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 5
  • 1
    Wells, Nicholas Mark
    Director born in July 1959
    Individual (24 offsprings)
    Officer
    2020-11-25 ~ now
    OF - Director → CIF 0
  • 2
    Parmar, Manoj Kumar
    Group Finance Director born in October 1966
    Individual (24 offsprings)
    Officer
    2020-11-25 ~ now
    OF - Director → CIF 0
  • 3
    Evans, John
    Individual (60 offsprings)
    Officer
    2020-11-25 ~ now
    OF - Secretary → CIF 0
  • 4
    Polglass, Nigel Graham
    Director born in May 1961
    Individual (24 offsprings)
    Officer
    2020-11-25 ~ now
    OF - Director → CIF 0
  • 5
    WHISTL NN1 LIMITED - 2017-02-13
    TNT NN1 LIMITED - 2014-09-15
    TNT CONTAINER LOGISTICS UK LIMITED - 2002-10-15
    BROOMCO (2639) LIMITED - 2002-01-18
    Network House, Third Avenue, Marlow, United Kingdom
    Active Corporate (5 parents, 5 offsprings)
    Person with significant control
    2024-12-19 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 9
  • 1
    Fanous, David
    Managing Director born in September 1966
    Individual
    Officer
    1999-06-08 ~ 2020-11-25
    OF - Director → CIF 0
  • 2
    Davies, Deborah Ann
    Personnel Manager
    Individual (1 offspring)
    Officer
    2003-02-14 ~ 2003-06-13
    OF - Secretary → CIF 0
  • 3
    Smeddle, Robert Adam Hughes
    Director born in December 1948
    Individual (2 offsprings)
    Officer
    2007-03-22 ~ 2020-11-25
    OF - Director → CIF 0
    Mr Robert Adam Hughes Smeddle
    Born in December 1948
    Individual (2 offsprings)
    Person with significant control
    2016-04-06 ~ 2020-11-25
    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
    Handasyde Dick, Angus
    Accountant born in November 1954
    Individual (2 offsprings)
    Officer
    2006-07-17 ~ 2020-11-25
    OF - Director → CIF 0
    Handasyde Dick, Angus
    Accountant
    Individual (2 offsprings)
    Officer
    2006-07-31 ~ 2020-11-25
    OF - Secretary → CIF 0
    Angus Handasyde Dick
    Born in October 1954
    Individual (2 offsprings)
    Person with significant control
    2016-04-06 ~ 2020-11-25
    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
  • 5
    Cochrane, Alistair
    Director born in April 1965
    Individual (1 offspring)
    Officer
    2022-04-21 ~ 2023-06-23
    OF - Director → CIF 0
  • 6
    Pritchard-barrett, James Robert
    Managing Director born in December 1961
    Individual (1 offspring)
    Officer
    1999-06-08 ~ 2006-07-31
    OF - Director → CIF 0
    Pritchard-barrett, James Robert
    Marketing Consultant born in December 1961
    Individual (1 offspring)
    2010-06-29 ~ 2015-12-29
    OF - Director → CIF 0
    Pritchard-barrett, James Robert
    Managing Director
    Individual (1 offspring)
    Officer
    1999-06-08 ~ 2003-02-14
    OF - Secretary → CIF 0
    2003-06-13 ~ 2006-07-31
    OF - Secretary → CIF 0
  • 7
    TNT POST UK LIMITED - 2014-09-15
    TNT MAIL UK LIMITED - 2006-04-24
    TPG POST UK LIMITED - 2005-03-03
    BROOMCO (2918) LIMITED - 2002-06-27
    Meridian House, Fieldhouse Lane, Marlow, Buckinghamshire, England
    Active Corporate (5 parents, 8 offsprings)
    Person with significant control
    2020-11-25 ~ 2024-12-19
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 8
    188/196 Old Street, London
    Dissolved Corporate (2 parents, 2 offsprings)
    Officer
    1999-06-07 ~ 1999-06-08
    PE - Secretary → CIF 0
  • 9
    188/196 Old Street, London
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    1999-06-07 ~ 1999-06-08
    PE - Director → CIF 0
parent relation
Company in focus

WHISTL FULFILMENT (SOUTH WEST) LIMITED

Previous name
CLIENTBASE FULFILMENT LIMITED - 2021-10-20
Standard Industrial Classification
47990 - Other Retail Sale Not In Stores, Stalls Or Markets
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Property, Plant & Equipment
