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 2
  • 1
    Malpass, Andrew Mark
    Chartered Accountant born in May 1967
    Individual (6 offsprings)
    Officer
    2005-04-01 ~ now
    OF - Director → CIF 0
  • 2
    Spencer, Helen Louise
    Human Resources born in March 1968
    Individual (5 offsprings)
    Officer
    2019-03-31 ~ now
    OF - Director → CIF 0
Ceased 15
  • 1
    Pritchard, David Alexander
    Chartered Accountant born in November 1940
    Individual (1 offspring)
    Officer
    1996-02-05 ~ 2003-03-31
    OF - Director → CIF 0
  • 2
    Sheppard, Peter Michael
    Chartered Accountant born in July 1962
    Individual (3 offsprings)
    Officer
    1996-05-16 ~ 2021-03-31
    OF - Director → CIF 0
  • 3
    Thompson, Peter Lane
    Chartered Accountant born in October 1946
    Individual
    Officer
    1996-05-16 ~ 2007-03-31
    OF - Director → CIF 0
  • 4
    Lane, Phillip Ivor
    Chartered Accountant born in October 1956
    Individual (2 offsprings)
    Officer
    1996-05-16 ~ 2019-03-14
    OF - Director → CIF 0
  • 5
    Jones, Timothy Jay
    Chartered Accountant born in December 1963
    Individual (5 offsprings)
    Officer
    1997-04-01 ~ 2015-10-31
    OF - Director → CIF 0
  • 6
    Hodgson, James Mcallister
    Chartered Accountant born in June 1945
    Individual
    Officer
    1996-02-05 ~ 2005-03-31
    OF - Director → CIF 0
  • 7
    Cowdy, Peter Edward Mason
    Chartered Accountant born in October 1954
    Individual (2 offsprings)
    Officer
    1996-05-16 ~ 2015-03-09
    OF - Director → CIF 0
    Cowdy, Peter Edward Mason
    Individual (2 offsprings)
    Officer
    1996-02-05 ~ 2012-02-05
    OF - Secretary → CIF 0
  • 8
    Davies, Richard
    Chartered Accountant born in June 1948
    Individual (3 offsprings)
    Officer
    1996-05-16 ~ 2012-02-05
    OF - Director → CIF 0
  • 9
    Harvey, Steven Michael
    Accountant born in October 1949
    Individual (2 offsprings)
    Officer
    1996-05-16 ~ 2015-03-09
    OF - Director → CIF 0
  • 10
    Morgan, Gerald Charles
    Chartered Accountant born in June 1961
    Individual (2 offsprings)
    Officer
    1996-05-16 ~ 2009-09-03
    OF - Director → CIF 0
  • 11
    Paris, Robert John
    Chartered Accountant born in February 1947
    Individual (2 offsprings)
    Officer
    1996-05-16 ~ 2013-02-04
    OF - Director → CIF 0
  • 12
    Murphy, Graham
    Chartered Accountant born in October 1962
    Individual (3 offsprings)
    Officer
    2000-04-25 ~ 2019-03-31
    OF - Director → CIF 0
  • 13
    Tudor, Ann Hancock
    Chartered Accountant born in May 1957
    Individual (4 offsprings)
    Officer
    1996-05-16 ~ 2010-09-30
    OF - Director → CIF 0
  • 14
    Pursaill, Julian
    Chartered Accountant born in January 1943
    Individual
    Officer
    1996-02-05 ~ 2000-04-11
    OF - Director → CIF 0
  • 15
    26, Church Street, London
    Dissolved Corporate (4 parents, 10 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    1996-02-05 ~ 1996-02-05
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

WHITTINGHAM RIDDELL RESOURCES LIMITED

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
-268,099 GBP2023-03-31
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 (29 years 5 months). 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
Active 11
