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 3
  • 1
    Morrell, Graham Joseph
    Director born in December 1964
    Individual (20 offsprings)
    Officer
    2019-02-28 ~ now
    OF - Director → CIF 0
  • 2
    Terry, Matthew Simon
    Director born in January 1979
    Individual (4 offsprings)
    Officer
    2019-02-28 ~ now
    OF - Director → CIF 0
  • 3
    SKILLFORMAT LIMITED - 2001-11-15
    Office 2.3 Design Hub, Coventry University Technology Park, Puma Way, Coventry, England
    Active Corporate (5 parents, 3 offsprings)
    Equity (Company account)
    3,317,515 GBP2023-12-31
    Person with significant control
    2019-02-28 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 5
  • 1
    Critchley, Katherine Lavinia
    Director born in July 1961
    Individual
    Officer
    2002-09-30 ~ 2019-02-28
    OF - Director → CIF 0
    Critchley, Katherine Lavinia
    Director
    Individual
    Officer
    2002-09-30 ~ 2019-02-28
    OF - Secretary → CIF 0
    Mrs Katherine Lavinia Critchley
    Born in July 1961
    Individual
    Person with significant control
    2016-04-06 ~ 2019-02-28
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 2
    Critchley, Andrew David
    Managing Director born in February 1965
    Individual (6 offsprings)
    Officer
    2002-09-30 ~ 2020-07-31
    OF - Director → CIF 0
    Mr Andrew David Critchley
    Born in February 1965
    Individual (6 offsprings)
    Person with significant control
    2016-04-06 ~ 2019-02-28
    PE - Ownership of shares – More than 50% but less than 75% → CIF 0
  • 3
    Sweeney, Sam Michael
    Director born in June 1981
    Individual (1 offspring)
    Officer
    2019-02-28 ~ 2023-06-28
    OF - Director → CIF 0
  • 4
    39a Leicester Road, Salford, Manchester, Lancashire
    Dissolved Corporate (2 parents, 2 offsprings)
    Officer
    2002-09-30 ~ 2002-10-02
    PE - Nominee Director → CIF 0
  • 5
    39a Leicester Road, Salford, Manchester, Lancashire
    Dissolved Corporate (2 parents, 9 offsprings)
    Officer
    2002-09-30 ~ 2002-10-02
    PE - Nominee Secretary → CIF 0
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

WHISPER PUMPS LIMITED

Standard Industrial Classification
46690 - Wholesale Of Other Machinery And Equipment
Brief company account
Average Number of Employees
92023-01-01 ~ 2023-12-31
102022-01-01 ~ 2022-12-31
Total Inventories
211,200 GBP2023-12-31
158,836 GBP2022-12-31
Debtors
Non-current
600,000 GBP2022-12-31
Current
750,757 GBP2023-12-31
230,744 GBP2022-12-31
Cash at bank and in hand
121,347 GBP2023-12-31
92,413 GBP2022-12-31
Current Assets
1,083,304 GBP2023-12-31
1,081,993 GBP2022-12-31
Creditors
Current, Amounts falling due within one year
-404,844 GBP2023-12-31
-413,998 GBP2022-12-31
Net Current Assets/Liabilities
678,460 GBP2023-12-31
667,995 GBP2022-12-31
Total Assets Less Current Liabilities
748,686 GBP2023-12-31
749,421 GBP2022-12-31
Creditors
Non-current, Amounts falling due after one year
-44,758 GBP2023-12-31
-58,562 GBP2022-12-31
Net Assets/Liabilities
699,837 GBP2023-12-31
688,338 GBP2022-12-31
Equity
Called up share capital
10,000 GBP2023-12-31
10,000 GBP2022-12-31
Retained earnings (accumulated losses)
689,837 GBP2023-12-31
678,338 GBP2022-12-31
Equity
699,837 GBP2023-12-31
