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
    Bacon, Victoria Anne
    Accountant born in August 1975
    Individual (31 offsprings)
    Officer
    2008-08-19 ~ now
    OF - Director → CIF 0
    Bacon, Victoria Anne
    Office Manager
    Individual (31 offsprings)
    Officer
    2005-12-29 ~ now
    OF - Secretary → CIF 0
    Mrs Victoria Anne Bacon
    Born in August 1975
    Individual (31 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 2
    Fenn, Steve Peter
    Retired Police Officer born in June 1949
    Individual (1 offspring)
    Officer
    2003-08-01 ~ now
    OF - Director → CIF 0
    Mr Steven Peter Fenn
    Born in June 1949
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 3
    Fenn, Janet Lynda
    Administrator born in June 1950
    Individual (1 offspring)
    Officer
    2006-10-01 ~ now
    OF - Director → CIF 0
    Mrs Janet Lynda Fenn
    Born in June 1950
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ now
    PE - Has significant influence or control as a member of a firmCIF 0
Ceased 6
  • 1
    Smith, Mandie
    Director born in April 1967
    Individual (3 offsprings)
    Officer
    2013-08-21 ~ 2015-10-01
    OF - Director → CIF 0
  • 2
    Davies, Susan
    Business Woman born in October 1956
    Individual (4 offsprings)
    Officer
    2012-12-18 ~ 2013-12-31
    OF - Director → CIF 0
  • 3
    Fenn, Steven Peter
    Individual (1 offspring)
    Officer
    2003-02-01 ~ 2005-12-29
    OF - Secretary → CIF 0
  • 4
    Fenn, Janet Lynda
    Admin born in June 1950
    Individual (1 offspring)
    Officer
    2003-02-01 ~ 2005-12-29
    OF - Director → CIF 0
  • 5
    HANOVER SECRETARIAL LIMITED - 2000-04-19
    44, Upper Belgrave Road, Clifton, Bristol, Uk
    Dissolved Corporate (4 parents, 39 offsprings)
    Equity (Company account)
    2 GBP2018-07-31
    Officer
    2003-01-13 ~ 2003-01-16
    PE - Nominee Secretary → CIF 0
  • 6
    44 Upper Belgrave Road, Bristol
    Dissolved Corporate (4 parents, 1 offspring)
    Equity (Company account)
    2 GBP2018-06-30
    Officer
    2003-01-13 ~ 2003-01-16
    PE - Nominee Director → CIF 0
parent relation
Company in focus

WHITLEY MORGAN LTD

Previous names
THE AVANTI GROUP (UK) LTD - 2020-04-07
AVANTI TAX ACCOUNTANTS LTD - 2014-04-30
CERTAX ACCOUNTING (EAST ANGLIA) LIMITED - 2012-12-17
Standard Industrial Classification
70229 - Management Consultancy Activities Other Than Financial Management
98000 - Residents Property Management
Brief company account
Property, Plant & Equipment
62 GBP2024-03-31
1,852 GBP2023-03-31
Fixed Assets - Investments
2 GBP2023-03-31
Fixed Assets
62 GBP2024-03-31
1,854 GBP2023-03-31
Debtors
12 GBP2024-03-31
1,366 GBP2023-03-31
Cash at bank and in hand
4,002 GBP2024-03-31
5,123 GBP2023-03-31
Current Assets
4,014 GBP2024-03-31
6,489 GBP2023-03-31
Net Current Assets/Liabilities
-132,894 GBP2024-03-31
-134,168 GBP2023-03-31
Total Assets Less Current Liabilities
-132,832 GBP2024-03-31
-132,314 GBP2023-03-31
Net Assets/Liabilities
-132,832 GBP2024-03-31
-132,314 GBP2023-03-31
Equity
Called up share capital
530 GBP2024-03-31
530 GBP2023-03-31
Retained earnings (accumulated losses)
-133,362 GBP2024-03-31
-132,844 GBP2023-03-31
Average Number of Employees
22023-04-01 ~ 2024-03-31
32022-04-01 ~ 2023-03-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
200 GBP2024-03-31
4,029 GBP2023-03-31
Property, Plant & Equipment - Disposals
Plant and equipment
-3,829 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
138 GBP2024-03-31
2,177 GBP2023-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
22 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Plant and equipment
-2,061 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment
Plant and equipment
62 GBP2024-03-31
1,852 GBP2023-03-31
Investments in Subsidiaries
Cost valuation
2 GBP2023-03-31
Investments in Subsidiaries
2 GBP2023-03-31
Debtors
Current
12 GBP2024-03-31
352 GBP2023-03-31
Non-current
1,014 GBP2023-03-31
Amount of value-added tax that is payable
Current
902 GBP2023-03-31
Amounts owed to directors
Current
128,077 GBP2024-03-31
125,923 GBP2023-03-31

Related profiles found in government register
  • WHITLEY MORGAN LTD
    Info
    THE AVANTI GROUP (UK) LTD - 2020-04-07
    AVANTI TAX ACCOUNTANTS LTD - 2014-04-30
    CERTAX ACCOUNTING (EAST ANGLIA) LIMITED - 2012-12-17
    Registered number 04635630
    14 Church Close, Hepworth, Diss, Suffolk IP22 2QF
    Private Limited Company incorporated on 2003-01-13 (22 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-03
    CIF 0
  • WHITLEY MORGAN LTD
    S
    Registered number 4635630
    Stirling House, 3 Abbeyfields, Bury St Edmunds, United Kingdom
    Company Limited By Shares in Companies House, England & Wales
    CIF 1
  • WHITLEY MORGAN LTD
    S
    Registered number 04635630
    Unit 4 & 5, Brightwell Barns, Waldringfield Road, Ipswich, United Kingdom
    Limited Company in Companies House, England & Wales
    CIF 2
  • AVANTI TAX ACCOUNTANTS LIMITED
    S
    Registered number 4635630
    Brightwell Barns, Waldringfield Road, Brightwell, Ipswich, Suffolk, England, IP10 0BJ
    ENGLAND AND WALES
    CIF 3
child relation
Offspring entities and appointments
Active 2
  • 1
    WHITLEY MORGAN BUSINESS COACHING LTD - 2020-07-06
    Stirling House, 3 Abbeyfields, Bury St Edmunds, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    1 GBP2021-05-31
    Person with significant control
    2020-05-30 ~ dissolved
    CIF 2 - Ownership of shares – 75% or moreOE
    CIF 2 - Ownership of voting rights - 75% or moreOE
    CIF 2 - Right to appoint or remove directorsOE
  • 2
    Stirling House, 3 Abbeyfields, Bury St Edmunds, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    1 GBP2022-06-30
    Person with significant control
    2020-06-03 ~ dissolved
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
Ceased 1
  • MAGISTER ADVISORS LIMITED - 2020-11-17
    MAGISTER CAPITAL LIMITED - 2017-04-08
    MAGISTER ADVISORS LIMITED - 2013-08-05
    BROADVIEW CAPITAL ADVISORS LTD. - 2011-11-29
    MAGISTER ARTIS LIMITED - 2011-04-01
    3rd Floor One Smart's Place, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    -5,316,405 GBP2023-12-31
    Officer
    2012-09-01 ~ 2014-11-27
    CIF 3 - Director → ME
© 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.