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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 8
  • 1
    Whittaker, Nicholas John
    Director born in August 1958
    Individual (7 offsprings)
    Officer
    2000-04-27 ~ 2020-04-30
    OF - Director → CIF 0
  • 2
    Emmett, William John Gordon
    Estimator/Surveyor born in September 1970
    Individual (6 offsprings)
    Officer
    2010-05-01 ~ 2023-07-20
    OF - Director → CIF 0
    Emmett, William John Gordon
    Director born in September 1970
    Individual (6 offsprings)
    2024-01-15 ~ 2024-01-15
    OF - Director → CIF 0
    Mr William John Gordon Emmett
    Born in September 1970
    Individual (6 offsprings)
    Person with significant control
    2017-04-18 ~ 2022-04-30
    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
  • 3
    Hay, Graham Charles
    Born in February 1972
    Individual (5 offsprings)
    Officer
    2010-05-01 ~ now
    OF - Director → CIF 0
    Mr Graham Charles Hay
    Born in February 1972
    Individual (5 offsprings)
    Person with significant control
    2017-04-18 ~ 2022-04-30
    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
  • 4
    Sale, Michael Gary
    Contracts Manager born in November 1961
    Individual (1 offspring)
    Officer
    2007-05-01 ~ 2018-10-17
    OF - Director → CIF 0
    Mr Michael Gary Sale
    Born in November 1961
    Individual (1 offspring)
    Person with significant control
    2017-04-18 ~ 2018-05-17
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 5
    Whittaker, Janet Ann
    Individual (3 offsprings)
    Officer
    2000-04-27 ~ 2010-12-01
    OF - Secretary → CIF 0
  • 6
    CORPORATE APPOINTMENTS LIMITED
    03294403
    16 Churchill Way, Cardiff
    Active Corporate (6 parents, 18164 offsprings)
    Officer
    2000-04-27 ~ 2000-04-27
    OF - Nominee Director → CIF 0
  • 7
    BUILDING MANAGEMENT SOLUTIONS DEVON LIMITED
    - now 06010042
    BUILDING MANAGEMENT SERVICES DEVON LIMITED - 2009-01-28
    E & H MANAGEMENT SERVICES LIMITED - 2009-01-13
    39, Woolbrook Road, Sidmouth, Devon, United Kingdom
    Active Corporate (4 parents, 2 offsprings)
    Person with significant control
    2022-04-30 ~ now
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
  • 8
    SECRETARIAL APPOINTMENTS LIMITED
    03294334
    16 Churchill Way, Cardiff
    Active Corporate (6 parents, 18251 offsprings)
    Officer
    2000-04-27 ~ 2000-04-27
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

N.J. WHITTAKER LIMITED

Period: 2000-04-27 ~ now
Company number: 03985146
Registered name
N.J. WHITTAKER LIMITED - now
Standard Industrial Classification
41202 - Construction Of Domestic Buildings
Brief company account
Property, Plant & Equipment
54,944 GBP2024-04-30
71,984 GBP2023-04-30
Total Inventories
500 GBP2024-04-30
500 GBP2023-04-30
Debtors
268,060 GBP2024-04-30
234,545 GBP2023-04-30
Cash at bank and in hand
108,490 GBP2024-04-30
232,908 GBP2023-04-30
Current Assets
377,050 GBP2024-04-30
467,953 GBP2023-04-30
Net Current Assets/Liabilities
135,989 GBP2024-04-30
99,266 GBP2023-04-30
Total Assets Less Current Liabilities
190,933 GBP2024-04-30
171,250 GBP2023-04-30
Creditors
Non-current, Amounts falling due after one year
-29,339 GBP2024-04-30
-39,183 GBP2023-04-30
Net Assets/Liabilities
155,204 GBP2024-04-30
123,224 GBP2023-04-30
Equity
Called up share capital
120 GBP2024-04-30
120 GBP2023-04-30
Capital redemption reserve
80 GBP2024-04-30
80 GBP2023-04-30
