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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 8
  • 1
    Brogan, Ginette
    Born in November 1968
    Individual (4 offsprings)
    Officer
    1998-12-24 ~ now
    OF - Director → CIF 0
    Brogan, Ginette
    Director
    Individual (4 offsprings)
    Officer
    1998-12-24 ~ now
    OF - Secretary → CIF 0
    Miss Ginette Brogan
    Born in November 1968
    Individual (4 offsprings)
    Person with significant control
    2016-12-24 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 2
    Whitaker, Margaret Clare
    Born in October 1956
    Individual (7 offsprings)
    Officer
    1998-12-24 ~ now
    OF - Director → CIF 0
  • 3
    Whitaker, Edwin John
    Born in August 1955
    Individual (5 offsprings)
    Officer
    1998-12-24 ~ now
    OF - Director → CIF 0
  • 4
    Walton, Ray
    Individual (1 offspring)
    Officer
    1999-09-04 ~ 1999-09-04
    OF - Secretary → CIF 0
  • 5
    Green, Geoffrey Lionel
    Director born in April 1949
    Individual (2 offsprings)
    Officer
    1998-12-24 ~ 2005-12-21
    OF - Director → CIF 0
  • 6
    Tsou, Meng-mao
    Company Director born in December 1968
    Individual (2 offsprings)
    Officer
    2011-07-19 ~ 2017-03-09
    OF - Director → CIF 0
  • 7
    Vibrans, Philip Charles
    Individual (357 offsprings)
    Officer
    1998-12-24 ~ 1998-12-24
    OF - Nominee Secretary → CIF 0
  • 8
    DCS CORPORATE SECRETARIES LIMITED - now
    DAVENPORT CREDIT LIMITED
    - 1999-12-02 02635141
    SHARPSERV (EUROPE) LIMITED - 1992-06-30
    1 Ashfield Road, Davenport, Stockport, Cheshire
    Dissolved Corporate (33 parents, 978 offsprings)
    Officer
    1998-12-24 ~ 1998-12-24
    OF - Nominee Director → CIF 0
parent relation
Company in focus

JOHN WHITAKER INTERNATIONAL LIMITED

Period: 1998-12-24 ~ now
Company number: 03688844
Registered name
JOHN WHITAKER INTERNATIONAL LIMITED - now
Standard Industrial Classification
46900 - Non-specialised Wholesale Trade
Brief company account
Intangible Assets
4,008 GBP2025-06-29
4,342 GBP2024-06-29
Property, Plant & Equipment
63,292 GBP2025-06-29
64,696 GBP2024-06-29
Fixed Assets
67,300 GBP2025-06-29
69,038 GBP2024-06-29
Total Inventories
1,007,073 GBP2025-06-29
866,531 GBP2024-06-29
Debtors
308,292 GBP2025-06-29
387,999 GBP2024-06-29
Cash at bank and in hand
71,131 GBP2025-06-29
13,555 GBP2024-06-29
Current Assets
1,386,496 GBP2025-06-29
1,268,085 GBP2024-06-29
Creditors
-487,943 GBP2025-06-29
-1,049,950 GBP2024-06-29
Net Current Assets/Liabilities
898,553 GBP2025-06-29
218,135 GBP2024-06-29
Total Assets Less Current Liabilities
965,853 GBP2025-06-29
287,173 GBP2024-06-29
Creditors
Non-current
-916,694 GBP2025-06-29
-281,039 GBP2024-06-29
Net Assets/Liabilities
49,159 GBP2025-06-29
6,134 GBP2024-06-29
Equity
Called up share capital
1,000 GBP2025-06-29
1,000 GBP2024-06-29
Retained earnings (accumulated losses)
48,159 GBP2025-06-29
5,134 GBP2024-06-29
Average Number of Employees
62024-06-30 ~ 2025-06-29
62023-07-01 ~ 2024-06-29
Intangible Assets - Gross Cost
5,010 GBP2025-06-29
5,010 GBP2024-06-29
Intangible Assets - Accumulated Amortisation & Impairment
1,002 GBP2025-06-29
668 GBP2024-06-29
Intangible Assets - Increase From Amortisation Charge for Year
334 GBP2024-06-30 ~ 2025-06-29
Property, Plant & Equipment - Gross Cost
474,929 GBP2025-06-29
460,388 GBP2024-06-29
Property, Plant & Equipment - Accumulated Depreciation & Impairment
411,637 GBP2025-06-29
395,692 GBP2024-06-29
Property, Plant & Equipment - Increase From Depreciation Charge for Year
15,945 GBP2024-06-30 ~ 2025-06-29

  • JOHN WHITAKER INTERNATIONAL LIMITED
    Info
    Registered number 03688844
    Suite 28 Hardmans Business Centre, New Hall Hey Road, Rossendale BB4 6HH
    PRIVATE LIMITED COMPANY incorporated on 1998-12-24 (27 years 4 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-12-21
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.