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
    Rigby, Alan
    Director born in December 1950
    Individual (7 offsprings)
    Officer
    2002-11-11 ~ now
    OF - Director → CIF 0
    Mr Alan Rigby
    Born in December 1950
    Individual (7 offsprings)
    Person with significant control
    2016-11-11 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
  • 2
    Rigby, Thomas James
    Director born in April 1987
    Individual (2 offsprings)
    Officer
    2021-05-25 ~ now
    OF - Director → CIF 0
Ceased 2
  • 1
    Henderson, Brenda
    Director born in March 1944
    Individual
    Officer
    2002-11-11 ~ 2009-11-25
    OF - Director → CIF 0
    Henderson, Brenda
    Individual
    Officer
    2002-11-11 ~ 2009-11-25
    OF - Secretary → CIF 0
  • 2
    Burrill, Leslie
    Director born in July 1952
    Individual (1 offspring)
    Officer
    2002-11-11 ~ 2015-06-19
    OF - Director → CIF 0
parent relation
Company in focus

RICHARD WHITTAKER HOLDINGS LIMITED

Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Fixed Assets - Investments
1,609,179 GBP2019-05-31
Cash at bank and in hand
3 GBP2019-05-31
3 GBP2018-05-31
Creditors
Current
777,489 GBP2019-05-31
Net Current Assets/Liabilities
-777,486 GBP2019-05-31
3 GBP2018-05-31
Total Assets Less Current Liabilities
831,693 GBP2019-05-31
3 GBP2018-05-31
Creditors
Non-current
450,000 GBP2019-05-31
Net Assets/Liabilities
381,693 GBP2019-05-31
3 GBP2018-05-31
Equity
Called up share capital
3 GBP2019-05-31
3 GBP2018-05-31
Retained earnings (accumulated losses)
381,690 GBP2019-05-31
Equity
381,693 GBP2019-05-31
3 GBP2018-05-31
Investments in Group Undertakings
Additions to investments
1,609,179 GBP2019-05-31
Cost valuation
1,609,179 GBP2019-05-31
Investments in Group Undertakings
1,609,179 GBP2019-05-31
Amounts owed to group undertakings
Current
627,489 GBP2019-05-31
Other Creditors
Current
150,000 GBP2019-05-31
Non-current
450,000 GBP2019-05-31

Related profiles found in government register
  • RICHARD WHITTAKER HOLDINGS LIMITED
    Info
    Registered number 04586728
    Unit 1 - 3, Mayfield Centre Mayfield Street, Rochdale, Lancashire OL16 2UZ
    Private Limited Company incorporated on 2002-11-11 (22 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2024-11-11
    CIF 0
  • RICHARD WHITTAKER HOLDINGS LIMITED
    S
    Registered number 04586728
    Unit 1 - 3, Mayfield Street, Rochdale, England, OL16 2UZ
    Limited Company in Uk Register Of Companies, England
    CIF 1
  • RICHARD WHITTAKER HOLDINGS LTD
    S
    Registered number 04586728
    Unit 1 - 3, Mayfield Centre, Mayfield Street, Rochdale, Lancashire, England, OL16 2UZ
    Limited Company in England & Wales, England
    CIF 2
child relation
Offspring entities and appointments
Active 2
  • 1
    Unit 1-3 Mayfield Centre, Mayfield Street, Rochdale, Lancashire
    Active Corporate (4 parents, 2 offsprings)
    Profit/Loss (Company account)
    324,491 GBP2018-06-01 ~ 2019-05-31
    Person with significant control
    2016-07-31 ~ now
    CIF 2 - Ownership of shares – More than 50% but less than 75%OE
  • 2
    Unit 12 Dundyvan Industrial Estate, Coatbridge, Scotland
    Active Corporate (4 parents)
    Equity (Company account)
    1,979,774 GBP2023-05-31
    Person with significant control
    2019-04-09 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
© 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.