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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
    Farmer, Hazel Lucia
    Director born in January 1954
    Individual (3 offsprings)
    Officer
    icon of calendar 1999-04-20 ~ dissolved
    OF - Director → CIF 0
    Mrs Hazel Lucia Farmer
    Born in January 1954
    Individual (3 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    PE - Ownership of shares – More than 50% but less than 75% → CIF 0
  • 2
    Talbot, Christopher John
    Director born in December 1957
    Individual (3 offsprings)
    Officer
    icon of calendar 1999-04-20 ~ dissolved
    OF - Director → CIF 0
    Talbot, Christopher John
    Individual (3 offsprings)
    Officer
    icon of calendar 1999-04-20 ~ dissolved
    OF - Secretary → CIF 0
Ceased 3
  • 1
    Rose, Lewis Michael
    Solicitor born in June 1947
    Individual
    Officer
    icon of calendar 1999-04-20 ~ 2022-01-06
    OF - Director → CIF 0
  • 2
    Farmer, Anthony Lewis
    Executive Chairman born in March 1952
    Individual
    Officer
    icon of calendar 1999-04-20 ~ 1999-08-09
    OF - Director → CIF 0
  • 3
    icon of address26, Church Street, London
    Dissolved Corporate (4 parents, 9 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    1999-04-20 ~ 1999-04-20
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

WITNEY GROUP PLC

Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
68100 - Buying And Selling Of Own Real Estate
41100 - Development Of Building Projects
Brief company account
Par Value of Share
Class 1 ordinary share
12021-11-01 ~ 2022-10-31
Turnover/Revenue
135,464 GBP2021-11-01 ~ 2022-10-31
140,222 GBP2020-11-01 ~ 2021-10-31
Administrative Expenses
99,380 GBP2021-11-01 ~ 2022-10-31
165,363 GBP2020-11-01 ~ 2021-10-31
Operating Profit/Loss
1,035,559 GBP2021-11-01 ~ 2022-10-31
-25,141 GBP2020-11-01 ~ 2021-10-31
Other Interest Receivable/Similar Income (Finance Income)
28 GBP2021-11-01 ~ 2022-10-31
35 GBP2020-11-01 ~ 2021-10-31
Interest Payable/Similar Charges (Finance Costs)
609 GBP2020-11-01 ~ 2021-10-31
Profit/Loss on Ordinary Activities Before Tax
1,035,587 GBP2021-11-01 ~ 2022-10-31
-25,715 GBP2020-11-01 ~ 2021-10-31
Tax/Tax Credit on Profit or Loss on Ordinary Activities
48,327 GBP2021-11-01 ~ 2022-10-31
-3,176 GBP2020-11-01 ~ 2021-10-31
Profit/Loss
987,260 GBP2021-11-01 ~ 2022-10-31
-22,539 GBP2020-11-01 ~ 2021-10-31
Property, Plant & Equipment
1 GBP2022-10-31
1 GBP2021-10-31
Investment Property
2,830,000 GBP2022-10-31
1,830,525 GBP2021-10-31
Fixed Assets
2,830,001 GBP2022-10-31
1,830,526 GBP2021-10-31
Debtors
18,047 GBP2022-10-31
3,028 GBP2021-10-31
Cash at bank and in hand
90,655 GBP2022-10-31
349,074 GBP2021-10-31
Current Assets
108,702 GBP2022-10-31
352,102 GBP2021-10-31
Creditors
Current
723,841 GBP2022-10-31
989,056 GBP2021-10-31
Net Current Assets/Liabilities
-615,139 GBP2022-10-31
-636,954 GBP2021-10-31
Total Assets Less Current Liabilities
2,214,862 GBP2022-10-31
1,193,572 GBP2021-10-31
Creditors
Non-current
-6,757 GBP2021-10-31
Net Assets/Liabilities
