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 4
  • 1
    Whibley, Richard Michael
    Tour Guide 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 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
    Whibley, John Adrian
    Tour Operator born in May 1945
    Individual (1 offspring)
    Officer
    1999-01-26 ~ now
    OF - director → CIF 0
    Mr John Adrian Whibley
    Born in May 1945
    Individual (1 offspring)
    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
  • 3
    Hart, Catherine Sophie
    Director 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
  • 4
    Mrs Helen Mary Whibley
    Born in January 1944
    Individual (1 offspring)
    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
Ceased 4
  • 1
    Hamilton, Alice Evors
    Accounts Administrator born in December 1965
    Individual (1 offspring)
    Officer
    2021-11-11 ~ 2023-07-01
    OF - director → CIF 0
  • 2
    Whibley, Helen Mary
    Tour Operator born in January 1944
    Individual (1 offspring)
    Officer
    1999-01-26 ~ 2024-02-15
    OF - director → CIF 0
    Whibley, Helen Mary
    Muscian/Orchestra Manager
    Individual (1 offspring)
    Officer
    1999-01-26 ~ 2024-02-15
    OF - secretary → CIF 0
  • 3
    Hamilton, Jeremy Hamish Neil
    Tour Operations Manager born in June 1965
    Individual (2 offsprings)
    Officer
    2021-11-11 ~ 2023-07-01
    OF - director → CIF 0
  • 4
    Temple House, 20 Holywell Row, London
    Corporate (1 parent, 2 offsprings)
    Equity (Company account)
    4,539,207 GBP2024-03-31
    Officer
    1999-01-26 ~ 1999-01-26
    PE - nominee-secretary → CIF 0
parent relation
Company in focus

JOHN WHIBLEY LTD.

Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Property, Plant & Equipment
2,580 GBP2023-09-30
1,146 GBP2022-09-30
Fixed Assets - Investments
10,000 GBP2023-09-30
10,000 GBP2022-09-30
Fixed Assets
12,580 GBP2023-09-30
11,146 GBP2022-09-30
Debtors
138,255 GBP2023-09-30
206,503 GBP2022-09-30
Cash at bank and in hand
726,897 GBP2023-09-30
549,259 GBP2022-09-30
Current Assets
865,152 GBP2023-09-30
755,762 GBP2022-09-30
Creditors
Current, Amounts falling due within one year
-601,640 GBP2023-09-30
-702,764 GBP2022-09-30
Net Current Assets/Liabilities
263,512 GBP2023-09-30
52,998 GBP2022-09-30
Total Assets Less Current Liabilities
276,092 GBP2023-09-30
64,144 GBP2022-09-30
Net Assets/Liabilities
275,447 GBP2023-09-30
63,858 GBP2022-09-30
Equity
Called up share capital
500 GBP2023-09-30
500 GBP2022-09-30
Retained earnings (accumulated losses)
274,947 GBP2023-09-30
63,358 GBP2022-09-30
Equity
275,447 GBP2023-09-30
63,858 GBP2022-09-30
Average Number of Employees
42022-10-01 ~ 2023-09-30
32021-10-01 ~ 2022-09-30
Property, Plant & Equipment - Gross Cost
Other
8,140 GBP2023-09-30
7,195 GBP2022-09-30
Property, Plant & Equipment - Other Disposals
Other
-1,636 GBP2022-10-01 ~ 2023-09-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Other
5,560 GBP2023-09-30
6,050 GBP2022-09-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Other
1,146 GBP2022-10-01 ~ 2023-09-30
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Other
-1,636 GBP2022-10-01 ~ 2023-09-30
Property, Plant & Equipment
Other
2,580 GBP2023-09-30
1,146 GBP2022-09-30
Other Investments Other Than Loans
10,000 GBP2023-09-30
10,000 GBP2022-09-30
Trade Debtors/Trade Receivables
Current
0 GBP2023-09-30
1,767 GBP2022-09-30
Other Debtors
Amounts falling due within one year
138,255 GBP2023-09-30
204,736 GBP2022-09-30
Debtors
Current, Amounts falling due within one year
138,255 GBP2023-09-30
206,503 GBP2022-09-30
Trade Creditors/Trade Payables
Current
3,557 GBP2023-09-30
0 GBP2022-09-30
Other Taxation & Social Security Payable
Current
92,578 GBP2023-09-30
30,273 GBP2022-09-30
Other Creditors
Current
505,505 GBP2023-09-30
672,491 GBP2022-09-30
Creditors
Current
601,640 GBP2023-09-30
702,764 GBP2022-09-30
  • 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 (26 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2025-01-26
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

qrcode

Privacy policy

© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.