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
Hussey, Jane Louise
Child Nurse born in December 1970Individual (4 offsprings)Officer
2001-03-29 ~ nowOF - Director → CIF 0Mrs Jane Louise Hussey
Born in December 1970Individual (4 offsprings)Person with significant control 2016-07-01 ~ nowPE - Ownership of shares – More than 25% but not more than 50% → CIF 0PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0 - 2
35, Thorne Road, Doncaster, EnglandActive Corporate (1 parent, 2 offsprings)Equity (Company account)100 GBP2023-12-31Person with significant control 2024-09-20 ~ nowPE - Ownership of shares – More than 25% but not more than 50% → CIF 0
Ceased
5
- 1
Hussey, Nigel
Individual (1 offspring)Officer 2001-03-29 ~ 2024-09-20OF - Secretary → CIF 0Mr Nigel Samuel Hussey
Born in July 1957Individual (1 offspring)Person with significant control 2016-07-01 ~ 2024-09-20PE - Ownership of shares – More than 25% but not more than 50% → CIF 0PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0 - 239a Leicester Road, Salford, Manchester, LancashireDissolved Corporate (2 parents, 2 offsprings)Officer2001-03-29 ~ 2001-04-23PE - Nominee Director → CIF 0
- 35 Hendon Street, SheffieldCorporateOfficer2001-09-17 ~ 2001-12-06PE - Secretary → CIF 0
- 439a Leicester Road, Salford, Manchester, LancashireDissolved Corporate (2 parents, 9 offsprings)Officer2001-03-29 ~ 2001-04-23PE - Nominee Secretary → CIF 0PE - Nominee Secretary → CIF 0
- 55 Hendon Street, Sheffield, South YorkshireCorporate (1 offspring)Officer2001-09-17 ~ 2001-12-06PE - Director → CIF 0
Company in focus
WHITWOOD HOUSE LIMITED
Previous name
MACETRADER LTD - 2002-01-11
Standard Industrial Classification
88910 - Child Day-care Activities
Brief company account
Property, Plant & Equipment
23,948 GBP2023-12-31
21,900 GBP2023-03-31
Debtors
Current
61,000 GBP2023-12-31
Cash at bank and in hand
82,636 GBP2023-12-31
162,747 GBP2023-03-31
Current Assets
143,636 GBP2023-12-31
162,747 GBP2023-03-31
Net Current Assets/Liabilities
78,636 GBP2023-12-31
107,761 GBP2023-03-31
Total Assets Less Current Liabilities
102,584 GBP2023-12-31
129,661 GBP2023-03-31
Creditors
Non-current, Amounts falling due after one year
-15,162 GBP2023-12-31
-22,500 GBP2023-03-31
Net Assets/Liabilities
87,422 GBP2023-12-31
107,161 GBP2023-03-31
Average Number of Employees
452023-04-01 ~ 2023-12-31
482022-04-01 ~ 2023-03-31
Property, Plant & Equipment - Gross Cost
Land and buildings
6,759 GBP2023-12-31
6,759 GBP2023-03-31
Motor vehicles
19,658 GBP2023-12-31
19,658 GBP2023-03-31
Other
47,976 GBP2023-12-31
44,321 GBP2023-03-31
Property, Plant & Equipment - Gross Cost
74,393 GBP2023-12-31
70,738 GBP2023-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Motor vehicles
19,191 GBP2023-12-31
19,036 GBP2023-03-31
Other
31,254 GBP2023-12-31
29,802 GBP2023-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
50,445 GBP2023-12-31
48,838 GBP2023-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Motor vehicles
155 GBP2023-04-01 ~ 2023-12-31
Other
1,452 GBP2023-04-01 ~ 2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
1,607 GBP2023-04-01 ~ 2023-12-31
Property, Plant & Equipment
Land and buildings
6,759 GBP2023-12-31
6,759 GBP2023-03-31
Motor vehicles
467 GBP2023-12-31
622 GBP2023-03-31
Other
16,722 GBP2023-12-31
14,519 GBP2023-03-31
Other Debtors
Current
61,000 GBP2023-12-31
Total Borrowings
Current, Amounts falling due within one year
10,000 GBP2023-12-31
10,000 GBP2023-03-31
Trade Creditors/Trade Payables
2,781 GBP2023-12-31
4,957 GBP2023-03-31
Taxation/Social Security Payable
49,575 GBP2023-12-31
36,632 GBP2023-03-31
Accrued Liabilities
2,518 GBP2023-12-31
2,464 GBP2023-03-31
Other Creditors
126 GBP2023-12-31
933 GBP2023-03-31
Total Borrowings
Non-current, Amounts falling due after one year
15,162 GBP2023-12-31
22,500 GBP2023-03-31
Par Value of Share
Class 1 ordinary share
12023-04-01 ~ 2023-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
2 shares2023-12-31
2 shares2023-03-31
Bank Borrowings
Non-current
15,162 GBP2023-12-31
22,500 GBP2023-03-31
Current
10,000 GBP2023-12-31
10,000 GBP2023-03-31
WHITWOOD HOUSE LIMITED
InfoMACETRADER LTD - 2002-01-11Registered number 0419052135 Thorne Road, Doncaster DN1 2HDPrivate Limited Company incorporated on 2001-03-29 (24 years 3 months). The company status is Active.The last date of confirmation statement was made at 2024-11-05CIF 0
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.