP2023-12-30
51,666 GBP2022-09-30
Computers
3,134 GBP2023-12-30
3,134 GBP2022-09-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
154,309 GBP2023-12-30
142,858 GBP2022-09-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings
5,228 GBP2022-10-01 ~ 2023-12-30
Furniture and fittings
244 GBP2022-10-01 ~ 2023-12-30
Motor vehicles
5,979 GBP2022-10-01 ~ 2023-12-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
11,451 GBP2022-10-01 ~ 2023-12-30
Property, Plant & Equipment
Land and buildings
18,433 GBP2023-12-30
23,661 GBP2022-09-30
Furniture and fittings
1,383 GBP2023-12-30
1,627 GBP2022-09-30
Motor vehicles
17,935 GBP2023-12-30
23,914 GBP2022-09-30
Trade Debtors/Trade Receivables
511 GBP2023-12-30
91 GBP2022-09-30
Other Debtors
297 GBP2023-12-30
297 GBP2022-09-30
Corporation Tax Payable
Amounts falling due within one year
3,939 GBP2023-12-30
5,719 GBP2022-09-30
Other Creditors
Amounts falling due within one year
1,920 GBP2023-12-30
1,920 GBP2022-09-30

  • WHITEHALL BOARDING KENNELS LTD.
    Info
    WHITEHALL MOTOR COMPANY LTD. - 2007-03-02
    Registered number 02839739
    Greenacres Farm, Cave Lane, East Ardsley, Wakefield WF3 2BB
    Private Limited Company incorporated on 1993-07-27 (31 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2024-07-13
    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 24 April 2025 and licensed under the Open Government Licence v3.0.