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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 4
  • 1
    Sheppard, Naomi
    Operations Director born in May 1988
    Individual (1 offspring)
    Officer
    icon of calendar 2024-10-01 ~ now
    OF - Director → CIF 0
  • 2
    Whiteley, Victoria Carolyn
    Director born in July 1980
    Individual (3 offsprings)
    Officer
    icon of calendar 2008-10-24 ~ now
    OF - Director → CIF 0
  • 3
    Whiteley, Mark Steven, Prof
    Hospital Consultant born in December 1962
    Individual (19 offsprings)
    Officer
    icon of calendar 2002-04-22 ~ now
    OF - Director → CIF 0
    Prof Mark Steven Whiteley
    Born in December 1962
    Individual (19 offsprings)
    Person with significant control
    icon of calendar 2017-01-01 ~ now
    PE - Has significant influence or control → CIF 0
  • 4
    icon of address1 Stirling House, Stirling Road, Guildford, Surrey, England
    Active Corporate (1 parent, 1 offspring)
    Equity (Company account)
    98 GBP2024-06-30
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
Ceased 9
  • 1
    Davies, Margaret Elizabeth
    Pa
    Individual (1 offspring)
    Officer
    icon of calendar 2002-04-22 ~ 2004-10-26
    OF - Secretary → CIF 0
  • 2
    James, Hannah Susan
    Finance Director born in March 1979
    Individual
    Officer
    icon of calendar 2024-10-01 ~ 2025-05-16
    OF - Director → CIF 0
  • 3
    Jordan, Oliver William David
    Finance Director born in May 1989
    Individual
    Officer
    icon of calendar 2020-07-01 ~ 2021-08-23
    OF - Director → CIF 0
  • 4
    Holdstock, Judith Margaret
    Vascular Technologist born in April 1963
    Individual (1 offspring)
    Officer
    icon of calendar 2002-04-22 ~ 2008-09-22
    OF - Director → CIF 0
  • 5
    Edwards, Brynmor Richards
    Born in September 1935
    Individual (4 offsprings)
    Officer
    icon of calendar 2010-06-01 ~ 2010-09-13
    OF - Director → CIF 0
  • 6
    Moreland, Dominic Michael
    Chartered Accountant And Director born in March 1965
    Individual (3 offsprings)
    Officer
    icon of calendar 2015-08-01 ~ 2015-10-07
    OF - Director → CIF 0
  • 7
    Linton, Judith Mary Bridgman
    Company Secretary
    Individual
    Officer
    icon of calendar 2004-10-26 ~ 2008-12-11
    OF - Secretary → CIF 0
  • 8
    COFORM SECRETARIES LIMITED
    icon of address39a Leicester Road, Salford
    Active Corporate (1 parent, 9 offsprings)
    Equity (Company account)
    1 GBP2025-05-31
    Officer
    2002-03-11 ~ 2002-03-14
    PE - Nominee Secretary → CIF 0
    PE - Nominee Secretary → CIF 0
  • 9
    icon of address39a Leicester Road, Salford, Manchester
    Dissolved Corporate (2 parents, 2 offsprings)
    Officer
    2002-03-11 ~ 2002-03-14
    PE - Nominee Director → CIF 0
parent relation
Company in focus

THE WHITELEY CLINIC LIMITED

Previous name
THE MARK WHITELEY CLINIC LIMITED - 2002-08-02
Standard Industrial Classification
86220 - Specialists Medical Practice Activities
Brief company account
Intangible Assets
6,874 GBP2024-06-30
Property, Plant & Equipment
382,007 GBP2024-06-30
273,185 GBP2023-06-30
Fixed Assets
388,881 GBP2024-06-30
273,185 GBP2023-06-30
Total Inventories
164,499 GBP2024-06-30
146,842 GBP2023-06-30
Debtors
1,192,819 GBP2024-06-30
1,137,385 GBP2023-06-30
Cash at bank and in hand
24,710 GBP2024-06-30
223,602 GBP2023-06-30
Current Assets
1,382,028 GBP2024-06-30
1,507,829 GBP2023-06-30
Creditors
Current
766,257 GBP2024-06-30
823,613 GBP2023-06-30
Net Current Assets/Liabilities
615,771 GBP2024-06-30
684,216 GBP2023-06-30
Total Assets Less Current Liabilities
1,004,652 GBP2024-06-30
957,401 GBP2023-06-30
Net Assets/Liabilities
842,533 GBP2024-06-30
864,849 GBP2023-06-30
Equity
Called up share capital
100 GBP2024-06-30
100 GBP2023-06-30
