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 3
  • 1
    Mclean, James Edward
    Director born in April 1986
    Individual (7 offsprings)
    Officer
    2008-04-22 ~ now
    OF - Director → CIF 0
    Mr James Edward Mclean
    Born in April 1986
    Individual (7 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
    PE - Right to appoint or remove directors → CIF 0
  • 2
    Marshall, Sebastian
    Director born in February 1986
    Individual (5 offsprings)
    Officer
    2010-12-01 ~ now
    OF - Director → CIF 0
  • 3
    Mclean, Valerie Merilyn
    Director born in December 1947
    Individual (4 offsprings)
    Officer
    1997-10-09 ~ now
    OF - Director → CIF 0
    Mclean, Valerie Merilyn
    Secretary
    Individual (4 offsprings)
    Officer
    2008-06-26 ~ now
    OF - Secretary → CIF 0
    Mrs Valerie Merilyn Mclean
    Born in December 1947
    Individual (4 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
    PE - Right to appoint or remove directors → CIF 0
Ceased 4
  • 1
    Anidjar-romain, Brian Stephen Michael
    Entrepreneur born in May 1949
    Individual
    Officer
    1997-10-09 ~ 2009-10-02
    OF - Director → CIF 0
    Anidjar-romain, Brian Stephen Michael
    Entrepreneur
    Individual
    Officer
    1997-10-09 ~ 2008-06-26
    OF - Secretary → CIF 0
  • 2
    Forte, Alfonso John
    Director born in September 1938
    Individual
    Officer
    1998-01-08 ~ 2011-05-01
    OF - Director → CIF 0
  • 3
    39a Leicester Road, Salford, Manchester, Lancashire
    Dissolved Corporate (2 parents, 2 offsprings)
    Officer
    1997-04-25 ~ 1997-04-30
    PE - Nominee Director → CIF 0
  • 4
    39a Leicester Road, Salford, Manchester, Lancashire
    Dissolved Corporate (2 parents, 9 offsprings)
    Officer
    1997-04-25 ~ 1997-04-30
    PE - Nominee Secretary → CIF 0
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

WHIFFAWAY LTD

Previous name
BEE ENVIRONMENTAL LTD - 2006-04-19
Standard Industrial Classification
74909 - Other Professional, Scientific And Technical Activities N.e.c.
Brief company account
Property, Plant & Equipment
760,339 GBP2024-03-31
768,980 GBP2023-03-31
Fixed Assets - Investments
400,271 GBP2024-03-31
316,125 GBP2023-03-31
Fixed Assets
1,160,610 GBP2024-03-31
1,085,105 GBP2023-03-31
Total Inventories
567,576 GBP2024-03-31
517,451 GBP2023-03-31
Debtors
1,085,705 GBP2024-03-31
871,515 GBP2023-03-31
Cash at bank and in hand
2,707,580 GBP2024-03-31
2,670,401 GBP2023-03-31
Current Assets
4,360,861 GBP2024-03-31
4,059,367 GBP2023-03-31
Creditors
Current
859,907 GBP2024-03-31
425,192 GBP2023-03-31
Net Current Assets/Liabilities
3,500,954 GBP2024-03-31
3,634,175 GBP2023-03-31
Total Assets Less Current Liabilities
4,661,564 GBP2024-03-31
4,719,280 GBP2023-03-31
Creditors
Non-current
274,222 GBP2023-03-31
Net Assets/Liabilities
4,661,564 GBP2024-03-31
4,445,058 GBP2023-03-31
Equity
Called up share capital
20 GBP2024-03-31
20 GBP2023-03-31
Retained earnings (accumulated losses)
4,661,544 GBP2024-03-31
4,445,038 GBP2023-03-31
Equity
4,661,564 GBP2024-03-31
4,445,058 GBP2023-03-31
Average Number of Employees
342023-04-01 ~ 2024-03-31
282022-04-01 ~ 2023-03-31
Property, Plant & Equipment - Gross Cost
Land and buildings
723,388 GBP2024-03-31
723,388 GBP2023-03-31
Plant and equipment
203,761 GBP2024-03-31
198,441 GBP2023-03-31
Property, Plant & Equipment - Gross Cost
927,149 GBP2024-03-31
921,829 GBP2023-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings
21,665 GBP2024-03-31
18,048 GBP2023-03-31
Plant and equipment
145,145 GBP2024-03-31
134,801 GBP2023-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
166,810 GBP2024-03-31
152,849 GBP2023-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings
3,617 GBP2023-04-01 ~ 2024-03-31
Plant and equipment
10,344 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
13,961 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment
Land and buildings
701,723 GBP2024-03-31
705,340 GBP2023-03-31
Plant and equipment
58,616 GBP2024-03-31
63,640 GBP2023-03-31
Trade Debtors/Trade Receivables
Amounts falling due within one year, Current
1,066,675 GBP2024-03-31
852,485 GBP2023-03-31
Other Debtors
Amounts falling due within one year, Current
19,030 GBP2024-03-31
19,030 GBP2023-03-31
Debtors
Amounts falling due within one year, Current
1,085,705 GBP2024-03-31
871,515 GBP2023-03-31
Trade Creditors/Trade Payables
Current
703,099 GBP2024-03-31
221,022 GBP2023-03-31
Other Taxation & Social Security Payable
Current
66,087 GBP2024-03-31
129,912 GBP2023-03-31
Other Creditors
Current
90,721 GBP2024-03-31
74,258 GBP2023-03-31
Bank Borrowings/Overdrafts
Non-current
274,222 GBP2023-03-31
Related profiles found in government register
  • WHIFFAWAY LTD
    Info
    BEE ENVIRONMENTAL LTD - 2006-04-19
    Registered number 03360338
    Unit 6 Premacto Business Estate, Queensmead Road, High Wycombe, Buckinghamshire HP10 9XA
    Private Limited Company incorporated on 1997-04-25 (28 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2024-05-29
    CIF 0
  • WHIFFAWAY LTD
    S
    Registered number missing
    Unit 6 Premacto Business Estate, Queensmead Road, High Wycombe, Buckinghamshire, England, HP10 9XA
    Limited Company
    CIF 1
  • WHIFFAWAY LTD
    S
    Registered number 03360338
    Unit 6 Premacto Business Estate, Queensmead Road, Loudwater, High Wycombe, England, HP10 9XA
    Private Limited Company in Companies House, United Kingdom
    CIF 2
child relation
Offspring entities and appointments
Active 2
  • 1
    Unit 8 Callywith Gate Industrial Estate, Launceston Road, Bodmin, Cornwall, England
    Active Corporate (4 parents)
    Equity (Company account)
    20,783 GBP2023-12-31
    Person with significant control
    2022-09-30 ~ now
    CIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 2
    Unit 6 Premacto Business Estate, Queensmead Road, High Wycombe, England
    Active Corporate (3 parents)
    Equity (Company account)
    100 GBP2024-03-31
    Person with significant control
    2020-12-09 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE

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