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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 11
  • 1
    Rostrup, Hans Wilhelm Dop
    Consultant born in May 1959
    Individual (2 offsprings)
    Officer
    2001-06-01 ~ 2004-12-31
    OF - Director → CIF 0
  • 2
    Taylor, Darren Paul
    Born in December 1967
    Individual (11 offsprings)
    Officer
    2019-06-13 ~ now
    OF - Director → CIF 0
    Taylor, Darren
    Individual (11 offsprings)
    Officer
    2018-04-25 ~ now
    OF - Secretary → CIF 0
  • 3
    Soden, John Stanley
    Solicitor born in April 1950
    Individual (30 offsprings)
    Officer
    2003-02-23 ~ 2019-06-13
    OF - Director → CIF 0
    Soden, John Stanley
    Solicitor
    Individual (30 offsprings)
    Officer
    1999-01-21 ~ 2018-04-25
    OF - Secretary → CIF 0
  • 4
    Simpson, Alistair John
    Dealer Principal born in October 1955
    Individual (3 offsprings)
    Officer
    2001-06-01 ~ 2004-02-23
    OF - Director → CIF 0
  • 5
    Whale, Nicholas Andrew
    Born in March 1963
    Individual (35 offsprings)
    Officer
    1999-01-21 ~ now
    OF - Director → CIF 0
    Mr Nicholas Andrew Whale
    Born in March 1963
    Individual (35 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
  • 6
    Sutton, Glenn Gregory
    Finance Director born in March 1961
    Individual (2 offsprings)
    Officer
    1999-12-16 ~ 2003-09-19
    OF - Director → CIF 0
  • 7
    Noon, David George
    Dealer Principal born in October 1962
    Individual (2 offsprings)
    Officer
    2005-09-27 ~ 2006-11-30
    OF - Director → CIF 0
  • 8
    Hobson, Terence Anthony
    Dealer Principal born in July 1959
    Individual (1 offspring)
    Officer
    2005-09-27 ~ 2009-02-27
    OF - Director → CIF 0
  • 9
    Charlton, Graham Robert
    Accountant born in August 1944
    Individual (3 offsprings)
    Officer
    2005-09-27 ~ 2009-02-28
    OF - Director → CIF 0
  • 10
    DYE & DURHAM DIRECTORS LIMITED - now
    7SIDE NOMINEES LIMITED - 2023-01-24
    SEVERNSIDE NOMINEES LIMITED
    - 2004-01-30 02707944
    14-18 City Road, Cardiff
    Dissolved Corporate (16 parents, 4890 offsprings)
    Officer
    1999-01-21 ~ 1999-01-21
    OF - Nominee Director → CIF 0
  • 11
    DYE & DURHAM SECRETARIAL LIMITED - now
    7SIDE SECRETARIAL LIMITED - 2023-01-16
    SEVERNSIDE SECRETARIAL LIMITED
    - 2004-01-30 02707949
    14-18 City Road, Cardiff
    Dissolved Corporate (22 parents, 5473 offsprings)
    Officer
    1999-01-21 ~ 1999-01-21
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

