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 3
  • 1
    Mrs Nicola Birch
    Born in June 1966
    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
    Birch, Peter William James
    Company Director born in June 1960
    Individual (9 offsprings)
    Officer
    2000-03-06 ~ now
    OF - director → CIF 0
    Birch, Peter William James
    Individual (9 offsprings)
    Officer
    2015-10-20 ~ now
    OF - secretary → CIF 0
    Mr Peter William James Birch
    Born in June 1960
    Individual (9 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
    PE - Right to appoint or remove directors → CIF 0
  • 3
    Birch, Thomas Phillip Michael
    Director born in August 1990
    Individual (6 offsprings)
    Officer
    2016-04-19 ~ now
    OF - director → CIF 0
    Mr Thomas Phillip Michael Birch
    Born in August 1990
    Individual (6 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Right to appoint or remove directors → CIF 0
Ceased 4
  • 1
    Giddings, James
    Individual (1 offspring)
    Officer
    2000-03-06 ~ 2015-10-20
    OF - secretary → CIF 0
  • 2
    Mansfield, Stephen James
    Mortgage Advisor born in December 1963
    Individual (2 offsprings)
    Officer
    2000-03-06 ~ 2005-11-15
    OF - director → CIF 0
  • 3
    WESTMINSTER SECURITY LTD - now
    Unit 30 The Old Woodyard, Hall Drive, Hagley, Worcestershire
    Corporate (3 parents, 25 offsprings)
    Net Assets/Liabilities (Company account)
    948,883 GBP2024-02-29
    Officer
    2000-03-06 ~ 2000-03-06
    PE - nominee-secretary → CIF 0
  • 4
    NOMINEE DIRECTORS LIMITED
    Unit 30 The Old Woodyard, Hall Drive, Hagley, Worcestershire
    Dissolved corporate (1 parent, 4 offsprings)
    Officer
    2000-03-06 ~ 2000-03-06
    PE - nominee-director → CIF 0
parent relation
Company in focus

WISETON DEVELOPMENTS LIMITED

Previous name
WHITEHALL FINANCIAL LIMITED - 2015-03-23
Standard Industrial Classification
41100 - Development Of Building Projects
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Property, Plant & Equipment
92,260 GBP2024-03-30
75,220 GBP2023-03-30
Fixed Assets - Investments
3,323,672 GBP2024-03-30
1,619,539 GBP2023-03-30
Investment Property
1,692,463 GBP2024-03-30
1,689,050 GBP2023-03-30
Fixed Assets
5,108,395 GBP2024-03-30
3,383,809 GBP2023-03-30
Debtors
1,149,350 GBP2024-03-30
1,115,173 GBP2023-03-30
Cash at bank and in hand
2,107 GBP2024-03-30
1,423 GBP2023-03-30
Current Assets
1,151,457 GBP2024-03-30
1,116,596 GBP2023-03-30
Creditors
Current
6,237,464 GBP2024-03-30
4,104,954 GBP2023-03-30
Net Current Assets/Liabilities
-5,086,007 GBP2024-03-30
-2,988,358 GBP2023-03-30
Total Assets Less Current Liabilities
22,388 GBP2024-03-30
395,451 GBP2023-03-30
Creditors
Non-current
-834,200 GBP2024-03-30
-875,200 GBP2023-03-30
Net Assets/Liabilities
-819,965 GBP2024-03-30
-487,902 GBP2023-03-30
Equity
Called up share capital
100 GBP2024-03-30
100 GBP2023-03-30
Retained earnings (accumulated losses)
-865,179 GBP2024-03-30
-533,116 GBP2023-03-30
Equity
-819,965 GBP2024-03-30
-487,902 GBP2023-03-30
Average Number of Employees
92023-03-31 ~ 2024-03-30
62022-04-01 ~ 2023-03-30
Property, Plant & Equipment - Gross Cost
Plant and equipment
125,934 GBP2024-03-30
154,020 GBP2023-03-30
Property, Plant & Equipment - Disposals
Plant and equipment
-118,086 GBP2023-03-31 ~ 2024-03-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
33,674 GBP2024-03-30
78,800 GBP2023-03-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
9,399 GBP2023-03-31 ~ 2024-03-30
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Plant and equipment
-54,525 GBP2023-03-31 ~ 2024-03-30
Property, Plant & Equipment
Plant and equipment
92,260 GBP2024-03-30
75,220 GBP2023-03-30
Other Investments Other Than Loans
3,323,672 GBP2024-03-30
