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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 17
  • 1
    Lane, Phillip Ivor
    Chartered Accountant born in October 1956
    Individual (8 offsprings)
    Officer
    1996-05-16 ~ 2019-03-14
    OF - Director → CIF 0
  • 2
    Spencer, Helen Louise
    Born in March 1968
    Individual (7 offsprings)
    Officer
    2019-03-31 ~ now
    OF - Director → CIF 0
  • 3
    Paris, Robert John
    Chartered Accountant born in February 1947
    Individual (7 offsprings)
    Officer
    1996-05-16 ~ 2013-02-04
    OF - Director → CIF 0
  • 4
    Jones, Timothy Jay
    Chartered Accountant born in December 1963
    Individual (13 offsprings)
    Officer
    1997-04-01 ~ 2015-10-31
    OF - Director → CIF 0
  • 5
    Morgan, Gerald Charles
    Chartered Accountant born in June 1961
    Individual (7 offsprings)
    Officer
    1996-05-16 ~ 2009-09-03
    OF - Director → CIF 0
  • 6
    Malpass, Andrew Mark
    Born in May 1967
    Individual (7 offsprings)
    Officer
    2005-04-01 ~ now
    OF - Director → CIF 0
  • 7
    Tudor, Ann Hancock
    Chartered Accountant born in May 1957
    Individual (15 offsprings)
    Officer
    1996-05-16 ~ 2010-09-30
    OF - Director → CIF 0
  • 8
    Hodgson, James Mcallister
    Chartered Accountant born in June 1945
    Individual (4 offsprings)
    Officer
    1996-02-05 ~ 2005-03-31
    OF - Director → CIF 0
  • 9
    Cowdy, Peter Edward Mason
    Chartered Accountant born in October 1954
    Individual (9 offsprings)
    Officer
    1996-05-16 ~ 2015-03-09
    OF - Director → CIF 0
    Cowdy, Peter Edward Mason
    Individual (9 offsprings)
    Officer
    1996-02-05 ~ 2012-02-05
    OF - Secretary → CIF 0
  • 10
    Thompson, Peter Lane
    Chartered Accountant born in October 1946
    Individual (4 offsprings)
    Officer
    1996-05-16 ~ 2007-03-31
    OF - Director → CIF 0
  • 11
    Davies, Richard
    Chartered Accountant born in June 1948
    Individual (6 offsprings)
    Officer
    1996-05-16 ~ 2012-02-05
    OF - Director → CIF 0
  • 12
    Murphy, Graham
    Chartered Accountant born in October 1962
    Individual (9 offsprings)
    Officer
    2000-04-25 ~ 2019-03-31
    OF - Director → CIF 0
  • 13
    Sheppard, Peter Michael
    Chartered Accountant born in July 1962
    Individual (7 offsprings)
    Officer
    1996-05-16 ~ 2021-03-31
    OF - Director → CIF 0
  • 14
    Pritchard, David Alexander
    Chartered Accountant born in November 1940
    Individual (8 offsprings)
    Officer
    1996-02-05 ~ 2003-03-31
    OF - Director → CIF 0
  • 15
    Pursaill, Julian
    Chartered Accountant born in January 1943
    Individual (1 offspring)
    Officer
    1996-02-05 ~ 2000-04-11
    OF - Director → CIF 0
  • 16
    Harvey, Steven Michael
    Accountant born in October 1949
    Individual (6 offsprings)
    Officer
    1996-05-16 ~ 2015-03-09
    OF - Director → CIF 0
  • 17
    SWIFT INCORPORATIONS LIMITED
    01945937
    26, Church Street, London
    Dissolved Corporate (13 parents, 100353 offsprings)
    Officer
    1996-02-05 ~ 1996-02-05
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

WHITTINGHAM RIDDELL RESOURCES LIMITED

Period: 1996-02-05 ~ now
Company number: 03155346
Registered name
WHITTINGHAM RIDDELL RESOURCES LIMITED - now
Standard Industrial Classification
96090 - Other Service Activities N.e.c.
