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
Sheppard, Peter Michael
Chartered Accountant born in July 1962Individual (7 offsprings)Officer1996-05-16 ~ 2021-03-31OF - Director → CIF 0 - 2
Hodgson, James Mcallister
Chartered Accountant born in June 1945Individual (4 offsprings)Officer1996-02-05 ~ 2005-03-31OF - Director → CIF 0 - 3
Harvey, Steven Michael
Accountant born in October 1949Individual (6 offsprings)Officer1996-05-16 ~ 2015-03-09OF - Director → CIF 0 - 4
Murphy, Graham
Chartered Accountant born in October 1962Individual (10 offsprings)Officer2000-04-25 ~ 2019-03-31OF - Director → CIF 0 - 5
Cowdy, Peter Edward Mason
Chartered Accountant born in October 1954Individual (10 offsprings)Officer1996-05-16 ~ 2015-03-09OF - Director → CIF 0Cowdy, Peter Edward Mason
Individual (10 offsprings)Officer1996-02-05 ~ 2012-02-05OF - Secretary → CIF 0 - 6
Thompson, Peter Lane
Chartered Accountant born in October 1946Individual (4 offsprings)Officer1996-05-16 ~ 2007-03-31OF - Director → CIF 0 - 7
Malpass, Andrew Mark
Born in May 1967Individual (7 offsprings)Officer2005-04-01 ~ nowOF - Director → CIF 0 - 8
Paris, Robert John
Chartered Accountant born in February 1947Individual (8 offsprings)Officer1996-05-16 ~ 2013-02-04OF - Director → CIF 0 - 9
Jones, Timothy Jay
Chartered Accountant born in December 1963Individual (14 offsprings)Officer1997-04-01 ~ 2015-10-31OF - Director → CIF 0 - 10
Morgan, Gerald Charles
Chartered Accountant born in June 1961Individual (7 offsprings)Officer1996-05-16 ~ 2009-09-03OF - Director → CIF 0 - 11
Spencer, Helen Louise
Born in March 1968Individual (7 offsprings)Officer2019-03-31 ~ nowOF - Director → CIF 0 - 12
Pursaill, Julian
Chartered Accountant born in January 1943Individual (1 offspring)Officer1996-02-05 ~ 2000-04-11OF - Director → CIF 0 - 13
Pritchard, David Alexander
Chartered Accountant born in November 1940Individual (7 offsprings)Officer1996-02-05 ~ 2003-03-31OF - Director → CIF 0 - 14
Davies, Richard
Chartered Accountant born in June 1948Individual (6 offsprings)Officer1996-05-16 ~ 2012-02-05OF - Director → CIF 0 - 15
Lane, Phillip Ivor
Chartered Accountant born in October 1956Individual (8 offsprings)Officer1996-05-16 ~ 2019-03-14OF - Director → CIF 0 - 16
Tudor, Ann Hancock
Chartered Accountant born in May 1957Individual (15 offsprings)Officer1996-05-16 ~ 2010-09-30OF - Director → CIF 0 - 17
SWIFT INCORPORATIONS LIMITED
0194593726, Church Street, LondonDissolved Corporate (13 parents, 118006 offsprings)Officer1996-02-05 ~ 1996-02-05OF - Nominee Secretary → CIF 0
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
2142024-04-01 ~ 2025-03-31
2102023-04-01 ~ 2024-03-31
Debtors
Current
346,306 GBP2025-03-31
317,388 GBP2024-03-31
Current Assets
346,306 GBP2025-03-31
317,388 GBP2024-03-31
Creditors
Current, Amounts falling due within one year
-346,082 GBP2025-03-31
Net Current Assets/Liabilities
224 GBP2025-03-31
224 GBP2024-03-31
Total Assets Less Current Liabilities
