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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 4
  • 1
    Ruck, Sean Patrick William
    Born in November 1955
    Individual (1 offspring)
    Officer
    1997-12-18 ~ now
    OF - Director → CIF 0
    Mr Sean Patrick William Ruck
    Born in November 1955
    Individual (1 offspring)
    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
  • 2
    Ruck, Kiersten Davina
    Born in March 1956
    Individual (2 offsprings)
    Officer
    2022-04-01 ~ now
    OF - Director → CIF 0
    Ruck, Kiersten Davina
    Individual (2 offsprings)
    Officer
    1997-12-18 ~ now
    OF - Secretary → CIF 0
    Mrs Kiersten Davina Ruck
    Born in March 1956
    Individual (2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    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
    VISTRA DEPOSITARY SERVICES (UK) LIMITED - now
    ORANGEFIELD DEPOSITARY SERVICES (UK) LIMITED - 2016-07-15
    WATERLOW SECRETARIES LIMITED
    - 2014-01-17 02705740
    6-8 Underwood Street, London
    Active Corporate (30 parents, 41778 offsprings)
    Equity (Company account)
    276,057 GBP2023-12-31
    Officer
    1997-11-13 ~ 1997-12-18
    OF - Nominee Secretary → CIF 0
  • 4
    VISTRA NOMINEES (UK) LIMITED - now
    ORANGEFIELD NOMINEES LIMITED - 2016-07-15
    WATERLOW NOMINEES LIMITED
    - 2015-03-30 02705738
    6-8 Underwood Street, London
    Dissolved Corporate (21 parents, 39004 offsprings)
    Officer
    1997-11-13 ~ 1997-12-18
    OF - Nominee Director → CIF 0
parent relation
Company in focus

WHISTLEBROOK CONSTRUCTION LIMITED

Company number: 03464962
Registered names
WHISTLEBROOK CONSTRUCTION LIMITED - now
SPEED 6590 LIMITED - 1998-01-02 03326741, 02716826, 03464610... (more)
Standard Industrial Classification
41201 - Construction Of Commercial Buildings
Brief company account
Property, Plant & Equipment
58,473 GBP2024-11-30
49,887 GBP2023-11-30
Fixed Assets
58,473 GBP2024-11-30
49,887 GBP2023-11-30
Debtors
252,181 GBP2024-11-30
228,629 GBP2023-11-30
Cash at bank and in hand
962,191 GBP2024-11-30
815,430 GBP2023-11-30
Current Assets
1,214,372 GBP2024-11-30
1,044,059 GBP2023-11-30
Net Current Assets/Liabilities
976,735 GBP2024-11-30
840,848 GBP2023-11-30
Total Assets Less Current Liabilities
1,035,208 GBP2024-11-30
890,735 GBP2023-11-30
Net Assets/Liabilities
1,027,352 GBP2024-11-30
885,482 GBP2023-11-30
Equity
Called up share capital
100 GBP2024-11-30
100 GBP2023-11-30
Retained earnings (accumulated losses)
1,027,252 GBP2024-11-30
885,382 GBP2023-11-30
Average Number of Employees
52023-12-01 ~ 2024-11-30
52022-12-01 ~ 2023-11-30
Property, Plant & Equipment - Gross Cost
Owned/Freehold, Land and buildings
27,047 GBP2023-11-30
Plant and equipment
48,542 GBP2024-11-30
48,542 GBP2023-11-30
Motor vehicles
55,730 GBP2024-11-30
49,440 GBP2023-11-30
Computers
2,875 GBP2024-11-30
2,875 GBP2023-11-30
Property, Plant & Equipment - Gross Cost
134,194 GBP2024-11-30
127,904 GBP2023-11-30
Property, Plant & Equipment - Disposals
Motor vehicles
-15,700 GBP2023-12-01 ~ 2024-11-30
Property, Plant & Equipment - Disposals
-15,700 GBP2023-12-01 ~ 2024-11-30
Property, Plant & Equipment - Gross Cost
Land and buildings, Owned/Freehold
27,047 GBP2024-11-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
39,930 GBP2024-11-30
37,777 GBP2023-11-30
Motor vehicles
32,921 GBP2024-11-30
37,370 GBP2023-11-30
Computers
2,870 GBP2024-11-30
2,870 GBP2023-11-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
75,721 GBP2024-11-30
78,017 GBP2023-11-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
2,153 GBP2023-12-01 ~ 2024-11-30
Motor vehicles
7,603 GBP2023-12-01 ~ 2024-11-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
9,756 GBP2023-12-01 ~ 2024-11-30
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Motor vehicles
-12,052 GBP2023-12-01 ~ 2024-11-30
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
-12,052 GBP2023-12-01 ~ 2024-11-30
Property, Plant & Equipment
Land and buildings, Owned/Freehold
27,047 GBP2024-11-30
Plant and equipment
8,612 GBP2024-11-30
10,765 GBP2023-11-30
Motor vehicles
22,809 GBP2024-11-30
12,070 GBP2023-11-30
Computers
5 GBP2024-11-30
5 GBP2023-11-30
Owned/Freehold, Land and buildings
27,047 GBP2023-11-30
Trade Debtors/Trade Receivables
Current
246,645 GBP2024-11-30
223,894 GBP2023-11-30
Prepayments/Accrued Income
Current
4,326 GBP2024-11-30
3,835 GBP2023-11-30
Other Debtors
Current
1,210 GBP2024-11-30
900 GBP2023-11-30
Trade Creditors/Trade Payables
Current
74,909 GBP2024-11-30
52,757 GBP2023-11-30
Corporation Tax Payable
Current
90,926 GBP2024-11-30
89,774 GBP2023-11-30
Other Taxation & Social Security Payable
Current
201 GBP2024-11-30
146 GBP2023-11-30
Amount of value-added tax that is payable
Current
44,103 GBP2024-11-30
54,253 GBP2023-11-30
Accrued Liabilities/Deferred Income
Current
2,725 GBP2024-11-30
2,804 GBP2023-11-30
Amounts owed to directors
Current
24,110 GBP2024-11-30
3,477 GBP2023-11-30
  • WHISTLEBROOK CONSTRUCTION LIMITED
    Info
    SPEED 6590 LIMITED - 1998-01-02
    Registered number 03464962
    Thistledae, The Baulk Cheddington, Leighton Buzzard, Bedfordshire LU7 0RR
    PRIVATE LIMITED COMPANY incorporated on 1997-11-13 (28 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2024-11-13
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.