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
Terry, Matthew Simon
Director born in January 1979Individual (4 offsprings)Officer
2019-02-28 ~ nowOF - Director → CIF 0 - 2
Morrell, Graham Joseph
Director born in December 1964Individual (20 offsprings)Officer 2019-02-28 ~ nowOF - Director → CIF 0 - 3
Cubitt, Lucy Katherine
Director born in April 1984Individual (14 offsprings)Officer 2025-08-18 ~ nowOF - Director → CIF 0 - 4SKILLFORMAT LIMITED - 2001-11-15
Office 2.3 Design Hub, Coventry University Technology Park, Puma Way, Coventry, EnglandActive Corporate (6 parents, 3 offsprings)Equity (Company account)3,134,125 GBP2024-12-31Person with significant control 2019-02-28 ~ nowPE - Right to appoint or remove directors → CIF 0PE - Ownership of shares – 75% or more → CIF 0PE - Ownership of voting rights - 75% or more → CIF 0
Ceased
5
- 1
Sweeney, Sam Michael
Director born in June 1981Individual (1 offspring)Officer 2019-02-28 ~ 2023-06-28OF - Director → CIF 0 - 2
Critchley, Katherine Lavinia
Director born in July 1961IndividualOfficer 2002-09-30 ~ 2019-02-28OF - Director → CIF 0Critchley, Katherine Lavinia
DirectorIndividualOfficer 2002-09-30 ~ 2019-02-28OF - Secretary → CIF 0Mrs Katherine Lavinia Critchley
Born in July 1961IndividualPerson with significant control 2016-04-06 ~ 2019-02-28PE - Ownership of shares – More than 25% but not more than 50% → CIF 0 - 3
Critchley, Andrew David
Managing Director born in February 1965Individual (6 offsprings)Officer 2002-09-30 ~ 2020-07-31OF - Director → CIF 0Mr Andrew David Critchley
Born in February 1965Individual (6 offsprings)Person with significant control 2016-04-06 ~ 2019-02-28PE - Ownership of shares – More than 50% but less than 75% → CIF 0 - 4COFORM SECRETARIES LIMITED39a Leicester Road, Salford, Manchester, LancashireActive Corporate (1 parent, 9 offsprings)Equity (Company account)1 GBP2025-05-31Officer2002-09-30 ~ 2002-10-02PE - Nominee Secretary → CIF 0PE - Nominee Secretary → CIF 0
- 539a Leicester Road, Salford, Manchester, LancashireDissolved Corporate (2 parents, 2 offsprings)Officer2002-09-30 ~ 2002-10-02PE - Nominee Director → CIF 0
Company in focus
WHISPER PUMPS LIMITED
Standard Industrial Classification
46690 - Wholesale Of Other Machinery And Equipment
Brief company account
Average Number of Employees
82024-01-01 ~ 2024-12-31
102023-01-01 ~ 2023-12-31
Total Inventories
213,854 GBP2024-12-31
211,200 GBP2023-12-31
Debtors
Non-current
517,354 GBP2024-12-31
Current
359,786 GBP2024-12-31
750,757 GBP2023-12-31
Cash at bank and in hand
7,671 GBP2024-12-31
121,347 GBP2023-12-31
Current Assets
1,098,665 GBP2024-12-31
1,083,304 GBP2023-12-31
Net Current Assets/Liabilities
632,360 GBP2024-12-31
678,460 GBP2023-12-31
Total Assets Less Current Liabilities
703,304 GBP2024-12-31
748,686 GBP2023-12-31
Net Assets/Liabilities
668,144 GBP2024-12-31
699,837 GBP2023-12-31
Equity
Called up share capital
10,000 GBP2024-12-31
10,000 GBP2023-12-31
Retained earnings (accumulated losses)
658,144 GBP2024-12-31
689,837 GBP2023-12-31
Equity
668,144 GBP2024-12-31
699,837 GBP2023-12-31
Wages/Salaries
284,619 GBP2024-01-01 ~ 2024-12-31
237,727 GBP2023-01-01 ~ 2023-12-31
Social Security Costs
25,676 GBP2024-01-01 ~ 2024-12-31
20,664 GBP2023-01-01 ~ 2023-12-31