  • 1
    Halfren House, 5 St Giles Business Park, Newtown, Powys
    Dissolved Corporate (3 parents)
    Officer
    2011-02-04 ~ dissolved
    CIF 6 - Secretary → ME
  • 2
    Hafren House, St Giles Business Park, Newtown, Powys
    Dissolved Corporate (2 parents)
    Officer
    2006-11-14 ~ dissolved
    CIF 15 - Secretary → ME
  • 3
    Unit 1 Cefn Llan Science Park, Aberystwyth, Ceredigion, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    31,624 GBP2024-06-30
    Officer
    2007-07-19 ~ now
    CIF 13 - Secretary → ME
  • 4
    Lowfield, Marton, Welshpool, Powys, Wales
    Dissolved Corporate (3 parents)
    Officer
    2009-02-04 ~ dissolved
    CIF 31 - Secretary → ME
  • 5
    PARNELL LABORATORIES (UK) LIMITED - 2009-08-28
    Belmont House, Shrewsbury Business Park, Shrewsbury, Shropshire, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    -100,714 GBP2023-06-30
    Officer
    2008-03-18 ~ now
    CIF 12 - Secretary → ME
  • 6
    Belmont House, Shrewsbury Business Park, Shrewsbury, Shropshire
    Dissolved Corporate (2 parents)
    Equity (Company account)
    21,901 GBP2018-09-30
    Officer
    2003-11-25 ~ dissolved
    CIF 32 - Secretary → ME
  • 7
    Belmont House, Shrewsbury Business Park, Shrewsbury, Shropshire
    Active Corporate (5 parents)
    Equity (Company account)
    1,857,088 GBP2023-08-31
    Officer
    2008-04-11 ~ now
    CIF 28 - Secretary → ME
  • 8
    High Trees Newcastle Road, Ashley Heath, Market Drayton, Shropshire
    Dissolved Corporate (2 parents)
    Officer
    2007-03-31 ~ dissolved
    CIF 27 - Secretary → ME
  • 9
    NORMALTOTAL LIMITED - 1999-02-25
    Bcr, Rural Enterprise Centre, Battlefield Enterprise Park, Shrewsbury
    Dissolved Corporate (2 parents)
    Officer
    2004-12-23 ~ dissolved
    CIF 20 - Secretary → ME
  • 10
    Hafren House 5 St Giles Business Park, Pool Road, Newtown, Powys
    Dissolved Corporate (3 parents)
    Officer
    2004-12-23 ~ dissolved
    CIF 21 - Secretary → ME
  • 11
    The Rural Enterprise Centre, Battlefield Enterprise Park, Shrewsbury, Shropshire
    Dissolved Corporate (5 parents, 1 offspring)
    Officer
    2004-12-23 ~ dissolved
    CIF 22 - Secretary → ME
Ceased 20
  • 1
    ELGAR DEVELOPMENTS LTD - 2008-01-09
    Column House, London Road, Shrewsbury, Shropshire
    Active Corporate (1 parent)
    Equity (Company account)
    -73,862 GBP2022-01-31
    Officer
    2005-01-18 ~ 2008-01-07
    CIF 19 - Secretary → ME
  • 2
    10 St Giles Business Park, Pool Road, Newtown, Powys, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    534,297 GBP2024-04-30
    Officer
    2008-07-24 ~ 2015-10-21
    CIF 2 - Secretary → ME
  • 3
    Old Hall Cressage, Cressage, Shrewsbury, England
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    -81,475 GBP2023-11-30
    Officer
    2004-11-19 ~ 2007-02-08
    CIF 23 - Secretary → ME
  • 4
    EMBERTON ENVIRONMENTAL HOLDINGS LTD - 2016-04-11
    THE ENTREPRENEURS COACH (ASSOCIATES) LTD - 2010-12-30
    ONWARD CONSULTING LIMITED - 2008-10-01
    SEVERN VALE CONTRACTS (NORTHERN) LIMITED - 2003-10-07
    26-28 Goodall Street, Walsall
    Dissolved Corporate (1 parent, 2 offsprings)
    Equity (Company account)
    2 GBP2017-06-30
    Officer
    2007-03-30 ~ 2008-11-05
    CIF 14 - Secretary → ME
  • 5
    570-572 Etruria Road, Newcastle, Staffordshire
