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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 6
  • 1
    Whibley, Olivia Jordan
    Born in October 1988
    Individual (6 offsprings)
    Officer
    icon of calendar 2004-10-28 ~ now
    OF - Director → CIF 0
  • 2
    Whibley, Maximilian Alastair, Dr
    Born in March 1984
    Individual (4 offsprings)
    Officer
    icon of calendar 2004-08-01 ~ now
    OF - Director → CIF 0
  • 3
    Whibley, Mark Richard
    Born in January 1958
    Individual (5 offsprings)
    Officer
    icon of calendar 2002-10-02 ~ now
    OF - Director → CIF 0
  • 4
    Whibley, Alexander Richard
    Born in May 1982
    Individual (10 offsprings)
    Officer
    icon of calendar 2004-08-01 ~ now
    OF - Director → CIF 0
  • 5
    Whibley, Kim Yvonne
    Born in February 1957
    Individual (5 offsprings)
    Officer
    icon of calendar 2002-10-02 ~ now
    OF - Director → CIF 0
    Whibley, Kim Yvonne
    Director
    Individual (5 offsprings)
    Officer
    icon of calendar 2002-10-02 ~ now
    OF - Secretary → CIF 0
  • 6
    WHIBLEYS HOLDINGS LIMITED
    icon of address34-36 Warwick Street, Worthing, West Sussex, United Kingdom
    Active Corporate (1 parent, 1 offspring)
    Equity (Company account)
    120,692 GBP2024-10-31
    Person with significant control
    icon of calendar 2017-11-30 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
Ceased 6
  • 1
    Thompson, Howard William
    Manager born in January 1950
    Individual
    Officer
    icon of calendar 2006-12-19 ~ 2017-12-05
    OF - Director → CIF 0
  • 2
    Mr Mark Richard Whibley
    Born in January 1958
    Individual (5 offsprings)
    Person with significant control
    icon of calendar 2016-09-01 ~ 2017-11-16
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 3
    Alexander Richard Whibley
    Born in May 1982
    Individual (10 offsprings)
    Person with significant control
    icon of calendar 2017-11-16 ~ 2017-11-30
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 4
    Mrs Kim Yvonne Jean Whibley
    Born in February 1957
    Individual (5 offsprings)
    Person with significant control
    icon of calendar 2016-09-27 ~ 2017-11-16
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 5
    PLUS PLASTICS LIMITED - 1996-07-18
    icon of address30 Aldwick Avenue, Bognor Regis, Sussex
    Active Corporate (1 parent, 1 offspring)
    Equity (Company account)
    100 GBP2024-03-31
    Officer
    2002-09-27 ~ 2002-10-02
    PE - Secretary → CIF 0
  • 6
    COUNTRYSIDE (WALKING & CYCLING) HOLIDAYS LIMITED - 1996-07-18
    icon of address30 Aldwick Avenue, Bognor Regis, Sussex
    Active Corporate (1 parent)
    Equity (Company account)
    100 GBP2024-03-31
    Officer
    2002-09-27 ~ 2002-10-02
    PE - Director → CIF 0
parent relation
Company in focus

