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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 7
  • 1
    Whibley, Helen Mary
    Tour Operator born in January 1944
    Individual (2 offsprings)
    Officer
    1999-01-26 ~ 2024-02-15
    OF - Director → CIF 0
    Whibley, Helen Mary
    Muscian/Orchestra Manager
    Individual (2 offsprings)
    Officer
    1999-01-26 ~ 2024-02-15
    OF - Secretary → CIF 0
    Mrs Helen Mary Whibley
    Born in January 1944
    Individual (2 offsprings)
    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
    Hamilton, Alice Evors
    Accounts Administrator born in December 1965
    Individual (3 offsprings)
    Officer
    2021-11-11 ~ 2023-07-01
    OF - Director → CIF 0
  • 3
    Hamilton, Jeremy Hamish Neil
    Tour Operations Manager born in June 1965
    Individual (7 offsprings)
    Officer
    2021-11-11 ~ 2023-07-01
    OF - Director → CIF 0
  • 4
    Whibley, John Adrian
    Born in May 1945
    Individual (5 offsprings)
    Officer
    1999-01-26 ~ now
    OF - Director → CIF 0
    Mr John Adrian Whibley
    Born in May 1945
    Individual (5 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
  • 5
    Hart, Catherine Sophie
    Born in June 1970
    Individual (1 offspring)
    Officer
    2024-02-15 ~ now
    OF - Director → CIF 0
    Hart, Catherine Sophie
    Individual (1 offspring)
    Officer
    2024-02-15 ~ now
    OF - Secretary → CIF 0
    Mrs Catherine Sophie Hart
    Born in June 1970
    Individual (1 offspring)
    Person with significant control
    2023-12-13 ~ 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
  • 6
    Whibley, Richard Michael
    Born in October 1971
    Individual (1 offspring)
    Officer
    2023-07-01 ~ now
    OF - Director → CIF 0
    Mr Richard Michael Whibley
    Born in October 1971
    Individual (1 offspring)
    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
  • 7
    CHETTLEBURGH INTERNATIONAL LIMITED
    01174109
    Temple House, 20 Holywell Row, London
    Active Corporate (3 parents, 8218 offsprings)
    Officer
    1999-01-26 ~ 1999-01-26
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

JOHN WHIBLEY LTD.

Period: 1999-01-26 ~ now
Company number: 03701404
Registered name
JOHN WHIBLEY LTD. - now
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Property, Plant & Equipment
1,505 GBP2024-09-30
2,580 GBP2023-09-30
Fixed Assets - Investments
10,000 GBP2024-09-30
10,000 GBP2023-09-30
Fixed Assets
11,505 GBP2024-09-30
12,580 GBP2023-09-30
Debtors
208,227 GBP2024-09-30
138,255 GBP2023-09-30
Cash at bank and in hand
926,489 GBP2024-09-30
726,897 GBP2023-09-30
Current Assets
1,134,716 GBP2024-09-30
865,152 GBP2023-09-30
Creditors
Current, Amounts falling due within one year
-711,279 GBP2024-09-30
-601,640 GBP2023-09-30
Net Current Assets/Liabilities
423,437 GBP2024-09-30
263,512 GBP2023-09-30
Total Assets Less Current Liabilities
434,942 GBP2024-09-30
276,092 GBP2023-09-30
Net Assets/Liabilities
434,566 GBP2024-09-30
275,447 GBP2023-09-30
Equity
Called up share capital
500 GBP2024-09-30
500 GBP2023-09-30
Retained earnings (accumulated losses)
434,066 GBP2024-09-30
274,947 GBP2023-09-30
Equity
434,566 GBP2024-09-30
275,447 GBP2023-09-30
Average Number of Employees
42023-10-01 ~ 2024-09-30
32022-10-01 ~ 2023-09-30
Property, Plant & Equipment - Gross Cost
Other
8,140 GBP2023-09-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Other
6,635 GBP2024-09-30
5,560 GBP2023-09-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Other
1,075 GBP2023-10-01 ~ 2024-09-30
Property, Plant & Equipment
Other
1,505 GBP2024-09-30
2,580 GBP2023-09-30
Other Investments Other Than Loans
10,000 GBP2024-09-30
10,000 GBP2023-09-30
Trade Debtors/Trade Receivables
Current
4,825 GBP2024-09-30
0 GBP2023-09-30
Other Debtors
Amounts falling due within one year
203,402 GBP2024-09-30
138,255 GBP2023-09-30
Debtors
Current, Amounts falling due within one year
208,227 GBP2024-09-30
138,255 GBP2023-09-30
Trade Creditors/Trade Payables
Current
23,112 GBP2024-09-30
3,557 GBP2023-09-30
Other Taxation & Social Security Payable
Current
128,770 GBP2024-09-30
92,578 GBP2023-09-30
Other Creditors
Current
559,397 GBP2024-09-30
505,505 GBP2023-09-30
Creditors
Current
711,279 GBP2024-09-30
601,640 GBP2023-09-30
  • JOHN WHIBLEY LTD.
    Info
    Registered number 03701404
    C/o Monetta Llp, 232 Stamford Street Central, Ashton-under-lyne OL6 7NQ
    PRIVATE LIMITED COMPANY incorporated on 1999-01-26 (27 years 4 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-01-26
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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