Brief company account
Average Number of Employees
2102023-04-01 ~ 2024-03-31
2142022-04-01 ~ 2023-03-31
Debtors
Current
317,386 GBP2024-03-31
268,322 GBP2023-03-31
Current Assets
317,386 GBP2024-03-31
268,322 GBP2023-03-31
Creditors
Current, Amounts falling due within one year
-317,162 GBP2024-03-31
Net Current Assets/Liabilities
224 GBP2024-03-31
223 GBP2023-03-31
Total Assets Less Current Liabilities
224 GBP2024-03-31
223 GBP2023-03-31
Net Assets/Liabilities
224 GBP2024-03-31
223 GBP2023-03-31
Equity
Called up share capital
16 GBP2024-03-31
16 GBP2023-03-31
Retained earnings (accumulated losses)
208 GBP2024-03-31
207 GBP2023-03-31
Equity
224 GBP2024-03-31
223 GBP2023-03-31
Trade Debtors/Trade Receivables
Current
317,386 GBP2024-03-31
268,322 GBP2023-03-31
Taxation/Social Security Payable
Current
272,285 GBP2024-03-31
268,099 GBP2023-03-31
Other Creditors
Current
44,877 GBP2024-03-31
Creditors
Current
317,162 GBP2024-03-31
268,099 GBP2023-03-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
16 shares2024-03-31
16 shares2023-03-31
Par Value of Share
Class 1 ordinary share
1.002023-04-01 ~ 2024-03-31
Related profiles found in government register
  • WHITTINGHAM RIDDELL RESOURCES LIMITED
    Info
    Registered number 03155346
    Belmont House, Shrewsbury Business Park, Shrewsbury, Shropshire SY2 6LG
    PRIVATE LIMITED COMPANY incorporated on 1996-02-05 (30 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2025-02-05
    CIF 0
  • WHITTINGHAM RIDDELL RESOURCES LIMITED
    S
    Registered number missing
    Belmont House, Shrewbury Business Park, Shrewsbury, Shropshire, SY2 6LG
    CIF 1
  • WHITTINGHAM RIDDELL RESOURCES LIMITED
    S
    Registered number missing
    Belmont House, Shrewsbury Business Park, Shrewsbury, Shropshire, SY2 6LG
    CIF 2
  • WHITTINGHAM RIDDELL RESOURCES LIMITED
    S
    Registered number missing
    Belmont House, Shrewsbury Business Park, Shrewsbury, Shropshire, United Kingdom, SY2 6LG
    CIF 3
(more)
child relation
Offspring entities and appointments 31
  • 1
    A.B. CONSULTING (SHREWSBURY) LTD - now
    ELGAR DEVELOPMENTS LTD
    - 2008-01-09 05335565
    Column House, London Road, Shrewsbury, Shropshire
    Active Corporate (5 parents)
    Officer
    2005-01-18 ~ 2008-01-07
    CIF 19 - Secretary → ME
  • 2
    B.S. EVANS & COMPANY LIMITED
    00665175
    High Walls, Broomhall Lane, Oswestry, Shropshire, United Kingdom
    Active Corporate (8 parents)
    Officer
    2008-07-24 ~ 2015-10-21
    CIF 2 - Secretary → ME
  • 3
    BELMONT PROPERTY (BUCKLEY) CO. LTD
    05282265
    Halfren House, 5 St Giles Business Park, Newtown, Powys
    Dissolved Corporate (7 parents)
    Officer
    2011-02-04 ~ dissolved
    CIF 6 - Secretary → ME
  • 4
    CRESSAGE DEVELOPMENTS LIMITED
    05291421
    Old Hall Cressage, Cressage, Shrewsbury, England
    Active Corporate (5 parents, 1 offspring)
    Officer
    2004-11-19 ~ 2007-02-08
    CIF 23 - Secretary → ME
  • 5
    CROWN GROUP HOLDINGS LIMITED - now
    EMBERTON ENVIRONMENTAL HOLDINGS LTD - 2016-04-11
    THE ENTREPRENEURS COACH (ASSOCIATES) LTD
    - 2010-12-30 04189437 04616492
    ONWARD CONSULTING LIMITED
    - 2008-10-01 04189437