WHIBLEYS THE JEWELLERS LTD

Standard Industrial Classification
47770 - Retail Sale Of Watches And Jewellery In Specialised Stores
Brief company account
Intangible Assets
11,472 GBP2024-10-31
14,582 GBP2023-10-31
Property, Plant & Equipment
240,777 GBP2024-10-31
248,904 GBP2023-10-31
Fixed Assets
252,249 GBP2024-10-31
263,486 GBP2023-10-31
Debtors
2,836,286 GBP2024-10-31
2,370,606 GBP2023-10-31
Cash at bank and in hand
174,679 GBP2024-10-31
99,104 GBP2023-10-31
Current Assets
4,470,246 GBP2024-10-31
3,795,391 GBP2023-10-31
Creditors
Current, Amounts falling due within one year
-879,025 GBP2024-10-31
Net Current Assets/Liabilities
3,591,221 GBP2024-10-31
3,215,358 GBP2023-10-31
Total Assets Less Current Liabilities
3,843,470 GBP2024-10-31
3,478,844 GBP2023-10-31
Creditors
Non-current, Amounts falling due after one year
-125,652 GBP2024-10-31
-126,616 GBP2023-10-31
Net Assets/Liabilities
3,710,097 GBP2024-10-31
3,342,064 GBP2023-10-31
Equity
Called up share capital
186 GBP2024-10-31
186 GBP2023-10-31
Retained earnings (accumulated losses)
3,709,911 GBP2024-10-31
3,341,878 GBP2023-10-31
Equity
3,710,097 GBP2024-10-31
3,342,064 GBP2023-10-31
Average Number of Employees
492023-11-01 ~ 2024-10-31
492022-11-01 ~ 2023-10-31
Intangible Assets - Gross Cost
Goodwill
445,800 GBP2023-10-31
Computer software
10,701 GBP2023-10-31
Intangible Assets - Gross Cost
456,501 GBP2023-10-31
Intangible Assets - Accumulated Amortisation & Impairment
Goodwill
441,465 GBP2024-10-31
439,425 GBP2023-10-31
Intangible Assets - Accumulated Amortisation & Impairment
445,029 GBP2024-10-31
441,919 GBP2023-10-31
Intangible Assets - Increase From Amortisation Charge for Year
Goodwill
2,040 GBP2023-11-01 ~ 2024-10-31
Intangible Assets - Increase From Amortisation Charge for Year
3,110 GBP2023-11-01 ~ 2024-10-31
Intangible Assets
Goodwill
4,335 GBP2024-10-31
6,375 GBP2023-10-31
Property, Plant & Equipment - Gross Cost
Owned/Freehold, Land and buildings
201,666 GBP2024-10-31
201,666 GBP2023-10-31
Furniture and fittings
251,718 GBP2024-10-31
249,420 GBP2023-10-31
Motor vehicles
11,000 GBP2024-10-31
11,000 GBP2023-10-31
Property, Plant & Equipment - Gross Cost
587,897 GBP2024-10-31
585,599 GBP2023-10-31
Land and buildings, Under hire purchased contracts or finance leases
123,513 GBP2024-10-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
235,509 GBP2024-10-31
230,745 GBP2023-10-31
Motor vehicles
10,312 GBP2024-10-31
10,082 GBP2023-10-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
347,120 GBP2024-10-31
336,695 GBP2023-10-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings, Under hire purchased contracts or finance leases
5,431 GBP2023-11-01 ~ 2024-10-31
Furniture and fittings
4,764 GBP2023-11-01 ~ 2024-10-31
Motor vehicles
230 GBP2023-11-01 ~ 2024-10-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
10,425 GBP2023-11-01 ~ 2024-10-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings, Under hire purchased contracts or finance leases
101,299 GBP2024-10-31
Property, Plant & Equipment
Owned/Freehold, Land and buildings
201,666 GBP2024-10-31
Land and buildings, Under hire purchased contracts or finance leases
22,214 GBP2024-10-31
27,645 GBP2023-10-31
Furniture and fittings
16,209 GBP2024-10-31
18,675 GBP2023-10-31
Motor vehicles
688 GBP2024-10-31
918 GBP2023-10-31
Land and buildings, Owned/Freehold
201,666 GBP2023-10-31
Trade Debtors/Trade Receivables
Current
26,236 GBP2024-10-31
63,557 GBP2023-10-31
Amounts Owed By Related Parties
349,929 GBP2024-10-31
Current
331,250 GBP2023-10-31
Other Debtors
Amounts falling due within one year
2,460,121 GBP2024-10-31
1,975,799 GBP2023-10-31
Debtors
Current, Amounts falling due within one year
2,836,286 GBP2024-10-31
Amounts falling due within one year, Current
2,370,606 GBP2023-10-31
Bank Borrowings/Overdrafts
Current
99,333 GBP2024-10-31
96,691 GBP2023-10-31
Trade Creditors/Trade Payables
Current
113,280 GBP2024-10-31
235,583 GBP2023-10-31
Other Taxation & Social Security Payable
Current
213,635 GBP2024-10-31
242,759 GBP2023-10-31
Other Creditors
Current
452,777 GBP2024-10-31
5,000 GBP2023-10-31
Creditors
Current
879,025 GBP2024-10-31
580,033 GBP2023-10-31
Bank Borrowings/Overdrafts
Non-current
125,652 GBP2024-10-31
126,616 GBP2023-10-31
Par Value of Share
Class 1 ordinary share
1 GBP2023-11-01 ~ 2024-10-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
141 shares2024-10-31
141 shares2023-10-31
Par Value of Share
Class 2 ordinary share
1 GBP2023-11-01 ~ 2024-10-31
Number of Shares Issued (Fully Paid)
Class 2 ordinary share
45 shares2024-10-31
45 shares2023-10-31
Equity
Called up share capital
186 GBP2024-10-31
186 GBP2023-10-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
5,367,750 GBP2024-10-31
0 GBP2023-10-31

  • WHIBLEYS THE JEWELLERS LTD
    Info
    Registered number 04547282
    icon of address34 - 36 Warwick Street, Worthing, West Sussex BN11 3DJ
    PRIVATE LIMITED COMPANY incorporated on 2002-09-27 (23 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2024-09-27
    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.