    Dissolved Corporate (1 parent)
    Officer
    2009-12-04 ~ 2011-06-03
    CIF 10 - Secretary → ME
  • 6
    Belmont House, Shrewsbury Business Park, Shrewsbury
    Active Corporate (3 parents)
    Equity (Company account)
    74,551 GBP2023-10-31
    Officer
    2009-10-21 ~ 2010-03-04
    CIF 11 - Secretary → ME
  • 7
    Garsington Studios, Wallace Hill Farm, Stokenchurch, Buckinghamshire, United Kingdom
    Active Corporate (11 parents, 2 offsprings)
    Officer
    2012-02-01 ~ 2025-03-27
    CIF 7 - Secretary → ME
  • 8
    3 Bell Stone, Shrewsbury, Shropshire
    Dissolved Corporate (1 parent)
    Officer
    2009-05-01 ~ 2011-03-31
    CIF 3 - Secretary → ME
  • 9
    C/o, Woodhead Consulting Limited, Woodhead Consulting Limited, Aston Farm Enterprise Park Aston, Oswestry, Shropshire
    Dissolved Corporate (1 parent)
    Officer
    2006-08-23 ~ 2009-10-01
    CIF 16 - Secretary → ME
  • 10
    KENNEDY HOUSE RESIDENTS LIMITED - 2000-05-05
    Flat 1, Kennedy House, Kennedy Road, Shrewsbury, England
    Active Corporate (4 parents)
    Equity (Company account)
    7,371 GBP2024-03-29
    Officer
    2000-09-08 ~ 2020-06-25
    CIF 25 - Secretary → ME
  • 11
    LIVERPOOL ENTERPRISES LIMITED - 2010-06-18
    6th Floor Walker House, Exchange Flags, Liverpool
    Dissolved Corporate (1 parent)
    Officer
    2011-04-23 ~ 2015-03-31
    CIF 9 - Secretary → ME
  • 12
    93 Queen Street, Sheffield, South Yorkshire
    Dissolved Corporate (4 parents)
    Officer
    2005-12-01 ~ 2006-08-29
    CIF 1 - Secretary → ME
  • 13
    Estate Office Estate Office, Dairy Square, Welshpool, Powys, Wales
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-04-30
    Officer
    2011-04-26 ~ 2021-01-20
    CIF 8 - Secretary → ME
  • 14
    1 & 2 Sweetlake Business Village, Longden Road, Shrewsbury, Shropshire
    Active Corporate (2 parents)
    Equity (Company account)
    623,590 GBP2023-12-31
    Officer
    2006-07-18 ~ 2015-01-01
    CIF 30 - Secretary → ME
  • 15
    Flat 6 4 Quarry Place, Shrewsbury, Shropshire
    Dissolved Corporate (2 parents)
    Officer
    2004-10-10 ~ 2008-09-04
    CIF 4 - Secretary → ME
    2008-09-05 ~ 2012-02-23
    CIF 26 - Secretary → ME
  • 16
    7 Water Street, Liverpool
    Dissolved Corporate (1 parent)
    Officer
    2006-07-06 ~ 2008-10-23
    CIF 17 - Secretary → ME
  • 17
    Aurora, Upper Torrs Park, Ilfracombe, Devon
    Active Corporate (4 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -18,873 GBP2023-03-31
    Officer
    2006-04-04 ~ 2010-05-22
    CIF 29 - Secretary → ME
  • 18
    SEVERN VALE LANDSCAPES LIMITED - 2007-03-29
    Blencathra Upton Magna Business Park, Upton Magna, Shrewsbury
    Dissolved Corporate (1 parent)
    Equity (Company account)
    1 GBP2017-06-30
    Officer
    2007-03-13 ~ 2008-11-05
    CIF 5 - Secretary → ME
  • 19
    BYLAW (ROSS) LIMITED - 2011-06-23
    Anglia Tax Services, Church Barn, Southburgh, Thetford, Norfolk
    Dissolved Corporate (3 parents)
    Officer
    2005-03-15 ~ 2006-02-01
    CIF 18 - Secretary → ME
  • 20
    10 High Street, Shrewsbury, Shropshire
    Active Corporate (2 parents)
    Equity (Company account)
    87,193 GBP2023-09-30
    Officer
    2004-09-24 ~ 2008-11-06
    CIF 24 - Secretary → ME

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.