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 4
  • 1
    Phillipson, Daniel John
    Director born in May 1978
    Individual (7 offsprings)
    Officer
    2024-07-23 ~ now
    OF - Director → CIF 0
  • 2
    Gaillard, Xavier
    Director born in January 1974
    Individual (3 offsprings)
    Officer
    2024-07-23 ~ now
    OF - Director → CIF 0
  • 3
    Vincent, Jonathan
    Company Director born in January 1966
    Individual (5 offsprings)
    Officer
    2001-10-12 ~ now
    OF - Director → CIF 0
  • 4
    Matlock Mill, Hamilton Way, Mansfield, England
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    275,015 GBP2024-03-31
    Person with significant control
    2017-01-11 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 12
  • 1
    Manifold, Lisa
    Individual (1 offspring)
    Officer
    2013-01-25 ~ 2016-12-22
    OF - Secretary → CIF 0
  • 2
    Manifold, Scott Ashley
    Company Director born in July 1972
    Individual (11 offsprings)
    Officer
    2001-10-12 ~ 2016-12-22
    OF - Director → CIF 0
    Mr Scott Ashley Manifold
    Born in July 1972
    Individual (11 offsprings)
    Person with significant control
    2016-04-06 ~ 2016-12-21
    PE - Has significant influence or control → CIF 0
  • 3
    Calle, David Graeme
    Director born in October 1964
    Individual (4 offsprings)
    Officer
    2005-11-13 ~ 2007-04-20
    OF - Director → CIF 0
    Calle, David Graeme
    Individual (4 offsprings)
    Officer
    2006-02-01 ~ 2008-05-09
    OF - Secretary → CIF 0
  • 4
    Whelan, Stuart James
    Director born in June 1969
    Individual (4 offsprings)
    Officer
    2007-03-22 ~ 2016-12-21
    OF - Director → CIF 0
  • 5
    Vincent, Clare Denise
    Company Secretary/Director born in April 1971
    Individual (1 offspring)
    Officer
    2017-01-10 ~ 2024-07-23
    OF - Director → CIF 0
    Vincent, Clare Denise
    Individual (1 offspring)
    Officer
    2013-01-25 ~ 2024-07-23
    OF - Secretary → CIF 0
    Mrs Clare Denise Vincent
    Born in April 1971
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ 2024-07-23
    PE - Has significant influence or control → CIF 0
  • 6
    May, Gary
    M D born in November 1963
    Individual
    Officer
    2006-08-21 ~ 2007-07-20
    OF - Director → CIF 0
  • 7
    Brewer, Suzanne
    Individual (24 offsprings)
    Officer
    2001-10-12 ~ 2001-10-12
    OF - Nominee Secretary → CIF 0
  • 8
    Thorpe, John Raymond
    Director born in December 1961
    Individual (1 offspring)
    Officer
    2006-07-24 ~ 2007-12-21
    OF - Director → CIF 0
  • 9
    Brewer, Kevin, Dr
    Born in April 1952
    Individual (48 offsprings)
    Officer
    2001-10-12 ~ 2001-10-12
    OF - Nominee Director → CIF 0
  • 10
    Vincent, Jonathan
    Company Secretary
    Individual (5 offsprings)
    Officer
    2001-10-12 ~ 2005-01-19
    OF - Secretary → CIF 0
    Mr Jonathan Vincent
    Born in January 1966
    Individual (5 offsprings)
    Person with significant control
    2016-04-06 ~ 2024-07-23
    PE - Has significant influence or control → CIF 0
  • 11
    Coates, Steven Richard
    Individual (18 offsprings)
    Officer
    2005-01-19 ~ 2006-02-01
    OF - Secretary → CIF 0
    Coates, Steven
    Individual (18 offsprings)
    Officer
    2008-05-09 ~ 2013-03-20
    OF - Secretary → CIF 0
  • 12