Staff Costs/Employee Benefits Expense
316,142 GBP2024-01-01 ~ 2024-12-31
263,260 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
17,339 GBP2024-12-31
13,910 GBP2023-12-31
Furniture and fittings
35,145 GBP2024-12-31
34,363 GBP2023-12-31
Office equipment
36,023 GBP2024-12-31
28,560 GBP2023-12-31
Other
104,600 GBP2024-12-31
95,147 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
224,003 GBP2024-12-31
202,876 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
Plant and equipment
10,675 GBP2023-12-31
Furniture and fittings
27,477 GBP2023-12-31
Office equipment
23,954 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
132,650 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment, Owned/Freehold
985 GBP2024-01-01 ~ 2024-12-31
Owned/Freehold
4,664 GBP2024-01-01 ~ 2024-12-31
Under hire purchased contracts or finance leases
15,745 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
11,660 GBP2024-12-31
Furniture and fittings
28,588 GBP2024-12-31
Office equipment
26,522 GBP2024-12-31
Other
55,393 GBP2024-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
153,059 GBP2024-12-31
Finished Goods/Goods for Resale
213,854 GBP2024-12-31
211,200 GBP2023-12-31
Trade Debtors/Trade Receivables
Current
103,656 GBP2024-12-31
112,171 GBP2023-12-31
Amounts Owed by Group Undertakings
Current
600,000 GBP2023-12-31
Other Debtors
Current
252,996 GBP2024-12-31
34,081 GBP2023-12-31
Prepayments/Accrued Income
Current
3,134 GBP2024-12-31
4,505 GBP2023-12-31
Trade Creditors/Trade Payables
Current
109,340 GBP2024-12-31
123,765 GBP2023-12-31
Amounts owed to group undertakings
Current
128,122 GBP2024-12-31
Corporation Tax Payable
Current
6,809 GBP2024-12-31
84,551 GBP2023-12-31
Other Taxation & Social Security Payable
Current
89,440 GBP2024-12-31
79,383 GBP2023-12-31
Other Creditors
Current
33,500 GBP2024-12-31
31,180 GBP2023-12-31
Accrued Liabilities/Deferred Income
Current
45,972 GBP2024-12-31
38,877 GBP2023-12-31
Creditors
Current
466,305 GBP2024-12-31
404,844 GBP2023-12-31
Net Deferred Tax Liability/Asset
-4,589 GBP2024-12-31
-4,091 GBP2023-12-31
-2,521 GBP2023-01-01
Profit/Loss - Increase/Decrease in Net Deferred Tax Liability from Amount Recognised
-498 GBP2024-01-01 ~ 2024-12-31
-1,570 GBP2023-01-01 ~ 2023-12-31
Deferred Tax Liabilities
Accelerated tax depreciation
-4,589 GBP2024-12-31
-4,091 GBP2023-12-31
Deferred Tax Liabilities
-4,589 GBP2024-12-31
-4,091 GBP2023-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
1,900 shares2024-12-31
1,900 shares2023-12-31
Par Value of Share
Class 1 ordinary share
1.002024-01-01 ~ 2024-12-31
Number of Shares Issued (Fully Paid)
Class 2 ordinary share
500 shares2024-12-31
500 shares2023-12-31
Par Value of Share
Class 2 ordinary share
1.002024-01-01 ~ 2024-12-31
Number of Shares Issued (Fully Paid)
Class 3 ordinary share
7,600 shares2024-12-31
7,600 shares2023-12-31
Par Value of Share
Class 3 ordinary share
1.002024-01-01 ~ 2024-12-31
- Registered number 04548322
WHISPER PUMPS LIMITED
InfoOffice 2.3 Design Hub Coventry University Technology Park, Puma Way, Coventry CV1 2TTPrivate Limited Company incorporated on 2002-09-30 (23 years 1 month). The company status is Active.The last date of confirmation statement was made at 2024-09-30CIF 0
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.