NICK WHALE HOLDINGS LIMITED

Period: 1999-01-21 ~ now
Company number: 03698971
Registered name
NICK WHALE HOLDINGS LIMITED - now
Standard Industrial Classification
70100 - Activities Of Head Offices
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Average Number of Employees
12024-01-01 ~ 2024-12-31
22023-01-01 ~ 2023-12-31
Property, Plant & Equipment
3,844,491 GBP2024-12-31
2,741,931 GBP2023-12-31
Fixed Assets - Investments
47,750 GBP2024-12-31
47,850 GBP2023-12-31
Fixed Assets
3,892,241 GBP2024-12-31
2,789,781 GBP2023-12-31
Debtors
886,628 GBP2024-12-31
1,445,070 GBP2023-12-31
Cash at bank and in hand
777,646 GBP2024-12-31
1,093,198 GBP2023-12-31
Current Assets
1,664,274 GBP2024-12-31
2,538,268 GBP2023-12-31
Creditors
Amounts falling due within one year
-271,894 GBP2024-12-31
-130,938 GBP2023-12-31
Net Current Assets/Liabilities
1,392,380 GBP2024-12-31
2,407,330 GBP2023-12-31
Total Assets Less Current Liabilities
5,284,621 GBP2024-12-31
5,197,111 GBP2023-12-31
Creditors
Amounts falling due after one year
-70,753 GBP2024-12-31
Net Assets/Liabilities
5,187,431 GBP2024-12-31
5,197,111 GBP2023-12-31
Equity
Called up share capital
50,000 GBP2024-12-31
50,000 GBP2023-12-31
Retained earnings (accumulated losses)
3,556,107 GBP2024-12-31
3,565,787 GBP2023-12-31
Equity
5,187,431 GBP2024-12-31
5,197,111 GBP2023-12-31
Property, Plant & Equipment - Depreciation rate used
Tools/Equipment for furniture and fittings
25.002024-01-01 ~ 2024-12-31
Motor vehicles
25.002024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Gross Cost
3,851,174 GBP2024-12-31
2,745,367 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
6,683 GBP2024-12-31
3,436 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
3,247 GBP2024-01-01 ~ 2024-12-31
Investment Property - Fair Value Model
2,739,040 GBP2024-12-31
Amounts invested in assets
Cost valuation, Non-current
47,750 GBP2024-12-31
Non-current
47,750 GBP2024-12-31
47,850 GBP2023-12-31
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 (27 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2026-01-21
    CIF 0
  • NICK WHALE HOLDINGS LIMITED
    S
    Registered number 03698971
    Harwoods House, Banbury Road, Ashorne, Warwick, England, CV35 0AA
    Private Company Limited By Shares in Uk Register Of Companies, United Kingdom
    CIF 1
  • NICK WHALE HOLDINGS LIMITED
    S
    Registered number 03698971
    Silverstone House, Kineton Road, Gaydon, Warwick, England, CV35 0EP
    Limited Company in England
    CIF 2
  • NICK WHALE HOLDINGS LIMITED
    S
    Registered number 03698971
    The Forge Harwoods House, Banbury Road, Ashorne, Warwick, England, CV35 0AA
    Limited in England
    CIF 3
(more)
child relation
Offspring entities and appointments 8
  • 1
    AUTOMOTIVE AUCTIONS LTD
    12807325
    The Forge Harwoods House, Banbury Road, Ashorne, Warwickshire, United Kingdom
    Dissolved Corporate (3 parents)
    Person with significant control
    2020-08-12 ~ dissolved
    CIF 7 - Right to appoint or remove directors → OE
    CIF 7 - Ownership of shares – 75% or more → OE
    CIF 7 - Ownership of voting rights - 75% or more → OE
  • 2
    CLASSIC CAR AUCTIONS LTD
    09302779
    The Forge Harwood House And Barns, Banbury Road, Ashorne, Warwickshire, England
    Active Corporate (8 parents)
    Person with significant control
    2016-11-10 ~ now
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Ownership of shares – 75% or more → OE
  • 3
    CLASSIC CARS FOR SALE LIMITED
    17094032
    The Forge, Harwoods House Banbury Road, Ashorne, Warwick, England
    Active Corporate (3 parents)
    Person with significant control
    2026-03-16 ~ now
    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
  • 4
    DESTINATION MOTORHOMES LIMITED
    17090090
    Unit 8 Lauriston Park, Pitchill, Evesham, England
    Active Corporate (4 parents)
    Person with significant control
    2026-03-13 ~ now
    CIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 5
    ICONIC AUCTIONEERS LIMITED
    - now 07464860 14432247
    SILVERSTONE AUCTIONS LIMITED
    - 2023-08-17 07464860 14432247... (more)
    The Forge Harwood House And Barns, Banbury Road, Ashorne, Warwickshire, England
    Active Corporate (11 parents, 1 offspring)
    Person with significant control
    2016-12-09 ~ now
    CIF 8 - Ownership of voting rights - 75% or more → OE
    CIF 8 - Ownership of shares – 75% or more → OE
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Has significant influence or control as a member of a firm → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Right to appoint or remove directors → OE
  • 6
    NICK WHALE RACING LIMITED
    08882046 02922136
    The Forge Harwood House And Barns, Banbury Road, Ashorne, Warwickshire, England
    Active Corporate (3 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 9 - Ownership of shares – 75% or more → OE
    CIF 9 - Ownership of voting rights - 75% or more → OE
  • 7
    SILVERSTONE AUCTIONS LIMITED
    - now 14432247 07464860... (more)
    ICONIC AUCTIONEERS LIMITED
    - 2023-08-17 14432247 07464860
    The Forge Harwoods House, Banbury Road, Ashorne, Warwickshire, United Kingdom
    Active Corporate (4 parents)
    Person with significant control
    2022-10-20 ~ now
    CIF 5 - Right to appoint or remove directors → OE
    CIF 5 - Ownership of shares – 75% or more → OE
    CIF 5 - Ownership of voting rights - 75% or more → OE
  • 8
    SILVERSTONE AUCTIONS ONLINE LIMITED
    13698161 14432247... (more)
    The Forge Harwoods House, Banbury Road, Ashorne, Warwickshire, United Kingdom
    Dissolved Corporate (2 parents)
    Person with significant control
    2021-10-22 ~ dissolved
    CIF 6 - Right to appoint or remove directors → OE
    CIF 6 - Ownership of shares – 75% or more → OE
    CIF 6 - Ownership of voting rights - 75% or more → OE

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.