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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 6
  • 1
    Hill, Samuel William
    Finance Director born in July 1984
    Individual (2 offsprings)
    Officer
    icon of calendar 2024-03-06 ~ now
    OF - Director → CIF 0
  • 2
    Kumar, Sanjay
    Director born in May 1969
    Individual (10 offsprings)
    Officer
    icon of calendar 1996-01-03 ~ now
    OF - Director → CIF 0
    Mr Sanjay Kumar
    Born in May 1969
    Individual (10 offsprings)
    Person with significant control
    icon of calendar 2016-12-01 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 3
    Kumar, Rajan
    Director born in August 1961
    Individual (14 offsprings)
    Officer
    icon of calendar 1996-01-03 ~ now
    OF - Director → CIF 0
    Kumar, Rajan
    Director
    Individual (14 offsprings)
    Officer
    icon of calendar 1996-01-03 ~ now
    OF - Secretary → CIF 0
    Mr Rajan Kumar
    Born in August 1961
    Individual (14 offsprings)
    Person with significant control
    icon of calendar 2016-12-01 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 4
    Kumar, Rohil Rajan
    Director born in February 1993
    Individual (6 offsprings)
    Officer
    icon of calendar 2021-03-19 ~ now
    OF - Director → CIF 0
  • 5
    Heslop, Diane Marie
    Director born in May 1962
    Individual (9 offsprings)
    Officer
    icon of calendar 2021-03-19 ~ now
    OF - Director → CIF 0
  • 6
    Kumar, Rohina
    Director born in May 1991
    Individual (3 offsprings)
    Officer
    icon of calendar 2021-03-19 ~ now
    OF - Director → CIF 0
Ceased 4
  • 1
    Kumar, Ashok
    Director born in April 1947
    Individual (4 offsprings)
    Officer
    icon of calendar 1996-01-03 ~ 2002-03-22
    OF - Director → CIF 0
  • 2
    Kumar, Krishan Lal
    Managing Director born in August 1933
    Individual
    Officer
    icon of calendar 1996-01-03 ~ 2009-02-08
    OF - Director → CIF 0
  • 3
    icon of address84 Temple Chambers, Temple Avenue, London
    Active Corporate (2 parents, 187 offsprings)
    Equity (Company account)
    2 GBP2024-01-31
    Officer
    1996-01-03 ~ 1996-01-03
    PE - Nominee Director → CIF 0
    1996-01-03 ~ 1996-01-03
    PE - Nominee Secretary → CIF 0
  • 4
    icon of address84 Temple Chambers, Temple Avenue, London
    Active Corporate (3 parents, 6 offsprings)
    Equity (Company account)
    2 GBP2024-01-31
    Officer
    1996-01-03 ~ 1996-01-03
    PE - Nominee Director → CIF 0
parent relation
Company in focus

