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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 11
  • 1
    Kilvington, David Jonathan James
    Company Director born in May 1967
    Individual (2 offsprings)
    Officer
    2018-06-12 ~ 2023-07-14
    OF - Director → CIF 0
  • 2
    Mcculloch, Robert Brownlie
    Finance Director Chartered Acc born in December 1939
    Individual (10 offsprings)
    Officer
    2003-07-03 ~ 2011-12-23
    OF - Director → CIF 0
    Mcculloch, Robert Brownlie
    Individual (10 offsprings)
    Officer
    1999-06-22 ~ 2011-12-23
    OF - Secretary → CIF 0
  • 3
    Rahmani, Karl
    Born in August 1962
    Individual (12 offsprings)
    Officer
    1994-05-23 ~ now
    OF - Director → CIF 0
    Mr Karl Rahmani
    Born in August 1962
    Individual (12 offsprings)
    Person with significant control
    2016-05-24 ~ 2023-05-04
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 4
    Dyson, Sean Richard
    Born in January 1971
    Individual (2 offsprings)
    Officer
    2018-06-12 ~ now
    OF - Director → CIF 0
  • 5
    Lad, Tushar
    Born in September 1968
    Individual (7 offsprings)
    Officer
    2018-06-12 ~ now
    OF - Director → CIF 0
    Lad, Tushar
    Media Director born in September 1968
    Individual (7 offsprings)
    2003-07-03 ~ 2011-12-23
    OF - Director → CIF 0
  • 6
    Mercer, Glynn Thomas
    Production Director born in June 1951
    Individual (3 offsprings)
    Officer
    1994-05-23 ~ 2009-01-31
    OF - Director → CIF 0
    Mercer, Glynn Thomas
    Individual (3 offsprings)
    Officer
    1997-04-20 ~ 1999-06-22
    OF - Secretary → CIF 0
  • 7
    Collins, Claire
    Born in August 1978
    Individual (2 offsprings)
    Officer
    2018-06-12 ~ now
    OF - Director → CIF 0
  • 8
    Boyle, Lauren Rose
    Born in August 1994
    Individual (2 offsprings)
    Officer
    2024-12-19 ~ now
    OF - Director → CIF 0
  • 9
    Fryer, Paul Stewart
    Director born in April 1963
    Individual (17 offsprings)
    Officer
    1994-05-23 ~ 1997-04-20
    OF - Director → CIF 0
    Fryer, Paul Stewart
    Director
    Individual (17 offsprings)
    Officer
    1994-05-23 ~ 1997-04-20
    OF - Secretary → CIF 0
  • 10
    SWIFT INCORPORATIONS LIMITED
    01945937
    26, Church Street, London
    Dissolved Corporate (13 parents, 118006 offsprings)
    Officer
    1994-05-23 ~ 1994-05-23
    OF - Nominee Secretary → CIF 0
  • 11
    KARL RAHMANI LTD
    14846243 07149487
    C/o The Whole Caboodle Ltd, 1 Park View, Harrogate, North Yorkshire, England
    Active Corporate (1 parent, 3 offsprings)
    Person with significant control
    2023-05-04 ~ now
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
parent relation
Company in focus

