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 2
  • 1
    Whale, Nicholas Andrew
    Principal born in March 1963
    Individual (12 offsprings)
    Officer
    1999-01-21 ~ now
    OF - director → CIF 0
    Mr Nicholas Andrew Whale
    Born in March 1963
    Individual (12 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
  • 2
    Taylor, Darren Paul
    Director born in December 1967
    Individual (8 offsprings)
    Officer
    2019-06-13 ~ now
    OF - director → CIF 0
    Taylor, Darren
    Individual (8 offsprings)
    Officer
    2018-04-25 ~ now
    OF - secretary → CIF 0
Ceased 9
  • 1
    Charlton, Graham Robert
    Accountant born in August 1944
    Individual
    Officer
    2005-09-27 ~ 2009-02-28
    OF - director → CIF 0
  • 2
    Rostrup, Hans Wilhelm Dop
    Consultant born in May 1959
    Individual
    Officer
    2001-06-01 ~ 2004-12-31
    OF - director → CIF 0
  • 3
    Noon, David George
    Dealer Principal born in October 1962
    Individual (1 offspring)
    Officer
    2005-09-27 ~ 2006-11-30
    OF - director → CIF 0
  • 4
    Sutton, Glenn Gregory
    Finance Director born in February 1961
    Individual
    Officer
    1999-12-16 ~ 2003-09-19
    OF - director → CIF 0
  • 5
    Simpson, Alistair John
    Dealer Principal born in October 1955
    Individual
    Officer
    2001-06-01 ~ 2004-02-23
    OF - director → CIF 0
  • 6
    Hobson, Terence Anthony
    Dealer Principal born in July 1959
    Individual
    Officer
    2005-09-27 ~ 2009-02-27
    OF - director → CIF 0
  • 7
    Soden, John Stanley
    Solicitor born in April 1950
    Individual (11 offsprings)
    Officer
    2003-02-23 ~ 2019-06-13
    OF - director → CIF 0
    Soden, John Stanley
    Solicitor
    Individual (11 offsprings)
    Officer
    1999-01-21 ~ 2018-04-25
    OF - secretary → CIF 0
  • 8
    DYE & DURHAM DIRECTORS LIMITED - now
    7SIDE NOMINEES LIMITED - 2023-01-24
    14-18 City Road, Cardiff
    Dissolved corporate (2 parents, 3 offsprings)
    Equity (Company account)
    3 GBP2021-06-30
    Officer
    1999-01-21 ~ 1999-01-21
    PE - nominee-director → CIF 0
  • 9
    DYE & DURHAM SECRETARIAL LIMITED - now
    7SIDE SECRETARIAL LIMITED - 2023-01-16
    14-18 City Road, Cardiff
    Dissolved corporate (2 parents, 89 offsprings)
    Equity (Company account)
    3 GBP2021-06-30
    Officer
    1999-01-21 ~ 1999-01-21
    PE - nominee-secretary → CIF 0
parent relation
Company in focus

NICK WHALE HOLDINGS LIMITED

Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
70100 - Activities Of Head Offices
Brief company account
Average Number of Employees
22023-01-01 ~ 2023-12-31
22022-01-01 ~ 2022-12-31
Property, Plant & Equipment
2,741,931 GBP2023-12-31
2,748,632 GBP2022-12-31
Fixed Assets - Investments
47,850 GBP2023-12-31
47,850 GBP2022-12-31
Fixed Assets
2,789,781 GBP2023-12-31
2,796,482 GBP2022-12-31
Debtors
1,445,070 GBP2023-12-31
1,238,848 GBP2022-12-31
Cash at bank and in hand
1,093,198 GBP2023-12-31
765,422 GBP2022-12-31
Current Assets
2,538,268 GBP2023-12-31
2,004,270 GBP2022-12-31
Creditors
Amounts falling due within one year
-130,938 GBP2023-12-31
-101,569 GBP2022-12-31
Net Current Assets/Liabilities
2,407,330 GBP2023-12-31
1,902,701 GBP2022-12-31
Total Assets Less Current Liabilities
5,197,111 GBP2023-12-31
4,699,183 GBP2022-12-31
Net Assets/Liabilities
5,197,111 GBP2023-12-31
4,699,183 GBP2022-12-31
Equity
Called up share capital
50,000 GBP2023-12-31
50,000 GBP2022-12-31
Retained earnings (accumulated losses)
3,565,787 GBP2023-12-31
3,067,859 GBP2022-12-31
Equity
5,197,111 GBP2023-12-31
