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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 4
  • 1
    Whittome, Lucy Pepita
    Born in May 1967
    Individual (21 offsprings)
    Officer
    2002-05-21 ~ now
    OF - Director → CIF 0
    Whittome, Lucy Pepita
    Company Director
    Individual (21 offsprings)
    Officer
    2004-04-25 ~ now
    OF - Secretary → CIF 0
    Mrs Lucy Pepita Whittome
    Born in May 1967
    Individual (21 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Has significant influence or control → CIF 0
  • 2
    Whittome, Ashley Abinger
    Born in June 1963
    Individual (39 offsprings)
    Officer
    2002-05-21 ~ now
    OF - Director → CIF 0
    Whittome, Ashley Abinger
    Investment Banker
    Individual (39 offsprings)
    Officer
    2002-05-21 ~ 2004-04-25
    OF - Secretary → CIF 0
    Mr Ashley Abinger Whittome
    Born in June 1963
    Individual (39 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Has significant influence or control → CIF 0
  • 3
    VISTRA DEPOSITARY SERVICES (UK) LIMITED - now
    ORANGEFIELD DEPOSITARY SERVICES (UK) LIMITED - 2016-07-15
    WATERLOW SECRETARIES LIMITED
    - 2014-01-17 02705740
    6-8 Underwood Street, London
    Active Corporate (30 parents, 50352 offsprings)
    Officer
    2002-05-21 ~ 2002-05-21
    OF - Nominee Secretary → CIF 0
  • 4
    VISTRA NOMINEES (UK) LIMITED - now
    ORANGEFIELD NOMINEES LIMITED - 2016-07-15
    WATERLOW NOMINEES LIMITED
    - 2015-03-30 02705738
    6-8 Underwood Street, London
    Dissolved Corporate (21 parents, 47040 offsprings)
    Officer
    2002-05-21 ~ 2002-05-21
    OF - Nominee Director → CIF 0
parent relation
Company in focus