688,338 GBP2022-12-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
13,910 GBP2023-12-31
13,143 GBP2022-12-31
Furniture and fittings
34,363 GBP2023-12-31
34,363 GBP2022-12-31
Office equipment
28,560 GBP2023-12-31
25,560 GBP2022-12-31
Other
95,147 GBP2023-12-31
95,147 GBP2022-12-31
Property, Plant & Equipment - Gross Cost
202,876 GBP2023-12-31
199,109 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
Plant and equipment
10,183 GBP2022-12-31
Furniture and fittings
26,262 GBP2022-12-31
Office equipment
22,673 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
117,683 GBP2022-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment, Owned/Freehold
492 GBP2023-01-01 ~ 2023-12-31
Furniture and fittings, Owned/Freehold
1,215 GBP2023-01-01 ~ 2023-12-31
Office equipment, Owned/Freehold
1,281 GBP2023-01-01 ~ 2023-12-31
Owned/Freehold
2,988 GBP2023-01-01 ~ 2023-12-31
Under hire purchased contracts or finance leases
11,979 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
10,675 GBP2023-12-31
Furniture and fittings
27,477 GBP2023-12-31
Office equipment
23,954 GBP2023-12-31
Other
39,648 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
132,650 GBP2023-12-31
Finished Goods/Goods for Resale
211,200 GBP2023-12-31
158,836 GBP2022-12-31
Trade Debtors/Trade Receivables
Current
112,171 GBP2023-12-31
164,793 GBP2022-12-31
Amounts Owed by Group Undertakings
Current
600,000 GBP2023-12-31
453 GBP2022-12-31
Other Debtors
Current
34,081 GBP2023-12-31
61,097 GBP2022-12-31
Prepayments/Accrued Income
Current
4,505 GBP2023-12-31
4,401 GBP2022-12-31
Trade Creditors/Trade Payables
Current
123,765 GBP2023-12-31
98,417 GBP2022-12-31
Amounts owed to group undertakings
Current
1,105 GBP2022-12-31
Corporation Tax Payable
Current
84,551 GBP2023-12-31
74,863 GBP2022-12-31
Other Taxation & Social Security Payable
Current
79,383 GBP2023-12-31
78,763 GBP2022-12-31
Other Creditors
Current
31,180 GBP2023-12-31
60,920 GBP2022-12-31
Accrued Liabilities/Deferred Income
Current
38,877 GBP2023-12-31
28,107 GBP2022-12-31
Creditors
Current
404,844 GBP2023-12-31
413,998 GBP2022-12-31
Net Deferred Tax Liability/Asset
-4,091 GBP2023-12-31
-2,521 GBP2022-12-31
-2,521 GBP2022-01-01
Profit/Loss - Increase/Decrease in Net Deferred Tax Liability from Amount Recognised
-1,570 GBP2023-01-01 ~ 2023-12-31
Deferred Tax Liabilities
Accelerated tax depreciation
-4,091 GBP2023-12-31
-2,521 GBP2022-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
1,900 shares2023-12-31
1,900 shares2022-12-31
Par Value of Share
Class 1 ordinary share
1.002023-01-01 ~ 2023-12-31
Number of Shares Issued (Fully Paid)
Class 2 ordinary share
500 shares2023-12-31
500 shares2022-12-31
Par Value of Share
Class 2 ordinary share
1.002023-01-01 ~ 2023-12-31
Number of Shares Issued (Fully Paid)
Class 3 ordinary share
7,600 shares2023-12-31
7,600 shares2022-12-31
Par Value of Share
Class 3 ordinary share
1.002023-01-01 ~ 2023-12-31
  • WHISPER PUMPS LIMITED
    Info
    Registered number 04548322
    Office 2.3 Design Hub Coventry University Technology Park, Puma Way, Coventry CV1 2TT
    Private Limited Company incorporated on 2002-09-30 (22 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2024-09-30
    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 24 April 2025 and licensed under the Open Government Licence v3.0.