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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, Janet Ann
    Individual (3 offsprings)
    Officer
    2000-04-27 ~ 2010-12-01
    OF - Secretary → 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 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
    Whittaker, Nicholas John
    Director born in August 1958
    Individual (8 offsprings)
    Officer
    2000-04-27 ~ 2020-04-30
    OF - Director → CIF 0
  • 4
    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 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
    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
  • 6
    SECRETARIAL APPOINTMENTS LIMITED
    03294334
    16 Churchill Way, Cardiff
    Active Corporate (6 parents, 22183 offsprings)
    Officer
    2000-04-27 ~ 2000-04-27
    OF - Nominee Secretary → CIF 0
  • 7
    CORPORATE APPOINTMENTS LIMITED
    03294403
    16 Churchill Way, Cardiff
    Active Corporate (6 parents, 22169 offsprings)
    Officer
    2000-04-27 ~ 2000-04-27
    OF - Nominee Director → CIF 0
  • 8
    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 - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Right to appoint or remove directors → 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
80,965 GBP2025-04-30
126,928 GBP2024-04-30
Total Inventories
1,115 GBP2025-04-30
500 GBP2024-04-30
Debtors
Current
224,736 GBP2025-04-30
168,060 GBP2024-04-30
Cash at bank and in hand
239,976 GBP2025-04-30
108,490 GBP2024-04-30
Current Assets
465,827 GBP2025-04-30
277,050 GBP2024-04-30
Net Current Assets/Liabilities
97,397 GBP2025-04-30
35,990 GBP2024-04-30
Total Assets Less Current Liabilities
178,362 GBP2025-04-30
162,918 GBP2024-04-30
Creditors
Non-current, Amounts falling due after one year
-29,339 GBP2024-04-30
Net Assets/Liabilities
143,404 GBP2025-04-30
127,189 GBP2024-04-30
Equity
Called up share capital
120 GBP2025-04-30
120 GBP2024-04-30
Capital redemption reserve
80 GBP2025-04-30
80 GBP2024-04-30
Retained earnings (accumulated losses)
143,204 GBP2025-04-30
126,989 GBP2024-04-30
Equity
143,404 GBP2025-04-30
127,189 GBP2024-04-30
Average Number of Employees
02024-05-01 ~ 2025-04-30
162023-05-01 ~ 2024-04-30
Intangible Assets - Gross Cost
Goodwill
10,000 GBP2025-04-30
10,000 GBP2024-04-30
Intangible Assets - Gross Cost
10,000 GBP2025-04-30
10,000 GBP2024-04-30
Intangible Assets - Accumulated Amortisation & Impairment
Goodwill
10,000 GBP2025-04-30
10,000 GBP2024-04-30
Intangible Assets - Accumulated Amortisation & Impairment
10,000 GBP2025-04-30
10,000 GBP2024-04-30
Property, Plant & Equipment - Gross Cost
Motor vehicles
157,373 GBP2025-04-30
180,570 GBP2024-04-30
Other
84,119 GBP2025-04-30
82,659 GBP2024-04-30
Property, Plant & Equipment - Disposals
Motor vehicles
-23,197 GBP2024-05-01 ~ 2025-04-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Motor vehicles
119,739 GBP2025-04-30
113,737 GBP2024-04-30
Other
40,788 GBP2025-04-30
22,563 GBP2024-04-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Motor vehicles
20,138 GBP2024-05-01 ~ 2025-04-30
Other
18,225 GBP2024-05-01 ~ 2025-04-30
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Motor vehicles
-14,136 GBP2024-05-01 ~ 2025-04-30
Property, Plant & Equipment
Motor vehicles
37,634 GBP2025-04-30
66,833 GBP2024-04-30
Other
43,331 GBP2025-04-30
60,095 GBP2024-04-30
Other types of inventories not specified separately
1,115 GBP2025-04-30
Trade Debtors/Trade Receivables
174,475 GBP2025-04-30
Other Debtors
43,682 GBP2025-04-30
Prepayments
6,579 GBP2025-04-30
Total Borrowings
Current, Amounts falling due within one year
6,105 GBP2025-04-30
12,144 GBP2024-04-30
Trade Creditors/Trade Payables
155,625 GBP2025-04-30
133,026 GBP2024-04-30
Taxation/Social Security Payable
82,317 GBP2025-04-30
55,462 GBP2024-04-30
Other Creditors
116,973 GBP2025-04-30
33,018 GBP2024-04-30
Accrued Liabilities
7,410 GBP2025-04-30
7,410 GBP2024-04-30
Total Borrowings
Non-current, Amounts falling due after one year
29,339 GBP2024-04-30
Bank Borrowings
Current
5,556 GBP2025-04-30
Finance Lease Liabilities - Total Present Value
Current
549 GBP2025-04-30
Total Borrowings
Current
6,105 GBP2025-04-30
Bank Borrowings
Non-current
22,687 GBP2025-04-30
Total Borrowings
Non-current
22,687 GBP2025-04-30
  • N.J. WHITTAKER LIMITED
    Info
    Registered number 03985146
    1 Colleton Crescent, Exeter, Devon EX2 4DG
    PRIVATE LIMITED COMPANY incorporated on 2000-04-27 (26 years). 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 April 2026 and licensed under the Open Government Licence v3.0.