    Smith Emmerson House, Ash Tree Court, Nottingham Business Park, Nottingham, Nottinghamshire, United Kingdom
    Corporate
    Officer
    2010-04-06 ~ 2011-02-01
    PE - Director → CIF 0
parent relation
Company in focus

WHISTLER TECHNOLOGY LTD

Previous names
WHISTLER TECHNOLOGY PLC - 2013-03-19
WHISTLER TECHNOLOGY LIMITED - 2005-01-19
BLUESTONE SOLUTIONS LIMITED - 2002-05-23
Standard Industrial Classification
62090 - Other Information Technology Service Activities
Brief company account
Par Value of Share
Class 1 ordinary share
02023-04-01 ~ 2024-03-31
Turnover/Revenue
7,841,554 GBP2023-04-01 ~ 2024-03-31
25,224,161 GBP2022-04-01 ~ 2023-03-31
Cost of Sales
5,935,606 GBP2023-04-01 ~ 2024-03-31
18,535,089 GBP2022-04-01 ~ 2023-03-31
Gross Profit/Loss
1,905,948 GBP2023-04-01 ~ 2024-03-31
6,689,072 GBP2022-04-01 ~ 2023-03-31
Administrative Expenses
1,584,549 GBP2023-04-01 ~ 2024-03-31
1,958,680 GBP2022-04-01 ~ 2023-03-31
Operating Profit/Loss
-25,691 GBP2023-04-01 ~ 2024-03-31
4,437,332 GBP2022-04-01 ~ 2023-03-31
Other Interest Receivable/Similar Income (Finance Income)
82,801 GBP2023-04-01 ~ 2024-03-31
3,067 GBP2022-04-01 ~ 2023-03-31
Interest Payable/Similar Charges (Finance Costs)
23 GBP2023-04-01 ~ 2024-03-31
10,809 GBP2022-04-01 ~ 2023-03-31
Profit/Loss on Ordinary Activities Before Tax
57,087 GBP2023-04-01 ~ 2024-03-31
4,429,590 GBP2022-04-01 ~ 2023-03-31
Tax/Tax Credit on Profit or Loss on Ordinary Activities
88,891 GBP2023-04-01 ~ 2024-03-31
897,393 GBP2022-04-01 ~ 2023-03-31
Profit/Loss
-31,804 GBP2023-04-01 ~ 2024-03-31
3,532,197 GBP2022-04-01 ~ 2023-03-31
Equity
Retained earnings (accumulated losses)
4,684,239 GBP2024-03-31
4,716,043 GBP2023-03-31
1,812,646 GBP2022-03-31
Dividends Paid
Retained earnings (accumulated losses)
-628,800 GBP2022-04-01 ~ 2023-03-31
Property, Plant & Equipment
21,540 GBP2024-03-31
116,139 GBP2023-03-31
Total Inventories
355,158 GBP2024-03-31
498,481 GBP2023-03-31
Debtors
1,681,409 GBP2024-03-31
2,152,983 GBP2023-03-31
Current assets - Investments
285,780 GBP2023-03-31
Cash at bank and in hand
3,970,987 GBP2024-03-31
3,742,444 GBP2023-03-31
Current Assets
6,007,554 GBP2024-03-31
6,679,688 GBP2023-03-31
Creditors
Current
508,786 GBP2024-03-31
1,215,894 GBP2023-03-31
Net Current Assets/Liabilities
5,498,768 GBP2024-03-31
5,463,794 GBP2023-03-31
Total Assets Less Current Liabilities
5,520,308 GBP2024-03-31
5,579,933 GBP2023-03-31
Net Assets/Liabilities
5,520,308 GBP2024-03-31
5,552,112 GBP2023-03-31
Equity
Called up share capital
65,500 GBP2024-03-31
65,500 GBP2023-03-31
Share premium
770,569 GBP2024-03-31
770,569 GBP2023-03-31
Equity
5,520,308 GBP2024-03-31
5,552,112 GBP2023-03-31
Wages/Salaries
1,704,234 GBP2023-04-01 ~ 2024-03-31
2,992,575 GBP2022-04-01 ~ 2023-03-31
Social Security Costs
197,052 GBP2023-04-01 ~ 2024-03-31
430,084 GBP2022-04-01 ~ 2023-03-31
Pension & Other Post-employment Benefit Costs/Other Pension Costs
133,198 GBP2023-04-01 ~ 2024-03-31
99,003 GBP2022-04-01 ~ 2023-03-31
Staff Costs/Employee Benefits Expense
2,034,484 GBP2023-04-01 ~ 2024-03-31
3,521,662 GBP2022-04-01 ~ 2023-03-31
Average Number of Employees
282023-04-01 ~ 2024-03-31
282022-04-01 ~ 2023-03-31
Director Remuneration
621,869 GBP2023-04-01 ~ 2024-03-31
890,502 GBP2022-04-01 ~ 2023-03-31
Property, Plant & Equipment - Depreciation Expense
Owned assets
59,814 GBP2023-04-01 ~ 2024-03-31
