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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
    Hill, Michael
    Born in September 1966
    Individual (1 offspring)
    Officer
    icon of calendar 2014-04-06 ~ now
    OF - Director → CIF 0
    Mr Michael Hill
    Born in September 1966
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2016-07-01 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 2
    Hill, Nicola
    Born in December 1970
    Individual (2 offsprings)
    Officer
    icon of calendar 2002-07-15 ~ now
    OF - Director → CIF 0
    Mrs Nicola Hill
    Born in December 1970
    Individual (2 offsprings)
    Person with significant control
    icon of calendar 2016-07-01 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
Ceased 5
  • 1
    Hill, Michael
    Director born in September 1966
    Individual (1 offspring)
    Officer
    icon of calendar 2002-07-15 ~ 2011-07-21
    OF - Director → CIF 0
  • 2
    Whitaker, Nicola
    Director
    Individual (2 offsprings)
    Officer
    icon of calendar 2002-07-15 ~ 2011-07-21
    OF - Secretary → CIF 0
  • 3
    Whitaker, Trevor
    Director born in June 1945
    Individual
    Officer
    icon of calendar 2002-07-15 ~ 2011-07-21
    OF - Director → CIF 0
    icon of calendar 2014-04-06 ~ 2023-01-13
    OF - Director → CIF 0
    Mr Trevor Whitaker
    Born in June 1945
    Individual
    Person with significant control
    icon of calendar 2016-07-01 ~ 2023-01-13
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 4
    CASTLEFIELD SECRETARIES LIMITED - now
    icon of address31 Buxton Road, Stockport, Cheshire
    Active Corporate (1 parent, 56 offsprings)
    Equity (Company account)
    2 GBP2024-06-30
    Officer
    2002-07-15 ~ 2002-07-17
    PE - Nominee Secretary → CIF 0
  • 5
    CASTLEFIELD NOMINEES LIMITED - now
    icon of address31 Buxton Road, Stockport, Cheshire
    Dissolved Corporate (3 parents, 1 offspring)
    Equity (Company account)
    2 GBP2021-06-30
    Officer
    2002-07-15 ~ 2002-07-17
    PE - Nominee Director → CIF 0
parent relation
Company in focus

WHITAKERS N. AND M. LIMITED

Standard Industrial Classification
43999 - Other Specialised Construction Activities N.e.c.
Brief company account
Property, Plant & Equipment
16,467 GBP2024-07-31
21,957 GBP2023-07-31
Fixed Assets
16,467 GBP2024-07-31
21,957 GBP2023-07-31
Trade Debtors/Trade Receivables
501 GBP2024-07-31
4,245 GBP2023-07-31
Cash at bank and in hand
12,506 GBP2024-07-31
3,798 GBP2023-07-31
Current Assets
13,007 GBP2024-07-31
8,043 GBP2023-07-31
Net Current Assets/Liabilities
-3,674 GBP2024-07-31
Total Assets Less Current Liabilities
12,793 GBP2024-07-31
9,104 GBP2023-07-31
Creditors
Amounts falling due after one year
-7,118 GBP2024-07-31
-10,937 GBP2023-07-31
Net Assets/Liabilities
2,775 GBP2024-07-31
-4,033 GBP2023-07-31
Equity
Called up share capital
100 GBP2024-07-31
100 GBP2023-07-31
Retained earnings (accumulated losses)
2,675 GBP2024-07-31
-4,133 GBP2023-07-31
Equity
2,775 GBP2024-07-31
-4,033 GBP2023-07-31
Property, Plant & Equipment - Gross Cost
120,874 GBP2024-07-31
120,874 GBP2023-07-31
Furniture and fittings
5,536 GBP2024-07-31
5,536 GBP2023-07-31
Plant and equipment
53,698 GBP2024-07-31
53,698 GBP2023-07-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
104,407 GBP2024-07-31
98,917 GBP2023-07-31
Furniture and fittings
5,492 GBP2024-07-31
5,477 GBP2023-07-31
Plant and equipment
51,236 GBP2024-07-31
50,415 GBP2023-07-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
5,490 GBP2023-08-01 ~ 2024-07-31
Furniture and fittings
15 GBP2023-08-01 ~ 2024-07-31
Plant and equipment
821 GBP2023-08-01 ~ 2024-07-31
Property, Plant & Equipment
Plant and equipment
2,462 GBP2024-07-31
3,283 GBP2023-07-31
Furniture and fittings
44 GBP2024-07-31
59 GBP2023-07-31
Other Debtors
Amounts falling due within one year
501 GBP2024-07-31
4,245 GBP2023-07-31
Trade Creditors/Trade Payables
Amounts falling due within one year
1,829 GBP2023-07-31
Taxation/Social Security Payable
Amounts falling due within one year
1,177 GBP2024-07-31
Other Creditors
Amounts falling due within one year
15,504 GBP2024-07-31
19,067 GBP2023-07-31
Amounts falling due after one year
7,118 GBP2024-07-31
10,937 GBP2023-07-31
Average Number of Employees
22023-08-01 ~ 2024-07-31
32022-08-01 ~ 2023-07-31
  • WHITAKERS N. AND M. LIMITED
    Info
    Registered number 04485877
    icon of addressOmega Court, 368 Cemetery Road, Sheffield, South Yorkshire S11 8FT
    PRIVATE LIMITED COMPANY incorporated on 2002-07-15 (23 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2025-07-04
    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 12 November 2025 and licensed under the Open Government Licence v3.0.