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
    Rendall, Mark William Fynney
    Financial Advisor born in September 1960
    Individual (9 offsprings)
    Officer
    2002-01-28 ~ now
    OF - director → CIF 0
    Rendall, Mark William Fynney
    Financial Advisor
    Individual (9 offsprings)
    Officer
    2002-01-28 ~ now
    OF - secretary → CIF 0
    Mr Mark William Fynney Rendall
    Born in September 1960
    Individual (9 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
  • 2
    Rendall, Leigh Patrice
    Secretary born in January 1960
    Individual (2 offsprings)
    Officer
    2002-01-28 ~ now
    OF - director → CIF 0
    Mrs Leigh Patrice Rendall
    Born in January 1960
    Individual (2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    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
Ceased 2
  • 1
    16 Churchill Way, Cardiff
    Corporate (1 parent, 104 offsprings)
    Equity (Company account)
    2 GBP2023-12-31
    Officer
    2002-01-28 ~ 2002-01-28
    PE - nominee-secretary → CIF 0
  • 2
    16 Churchill Way, Cardiff
    Corporate (2 parents, 3 offsprings)
    Equity (Company account)
    2 GBP2023-12-31
    Officer
    2002-01-28 ~ 2002-01-28
    PE - nominee-director → CIF 0
parent relation
Company in focus

WHITEHALL FINANCIAL PLANNING LIMITED

Standard Industrial Classification
64999 - Financial Intermediation Not Elsewhere Classified
Brief company account
Average Number of Employees
02022-07-01 ~ 2023-06-30
Property, Plant & Equipment - Gross Cost
Computers
8,869 GBP2023-06-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Computers
8,253 GBP2023-06-30
7,638 GBP2022-06-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Computers
615 GBP2022-07-01 ~ 2023-06-30
Property, Plant & Equipment
Computers
616 GBP2023-06-30
1,231 GBP2022-06-30
Other Investments Other Than Loans
Non-current
190,274 GBP2023-06-30
190,274 GBP2022-06-30
Property, Plant & Equipment
616 GBP2023-06-30
1,231 GBP2022-06-30
Fixed Assets - Investments
190,274 GBP2023-06-30
190,274 GBP2022-06-30
Fixed Assets
190,890 GBP2023-06-30
191,505 GBP2022-06-30
Debtors
2,539 GBP2023-06-30
3,441 GBP2022-06-30
Cash at bank and in hand
8,391 GBP2023-06-30
11,319 GBP2022-06-30
Current Assets
10,930 GBP2023-06-30
14,760 GBP2022-06-30
Creditors
Amounts falling due within one year
107,959 GBP2023-06-30
25,231 GBP2022-06-30
Net Current Assets/Liabilities
97,029 GBP2023-06-30
10,471 GBP2022-06-30
Total Assets Less Current Liabilities
93,861 GBP2023-06-30
181,034 GBP2022-06-30
Net Assets/Liabilities
93,861 GBP2023-06-30
181,034 GBP2022-06-30
Equity
Called up share capital
100 GBP2023-06-30
100 GBP2022-06-30
Retained earnings (accumulated losses)
93,761 GBP2023-06-30
180,934 GBP2022-06-30
Equity
93,861 GBP2023-06-30
181,034 GBP2022-06-30
Property, Plant & Equipment - Depreciation rate used
Computers
0.252022-07-01 ~ 2023-06-30
Property, Plant & Equipment - Gross Cost
8,869 GBP2023-06-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
8,253 GBP2023-06-30
7,638 GBP2022-06-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
615 GBP2022-07-01 ~ 2023-06-30
Amounts invested in assets
Cost valuation, Non-current
190,274 GBP2023-06-30
Non-current
190,274 GBP2023-06-30
190,274 GBP2022-06-30
Trade Debtors/Trade Receivables
2,100 GBP2022-06-30
Other Debtors
2,539 GBP2023-06-30
1,341 GBP2022-06-30
Other Taxation & Social Security Payable
Amounts falling due within one year
258 GBP2022-06-30
Other Creditors
Amounts falling due within one year
107,959 GBP2023-06-30
24,973 GBP2022-06-30
Par Value of Share
Class 1 ordinary share
1 shares2022-07-01 ~ 2023-06-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
60 shares2023-06-30
60 shares2022-06-30
Par Value of Share
Class 2 ordinary share
1 shares2022-07-01 ~ 2023-06-30
Number of Shares Issued (Fully Paid)
Class 2 ordinary share
40 shares2023-06-30
40 shares2022-06-30

Related profiles found in government register
  • WHITEHALL FINANCIAL PLANNING LIMITED
    Info
    Registered number 04362043
    364-366 Cemetery Road, Sheffield S11 8FT
    Private Limited Company incorporated on 2002-01-28 (23 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2025-01-28
    CIF 0
  • WHITEHALL FINANCIAL PLANNING LIMITED
    S
    Registered number 04362043
    2, Queens Road, Sheffield, England, S2 4DG
    ENGLAND
    CIF 1
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
Ceased 1
  • WHITEHALL CLIENT SERVICES LLP - 2012-06-19
    79 Caroline Street, Birmingham, England
    Dissolved corporate (6 parents)
    Net Assets/Liabilities (Company account)
    132,390 GBP2019-09-30
    Officer
    2012-12-01 ~ 2014-04-06
    CIF 1 - llp-member → ME
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.