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 5
  • 1
    Mathias, Julia Hilson
    Company Director born in September 1962
    Individual (19 offsprings)
    Officer
    2022-07-13 ~ now
    OF - Director → CIF 0
  • 2
    Mr Nicholas Joseph Varley Poole
    Born in May 1961
    Individual (3 offsprings)
    Person with significant control
    2016-04-06 ~ now
    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
  • 3
    Mr Timothy John Haggie
    Born in December 1946
    Individual (19 offsprings)
    Person with significant control
    2016-04-06 ~ now
    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
  • 4
    Spittal, James Michael
    Company Director born in October 1963
    Individual (10 offsprings)
    Officer
    2022-07-13 ~ now
    OF - Director → CIF 0
  • 5
    Pearson-burton, Timothy George
    Company Director born in July 1982
    Individual (20 offsprings)
    Officer
    2018-11-30 ~ now
    OF - Director → CIF 0
Ceased 5
  • 1
    Ledger, Ian Frederick
    Company Director born in November 1943
    Individual (34 offsprings)
    Officer
    1996-05-24 ~ 2022-07-13
    OF - Director → CIF 0
    Ledger, Ian Frederick
    Individual (34 offsprings)
    Officer
    1996-05-24 ~ 2022-07-13
    OF - Secretary → CIF 0
  • 2
    Poole, Nicholas Joseph Varley
    Director born in May 1961
    Individual (3 offsprings)
    Officer
    1996-05-24 ~ 1996-05-24
    OF - Director → CIF 0
    Poole, Nicholas Joseph Varley
    Director
    Individual (3 offsprings)
    Officer
    1996-05-24 ~ 1996-05-24
    OF - Secretary → CIF 0
  • 3
    Haggie, Timothy John
    Solicitor born in December 1946
    Individual (19 offsprings)
    Officer
    1996-05-24 ~ 1996-05-24
    OF - Director → CIF 0
    1996-06-05 ~ 1996-07-05
    OF - Director → CIF 0
  • 4
    Caseley, John Paul
    Accountant born in August 1953
    Individual (9 offsprings)
    Officer
    1996-05-24 ~ 2013-06-28
    OF - Director → CIF 0
  • 5
    Winearls, Nicholas Dudley Good
    Director born in March 1953
    Individual (5 offsprings)
    Officer
    2013-06-28 ~ 2018-11-30
    OF - Director → CIF 0
parent relation
Company in focus

WHITTINGTON HALL ESTATES LIMITED

Standard Industrial Classification
68320 - Management Of Real Estate On A Fee Or Contract Basis
Brief company account
Average Number of Employees
12023-04-01 ~ 2024-03-31
22022-04-01 ~ 2023-03-31
Property, Plant & Equipment
35,070 GBP2024-03-31
33,119 GBP2023-03-31
Debtors
4,018 GBP2024-03-31
4,223 GBP2023-03-31
Cash at bank and in hand
22,886 GBP2024-03-31
71,592 GBP2023-03-31
Current Assets
26,904 GBP2024-03-31
75,815 GBP2023-03-31
Creditors
Amounts falling due within one year
1,438,740 GBP2024-03-31
1,470,288 GBP2023-03-31
Net Current Assets/Liabilities
1,411,836 GBP2024-03-31
1,394,473 GBP2023-03-31
Total Assets Less Current Liabilities
-1,376,766 GBP2024-03-31
-1,361,354 GBP2023-03-31
Net Assets/Liabilities
-1,376,766 GBP2024-03-31
-1,361,354 GBP2023-03-31
Equity
Called up share capital
2 GBP2024-03-31
2 GBP2023-03-31
Retained earnings (accumulated losses)
-1,376,768 GBP2024-03-31
-1,361,356 GBP2023-03-31
Equity
-1,376,766 GBP2024-03-31
-1,361,354 GBP2023-03-31
Property, Plant & Equipment - Gross Cost
Land and buildings
54,445 GBP2024-03-31
54,445 GBP2023-03-31
Plant and equipment
251,835 GBP2024-03-31
251,835 GBP2023-03-31
Motor vehicles
21,236 GBP2024-03-31
17,236 GBP2023-03-31
Property, Plant & Equipment - Gross Cost
327,516 GBP2024-03-31
323,516 GBP2023-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings
28,794 GBP2024-03-31
28,794 GBP2023-03-31
Plant and equipment
246,416 GBP2024-03-31
244,367 GBP2023-03-31
Motor vehicles
17,236 GBP2024-03-31
17,236 GBP2023-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
292,446 GBP2024-03-31
290,397 GBP2023-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
2,049 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
2,049 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment
Land and buildings
25,651 GBP2024-03-31
25,651 GBP2023-03-31
Plant and equipment
5,419 GBP2024-03-31
7,468 GBP2023-03-31
Motor vehicles
4,000 GBP2024-03-31
Trade Debtors/Trade Receivables
2,311 GBP2024-03-31
3,855 GBP2023-03-31
Other Debtors
1,707 GBP2024-03-31
368 GBP2023-03-31
Trade Creditors/Trade Payables
Amounts falling due within one year
8,088 GBP2024-03-31
19,394 GBP2023-03-31
Accrued Liabilities/Deferred Income
Amounts falling due within one year
6,241 GBP2024-03-31
5,388 GBP2023-03-31
Other Taxation & Social Security Payable
Amounts falling due within one year
12,198 GBP2024-03-31
12,198 GBP2023-03-31
Par Value of Share
Class 1 ordinary share
1 shares2023-04-01 ~ 2024-03-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
2 shares2024-03-31
2 shares2023-03-31

  • 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 (29 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2024-05-24
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.