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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
Active 2
  • 1
    Rendall, Leigh Patrice
    Born in January 1960
    Individual (2 offsprings)
    Officer
    icon of calendar 2002-01-28 ~ now
    OF - Director → CIF 0
    Mrs Leigh Patrice Rendall
    Born in January 1960
    Individual (2 offsprings)
    Person with significant control
    icon of calendar 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
  • 2
    Rendall, Mark William Fynney
    Born in September 1960
    Individual (10 offsprings)
    Officer
    icon of calendar 2002-01-28 ~ now
    OF - Director → CIF 0
    Rendall, Mark William Fynney
    Financial Advisor
    Individual (10 offsprings)
    Officer
    icon of calendar 2002-01-28 ~ now
    OF - Secretary → CIF 0
    Mr Mark William Fynney Rendall
    Born in September 1960
    Individual (10 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
Ceased 2
  • 1
    icon of address16 Churchill Way, Cardiff
    Active Corporate (1 parent, 102 offsprings)
    Equity (Company account)
    2 GBP2024-12-31
    Officer
    2002-01-28 ~ 2002-01-28
    PE - Nominee Secretary → CIF 0
  • 2
    icon of address16 Churchill Way, Cardiff
    Active Corporate (2 parents, 3 offsprings)
    Equity (Company account)
    2 GBP2024-12-31
    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
02023-07-01 ~ 2024-06-30
Property, Plant & Equipment - Gross Cost
Office equipment
8,869 GBP2024-06-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Office equipment
8,869 GBP2024-06-30
8,253 GBP2023-06-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Office equipment
616 GBP2023-07-01 ~ 2024-06-30
Property, Plant & Equipment
Office equipment
616 GBP2023-06-30
Other Investments Other Than Loans
Non-current
208,875 GBP2024-06-30
190,274 GBP2023-06-30
Property, Plant & Equipment
616 GBP2023-06-30
Fixed Assets - Investments
208,875 GBP2024-06-30
190,274 GBP2023-06-30
Fixed Assets
208,875 GBP2024-06-30
190,890 GBP2023-06-30
Debtors
4,200 GBP2024-06-30
2,539 GBP2023-06-30
Cash at bank and in hand
7,949 GBP2024-06-30
8,391 GBP2023-06-30
Current Assets
12,149 GBP2024-06-30
10,930 GBP2023-06-30
Creditors
Amounts falling due within one year
129,161 GBP2024-06-30
107,959 GBP2023-06-30
Net Current Assets/Liabilities
117,012 GBP2024-06-30
97,029 GBP2023-06-30
Total Assets Less Current Liabilities
91,863 GBP2024-06-30
93,861 GBP2023-06-30
Net Assets/Liabilities
91,863 GBP2024-06-30
93,861 GBP2023-06-30
Equity
Called up share capital
100 GBP2024-06-30
100 GBP2023-06-30
Retained earnings (accumulated losses)
91,763 GBP2024-06-30
93,761 GBP2023-06-30
Equity
91,863 GBP2024-06-30
93,861 GBP2023-06-30
Property, Plant & Equipment - Depreciation rate used
Office equipment
25.002023-07-01 ~ 2024-06-30
Property, Plant & Equipment - Gross Cost
8,869 GBP2024-06-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
8,869 GBP2024-06-30
8,253 GBP2023-06-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
616 GBP2023-07-01 ~ 2024-06-30
Amounts invested in assets
Cost valuation, Non-current
208,875 GBP2024-06-30
190,274 GBP2023-06-30
Non-current
208,875 GBP2024-06-30
190,274 GBP2023-06-30
Trade Debtors/Trade Receivables
4,200 GBP2024-06-30
Other Debtors
2,539 GBP2023-06-30
Corporation Tax Payable
Amounts falling due within one year
944 GBP2024-06-30
Other Taxation & Social Security Payable
Amounts falling due within one year
660 GBP2024-06-30
Other Creditors
Amounts falling due within one year
127,557 GBP2024-06-30
107,959 GBP2023-06-30
Par Value of Share
Class 1 ordinary share
1 shares2023-07-01 ~ 2024-06-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
60 shares2024-06-30
60 shares2023-06-30
Par Value of Share
Class 2 ordinary share
1 shares2023-07-01 ~ 2024-06-30
Number of Shares Issued (Fully Paid)
Class 2 ordinary share
40 shares2024-06-30
40 shares2023-06-30

Related profiles found in government register
  • WHITEHALL FINANCIAL PLANNING LIMITED
    Info
    Registered number 04362043
    icon of address364-366 Cemetery Road, Sheffield S11 8FT
    PRIVATE LIMITED COMPANY incorporated on 2002-01-28 (23 years 11 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
    icon of address2, 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
    icon of address79 Caroline Street, Birmingham, England
    Dissolved Corporate (6 parents)
    Net Assets/Liabilities (Company account)
    132,390 GBP2019-09-30
    Officer
    icon of calendar 2012-12-01 ~ 2014-04-06
    CIF 1 - LLP Member → ME

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.