    SEVERN VALE CONTRACTS (NORTHERN) LIMITED - 2003-10-07
    26-28 Goodall Street, Walsall
    Dissolved Corporate (5 parents, 2 offsprings)
    Officer
    2007-03-30 ~ 2008-11-05
    CIF 14 - Secretary → ME
  • 6
    CYMRU CATERING LIMITED
    05984197
    570-572 Etruria Road, Newcastle, Staffordshire
    Dissolved Corporate (5 parents)
    Officer
    2009-12-04 ~ 2011-06-03
    CIF 10 - Secretary → ME
  • 7
    DINKY'S DINAHS LIMITED
    07051560
    Belmont House, Shrewsbury Business Park, Shrewsbury
    Active Corporate (4 parents)
    Officer
    2009-10-21 ~ 2010-03-04
    CIF 11 - Secretary → ME
  • 8
    DRAGON GARDEN CONSULTANTS LIMITED
    05998174
    Hafren House, St Giles Business Park, Newtown, Powys
    Dissolved Corporate (3 parents)
    Officer
    2006-11-14 ~ dissolved
    CIF 15 - Secretary → ME
  • 9
    GARSINGTON OPERA LIMITED
    02567390
    Garsington Studios, Wallace Hill Farm, Stokenchurch, Buckinghamshire, United Kingdom
    Active Corporate (25 parents, 2 offsprings)
    Officer
    2012-02-01 ~ 2025-03-27
    CIF 7 - Secretary → ME
  • 10
    GREENLANDS ESTATES LIMITED
    06317844
    Unit 1 Cefn Llan Science Park, Aberystwyth, Ceredigion, United Kingdom
    Active Corporate (2 parents)
    Officer
    2007-07-19 ~ now
    CIF 13 - Secretary → ME
  • 11
    INTEGRATED CCTV UNITS LIMITED
    06222487
    3 Bell Stone, Shrewsbury, Shropshire
    Dissolved Corporate (3 parents)
    Officer
    2009-05-01 ~ 2011-03-31
    CIF 3 - Secretary → ME
  • 12
    KATE WOODHEAD ESTATES LIMITED
    05156488
    C/o, Woodhead Consulting Limited, Woodhead Consulting Limited, Aston Farm Enterprise Park Aston, Oswestry, Shropshire
    Dissolved Corporate (6 parents)
    Officer
    2006-08-23 ~ 2009-10-01
    CIF 16 - Secretary → ME
  • 13
    KENNEDY HOUSE SERVICES LIMITED
    - now 03951319
    KENNEDY HOUSE RESIDENTS LIMITED - 2000-05-05
    Flat 1, Kennedy House, Kennedy Road, Shrewsbury, England
    Active Corporate (15 parents)
    Officer
    2000-09-08 ~ 2020-06-25
    CIF 25 - Secretary → ME
  • 14
    L T PRODUCTS LIMITED
    06809724
    Lowfield, Marton, Welshpool, Powys, Wales
    Dissolved Corporate (3 parents)
    Officer
    2009-02-04 ~ dissolved
    CIF 31 - Secretary → ME
  • 15
    LIVERPOOL PROPERTY ENTERPRISES LIMITED
    - now 07232861
    LIVERPOOL ENTERPRISES LIMITED - 2010-06-18
    6th Floor Walker House, Exchange Flags, Liverpool
    Dissolved Corporate (4 parents)
    Officer
    2011-04-23 ~ 2015-03-31
    CIF 9 - Secretary → ME
  • 16
    LIVESEY,LIMITED
    00068522
    93 Queen Street, Sheffield, South Yorkshire
    Dissolved Corporate (16 parents)
    Officer
    2005-12-01 ~ 2006-08-29
    CIF 1 - Secretary → ME
  • 17
    PARNELL TECHNOLOGIES (UK) LIMITED
    - now 04067922
    PARNELL LABORATORIES (UK) LIMITED
    - 2009-08-28 04067922
    Belmont House, Shrewsbury Business Park, Shrewsbury, Shropshire, United Kingdom
    Active Corporate (10 parents)
    Officer
    2008-03-18 ~ now
    CIF 12 - Secretary → ME
  • 18
    POWIS DEVELOPMENTS LIMITED
    07614312
    Estate Office Estate Office, Dairy Square, Welshpool, Powys, Wales
    Active Corporate (5 parents)
    Officer