224 GBP2025-03-31
224 GBP2024-03-31
Net Assets/Liabilities
224 GBP2025-03-31
224 GBP2024-03-31
Equity
Called up share capital
16 GBP2025-03-31
16 GBP2024-03-31
Retained earnings (accumulated losses)
208 GBP2025-03-31
208 GBP2024-03-31
Equity
224 GBP2025-03-31
224 GBP2024-03-31
Trade Debtors/Trade Receivables
Current
346,306 GBP2025-03-31
317,388 GBP2024-03-31
Taxation/Social Security Payable
Current
301,430 GBP2025-03-31
272,287 GBP2024-03-31
Other Creditors
Current
44,652 GBP2025-03-31
44,877 GBP2024-03-31
Creditors
Current
346,082 GBP2025-03-31
317,164 GBP2024-03-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
16 shares2025-03-31
16 shares2024-03-31
Par Value of Share
Class 1 ordinary share
1.002024-04-01 ~ 2025-03-31
Related profiles found in government register
- Registered number 03155346
WHITTINGHAM RIDDELL RESOURCES LIMITED
InfoBelmont House, Shrewsbury Business Park, Shrewsbury, Shropshire SY2 6LGPRIVATE LIMITED COMPANY incorporated on 1996-02-05 (30 years 3 months). The status of the company number is Active.The last date of confirmation statement was made at 2026-02-05CIF 0 WHITTINGHAM RIDDELL RESOURCES LIMITED
SRegistered number missingBelmont House, Shrewbury Business Park, Shrewsbury, Shropshire, SY2 6LGCIF 1WHITTINGHAM RIDDELL RESOURCES LIMITED
SRegistered number missingBelmont House, Shrewsbury Business Park, Shrewsbury, Shropshire, SY2 6LGCIF 2WHITTINGHAM RIDDELL RESOURCES LIMITED
SRegistered number missingBelmont House, Shrewsbury Business Park, Shrewsbury, Shropshire, United Kingdom, SY2 6LGCIF 3
Offspring entities and appointments
40
- 1
A & K GLOVER CONSTRUCTION LIMITED
0644065559 Coton, Whitchurch, ShropshireDissolved Corporate (2 parents)Officer2007-11-29 ~ dissolvedCIF 40 - Secretary → ME - 2A.B. CONSULTING (SHREWSBURY) LTD - now
ELGAR DEVELOPMENTS LTD
- 2008-01-09 05335565Column House, London Road, Shrewsbury, ShropshireActive Corporate (5 parents)Officer2005-01-18 ~ 2008-01-07CIF 25 - Secretary → ME - 3
APPLE WELLBEING LIMITED
06463541Willow Trees, Faulkners Lane, Mobberley, CheshireDissolved Corporate (3 parents)Officer2008-01-03 ~ dissolvedCIF 14 - Secretary → ME - 4
AVERY MANAGEMENT SUPPORT LIMITED
05776951Belmont House, Shrewsbury Business Park, Shrewsbury, ShropshireDissolved Corporate (3 parents)Officer2006-04-11 ~ dissolvedCIF 23 - Secretary → ME - 5
B.S. EVANS & COMPANY LIMITED
00665175High Walls, Broomhall Lane, Oswestry, Shropshire, United KingdomActive Corporate (8 parents)Officer2008-07-24 ~ 2015-10-21CIF 2 - Secretary → ME - 6
BELMONT PROPERTY (BUCKLEY) CO. LTD
05282265Halfren House, 5 St Giles Business Park, Newtown, PowysDissolved Corporate (7 parents)Officer2011-02-04 ~ dissolvedCIF 6 - Secretary → ME - 7
CHICANE TRAFFIC MANAGEMENT HIRE SERVICES LIMITED
06117710Unit 10 Village Workshops, Station Road, Caersws, PowysDissolved Corporate (3 parents)Officer2007-12-10 ~ 2009-04-30CIF 15 - Secretary → ME - 8
CRESSAGE DEVELOPMENTS LIMITED
