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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.

Parent entities and officers 5
  • 1
    Colley, Barbara Marie
    Individual (1 offspring)
    Officer
    2001-05-10 ~ 2006-04-18
    OF - Secretary → CIF 0
  • 2
    Jones, Nicholas Anthony
    Born in April 1958
    Individual (2 offsprings)
    Officer
    2001-05-10 ~ now
    OF - Director → CIF 0
    Mr Nicholas Anthony Jones
    Born in April 1958
    Individual (2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
  • 3
    Jones, Dorthy Shelia
    Individual (1 offspring)
    Officer
    2006-04-18 ~ 2021-07-21
    OF - Secretary → CIF 0
  • 4
    SAME-DAY COMPANY SERVICES LIMITED
    01347553
    9 Perseverance Works, Kingsland Road, London
    Active Corporate (11 parents, 16978 offsprings)
    Officer
    2001-04-02 ~ 2001-05-10
    OF - Nominee Secretary → CIF 0
  • 5
    WILDMAN & BATTELL LIMITED
    00671809
    9 Perseverance Works, Kingsland Road, London
    Active Corporate (10 parents, 15857 offsprings)
    Officer
    2001-04-02 ~ 2001-05-10
    OF - Nominee Director → CIF 0
parent relation
Company in focus

WHISPER DESIGNS LIMITED

Period: 2001-04-02 ~ 2022-12-27
Company number: 04191504
Registered name
WHISPER DESIGNS LIMITED - Dissolved
Recent Standard Industrial Classification
47599 - Retail Of Furniture, Lighting, And Similar (not Musical Instruments Or Scores) In Specialised Store
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Par Value of Share
Class 1 ordinary share
12021-05-01 ~ 2022-04-30
Class 2 ordinary share
12021-05-01 ~ 2022-04-30
Property, Plant & Equipment
185 GBP2021-04-30
Total Inventories
15,165 GBP2021-04-30
Debtors
2,441 GBP2022-04-30
3,895 GBP2021-04-30
Cash at bank and in hand
5,393 GBP2022-04-30
9,109 GBP2021-04-30
Current Assets
7,834 GBP2022-04-30
28,169 GBP2021-04-30
Creditors
Current
24,607 GBP2022-04-30
22,760 GBP2021-04-30
Net Current Assets/Liabilities
-16,773 GBP2022-04-30
5,409 GBP2021-04-30
Total Assets Less Current Liabilities
-16,773 GBP2022-04-30
5,594 GBP2021-04-30
Equity
Called up share capital
40 GBP2022-04-30
40 GBP2021-04-30
Retained earnings (accumulated losses)
-16,813 GBP2022-04-30
5,554 GBP2021-04-30
Equity
-16,773 GBP2022-04-30
5,594 GBP2021-04-30
Average Number of Employees
12021-05-01 ~ 2022-04-30
12020-05-01 ~ 2021-04-30
Property, Plant & Equipment - Gross Cost
Furniture and fittings
1,132 GBP2021-04-30
Computers
666 GBP2021-04-30
Property, Plant & Equipment - Gross Cost
1,798 GBP2021-04-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
1,132 GBP2022-04-30
1,081 GBP2021-04-30
Computers
666 GBP2022-04-30
532 GBP2021-04-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
1,798 GBP2022-04-30
1,613 GBP2021-04-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings
51 GBP2021-05-01 ~ 2022-04-30
Computers
134 GBP2021-05-01 ~ 2022-04-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
185 GBP2021-05-01 ~ 2022-04-30
Property, Plant & Equipment
Furniture and fittings
51 GBP2021-04-30
Computers
134 GBP2021-04-30
Merchandise
15,165 GBP2021-04-30
Other Debtors
Current
3,458 GBP2021-04-30
Amount of corporation tax that is recoverable
Current
2,441 GBP2022-04-30
437 GBP2021-04-30
Debtors
Current, Amounts falling due within one year
2,441 GBP2022-04-30
Amounts falling due within one year, Current
3,895 GBP2021-04-30
Trade Creditors/Trade Payables
Current
908 GBP2021-04-30
Other Taxation & Social Security Payable
Current
363 GBP2021-04-30
Accrued Liabilities
Current
1,500 GBP2022-04-30
1,100 GBP2021-04-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
20 shares2022-04-30
Class 2 ordinary share
20 shares2022-04-30
Profit/Loss
Retained earnings (accumulated losses)
-22,367 GBP2021-05-01 ~ 2022-04-30

  • WHISPER DESIGNS LIMITED
    Info
    Registered number 04191504
    Northfield House Shurdington Road, Bentham, Cheltenham, Gloucestershire GL51 4UA
    PRIVATE LIMITED COMPANY incorporated on 2001-04-02 and dissolved on 2022-12-27 (21 years 8 months). The status of the company number is Dissolved.
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.