55,212 GBP2022-04-01 ~ 2023-03-31
Audit Fees/Expenses
12,500 GBP2023-04-01 ~ 2024-03-31
9,000 GBP2022-04-01 ~ 2023-03-31
Current Tax for the Period
116,712 GBP2023-04-01 ~ 2024-03-31
895,339 GBP2022-04-01 ~ 2023-03-31
Tax Expense/Credit at Applicable Tax Rate
14,272 GBP2023-04-01 ~ 2024-03-31
841,622 GBP2022-04-01 ~ 2023-03-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
31,217 GBP2024-03-31
31,217 GBP2023-03-31
Motor vehicles
87,971 GBP2023-03-31
Computers
28,717 GBP2024-03-31
53,972 GBP2023-03-31
Property, Plant & Equipment - Gross Cost
59,934 GBP2024-03-31
173,160 GBP2023-03-31
Property, Plant & Equipment - Disposals
Motor vehicles
-370,080 GBP2023-04-01 ~ 2024-03-31
Computers
-26,107 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Disposals
-396,187 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
20,678 GBP2024-03-31
17,474 GBP2023-03-31
Motor vehicles
14,648 GBP2023-03-31
Computers
17,716 GBP2024-03-31
24,899 GBP2023-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
38,394 GBP2024-03-31
57,021 GBP2023-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
3,204 GBP2023-04-01 ~ 2024-03-31
Motor vehicles
47,326 GBP2023-04-01 ~ 2024-03-31
Computers
9,284 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
59,814 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Motor vehicles
-61,974 GBP2023-04-01 ~ 2024-03-31
Computers
-16,467 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
-78,441 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment
Plant and equipment
10,539 GBP2024-03-31
13,743 GBP2023-03-31
Computers
11,001 GBP2024-03-31
29,073 GBP2023-03-31
Motor vehicles
73,323 GBP2023-03-31
Merchandise
355,158 GBP2024-03-31
498,481 GBP2023-03-31
Trade Debtors/Trade Receivables
Current
1,135,721 GBP2024-03-31
1,993,961 GBP2023-03-31
Amounts Owed by Group Undertakings
Current
2,450 GBP2024-03-31
2,150 GBP2023-03-31
Other Debtors
Current
5,000 GBP2023-03-31
Prepayments
Current
21,660 GBP2024-03-31
5,360 GBP2023-03-31
Debtors
Current, Amounts falling due within one year
1,681,409 GBP2024-03-31
2,152,983 GBP2023-03-31
Trade Creditors/Trade Payables
Current
299,652 GBP2024-03-31
201,980 GBP2023-03-31
Corporation Tax Payable
Current
14,874 GBP2024-03-31
383,689 GBP2023-03-31
Other Taxation & Social Security Payable
Current
61,284 GBP2024-03-31
152,140 GBP2023-03-31
Other Creditors
Current
74,215 GBP2024-03-31
108,077 GBP2023-03-31
Accrued Liabilities/Deferred Income
Current
46,500 GBP2024-03-31
330,434 GBP2023-03-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
30,000 GBP2024-03-31
30,000 GBP2023-03-31
Between one and five year
40,000 GBP2024-03-31
70,000 GBP2023-03-31
All periods
70,000 GBP2024-03-31
100,000 GBP2023-03-31
Amounts set aside to cover potential liabilities or losses
Deferred taxation
27,821 GBP2023-03-31
Profit/Loss
Retained earnings (accumulated losses)
-31,804 GBP2023-04-01 ~ 2024-03-31
  • WHISTLER TECHNOLOGY LTD
    Info
    WHISTLER TECHNOLOGY PLC - 2013-03-19
    WHISTLER TECHNOLOGY LIMITED - 2005-01-19
    BLUESTONE SOLUTIONS LIMITED - 2002-05-23
    Registered number 04303494
    Matlock Mill, Hamilton Way, Mansfield NG18 5BU
    Private Limited Company incorporated on 2001-10-12 (23 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2024-10-11
    CIF 0
child relation
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.