05291421Old Hall Cressage, Cressage, Shrewsbury, EnglandActive Corporate (5 parents, 1 offspring)Officer2004-11-19 ~ 2007-02-08CIF 29 - Secretary → ME - 9CROWN GROUP HOLDINGS LIMITED - nowEMBERTON ENVIRONMENTAL HOLDINGS LTD - 2016-04-11
ONWARD CONSULTING LIMITED
- 2008-10-01 04189437SEVERN VALE CONTRACTS (NORTHERN) LIMITED - 2003-10-0726-28 Goodall Street, WalsallDissolved Corporate (6 parents, 2 offsprings)Officer2007-03-30 ~ 2008-11-05CIF 18 - Secretary → ME - 10
CYMRU CATERING LIMITED
05984197570-572 Etruria Road, Newcastle, StaffordshireDissolved Corporate (6 parents)Officer2009-12-04 ~ 2011-06-03CIF 10 - Secretary → ME - 11
DINKY'S DINAHS LIMITED
07051560Belmont House, Shrewsbury Business Park, ShrewsburyActive Corporate (4 parents)Officer2009-10-21 ~ 2010-03-04CIF 11 - Secretary → ME - 12
DRAGON GARDEN CONSULTANTS LIMITED
05998174Hafren House, St Giles Business Park, Newtown, PowysDissolved Corporate (3 parents)Officer2006-11-14 ~ dissolvedCIF 20 - Secretary → ME - 13
GARSINGTON OPERA LIMITED
02567390Garsington Studios, Wallace Hill Farm, Stokenchurch, Buckinghamshire, United KingdomActive Corporate (25 parents, 2 offsprings)Officer2012-02-01 ~ 2025-03-27CIF 7 - Secretary → ME - 14
GREENLANDS ESTATES LIMITED
06317844Unit 1 Cefn Llan Science Park, Aberystwyth, Ceredigion, United KingdomActive Corporate (4 parents)Officer2007-07-19 ~ nowCIF 17 - Secretary → ME - 15
GWYNEDD CARAVAN AND HOLIDAY HOME PARK
065552718 Milnthorpe Close, Washford Park, Shrewsbury, ShropshireDissolved Corporate (2 parents)Officer2008-04-04 ~ dissolvedCIF 12 - Secretary → ME - 16IMAGINEIT FITTED KITCHENS LTD - 2004-03-032 Oswell Road, Shrewsbury, ShropshireDissolved Corporate (7 parents)Officer2007-11-28 ~ dissolvedCIF 16 - Secretary → ME
- 17
INTEGRATED CCTV UNITS LIMITED
062224873 Bell Stone, Shrewsbury, ShropshireDissolved Corporate (3 parents)Officer2009-05-01 ~ 2011-03-31CIF 3 - Secretary → ME - 18
KATE WOODHEAD ESTATES LIMITED
05156488C/o, Woodhead Consulting Limited, Woodhead Consulting Limited, Aston Farm Enterprise Park Aston, Oswestry, ShropshireDissolved Corporate (7 parents)Officer2006-08-23 ~ 2009-10-01CIF 21 - Secretary → ME - 19KENNEDY HOUSE RESIDENTS LIMITED - 2000-05-05Flat 1, Kennedy House, Kennedy Road, Shrewsbury, EnglandActive Corporate (15 parents)Officer2000-09-08 ~ 2020-06-25CIF 32 - Secretary → ME
- 20
L T PRODUCTS LIMITED
06809724Lowfield, Marton, Welshpool, Powys, WalesDissolved Corporate (3 parents)Officer2009-02-04 ~ dissolvedCIF 38 - Secretary → ME - 21
LIFE STORY LIMITED
05333914Hafren House 5 St Giles Business Park, Pool Road, Newtown, PowysDissolved Corporate (3 parents)Officer2008-02-06 ~ dissolvedCIF 41 - Secretary → ME - 22LIVERPOOL ENTERPRISES LIMITED - 2010-06-186th Floor Walker House, Exchange Flags, LiverpoolDissolved Corporate (6 parents)Officer2011-04-23 ~ 2015-03-31CIF 9 - Secretary → ME
- 23
LIVESEY,LIMITED
0006852293 Queen Street, Sheffield, South YorkshireDissolved Corporate (18 parents)Officer2005-12-01 ~ 2006-08-29CIF 1 - Secretary → ME - 25
