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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 4
  • 1
    Whetstone, Caroline June
    Born in June 1962
    Individual (6 offsprings)
    Officer
    2025-07-23 ~ now
    OF - Director → CIF 0
    2019-09-01 ~ 2025-07-23
    OF - Director → CIF 0
    Whetstone, Caroline June
    Individual (6 offsprings)
    Officer
    1995-12-27 ~ now
    OF - Secretary → CIF 0
  • 2
    Whetstone, Robert Mark
    Born in October 1963
    Individual (7 offsprings)
    Officer
    2025-07-23 ~ now
    OF - Director → CIF 0
    Whetstone, Robert Mark, Dr
    Born in October 1963
    Individual (7 offsprings)
    Officer
    1995-12-27 ~ 2019-09-01
    OF - Director → CIF 0
    Dr Robert Mark Whetstone
    Born in October 1963
    Individual (7 offsprings)
    Person with significant control
    2016-12-28 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 3
    WARREN STREET NOMINEES LIMITED - now
    HARBEN NOMINEES LIMITED
    - 2000-10-05 02312298
    37 Warren Street, London
    Active Corporate (30 parents, 876 offsprings)
    Officer
    1995-12-27 ~ 1995-12-27
    OF - Nominee Director → CIF 0
  • 4
    WARREN STREET REGISTRARS LIMITED - now
    HARBEN REGISTRARS LIMITED
    - 2000-10-05 02312297
    37 Warren Street, London
    Active Corporate (35 parents, 919 offsprings)
    Officer
    1995-12-27 ~ 1995-12-27
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

WHELBY LIMITED

Period: 1995-12-27 ~ now
Company number: 03141662
Registered name
WHELBY LIMITED - now
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Property, Plant & Equipment
36,232 GBP2025-03-31
8,601 GBP2024-03-31
Fixed Assets
36,232 GBP2025-03-31
8,601 GBP2024-03-31
Debtors
2,707 GBP2025-03-31
2,707 GBP2024-03-31
Cash at bank and in hand
1,367 GBP2025-03-31
264 GBP2024-03-31
Current Assets
4,074 GBP2025-03-31
2,971 GBP2024-03-31
Net Current Assets/Liabilities
-85,355 GBP2025-03-31
-68,461 GBP2024-03-31
Total Assets Less Current Liabilities
-49,123 GBP2025-03-31
-59,860 GBP2024-03-31
Net Assets/Liabilities
-49,123 GBP2025-03-31
-59,860 GBP2024-03-31
Equity
Called up share capital
7,500 GBP2025-03-31
7,500 GBP2024-03-31
Retained earnings (accumulated losses)
-56,623 GBP2025-03-31
-67,360 GBP2024-03-31
Average Number of Employees
22024-04-01 ~ 2025-03-31
32023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Gross Cost
Land and buildings, Under hire purchased contracts or finance leases
111,252 GBP2024-03-31
Furniture and fittings
271,853 GBP2025-03-31
271,853 GBP2024-03-31
Property, Plant & Equipment - Gross Cost
422,816 GBP2025-03-31
383,105 GBP2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings, Under hire purchased contracts or finance leases
106,251 GBP2024-03-31
Furniture and fittings
269,153 GBP2025-03-31
268,253 GBP2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
386,584 GBP2025-03-31
374,504 GBP2024-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings
900 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
12,080 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment
Furniture and fittings
2,700 GBP2025-03-31
3,600 GBP2024-03-31
Land and buildings, Under hire purchased contracts or finance leases
5,001 GBP2024-03-31
Other Debtors
Current
2,707 GBP2025-03-31
2,707 GBP2024-03-31
Corporation Tax Payable
Current
7,933 GBP2025-03-31
4,517 GBP2024-03-31
Other Taxation & Social Security Payable
Current
532 GBP2025-03-31
373 GBP2024-03-31
Other Creditors
Current
64,860 GBP2025-03-31
64,860 GBP2024-03-31
Accrued Liabilities/Deferred Income
Current
1,350 GBP2025-03-31
1,300 GBP2024-03-31
Amounts owed to directors
Current
14,754 GBP2025-03-31
382 GBP2024-03-31

  • WHELBY LIMITED
    Info
    Registered number 03141662
    33 London Road, Harlow, Essex CM17 0DA
    PRIVATE LIMITED COMPANY incorporated on 1995-12-27 (30 years 4 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-12-27
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.