1,619,539 GBP2023-03-30
Additions to investments
129,810 GBP2024-03-30
Cost valuation
227,205 GBP2023-03-30
Investment Property - Fair Value Model
1,692,463 GBP2024-03-30
1,689,050 GBP2023-03-30
Disposals of Investment Property - Fair Value Model
-87,237 GBP2023-03-31 ~ 2024-03-30
Trade Debtors/Trade Receivables
Amounts falling due within one year, Current
56,500 GBP2024-03-30
56,500 GBP2023-03-30
Other Debtors
Amounts falling due within one year, Current
1,074,050 GBP2024-03-30
1,040,673 GBP2023-03-30
Debtors
Amounts falling due within one year, Current
1,130,550 GBP2024-03-30
1,097,173 GBP2023-03-30
Other Debtors
Non-current, Amounts falling due after one year
18,800 GBP2024-03-30
18,000 GBP2023-03-30
Trade Creditors/Trade Payables
Current
7,611 GBP2024-03-30
2,892 GBP2023-03-30
Other Taxation & Social Security Payable
Current
110,149 GBP2024-03-30
105,245 GBP2023-03-30
Other Creditors
Current
6,119,704 GBP2024-03-30
3,996,817 GBP2023-03-30
Non-current
834,200 GBP2024-03-30
875,200 GBP2023-03-30
Related profiles found in government register
  • WISETON DEVELOPMENTS LIMITED
    Info
    WHITEHALL FINANCIAL LIMITED - 2015-03-23
    Registered number 03940844
    Wiseton Hall, Wiseton, Doncaster, South Yorkshire DN10 5AE
    Private Limited Company incorporated on 2000-03-06 (25 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2025-01-26
    CIF 0
  • WISETON DEVELOPMENTS LIMITED
    S
    Registered number 03940844
    Wiseton Hall, Wiseton, Doncaster, South Yorkshire, United Kingdom, DN10 5AE
    Limited in England Company Registry, England
    CIF 1 CIF 2 CIF 3
(more)
child relation
Offspring entities and appointments
Active 6
  • 1
    Wiseton Hall, Wiseton, Doncaster, South Yorkshire, United Kingdom
    Corporate (3 parents)
    Net Assets/Liabilities (Company account)
    -385,467 GBP2023-08-31
    Person with significant control
    2021-07-09 ~ now
    CIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 2
    Wiseton Hall, Wiseton, Doncaster, South Yorkshire, United Kingdom
    Dissolved corporate (3 parents)
    Person with significant control
    2019-02-21 ~ dissolved
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
  • 3
    Wiseton Hall, Wiseton, Doncaster, South Yorkshire, United Kingdom
    Dissolved corporate (3 parents)
    Cash at bank and in hand (Company account)
    100 GBP2020-02-28
    Person with significant control
    2019-02-08 ~ dissolved
    CIF 5 - Ownership of shares – 75% or more → OE
    CIF 5 - Ownership of voting rights - 75% or more → OE
  • 4
    Wiseton Hall, Wiseton, Doncaster, South Yorkshire, United Kingdom
    Dissolved corporate (3 parents)
    Equity (Company account)
    -339,674 GBP2020-03-31
    Person with significant control
    2017-12-01 ~ dissolved
    CIF 3 - Ownership of shares – 75% or more as a member of a firm → OE
    CIF 3 - Ownership of voting rights - 75% or more as a member of a firm → OE
  • 5
    Wiseton Hall, Wiseton, Doncaster, South Yorkshire, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    -41,314 GBP2024-03-31
    Person with significant control
    2020-02-19 ~ now
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE
    CIF 4 - Right to appoint or remove directors → OE
  • 6
    Wiseton Hall, Wiseton, Doncaster, South Yorkshire, United Kingdom
    Corporate (4 parents)
    Person with significant control
    2024-05-13 ~ now
    CIF 6 - Ownership of shares – 75% or more → OE
    CIF 6 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
    CIF 6 - Ownership of voting rights - 75% or more → OE
    CIF 6 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE
    CIF 6 - Right to appoint or remove directors → OE
    CIF 6 - Right to appoint or remove directors as a member of a firm → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.