WHITTOME LIMITED

Period: 2002-05-21 ~ now
Company number: 04443296
Registered name
WHITTOME LIMITED - now
Standard Industrial Classification
68320 - Management Of Real Estate On A Fee Or Contract Basis
Brief company account
Property, Plant & Equipment
177,818 GBP2025-03-31
3,257,652 GBP2024-03-31
Fixed Assets - Investments
31,712,793 GBP2025-03-31
18,729,061 GBP2024-03-31
Fixed Assets
31,890,611 GBP2025-03-31
21,986,713 GBP2024-03-31
Debtors
11,535,572 GBP2025-03-31
15,160,738 GBP2024-03-31
Cash at bank and in hand
449,059 GBP2025-03-31
2,193,299 GBP2024-03-31
Current Assets
11,984,631 GBP2025-03-31
17,354,037 GBP2024-03-31
Net Current Assets/Liabilities
7,029,610 GBP2025-03-31
13,189,091 GBP2024-03-31
Total Assets Less Current Liabilities
38,920,221 GBP2025-03-31
35,175,804 GBP2024-03-31
Net Assets/Liabilities
38,741,302 GBP2025-03-31
35,026,291 GBP2024-03-31
Equity
Called up share capital
10,000 GBP2025-03-31
10,000 GBP2024-03-31
Retained earnings (accumulated losses)
38,731,302 GBP2025-03-31
35,016,291 GBP2024-03-31
Equity
38,741,302 GBP2025-03-31
35,026,291 GBP2024-03-31
Average Number of Employees
42024-04-01 ~ 2025-03-31
52023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Gross Cost
Land and buildings
1,000,995 GBP2025-03-31
4,041,615 GBP2024-03-31
Plant and equipment
306,348 GBP2025-03-31
377,637 GBP2024-03-31
Vehicles
32,979 GBP2025-03-31
32,979 GBP2024-03-31
Property, Plant & Equipment - Gross Cost
1,340,322 GBP2025-03-31
4,452,231 GBP2024-03-31
Property, Plant & Equipment - Other Disposals
Land and buildings
-3,040,620 GBP2024-04-01 ~ 2025-03-31
Plant and equipment
-72,204 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Other Disposals
-3,112,824 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings
861,080 GBP2025-03-31
845,534 GBP2024-03-31
Plant and equipment
286,996 GBP2025-03-31
340,800 GBP2024-03-31
Vehicles
14,428 GBP2025-03-31
8,245 GBP2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
1,162,504 GBP2025-03-31
1,194,579 GBP2024-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings
15,546 GBP2024-04-01 ~ 2025-03-31
Plant and equipment
6,451 GBP2024-04-01 ~ 2025-03-31
Vehicles
6,183 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
28,180 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Plant and equipment
-60,255 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
-60,255 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment
Land and buildings
139,915 GBP2025-03-31
3,196,081 GBP2024-03-31
Plant and equipment
19,352 GBP2025-03-31
36,837 GBP2024-03-31
Vehicles
18,551 GBP2025-03-31
24,734 GBP2024-03-31
Other Investments Other Than Loans
31,712,793 GBP2025-03-31
18,729,061 GBP2024-03-31
Additions to investments
13,142,071 GBP2025-03-31
Disposals
-297,164 GBP2025-03-31
Trade Debtors/Trade Receivables
7,559 GBP2024-03-31
Amounts owed by group undertakings and participating interests
2,239,052 GBP2025-03-31
2,046,745 GBP2024-03-31
Other Debtors
9,296,520 GBP2025-03-31
13,106,434 GBP2024-03-31
Trade Creditors/Trade Payables
Amounts falling due within one year
471 GBP2025-03-31
15,499 GBP2024-03-31
Amounts owed to group undertakings and participating interests
Amounts falling due within one year
6,851 GBP2025-03-31
Taxation/Social Security Payable
Amounts falling due within one year
607,397 GBP2025-03-31
5,871 GBP2024-03-31
Other Creditors
Amounts falling due within one year
4,340,302 GBP2025-03-31
4,143,576 GBP2024-03-31
Related profiles found in government register
  • WHITTOME LIMITED
    Info
    Registered number 04443296
    Lower Wield House, Lower Wield, Alresford, Hampshire SO24 9RX
    PRIVATE LIMITED COMPANY incorporated on 2002-05-21 (23 years 11 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-05-22
    CIF 0
  • WHITTOME LIMITED
    S
    Registered number 04443296
    Lower Wield House, Lower Wield, Alresford, Hampshire, United Kingdom, SO24 9RX
    CIF 1
  • WHITTOME LIMITED
    S
    Registered number 04443296
    Lower Wield House, Lower Wield, Alresford, England, SO24 9RX
    Limited Company in Registrar Of Companies For England And Wales, England
    CIF 2
    Private Company Limited By Shares in Uk Register Of Companies, United Kingdom
    CIF 3
(more)
child relation
Offspring entities and appointments 4
  • 1
    AVON CAPITAL ESTATES 1 LLP
    OC302417 15783780... (more)
    Lower Wield House, Lower Wield, Alresford, Hampshire
    Active Corporate (74 parents, 3 offsprings)
    Officer
    2002-06-13 ~ now
    CIF 1 - LLP Designated Member → ME
  • 2
    HENDERSON 23 LIMITED
    10847724
    Ramillies House 1-2 Ramillies St, W1f 7ln, London, England
    Active Corporate (5 parents)
    Person with significant control
    2018-08-07 ~ 2019-08-12
    CIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
  • 3
    SEA BREEZES GREENAWAY LIMITED
    16250793
    Lower Wield House, Lower Wield, Alresford, England
    Active Corporate (3 parents)
    Person with significant control
    2025-02-13 ~ now
    CIF 4 - Ownership of shares – 75% or more → OE
  • 4
    STEPPER POINT LTD
    - now 13548069
    AVON CAPITAL ESTATES 4 LTD
    - 2021-08-31 13548069 15783780... (more)
    Lower Wield House, Lower Wield, Alresford, England
    Active Corporate (5 parents, 5 offsprings)
    Person with significant control
    2021-08-04 ~ now
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Right to appoint or remove directors → OE
    CIF 3 - Ownership of shares – 75% or more → OE

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