Retained earnings (accumulated losses)
155,004 GBP2024-04-30
123,024 GBP2023-04-30
Equity
155,204 GBP2024-04-30
123,224 GBP2023-04-30
Average Number of Employees
162023-05-01 ~ 2024-04-30
182022-05-01 ~ 2023-04-30
Intangible Assets - Gross Cost
Goodwill
10,000 GBP2024-04-30
10,000 GBP2023-04-30
Intangible Assets - Gross Cost
10,000 GBP2024-04-30
10,000 GBP2023-04-30
Intangible Assets - Accumulated Amortisation & Impairment
Goodwill
10,000 GBP2024-04-30
10,000 GBP2023-04-30
Intangible Assets - Accumulated Amortisation & Impairment
10,000 GBP2024-04-30
10,000 GBP2023-04-30
Property, Plant & Equipment - Gross Cost
Motor vehicles
52,266 GBP2024-04-30
128,304 GBP2023-04-30
Other
5,793 GBP2024-04-30
76,865 GBP2023-04-30
Property, Plant & Equipment - Gross Cost
58,059 GBP2024-04-30
205,169 GBP2023-04-30
Property, Plant & Equipment - Disposals
Motor vehicles
-128,304 GBP2023-05-01 ~ 2024-04-30
Other
-76,865 GBP2023-05-01 ~ 2024-04-30
Property, Plant & Equipment - Disposals
-205,169 GBP2023-05-01 ~ 2024-04-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Motor vehicles
2,503 GBP2024-04-30
111,234 GBP2023-04-30
Other
612 GBP2024-04-30
21,951 GBP2023-04-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
3,115 GBP2024-04-30
133,185 GBP2023-04-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Motor vehicles
2,503 GBP2023-05-01 ~ 2024-04-30
Other
612 GBP2023-05-01 ~ 2024-04-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
3,115 GBP2023-05-01 ~ 2024-04-30
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Motor vehicles
-111,234 GBP2023-05-01 ~ 2024-04-30
Other
-21,951 GBP2023-05-01 ~ 2024-04-30
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
-133,185 GBP2023-05-01 ~ 2024-04-30
Property, Plant & Equipment
Motor vehicles
49,763 GBP2024-04-30
17,070 GBP2023-04-30
Other
5,181 GBP2024-04-30
54,914 GBP2023-04-30
Other types of inventories not specified separately
500 GBP2024-04-30
500 GBP2023-04-30
Trade Debtors/Trade Receivables
188,896 GBP2024-04-30
219,899 GBP2023-04-30
Other Debtors
77,376 GBP2024-04-30
14,272 GBP2023-04-30
Prepayments
1,788 GBP2024-04-30
374 GBP2023-04-30
Debtors
Current
268,060 GBP2024-04-30
234,545 GBP2023-04-30
Total Borrowings
Current, Amounts falling due within one year
12,144 GBP2024-04-30
13,417 GBP2023-04-30
Trade Creditors/Trade Payables
133,026 GBP2024-04-30
179,691 GBP2023-04-30
Taxation/Social Security Payable
55,462 GBP2024-04-30
96,266 GBP2023-04-30
Other Creditors
33,019 GBP2024-04-30
66,593 GBP2023-04-30
Accrued Liabilities
7,410 GBP2024-04-30
12,720 GBP2023-04-30
Total Borrowings
Non-current, Amounts falling due after one year
29,339 GBP2024-04-30
39,183 GBP2023-04-30
Bank Borrowings
Current
5,556 GBP2024-04-30
6,829 GBP2023-04-30
Finance Lease Liabilities - Total Present Value
Current
6,588 GBP2024-04-30
6,588 GBP2023-04-30
Total Borrowings
Current
12,144 GBP2024-04-30
13,417 GBP2023-04-30
Bank Borrowings
Non-current
28,241 GBP2024-04-30
31,497 GBP2023-04-30
Finance Lease Liabilities - Total Present Value
Non-current
1,098 GBP2024-04-30
7,686 GBP2023-04-30
Total Borrowings
Non-current
29,339 GBP2024-04-30
39,183 GBP2023-04-30
  • N.J. WHITTAKER LIMITED
    Info
    Registered number 03985146
    1 Colleton Crescent, Exeter, Devon EX2 4DG
    PRIVATE LIMITED COMPANY incorporated on 2000-04-27 (25 years 11 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-04-27
    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 March 2026 and licensed under the Open Government Licence v3.0.