2,174,075 GBP2022-10-31
1,186,815 GBP2021-10-31
Equity
Called up share capital
500,000 GBP2022-10-31
500,000 GBP2021-10-31
500,000 GBP2020-10-31
Retained earnings (accumulated losses)
672,203 GBP2022-10-31
643,631 GBP2021-10-31
246,285 GBP2020-10-31
Equity
2,174,075 GBP2022-10-31
1,186,815 GBP2021-10-31
1,209,354 GBP2020-10-31
Comprehensive Income/Expense
Retained earnings (accumulated losses)
28,572 GBP2021-11-01 ~ 2022-10-31
397,346 GBP2020-11-01 ~ 2021-10-31
Comprehensive Income/Expense
987,260 GBP2021-11-01 ~ 2022-10-31
-22,539 GBP2020-11-01 ~ 2021-10-31
Wages/Salaries
63,000 GBP2021-11-01 ~ 2022-10-31
100,673 GBP2020-11-01 ~ 2021-10-31
Social Security Costs
8,995 GBP2021-11-01 ~ 2022-10-31
13,795 GBP2020-11-01 ~ 2021-10-31
Staff Costs/Employee Benefits Expense
71,995 GBP2021-11-01 ~ 2022-10-31
114,468 GBP2020-11-01 ~ 2021-10-31
Average Number of Employees
12021-11-01 ~ 2022-10-31
12020-11-01 ~ 2021-10-31
Director Remuneration
70,716 GBP2021-11-01 ~ 2022-10-31
109,188 GBP2020-11-01 ~ 2021-10-31
Audit Fees/Expenses
1,880 GBP2021-11-01 ~ 2022-10-31
1,880 GBP2020-11-01 ~ 2021-10-31
Current Tax for the Period
7,540 GBP2021-11-01 ~ 2022-10-31
69,245 GBP2020-11-01 ~ 2021-10-31
Tax Expense/Credit at Applicable Tax Rate
196,762 GBP2021-11-01 ~ 2022-10-31
-4,886 GBP2020-11-01 ~ 2021-10-31
Property, Plant & Equipment - Gross Cost
Furniture and fittings
2,693 GBP2021-10-31
Computers
8,778 GBP2021-10-31
Property, Plant & Equipment - Gross Cost
11,471 GBP2021-10-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
2,692 GBP2021-10-31
Computers
8,778 GBP2021-10-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
11,470 GBP2021-10-31
Property, Plant & Equipment
Furniture and fittings
1 GBP2022-10-31
1 GBP2021-10-31
Investment Property - Fair Value Model
2,830,000 GBP2022-10-31
1,830,525 GBP2021-10-31
Other Debtors
Current
16,098 GBP2022-10-31
Prepayments/Accrued Income
Current
1,949 GBP2022-10-31
3,028 GBP2021-10-31
Debtors
Amounts falling due within one year, Current
18,047 GBP2022-10-31
Current, Amounts falling due within one year
3,028 GBP2021-10-31
Corporation Tax Payable
Current
7,540 GBP2022-10-31
69,245 GBP2021-10-31
Other Taxation & Social Security Payable
Current
5,582 GBP2022-10-31
8,608 GBP2021-10-31
Other Creditors
Current
6,757 GBP2022-10-31
2,703 GBP2021-10-31
Accrued Liabilities
Current
24,621 GBP2022-10-31
24,159 GBP2021-10-31
Amounts set aside to cover potential liabilities or losses
Deferred taxation
40,787 GBP2022-10-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
500,000 shares2022-10-31
Profit/Loss
Retained earnings (accumulated losses)
987,260 GBP2021-11-01 ~ 2022-10-31
  • WITNEY GROUP PLC
    Info
    Registered number 03757934
    icon of addressThe Mills, Canal Street, Derby, Derbyshire DE1 2RJ
    PUBLIC LIMITED COMPANY incorporated on 1999-04-20 and dissolved on 2024-09-13 (25 years 4 months). The company status is Dissolved.
    The last date of confirmation statement was made at 2022-04-20
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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