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, Nicola
    Director born in December 1970
    Individual (2 offsprings)
    Officer
    2002-07-15 ~ now
    OF - Director → CIF 0
    Mrs Nicola Hill
    Born in December 1970
    Individual (2 offsprings)
    Person with significant control
    2016-07-01 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 2
    Hill, Michael
    Company Director born in September 1966
    Individual (1 offspring)
    Officer
    2014-04-06 ~ now
    OF - Director → CIF 0
    Mr Michael Hill
    Born in September 1966
    Individual (1 offspring)
    Person with significant control
    2016-07-01 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
Ceased 5
  • 1
    Whitaker, Nicola
    Director
    Individual (2 offsprings)
    Officer
    2002-07-15 ~ 2011-07-21
    OF - Secretary → CIF 0
  • 2
    Hill, Michael
    Director born in September 1966
    Individual (1 offspring)
    Officer
    2002-07-15 ~ 2011-07-21
    OF - Director → CIF 0
  • 3
    Whitaker, Trevor
    Director born in June 1945
    Individual
    Officer
    2002-07-15 ~ 2011-07-21
    OF - Director → CIF 0
    2014-04-06 ~ 2023-01-13
    OF - Director → CIF 0
    Mr Trevor Whitaker
    Born in June 1945
    Individual
    Person with significant control
    2016-07-01 ~ 2023-01-13
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 4
    CASTLEFIELD NOMINEES LIMITED - now
    31 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
  • 5
    CASTLEFIELD SECRETARIES LIMITED - now
    31 Buxton Road, Stockport, Cheshire
    Active Corporate (1 parent, 55 offsprings)
    Equity (Company account)
    2 GBP2023-06-30
    Officer
    2002-07-15 ~ 2002-07-17
    PE - Nominee Secretary → 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
21,957 GBP2023-07-31
12,671 GBP2022-07-31
Fixed Assets
21,957 GBP2023-07-31
12,671 GBP2022-07-31
Trade Debtors/Trade Receivables
4,245 GBP2023-07-31
4,027 GBP2022-07-31
Cash at bank and in hand
3,798 GBP2023-07-31
1,183 GBP2022-07-31
Current Assets
8,043 GBP2023-07-31
5,210 GBP2022-07-31
Net Current Assets/Liabilities
-12,853 GBP2023-07-31
Total Assets Less Current Liabilities
9,104 GBP2023-07-31
-3,437 GBP2022-07-31
Creditors
Amounts falling due after one year
-10,937 GBP2023-07-31
Net Assets/Liabilities
-4,033 GBP2023-07-31
-5,637 GBP2022-07-31
Equity
Called up share capital
100 GBP2023-07-31
100 GBP2022-07-31
Retained earnings (accumulated losses)
-4,133 GBP2023-07-31
-5,737 GBP2022-07-31
Equity
-4,033 GBP2023-07-31
-5,637 GBP2022-07-31
Property, Plant & Equipment - Gross Cost
120,874 GBP2023-07-31
110,074 GBP2022-07-31
Furniture and fittings
5,536 GBP2023-07-31
5,536 GBP2022-07-31
Plant and equipment
53,698 GBP2023-07-31
53,698 GBP2022-07-31
Property, Plant & Equipment - Disposals
-6,700 GBP2022-08-01 ~ 2023-07-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
98,917 GBP2023-07-31
97,403 GBP2022-07-31
Furniture and fittings
5,477 GBP2023-07-31
5,457 GBP2022-07-31
Plant and equipment
50,415 GBP2023-07-31
49,320 GBP2022-07-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
7,320 GBP2022-08-01 ~ 2023-07-31
Furniture and fittings
20 GBP2022-08-01 ~ 2023-07-31
Plant and equipment
1,095 GBP2022-08-01 ~ 2023-07-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
-5,806 GBP2022-08-01 ~ 2023-07-31
Property, Plant & Equipment
Plant and equipment
3,283 GBP2023-07-31
4,378 GBP2022-07-31
Furniture and fittings
59 GBP2023-07-31
79 GBP2022-07-31
Other Debtors
Amounts falling due within one year
4,245 GBP2023-07-31
4,027 GBP2022-07-31
Trade Creditors/Trade Payables
Amounts falling due within one year
1,829 GBP2023-07-31
Other Creditors
Amounts falling due within one year
19,067 GBP2023-07-31
21,318 GBP2022-07-31
Amounts falling due after one year
10,937 GBP2023-07-31
Average Number of Employees
32022-08-01 ~ 2023-07-31
32021-08-01 ~ 2022-07-31
  • WHITAKERS N. AND M. LIMITED
    Info
    Registered number 04485877
    Omega Court, 368 Cemetery Road, Sheffield, South Yorkshire S11 8FT
    Private Limited Company incorporated on 2002-07-15 (22 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2024-07-04
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

qrcode

Privacy notice

© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.