4,699,183 GBP2022-12-31
Property, Plant & Equipment - Depreciation rate used
Tools/Equipment for furniture and fittings
0.252023-01-01 ~ 2023-12-31
Motor vehicles
0.252023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Gross Cost
2,745,367 GBP2023-12-31
2,751,359 GBP2022-12-31
Property, Plant & Equipment - Disposals
-15,148 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
3,436 GBP2023-12-31
2,727 GBP2022-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
3,369 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
-2,660 GBP2023-01-01 ~ 2023-12-31
Investment Property - Fair Value Model
2,739,040 GBP2023-12-31
Amounts invested in assets
Cost valuation, Non-current
47,850 GBP2023-12-31
Non-current
47,850 GBP2023-12-31
47,850 GBP2022-12-31
Related profiles found in government register
  • NICK WHALE HOLDINGS LIMITED
    Info
    Registered number 03698971
    The Forge Harwood House And Barns, Banbury Road, Ashorne, Warwickshire CV35 0AA
    Private Limited Company incorporated on 1999-01-21 (26 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2025-01-21
    CIF 0
  • NICK WHALE HOLDINGS LIMITED
    S
    Registered number 03698971
    Silverstone House, Kineton Road, Gaydon, Warwick, England, CV35 0EP
    Limited Company in England
    CIF 1
  • NICK WHALE HOLDINGS LIMITED
    S
    Registered number 03698971
    The Forge, Harwoods House, Banbury Road, Ashorne, Warwickshire, United Kingdom, CV35 0AA
    Private Company Limited By Shares in Uk Register Of Companies, United Kingdom
    CIF 2 CIF 3
(more)
child relation
Offspring entities and appointments
Active 6
  • 1
    The Forge Harwoods House, Banbury Road, Ashorne, Warwickshire, United Kingdom
    Dissolved corporate (3 parents)
    Equity (Company account)
    -1,810 GBP2023-12-31
    Person with significant control
    2020-08-12 ~ dissolved
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE
    CIF 4 - Right to appoint or remove directors → OE
  • 2
    The Forge Harwood House And Barns, Banbury Road, Ashorne, Warwickshire, England
    Corporate (5 parents)
    Equity (Company account)
    91,629 GBP2023-12-31
    Person with significant control
    2016-11-10 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
  • 3
    SILVERSTONE AUCTIONS LIMITED - 2023-08-17
    The Forge Harwood House And Barns, Banbury Road, Ashorne, Warwickshire, England
    Corporate (6 parents, 1 offspring)
    Equity (Company account)
    240,321 GBP2023-12-31
    Person with significant control
    2016-12-09 ~ now
    CIF 5 - Ownership of shares – 75% or more → OE
    CIF 5 - Ownership of voting rights - 75% or more → OE
  • 4
    The Forge Harwood House And Barns, Banbury Road, Ashorne, Warwickshire, England
    Corporate (3 parents)
    Equity (Company account)
    210,986 GBP2023-12-31
    Person with significant control
    2016-04-06 ~ now
    CIF 6 - Ownership of shares – 75% or more → OE
    CIF 6 - Ownership of voting rights - 75% or more → OE
  • 5
    ICONIC AUCTIONEERS LIMITED - 2023-08-17
    The Forge Harwoods House, Banbury Road, Ashorne, Warwickshire, United Kingdom
    Corporate (4 parents)
    Equity (Company account)
    100 GBP2023-10-31
    Person with significant control
    2022-10-20 ~ now
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE
  • 6
    The Forge Harwoods House, Banbury Road, Ashorne, Warwickshire, United Kingdom
    Dissolved corporate (2 parents)
    Person with significant control
    2021-10-22 ~ dissolved
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - 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.