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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 5
  • 1
    Whittaker, Nicholas John
    Director born in August 1958
    Individual (7 offsprings)
    Officer
    2002-12-24 ~ now
    OF - Director → CIF 0
  • 2
    Whittaker, Janet Ann
    Director
    Individual (3 offsprings)
    Officer
    2002-12-24 ~ now
    OF - Secretary → CIF 0
  • 3
    N J WHITTAKER PROPERTY LIMITED
    - now 04713323 04625207
    N J WHITTAKER HOLDINGS LIMITED - 2017-06-19 04713323
    1 Colleton Crescent, Exeter, Devon, England
    Active Corporate (4 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
  • 4
    CORPORATE APPOINTMENTS LIMITED
    03294403
    16 Churchill Way, Cardiff
    Active Corporate (6 parents, 18164 offsprings)
    Officer
    2002-12-24 ~ 2002-12-24
    OF - Nominee Director → CIF 0
  • 5
    SECRETARIAL APPOINTMENTS LIMITED
    03294334
    16 Churchill Way, Cardiff
    Active Corporate (6 parents, 18251 offsprings)
    Officer
    2002-12-24 ~ 2002-12-24
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

N J WHITTAKER PROPERTY DEVON LIMITED

Period: 2017-05-31 ~ 2021-05-04
Company number: 04625207
Registered names
N J WHITTAKER PROPERTY DEVON LIMITED - Dissolved
Standard Industrial Classification
41100 - Development Of Building Projects
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Property, Plant & Equipment
252 GBP2017-04-30
Fixed Assets - Investments
500,000 GBP2017-04-30
Fixed Assets
500,252 GBP2017-04-30
Debtors
1,001 GBP2018-07-31
1,181 GBP2017-04-30
Cash at bank and in hand
332,995 GBP2017-04-30
Current Assets
1,001 GBP2018-07-31
334,176 GBP2017-04-30
Net Current Assets/Liabilities
1,001 GBP2018-07-31
-322,452 GBP2017-04-30
Net Assets/Liabilities
1,001 GBP2018-07-31
177,800 GBP2017-04-30
Equity
Called up share capital
1,001 GBP2018-07-31
1,001 GBP2017-04-30
Retained earnings (accumulated losses)
176,799 GBP2017-04-30
Equity
1,001 GBP2018-07-31
177,800 GBP2017-04-30
Property, Plant & Equipment - Gross Cost
Other
1,382 GBP2017-04-30
Property, Plant & Equipment - Gross Cost
1,382 GBP2017-04-30
Property, Plant & Equipment - Disposals
Other
-1,382 GBP2017-05-01 ~ 2018-07-31
Property, Plant & Equipment - Disposals
-1,382 GBP2017-05-01 ~ 2018-07-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Other
1,130 GBP2017-04-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
1,130 GBP2017-04-30
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Other
-1,130 GBP2017-05-01 ~ 2018-07-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
-1,130 GBP2017-05-01 ~ 2018-07-31
Property, Plant & Equipment
Other
252 GBP2017-04-30
Amounts Owed By Related Parties
1,001 GBP2018-07-31
197 GBP2017-04-30
Other Debtors
857 GBP2017-04-30
Prepayments/Accrued Income
127 GBP2017-04-30
Debtors
Current
1,001 GBP2018-07-31
1,181 GBP2017-04-30
Amounts Owed to Related Parties
645,711 GBP2017-04-30
Taxation/Social Security Payable
34 GBP2017-04-30
Accrued Liabilities
2,400 GBP2017-04-30
Loans received from directors
8,483 GBP2017-04-30

Related profiles found in government register
  • N J WHITTAKER PROPERTY DEVON LIMITED
    Info
    N J WHITTAKER PROPERTY LIMITED - 2017-05-31
    Registered number 04625207
    1 Colleton Crescent, Exeter, Devon EX2 4DG
    PRIVATE LIMITED COMPANY incorporated on 2002-12-24 and dissolved on 2021-05-04 (18 years 4 months). The status of the company number is Dissolved.
    CIF 0
  • N J WHITTAKER PROPERTY DEVON LIMITED
    S
    Registered number 04625207
    1 Colleton Crescent, Exeter, Devon, England, EX2 4DG
    Private Company Limited By Shares in England And Wales
    CIF 1 CIF 2
child relation
Offspring entities and appointments 1
  • 1
    CHANTRY HAYES DEVELOPMENTS LIMITED
    - now 08835878
    LITTLE DEVELOPMENTS (DEVON) LIMITED
    - 2017-11-16 08835878 11076461
    Lameys Envoy House, Longbridge Road, Plymouth, Devon
    Dissolved Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 2 - Ownership of shares – More than 25% but not more than 50% OE
    2017-05-31 ~ dissolved
    CIF 1 - Ownership of shares – More than 25% but not more than 50% OE

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.