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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
Active 2
  • 1
    Taylor, Darren Paul
    Born in December 1967
    Individual (8 offsprings)
    Officer
    icon of calendar 2019-06-13 ~ now
    OF - Director → CIF 0
    Taylor, Darren
    Individual (8 offsprings)
    Officer
    icon of calendar 2018-04-25 ~ now
    OF - Secretary → CIF 0
  • 2
    Whale, Nicholas Andrew
    Born in March 1963
    Individual (12 offsprings)
    Officer
    icon of calendar 1999-01-21 ~ now
    OF - Director → CIF 0
    Mr Nicholas Andrew Whale
    Born in March 1963
    Individual (12 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
Ceased 9
  • 1
    Noon, David George
    Dealer Principal born in October 1962
    Individual (1 offspring)
    Officer
    icon of calendar 2005-09-27 ~ 2006-11-30
    OF - Director → CIF 0
  • 2
    Simpson, Alistair John
    Dealer Principal born in October 1955
    Individual
    Officer
    icon of calendar 2001-06-01 ~ 2004-02-23
    OF - Director → CIF 0
  • 3
    Soden, John Stanley
    Solicitor born in April 1950
    Individual (11 offsprings)
    Officer
    icon of calendar 2003-02-23 ~ 2019-06-13
    OF - Director → CIF 0
    Soden, John Stanley
    Solicitor
    Individual (11 offsprings)
    Officer
    icon of calendar 1999-01-21 ~ 2018-04-25
    OF - Secretary → CIF 0
  • 4
    Hobson, Terence Anthony
    Dealer Principal born in July 1959
    Individual
    Officer
    icon of calendar 2005-09-27 ~ 2009-02-27
    OF - Director → CIF 0
  • 5
    Rostrup, Hans Wilhelm Dop
    Consultant born in May 1959
    Individual
    Officer
    icon of calendar 2001-06-01 ~ 2004-12-31
    OF - Director → CIF 0
  • 6
    Charlton, Graham Robert
    Accountant born in August 1944
    Individual
    Officer
    icon of calendar 2005-09-27 ~ 2009-02-28
    OF - Director → CIF 0
  • 7
    Sutton, Glenn Gregory
    Finance Director born in February 1961
    Individual
    Officer
    icon of calendar 1999-12-16 ~ 2003-09-19
    OF - Director → CIF 0
  • 8
    icon of address14-18 City Road, Cardiff
    Corporate
    Officer
    1999-01-21 ~ 1999-01-21
    PE - Nominee Secretary → CIF 0
  • 9
    icon of address14-18 City Road, Cardiff
    Corporate
    Officer
    1999-01-21 ~ 1999-01-21
    PE - Nominee Director → CIF 0
parent relation
Company in focus

NICK WHALE HOLDINGS LIMITED

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
    icon of addressThe Forge Harwood House And Barns, Banbury Road, Ashorne, Warwickshire CV35 0AA
    PRIVATE LIMITED COMPANY incorporated on 1999-01-21 (26 years 11 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
    icon of addressSilverstone House, Kineton Road, Gaydon, Warwick, England, CV35 0EP
    Limited Company in England
    CIF 1
  • NICK WHALE HOLDINGS LIMITED
    S
    Registered number 03698971
    icon of addressThe 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
    icon of addressThe 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
    icon of calendar 2020-08-12 ~ dissolved
    CIF 4 - Ownership of voting rights - 75% or more → OE
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Right to appoint or remove directors → OE
  • 2
    icon of addressThe Forge Harwood House And Barns, Banbury Road, Ashorne, Warwickshire, England
    Active Corporate (5 parents)
    Equity (Company account)
    89,511 GBP2024-12-31
    Person with significant control
    icon of calendar 2016-11-10 ~ now
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Ownership of shares – 75% or more → OE
  • 3
    SILVERSTONE AUCTIONS LIMITED - 2023-08-17
    icon of addressThe Forge Harwood House And Barns, Banbury Road, Ashorne, Warwickshire, England
    Active Corporate (6 parents, 1 offspring)
    Equity (Company account)
    201,801 GBP2024-12-31
    Person with significant control
    icon of calendar 2016-12-09 ~ now
    CIF 5 - Ownership of voting rights - 75% or more → OE
    CIF 5 - Ownership of shares – 75% or more → OE
  • 4
    icon of addressThe Forge Harwood House And Barns, Banbury Road, Ashorne, Warwickshire, England
    Active Corporate (3 parents)
    Equity (Company account)
    208,366 GBP2024-12-31
    Person with significant control
    icon of calendar 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
    icon of addressThe Forge Harwoods House, Banbury Road, Ashorne, Warwickshire, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    100 GBP2024-10-31
    Person with significant control
    icon of calendar 2022-10-20 ~ now
    CIF 2 - Right to appoint or remove directors → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Ownership of shares – 75% or more → OE
  • 6
    icon of addressThe Forge Harwoods House, Banbury Road, Ashorne, Warwickshire, United Kingdom
    Dissolved Corporate (2 parents)
    Person with significant control
    icon of calendar 2021-10-22 ~ dissolved
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Right to appoint or remove directors → OE
    CIF 3 - Ownership of shares – 75% or more → OE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.