WHISPERING SMITH GROUP PLC

Previous name
RAJAN GROUP PLC - 2009-02-09
Standard Industrial Classification
99999 - Dormant Company
74990 - Non-trading Company
Brief company account
Fixed Assets - Investments
7,800,341 GBP2025-03-31
7,800,341 GBP2024-03-31
Fixed Assets
7,800,341 GBP2025-03-31
7,800,341 GBP2024-03-31
Debtors
7,415,524 GBP2025-03-31
7,415,524 GBP2024-03-31
Net Current Assets/Liabilities
7,415,181 GBP2025-03-31
7,415,181 GBP2024-03-31
Total Assets Less Current Liabilities
15,215,522 GBP2025-03-31
15,215,522 GBP2024-03-31
Equity
Called up share capital
307,500 GBP2025-03-31
307,500 GBP2024-03-31
307,500 GBP2023-03-31
Share premium
14,907,875 GBP2025-03-31
14,907,875 GBP2024-03-31
14,907,875 GBP2023-03-31
Retained earnings (accumulated losses)
147 GBP2025-03-31
147 GBP2024-03-31
-39,853 GBP2023-03-31
Equity
15,215,522 GBP2025-03-31
15,215,522 GBP2024-03-31
33,005,434 GBP2023-03-31
Profit/Loss
0 GBP2024-04-01 ~ 2025-03-31
3,160,480 GBP2023-04-01 ~ 2024-03-31
Average Number of Employees
62024-04-01 ~ 2025-03-31
52023-04-01 ~ 2024-03-31
Wages/Salaries
0 GBP2024-04-01 ~ 2025-03-31
0 GBP2023-04-01 ~ 2024-03-31
Pension & Other Post-employment Benefit Costs/Other Pension Costs
0 GBP2024-04-01 ~ 2025-03-31
0 GBP2023-04-01 ~ 2024-03-31
Staff Costs/Employee Benefits Expense
0 GBP2024-04-01 ~ 2025-03-31
0 GBP2023-04-01 ~ 2024-03-31
Investments in Subsidiaries
7,800,341 GBP2025-03-31
7,800,341 GBP2024-03-31
Finished Goods/Goods for Resale
0 GBP2025-03-31
0 GBP2024-03-31
Trade Debtors/Trade Receivables
0 GBP2025-03-31
0 GBP2024-03-31
Amount of corporation tax that is recoverable
0 GBP2025-03-31
0 GBP2024-03-31
Other Debtors
Current
0 GBP2025-03-31
0 GBP2024-03-31
Prepayments/Accrued Income
Current
0 GBP2025-03-31
0 GBP2024-03-31
Corporation Tax Payable
Current
0 GBP2025-03-31
0 GBP2024-03-31
Other Creditors
Current
343 GBP2025-03-31
343 GBP2024-03-31
Creditors
Current
343 GBP2025-03-31
343 GBP2024-03-31
Bank Borrowings
0 GBP2025-03-31
0 GBP2024-03-31
Total Borrowings
Current, Amounts falling due within one year
0 GBP2025-03-31
0 GBP2024-03-31

Related profiles found in government register
  • WHISPERING SMITH GROUP PLC
    Info
    RAJAN GROUP PLC - 2009-02-09
    Registered number 03143117
    icon of addressThe Exchange, 5 Bank Street, Bury BL9 0DN
    Public Limited Company incorporated on 1996-01-03 (29 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2025-01-03
    CIF 0
  • WHISPERING SMITH GROUP PLC
    S
    Registered number missing
    icon of addressThe Exchange, Bank Street, Bury, England, BL9 0DN
    Plc
    CIF 1
  • WHISPERING SMITH GROUP PLC
    S
    Registered number 03143117
    icon of addressThe Exchange, 5 Bank Street, Bury, England, BL9 0DN
    Limited By Shares in Companies House, United Kingdom
    CIF 2
    Public Limited Company in Companies House, United Kingdom
    CIF 3
child relation
Offspring entities and appointments
Active 3
  • 1
    icon of addressThe Exchange, 5 Bank Street, Bury, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    100 GBP2024-03-31
    Person with significant control
    icon of calendar 2019-08-23 ~ now
    CIF 4 - Right to appoint or remove directorsOE
    CIF 4 - Ownership of voting rights - More than 50% but less than 75%OE
    CIF 4 - Ownership of shares – More than 50% but less than 75%OE
  • 2
    RAJAN IMPORTS LIMITED - 2009-02-09
    icon of addressThe Exchange, 5 Bank Street, Bury
    Active Corporate (8 parents)
    Equity (Company account)
    24,990,391 GBP2024-03-31
    Person with significant control
    icon of calendar 2017-03-01 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
  • 3
    icon of addressThe Exchange, 5 Bank Street, Bury, England
    Active Corporate (4 parents)
    Equity (Company account)
    333,301 GBP2024-03-31
    Person with significant control
    icon of calendar 2021-03-23 ~ now
    CIF 2 - Ownership of voting rights - 75% or moreOE
    CIF 2 - Ownership of shares – 75% or moreOE
Ceased 1
  • icon of addressThe Exchange, 5 Bank Street, Bury, England
    Active Corporate (3 parents)
    Equity (Company account)
    -1,243,957 GBP2024-03-31
    Person with significant control
    icon of calendar 2019-09-24 ~ 2023-03-31
    CIF 3 - Right to appoint or remove directors OE
    CIF 3 - Ownership of voting rights - More than 50% but less than 75% OE
    CIF 3 - Ownership of shares – More than 50% but less than 75% OE

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Contains public sector information retrieved at 26 August 2025 and licensed under the Open Government Licence v3.0.