THE WHOLE CABOODLE LTD

Period: 2017-08-15 ~ now
Company number: 02931835 09343778
Registered names
THE WHOLE CABOODLE LTD - now 09343778
P.G.K. LIMITED - 2017-08-15
Standard Industrial Classification
73110 - Advertising Agencies
Brief company account
Intangible Assets
63,333 GBP2025-03-31
83,333 GBP2024-03-31
Property, Plant & Equipment
371,024 GBP2025-03-31
373,893 GBP2024-03-31
Fixed Assets
434,357 GBP2025-03-31
457,226 GBP2024-03-31
Total Inventories
51,000 GBP2025-03-31
151,000 GBP2024-03-31
Debtors
569,931 GBP2025-03-31
439,304 GBP2024-03-31
Cash at bank and in hand
32,287 GBP2025-03-31
50,723 GBP2024-03-31
Current Assets
653,218 GBP2025-03-31
641,027 GBP2024-03-31
Creditors
Current
606,326 GBP2025-03-31
603,423 GBP2024-03-31
Net Current Assets/Liabilities
46,892 GBP2025-03-31
37,604 GBP2024-03-31
Total Assets Less Current Liabilities
481,249 GBP2025-03-31
494,830 GBP2024-03-31
Creditors
Non-current
108,362 GBP2025-03-31
182,320 GBP2024-03-31
Net Assets/Liabilities
372,887 GBP2025-03-31
312,510 GBP2024-03-31
Equity
Called up share capital
8,265 GBP2025-03-31
8,265 GBP2024-03-31
Revaluation reserve
95,300 GBP2025-03-31
95,300 GBP2024-03-31
Retained earnings (accumulated losses)
269,322 GBP2025-03-31
208,945 GBP2024-03-31
Equity
372,887 GBP2025-03-31
312,510 GBP2024-03-31
Average Number of Employees
212024-04-01 ~ 2025-03-31
202023-04-01 ~ 2024-03-31
Intangible Assets - Gross Cost
Net goodwill
200,000 GBP2024-03-31
Intangible Assets - Accumulated Amortisation & Impairment
Net goodwill
136,667 GBP2025-03-31
116,667 GBP2024-03-31
Intangible Assets - Increase From Amortisation Charge for Year
Net goodwill
20,000 GBP2024-04-01 ~ 2025-03-31
Intangible Assets
Net goodwill
63,333 GBP2025-03-31
83,333 GBP2024-03-31
Property, Plant & Equipment - Gross Cost
Land and buildings
387,062 GBP2024-03-31
Plant and equipment
45,007 GBP2024-03-31
Property, Plant & Equipment - Gross Cost
432,069 GBP2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings
30,062 GBP2025-03-31
30,062 GBP2024-03-31
Plant and equipment
30,983 GBP2025-03-31
28,114 GBP2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
61,045 GBP2025-03-31
58,176 GBP2024-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
2,869 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
2,869 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment
Land and buildings
357,000 GBP2025-03-31
357,000 GBP2024-03-31
Plant and equipment
14,024 GBP2025-03-31
16,893 GBP2024-03-31
Trade Debtors/Trade Receivables
Amounts falling due within one year, Current
390,191 GBP2025-03-31
Current, Amounts falling due within one year
276,476 GBP2024-03-31
Amounts Owed by Group Undertakings
Current
127,704 GBP2025-03-31
125,838 GBP2024-03-31
Other Debtors
Amounts falling due within one year, Current
52,036 GBP2025-03-31
Current, Amounts falling due within one year
36,990 GBP2024-03-31
Debtors
Amounts falling due within one year, Current
569,931 GBP2025-03-31
Current, Amounts falling due within one year
439,304 GBP2024-03-31
Bank Borrowings/Overdrafts
Current
154,253 GBP2025-03-31
191,253 GBP2024-03-31
Trade Creditors/Trade Payables
Current
175,652 GBP2025-03-31
202,271 GBP2024-03-31
Amounts owed to group undertakings
Current
60,000 GBP2025-03-31
60,000 GBP2024-03-31
Other Taxation & Social Security Payable
Current
162,326 GBP2025-03-31
140,073 GBP2024-03-31
Other Creditors
Current
54,095 GBP2025-03-31
9,826 GBP2024-03-31
Bank Borrowings/Overdrafts
Non-current
108,362 GBP2025-03-31
182,320 GBP2024-03-31
Related profiles found in government register
  • THE WHOLE CABOODLE LTD
    Info
    P.G.K. LIMITED - 2017-08-15
    Registered number 02931835
    1 Park View, Harrogate, North Yorkshire HG1 5LY
    PRIVATE LIMITED COMPANY incorporated on 1994-05-23 (32 years). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-06-26
    CIF 0
  • PGK LTD
    S
    Registered number 2931835
    1, Park View, Harrogate, North Yorkshire, United Kingdom, HG1 5LY
    ENGLAND
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    THE WHOLE CABOODLE AGENCY LLP
    OC318871
    1 Park View, Harrogate, North Yorkshire
    Active Corporate (9 parents)
    Officer
    2009-04-01 ~ 2018-03-31
    CIF 1 - LLP Member → ME

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.