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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 13
  • 1
    Jordan, Oliver William David
    Finance Director born in May 1989
    Individual (1 offspring)
    Officer
    2020-07-01 ~ 2021-08-23
    OF - Director → CIF 0
  • 2
    Davies, Margaret Elizabeth
    Pa
    Individual (2 offsprings)
    Officer
    2002-04-22 ~ 2004-10-26
    OF - Secretary → CIF 0
  • 3
    Moreland, Dominic Michael
    Chartered Accountant And Director born in March 1965
    Individual (8 offsprings)
    Officer
    2015-08-01 ~ 2015-10-07
    OF - Director → CIF 0
  • 4
    Holdstock, Judith Margaret
    Vascular Technologist born in April 1963
    Individual (2 offsprings)
    Officer
    2002-04-22 ~ 2008-09-22
    OF - Director → CIF 0
  • 5
    Whiteley, Mark Steven, Prof
    Born in December 1962
    Individual (21 offsprings)
    Officer
    2002-04-22 ~ now
    OF - Director → CIF 0
    Prof Mark Steven Whiteley
    Born in December 1962
    Individual (21 offsprings)
    Person with significant control
    2017-01-01 ~ now
    PE - Has significant influence or control → CIF 0
  • 6
    James, Hannah Susan
    Finance Director born in March 1979
    Individual (2 offsprings)
    Officer
    2024-10-01 ~ 2025-05-16
    OF - Director → CIF 0
  • 7
    Linton, Judith Mary Bridgman
    Company Secretary
    Individual (2 offsprings)
    Officer
    2004-10-26 ~ 2008-12-11
    OF - Secretary → CIF 0
  • 8
    Whiteley, Victoria Carolyn
    Born in July 1980
    Individual (4 offsprings)
    Officer
    2008-10-24 ~ now
    OF - Director → CIF 0
  • 9
    Sheppard, Naomi
    Born in May 1988
    Individual (1 offspring)
    Officer
    2024-10-01 ~ now
    OF - Director → CIF 0
  • 10
    Edwards, Brynmor Richards
    Born in September 1935
    Individual (14 offsprings)
    Officer
    2010-06-01 ~ 2010-09-13
    OF - Director → CIF 0
  • 11
    PRIVATE HEALTH ENTERPRISES LIMITED
    07206287
    1 Stirling House, Stirling Road, Guildford, Surrey, England
    Active Corporate (1 parent, 4 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 12
    FORM 10 DIRECTORS FD LTD
    03199791
    39a Leicester Road, Salford, Manchester
    Dissolved Corporate (5 parents, 78793 offsprings)
    Officer
    2002-03-11 ~ 2002-03-14
    OF - Nominee Director → CIF 0
  • 13
    FORM 10 SECRETARIES FD LTD
    03199793
    39a Leicester Road, Salford
    Dissolved Corporate (5 parents, 74357 offsprings)
    Officer
    2002-03-11 ~ 2002-03-14
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

THE WHITELEY CLINIC LIMITED

Period: 2002-08-02 ~ now
Company number: 04391217
Registered names
THE WHITELEY CLINIC LIMITED - now
Standard Industrial Classification
86220 - Specialists Medical Practice Activities
Brief company account
Intangible Assets
23,588 GBP2025-06-30
6,874 GBP2024-06-30
Property, Plant & Equipment
334,774 GBP2025-06-30
334,774 GBP2024-06-30
382,007 GBP2023-06-30
Fixed Assets
358,362 GBP2025-06-30
388,881 GBP2024-06-30
Total Inventories
194,106 GBP2025-06-30
164,499 GBP2024-06-30
Debtors
851,413 GBP2025-06-30
1,192,819 GBP2024-06-30
Cash at bank and in hand
24,710 GBP2024-06-30
Current Assets
1,045,519 GBP2025-06-30
1,382,028 GBP2024-06-30
Creditors
Current
1,167,576 GBP2025-06-30
766,257 GBP2024-06-30
Net Current Assets/Liabilities
-122,057 GBP2025-06-30
615,771 GBP2024-06-30
Total Assets Less Current Liabilities
236,305 GBP2025-06-30
1,004,652 GBP2024-06-30
Creditors
Non-current
-85,655 GBP2025-06-30
-122,135 GBP2024-06-30
Net Assets/Liabilities
110,666 GBP2025-06-30
842,533 GBP2024-06-30
Equity
Called up share capital
100 GBP2025-06-30
100 GBP2024-06-30
Retained earnings (accumulated losses)