741,898 GBP2019-12-31
590,997 GBP2018-12-31
Fixed Assets - Investments
363 GBP2019-12-31
364 GBP2018-12-31
Fixed Assets
742,261 GBP2019-12-31
591,361 GBP2018-12-31
Debtors
1,799,904 GBP2019-12-31
1,097,985 GBP2018-12-31
Cash at bank and in hand
134,337 GBP2019-12-31
153,731 GBP2018-12-31
Current Assets
1,934,241 GBP2019-12-31
1,251,716 GBP2018-12-31
Net Current Assets/Liabilities
196,374 GBP2019-12-31
49,824 GBP2018-12-31
Total Assets Less Current Liabilities
938,635 GBP2019-12-31
641,185 GBP2018-12-31
Net Assets/Liabilities
576,731 GBP2019-12-31
285,985 GBP2018-12-31
Equity
Called up share capital
2,373 GBP2019-12-31
2,373 GBP2018-12-31
Share premium
2,559 GBP2019-12-31
2,559 GBP2018-12-31
Capital redemption reserve
128,076 GBP2019-12-31
128,076 GBP2018-12-31
Retained earnings (accumulated losses)
443,723 GBP2019-12-31
152,977 GBP2018-12-31
Equity
576,731 GBP2019-12-31
285,985 GBP2018-12-31
Property, Plant & Equipment - Depreciation rate used
Motor vehicles
0.252019-01-01 ~ 2019-12-31
Average Number of Employees
1522019-01-01 ~ 2019-12-31
1282018-01-01 ~ 2018-12-31
Property, Plant & Equipment - Gross Cost
Land and buildings, Short leasehold
22,198 GBP2019-12-31
19,498 GBP2018-12-31
Plant and equipment
1,255,775 GBP2019-12-31
1,004,364 GBP2018-12-31
Motor vehicles
81,379 GBP2019-12-31
41,732 GBP2018-12-31
Property, Plant & Equipment - Gross Cost
1,359,352 GBP2019-12-31
1,065,594 GBP2018-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings, Short leasehold
8,195 GBP2019-12-31
6,137 GBP2018-12-31
Plant and equipment
581,035 GBP2019-12-31
459,743 GBP2018-12-31
Motor vehicles
28,224 GBP2019-12-31
8,717 GBP2018-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
617,454 GBP2019-12-31
474,597 GBP2018-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings, Short leasehold
2,058 GBP2019-01-01 ~ 2019-12-31
Plant and equipment
121,292 GBP2019-01-01 ~ 2019-12-31
Motor vehicles
19,507 GBP2019-01-01 ~ 2019-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
142,857 GBP2019-01-01 ~ 2019-12-31
Property, Plant & Equipment
Land and buildings, Short leasehold
14,003 GBP2019-12-31
13,361 GBP2018-12-31
Plant and equipment
674,740 GBP2019-12-31
544,621 GBP2018-12-31
Motor vehicles
53,155 GBP2019-12-31
33,015 GBP2018-12-31
Amounts invested in assets
Cost valuation, Non-current
363 GBP2019-12-31
364 GBP2018-12-31
Non-current
363 GBP2019-12-31
364 GBP2018-12-31
Trade Debtors/Trade Receivables
1,557,162 GBP2019-12-31
889,328 GBP2018-12-31
Amounts owed by group undertakings and participating interests
59,398 GBP2018-12-31
Other Debtors
242,742 GBP2019-12-31
149,259 GBP2018-12-31
Bank Borrowings/Overdrafts
Amounts falling due within one year
42,591 GBP2019-12-31
66,476 GBP2018-12-31
Trade Creditors/Trade Payables
Amounts falling due within one year
979,598 GBP2019-12-31
682,104 GBP2018-12-31
Accrued Liabilities/Deferred Income
Amounts falling due within one year
173,867 GBP2019-12-31
149,228 GBP2018-12-31
Bank Borrowings/Overdrafts
Amounts falling due after one year
109,018 GBP2019-12-31
157,671 GBP2018-12-31
Other Creditors
Amounts falling due after one year
119,747 GBP2019-12-31
94,300 GBP2018-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
260,286 GBP2019-12-31
225,286 GBP2018-12-31
Between one and five year
685,220 GBP2019-12-31
825,923 GBP2018-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
945,506 GBP2019-12-31
1,051,209 GBP2018-12-31
  • WHISTL FULFILMENT (SOUTH WEST) LIMITED
    Info
    CLIENTBASE FULFILMENT LIMITED - 2021-10-20
    Registered number 03783523
    Network House, Third Avenue, Marlow SL7 1EY
    Private Limited Company incorporated on 1999-06-07 (26 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2025-04-23
    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 24 April 2025 and licensed under the Open Government Licence v3.0.