POWIS DEVELOPMENTS LIMITED
07614312Estate Office Estate Office, Dairy Square, Welshpool, Powys, WalesActive Corporate (5 parents)Officer2011-04-26 ~ 2021-01-20CIF 8 - Secretary → ME - 26
R DAVIES (SHREWSBURY) LIMITED
04976167Belmont House, Shrewsbury Business Park, Shrewsbury, ShropshireDissolved Corporate (2 parents, 2 offsprings)Officer2003-11-25 ~ dissolvedCIF 39 - Secretary → ME - 27
RICHARD DAWES FINE WINE LIMITED
06095630Belmont House, Shrewsbury Business Park, Shrewsbury, ShropshireActive Corporate (8 parents)Officer2008-04-11 ~ nowCIF 35 - Secretary → ME - 28
RMW ELECTRICAL SERVICES LIMITED
041697831 & 2 Sweetlake Business Village, Longden Road, Shrewsbury, ShropshireActive Corporate (7 parents)Officer2006-07-18 ~ 2015-01-01CIF 37 - Secretary → ME - 29
RUTH PITCHER & ASSOCIATES LIMITED
04709967Belmont House, Shrewsbury Business Park, Shrewsbury, Shropshire, UkDissolved Corporate (3 parents)Officer2003-03-25 ~ dissolvedCIF 31 - Secretary → ME - 30
SHROPSHIRE PRODUCE COMPANY,LIMITED(THE)
00286091Flat 6 4 Quarry Place, Shrewsbury, ShropshireDissolved Corporate (4 parents)Officer2004-10-10 ~ 2008-09-04CIF 4 - Secretary → ME2008-09-05 ~ 2012-02-23CIF 33 - Secretary → ME - 31
STRATHMORE ADMINISTRATION SERVICES LIMITED
051474897 Water Street, LiverpoolDissolved Corporate (5 parents)Officer2006-07-06 ~ 2008-10-23CIF 22 - Secretary → ME - 32
THE BIZ UK LIMITED
03881942Aurora, Upper Torrs Park, Ilfracombe, DevonActive Corporate (13 parents)Officer2006-04-04 ~ 2010-05-22CIF 36 - Secretary → ME - 34
THE VIRTUAL MUSIC COMPANY LIMITED
05807202Belmont House, Shrewsbury Business Park, Shrewsbury, ShropshireDissolved Corporate (5 parents)Officer2007-03-29 ~ dissolvedCIF 19 - Secretary → ME - 35
VIRTUAL REALITY HOLDINGS LIMITED
05839158High Trees Newcastle Road, Ashley Heath, Market Drayton, ShropshireDissolved Corporate (5 parents)Officer2007-03-31 ~ dissolvedCIF 34 - Secretary → ME - 36WARD HAYES LTD - now
BYLAW (ROSS) LIMITED
- 2011-06-23 02086294Anglia Tax Services, Church Barn, Southburgh, Thetford, NorfolkDissolved Corporate (9 parents)Officer2005-03-15 ~ 2006-02-01CIF 24 - Secretary → ME - 37
WRITE HERE! LIMITED
0524032210 High Street, Shrewsbury, ShropshireActive Corporate (6 parents)Officer2004-09-24 ~ 2008-11-06CIF 30 - Secretary → ME - 38NORMALTOTAL LIMITED - 1999-02-25Bcr, Rural Enterprise Centre, Battlefield Enterprise Park, ShrewsburyDissolved Corporate (9 parents)Officer2004-12-23 ~ dissolvedCIF 26 - Secretary → ME
- 40
WYATT BROS. (WATER SERVICES) LIMITED
04593196The Rural Enterprise Centre, Battlefield Enterprise Park, Shrewsbury, ShropshireDissolved Corporate (12 parents, 1 offspring)Officer2004-12-23 ~ dissolvedCIF 28 - Secretary → ME
The content of this website is protected by AgonGuard.
© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.
Contains public sector information retrieved at 22 April 2026 and
licensed under the Open Government Licence v3.0.