110,566 GBP2025-06-30
842,433 GBP2024-06-30
Equity
110,666 GBP2025-06-30
842,533 GBP2024-06-30
Average Number of Employees
382024-07-01 ~ 2025-06-30
372023-07-01 ~ 2024-06-30
Intangible Assets - Gross Cost
Other than goodwill
146,195 GBP2025-06-30
125,038 GBP2024-06-30
Intangible Assets - Accumulated Amortisation & Impairment
Other than goodwill
122,607 GBP2025-06-30
118,164 GBP2024-06-30
Intangible Assets - Increase From Amortisation Charge for Year
Other than goodwill
4,443 GBP2024-07-01 ~ 2025-06-30
Intangible Assets
Other than goodwill
23,588 GBP2025-06-30
6,874 GBP2024-06-30
Property, Plant & Equipment - Gross Cost
Improvements to leasehold property
945,122 GBP2025-06-30
925,259 GBP2024-06-30
Plant and equipment
1,662,980 GBP2025-06-30
1,630,930 GBP2024-06-30
Motor vehicles
64,990 GBP2025-06-30
64,990 GBP2024-06-30
Property, Plant & Equipment - Gross Cost
2,673,092 GBP2025-06-30
2,621,179 GBP2024-06-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Improvements to leasehold property
854,235 GBP2025-06-30
838,104 GBP2024-06-30
Plant and equipment
1,445,104 GBP2025-06-30
1,375,083 GBP2024-06-30
Motor vehicles
38,979 GBP2025-06-30
25,986 GBP2024-06-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
2,338,318 GBP2025-06-30
2,239,173 GBP2024-06-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Improvements to leasehold property
16,131 GBP2024-07-01 ~ 2025-06-30
Plant and equipment
70,021 GBP2024-07-01 ~ 2025-06-30
Motor vehicles
12,993 GBP2024-07-01 ~ 2025-06-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
99,145 GBP2024-07-01 ~ 2025-06-30
Property, Plant & Equipment
Improvements to leasehold property
90,887 GBP2025-06-30
Plant and equipment
217,876 GBP2025-06-30
Motor vehicles
26,011 GBP2025-06-30
Trade Debtors/Trade Receivables
Current, Amounts falling due within one year
107,298 GBP2025-06-30
Amounts falling due within one year, Current
121,343 GBP2024-06-30
Amounts Owed by Group Undertakings
Current
144,573 GBP2025-06-30
125,536 GBP2024-06-30
Other Debtors
Current, Amounts falling due within one year
599,542 GBP2025-06-30
Amounts falling due within one year, Current
945,940 GBP2024-06-30
Debtors
Current, Amounts falling due within one year
851,413 GBP2025-06-30
Amounts falling due within one year, Current
1,192,819 GBP2024-06-30
Bank Borrowings/Overdrafts
Current
32,653 GBP2025-06-30
33,842 GBP2024-06-30
Finance Lease Liabilities - Total Present Value
Current
24,156 GBP2025-06-30
31,685 GBP2024-06-30
Trade Creditors/Trade Payables
Current
855,689 GBP2025-06-30
653,001 GBP2024-06-30
Amounts owed to group undertakings
Current
5,000 GBP2024-06-30
Other Taxation & Social Security Payable
Current
-26,540 GBP2025-06-30
-44,430 GBP2024-06-30
Other Creditors
Current
281,618 GBP2025-06-30
87,159 GBP2024-06-30
Finance Lease Liabilities - Total Present Value
Non-current
85,655 GBP2025-06-30
122,135 GBP2024-06-30
Between one and five year, hire purchase agreements
122,135 GBP2024-06-30
hire purchase agreements
109,811 GBP2025-06-30
153,820 GBP2024-06-30
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
499,491 GBP2025-06-30
499,491 GBP2024-06-30
Between one and five year
580,374 GBP2025-06-30
1,079,865 GBP2024-06-30
All periods
1,079,865 GBP2025-06-30
1,579,356 GBP2024-06-30
Bank Borrowings
Secured
33,842 GBP2024-06-30
Total Borrowings
Secured
109,811 GBP2025-06-30
187,662 GBP2024-06-30
  • THE WHITELEY CLINIC LIMITED
    Info
    THE MARK WHITELEY CLINIC LIMITED - 2002-08-02
    Registered number 04391217
    1 Stirling House, Stirling Road, Guildford, Surrey GU2 7RF
    PRIVATE LIMITED COMPANY incorporated on 2002-03-11 (24 years 3 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-03-13
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.