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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 9
  • 1
    Mrs Carina Louise Robinson
    Born in November 1969
    Individual (35 offsprings)
    Person with significant control
    2025-02-24 ~ now
    PE - Ownership of shares – More than 50% but less than 75% with control over the trustees of a trustCIF 0
  • 2
    Poole, Nicholas Joseph Varley
    Director born in May 1961
    Individual (33 offsprings)
    Officer
    1996-05-24 ~ 1996-05-24
    OF - Director → CIF 0
    Poole, Nicholas Joseph Varley
    Director
    Individual (33 offsprings)
    Officer
    1996-05-24 ~ 1996-05-24
    OF - Secretary → CIF 0
    Mr Nicholas Joseph Varley Poole
    Born in May 1961
    Individual (33 offsprings)
    Person with significant control
    2016-04-06 ~ 2025-02-24
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 3
    Ledger, Ian Frederick
    Company Director born in November 1943
    Individual (83 offsprings)
    Officer
    1996-05-24 ~ 2022-07-13
    OF - Director → CIF 0
    Ledger, Ian Frederick
    Individual (83 offsprings)
    Officer
    1996-05-24 ~ 2022-07-13
    OF - Secretary → CIF 0
  • 4
    Haggie, Timothy John
    Solicitor born in December 1946
    Individual (33 offsprings)
    Officer
    1996-05-24 ~ 1996-05-24
    OF - Director → CIF 0
    1996-06-05 ~ 1996-07-05
    OF - Director → CIF 0
    Mr Timothy John Haggie
    Born in December 1946
    Individual (33 offsprings)
    Person with significant control
    2016-04-06 ~ 2025-02-24
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 5
    Pearson-burton, Timothy George
    Born in July 1982
    Individual (23 offsprings)
    Officer
    2018-11-30 ~ now
    OF - Director → CIF 0
  • 6
    Winearls, Nicholas Dudley Good
    Director born in March 1953
    Individual (21 offsprings)
    Officer
    2013-06-28 ~ 2018-11-30
    OF - Director → CIF 0
  • 7
    Caseley, John Paul
    Accountant born in August 1953
    Individual (36 offsprings)
    Officer
    1996-05-24 ~ 2013-06-28
    OF - Director → CIF 0
  • 8
    Spittal, James Michael
    Born in October 1963
    Individual (29 offsprings)
    Officer
    2022-07-13 ~ now
    OF - Director → CIF 0
  • 9
    Mathias, Julia Hilson
    Born in September 1962
    Individual (27 offsprings)
    Officer
    2022-07-13 ~ now
    OF - Director → CIF 0
parent relation
Company in focus

WHITTINGTON HALL ESTATES LIMITED

Period: 1996-05-24 ~ now
Company number: 03203534
Registered name
WHITTINGTON HALL ESTATES LIMITED - now
Standard Industrial Classification
68320 - Management Of Real Estate On A Fee Or Contract Basis
Brief company account
Property, Plant & Equipment
33,035 GBP2025-03-31
35,070 GBP2024-03-31
Debtors
4,523 GBP2025-03-31
4,018 GBP2024-03-31
Cash at bank and in hand
21,246 GBP2025-03-31
22,886 GBP2024-03-31
Current Assets
25,769 GBP2025-03-31
26,904 GBP2024-03-31
Creditors
Current, Amounts falling due within one year
-1,520,565 GBP2025-03-31
-1,438,740 GBP2024-03-31
Net Current Assets/Liabilities
-1,494,796 GBP2025-03-31
-1,411,836 GBP2024-03-31
Total Assets Less Current Liabilities
-1,461,761 GBP2025-03-31
-1,376,766 GBP2024-03-31
Equity
Called up share capital
2 GBP2025-03-31
2 GBP2024-03-31
Retained earnings (accumulated losses)
-1,461,763 GBP2025-03-31
-1,376,768 GBP2024-03-31
Equity
-1,461,761 GBP2025-03-31
-1,376,766 GBP2024-03-31
Average Number of Employees
12024-04-01 ~ 2025-03-31
12023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Gross Cost
Owned/Freehold, Land and buildings
54,445 GBP2024-03-31
Plant and equipment
251,835 GBP2024-03-31
Motor vehicles
21,236 GBP2024-03-31
Property, Plant & Equipment - Gross Cost
327,516 GBP2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
247,451 GBP2025-03-31
246,416 GBP2024-03-31
Motor vehicles
18,236 GBP2025-03-31
17,236 GBP2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
294,481 GBP2025-03-31
292,446 GBP2024-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings, Owned/Freehold
0 GBP2024-04-01 ~ 2025-03-31
Plant and equipment
1,035 GBP2024-04-01 ~ 2025-03-31
Motor vehicles
1,000 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
2,035 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings, Owned/Freehold
28,794 GBP2025-03-31
Property, Plant & Equipment
Land and buildings, Owned/Freehold
25,651 GBP2025-03-31
Plant and equipment
4,384 GBP2025-03-31
5,419 GBP2024-03-31
Motor vehicles
3,000 GBP2025-03-31
4,000 GBP2024-03-31
Owned/Freehold, Land and buildings
25,651 GBP2024-03-31
Trade Debtors/Trade Receivables
Current
3,127 GBP2025-03-31
2,311 GBP2024-03-31
Prepayments/Accrued Income
Current
1,126 GBP2025-03-31
1,437 GBP2024-03-31
Trade Creditors/Trade Payables
Current
14,288 GBP2025-03-31
8,089 GBP2024-03-31
Other Taxation & Social Security Payable
Current
12,198 GBP2025-03-31
12,198 GBP2024-03-31
Other Creditors
Current
1,485,864 GBP2025-03-31
1,412,213 GBP2024-03-31
Accrued Liabilities/Deferred Income
Current
8,215 GBP2025-03-31
6,240 GBP2024-03-31
Creditors
Current
1,520,565 GBP2025-03-31
1,438,740 GBP2024-03-31
Par Value of Share
Class 1 ordinary share
1 GBP2024-04-01 ~ 2025-03-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
2 shares2025-03-31
2 shares2024-03-31

  • WHITTINGTON HALL ESTATES LIMITED
    Info
    Registered number 03203534
    Lane House Kendal Road, Kirkby Lonsdale, Carnforth LA6 2HH
    PRIVATE LIMITED COMPANY incorporated on 1996-05-24 (30 years). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-05-24
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.