Retained earnings (accumulated losses)
842,433 GBP2024-06-30
864,749 GBP2023-06-30
Equity
842,533 GBP2024-06-30
864,849 GBP2023-06-30
Average Number of Employees
372023-07-01 ~ 2024-06-30
362022-07-01 ~ 2023-06-30
Intangible Assets - Gross Cost
Other than goodwill
125,038 GBP2024-06-30
118,164 GBP2023-06-30
Intangible Assets - Accumulated Amortisation & Impairment
Other than goodwill
118,164 GBP2023-06-30
Intangible Assets
Other than goodwill
6,874 GBP2024-06-30
Property, Plant & Equipment - Gross Cost
Improvements to leasehold property
925,259 GBP2024-06-30
925,259 GBP2023-06-30
Plant and equipment
1,630,930 GBP2024-06-30
1,420,931 GBP2023-06-30
Motor vehicles
64,990 GBP2024-06-30
64,990 GBP2023-06-30
Property, Plant & Equipment - Gross Cost
2,621,179 GBP2024-06-30
2,411,180 GBP2023-06-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Improvements to leasehold property
838,104 GBP2024-06-30
785,242 GBP2023-06-30
Plant and equipment
1,375,082 GBP2024-06-30
1,339,760 GBP2023-06-30
Motor vehicles
25,986 GBP2024-06-30
12,993 GBP2023-06-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
2,239,172 GBP2024-06-30
2,137,995 GBP2023-06-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Improvements to leasehold property
52,862 GBP2023-07-01 ~ 2024-06-30
Plant and equipment
35,322 GBP2023-07-01 ~ 2024-06-30
Motor vehicles
12,993 GBP2023-07-01 ~ 2024-06-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
101,177 GBP2023-07-01 ~ 2024-06-30
Property, Plant & Equipment
Improvements to leasehold property
87,155 GBP2024-06-30
140,017 GBP2023-06-30
Plant and equipment
255,848 GBP2024-06-30
81,171 GBP2023-06-30
Motor vehicles
39,004 GBP2024-06-30
51,997 GBP2023-06-30
Trade Debtors/Trade Receivables
Current, Amounts falling due within one year
121,343 GBP2024-06-30
424,185 GBP2023-06-30
Amounts Owed by Group Undertakings
Current
125,536 GBP2024-06-30
104,739 GBP2023-06-30
Other Debtors
Current, Amounts falling due within one year
945,940 GBP2024-06-30
608,461 GBP2023-06-30
Debtors
Current, Amounts falling due within one year
1,192,819 GBP2024-06-30
1,137,385 GBP2023-06-30
Bank Borrowings/Overdrafts
Current
33,842 GBP2024-06-30
63,155 GBP2023-06-30
Finance Lease Liabilities - Total Present Value
Current
31,685 GBP2024-06-30
18,761 GBP2023-06-30
Trade Creditors/Trade Payables
Current
653,001 GBP2024-06-30
552,784 GBP2023-06-30
Amounts owed to group undertakings
Current
5,000 GBP2024-06-30
Other Taxation & Social Security Payable
Current
-44,430 GBP2024-06-30
121,352 GBP2023-06-30
Other Creditors
Current
87,159 GBP2024-06-30
67,561 GBP2023-06-30
Bank Borrowings/Overdrafts
Non-current
33,623 GBP2023-06-30
Finance Lease Liabilities - Total Present Value
Non-current
122,135 GBP2024-06-30
18,945 GBP2023-06-30
Current, hire purchase agreements, Amounts falling due within one year
31,685 GBP2024-06-30
Between one and five year, hire purchase agreements
122,135 GBP2024-06-30
18,945 GBP2023-06-30
hire purchase agreements
153,820 GBP2024-06-30
37,706 GBP2023-06-30
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
499,491 GBP2024-06-30
646,064 GBP2023-06-30
Between one and five year
1,079,865 GBP2024-06-30
1,579,356 GBP2023-06-30
All periods
1,579,356 GBP2024-06-30
2,225,420 GBP2023-06-30
Bank Borrowings
Secured
33,842 GBP2024-06-30
96,778 GBP2023-06-30
Total Borrowings
Secured
187,662 GBP2024-06-30
134,484 GBP2023-06-30
  • THE WHITELEY CLINIC LIMITED
    Info
    THE MARK WHITELEY CLINIC LIMITED - 2002-08-02
    Registered number 04391217
    icon of address1 Stirling House, Stirling Road, Guildford, Surrey GU2 7RF
    Private Limited Company incorporated on 2002-03-11 (23 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-13
    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 26 August 2025 and licensed under the Open Government Licence v3.0.