    2011-04-26 ~ 2021-01-20
    CIF 8 - Secretary → ME
  • 19
    R DAVIES (SHREWSBURY) LIMITED
    04976167
    Belmont House, Shrewsbury Business Park, Shrewsbury, Shropshire
    Dissolved Corporate (2 parents, 2 offsprings)
    Officer
    2003-11-25 ~ dissolved
    CIF 32 - Secretary → ME
  • 20
    RICHARD DAWES FINE WINE LIMITED
    06095630
    Belmont House, Shrewsbury Business Park, Shrewsbury, Shropshire
    Active Corporate (8 parents)
    Officer
    2008-04-11 ~ now
    CIF 28 - Secretary → ME
  • 21
    RMW ELECTRICAL SERVICES LIMITED
    04169783
    1 & 2 Sweetlake Business Village, Longden Road, Shrewsbury, Shropshire
    Active Corporate (7 parents)
    Officer
    2006-07-18 ~ 2015-01-01
    CIF 30 - Secretary → ME
  • 22
    SHROPSHIRE PRODUCE COMPANY,LIMITED(THE)
    00286091
    Flat 6 4 Quarry Place, Shrewsbury, Shropshire
    Dissolved Corporate (4 parents)
    Officer
    2008-09-05 ~ 2012-02-23
    CIF 26 - Secretary → ME
    2004-10-10 ~ 2008-09-04
    CIF 4 - Secretary → ME
  • 23
    STRATHMORE ADMINISTRATION SERVICES LIMITED
    05147489
    7 Water Street, Liverpool
    Dissolved Corporate (5 parents)
    Officer
    2006-07-06 ~ 2008-10-23
    CIF 17 - Secretary → ME
  • 24
    THE BIZ UK LIMITED
    03881942
    Aurora, Upper Torrs Park, Ilfracombe, Devon
    Active Corporate (13 parents)
    Officer
    2006-04-04 ~ 2010-05-22
    CIF 29 - Secretary → ME
  • 25
    THE ENTREPRENEURS COACH LTD
    - now 04616492 04189437
    SEVERN VALE LANDSCAPES LIMITED
    - 2007-03-29 04616492
    Blencathra Upton Magna Business Park, Upton Magna, Shrewsbury
    Dissolved Corporate (6 parents)
    Officer
    2007-03-13 ~ 2008-11-05
    CIF 5 - Secretary → ME
  • 26
    VIRTUAL REALITY HOLDINGS LIMITED
    05839158
    High Trees Newcastle Road, Ashley Heath, Market Drayton, Shropshire
    Dissolved Corporate (5 parents)
    Officer
    2007-03-31 ~ dissolved
    CIF 27 - Secretary → ME
  • 27
    WARD HAYES LTD - now
    BYLAW (ROSS) LIMITED
    - 2011-06-23 02086294
    Anglia Tax Services, Church Barn, Southburgh, Thetford, Norfolk
    Dissolved Corporate (9 parents)
    Officer
    2005-03-15 ~ 2006-02-01
    CIF 18 - Secretary → ME
  • 28
    WRITE HERE! LIMITED
    05240322
    10 High Street, Shrewsbury, Shropshire
    Active Corporate (6 parents)
    Officer
    2004-09-24 ~ 2008-11-06
    CIF 24 - Secretary → ME
  • 29
    WYATT BROS (WHITCHURCH) LTD.
    - now 03685981
    NORMALTOTAL LIMITED - 1999-02-25
    Bcr, Rural Enterprise Centre, Battlefield Enterprise Park, Shrewsbury
    Dissolved Corporate (7 parents)
    Officer
    2004-12-23 ~ dissolved
    CIF 20 - Secretary → ME
  • 30
    WYATT BROS. (UK) LIMITED
    04260144 03258052
    Hafren House 5 St Giles Business Park, Pool Road, Newtown, Powys
    Dissolved Corporate (7 parents)
    Officer
    2004-12-23 ~ dissolved
    CIF 21 - Secretary → ME
  • 31
    WYATT BROS. (WATER SERVICES) LIMITED
    04593196
    The Rural Enterprise Centre, Battlefield Enterprise Park, Shrewsbury, Shropshire
    Dissolved Corporate (10 parents, 1 offspring)
    Officer
    2004-12-23 ~ dissolved
    CIF 22 - Secretary → ME

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.