logo
explain how to read the page

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.

Jump to: Company in focus, Offsprings
Parent entities and officers 5
  • 1
    Shall, David
    Managing Director born in December 1953
    Individual (8 offsprings)
    Officer
    2003-01-24 ~ 2025-03-07
    OF - Director → CIF 0
    Mr David Shall
    Born in December 1953
    Individual (8 offsprings)
    Person with significant control
    2016-04-06 ~ 2025-09-27
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 2
    Shall, Linda
    Born in April 1954
    Individual (3 offsprings)
    Officer
    2023-09-01 ~ now
    OF - Director → CIF 0
    Shall, Linda
    Individual (3 offsprings)
    Officer
    2003-01-24 ~ 2024-01-01
    OF - Secretary → CIF 0
    Mrs Linda Shall
    Born in April 1954
    Individual (3 offsprings)
    Person with significant control
    2024-01-14 ~ now
    PE - Ownership of shares – More than 50% but less than 75% → CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75% → CIF 0
  • 3
    Oldham, Christine Teresa
    Individual (1 offspring)
    Officer
    2024-02-08 ~ now
    OF - Secretary → CIF 0
  • 4
    Burns, Jacqueline Naomi
    Born in May 1983
    Individual (1 offspring)
    Officer
    2024-02-19 ~ now
    OF - Director → CIF 0
    Burns, Jacqueline Naomi
    Individual (1 offspring)
    Officer
    2024-01-04 ~ 2024-02-07
    OF - Secretary → CIF 0
  • 5
    Shall, Alexander Thomas
    Born in September 1981
    Individual (7 offsprings)
    Officer
    2024-01-04 ~ now
    OF - Director → CIF 0
parent relation
Company in focus

WHITWELL INVESTMENTS LIMITED

Period: 2003-01-24 ~ now
Company number: 04646914
Registered name
WHITWELL INVESTMENTS LIMITED - now
Standard Industrial Classification
68320 - Management Of Real Estate On A Fee Or Contract Basis
Brief company account
Property, Plant & Equipment
1,763 GBP2025-06-30
1,051 GBP2024-06-30
Investment Property
1,000,000 GBP2025-06-30
610,000 GBP2024-06-30
Debtors
Current
1,008 GBP2025-06-30
229 GBP2024-06-30
Cash at bank and in hand
11,993 GBP2025-06-30
13,617 GBP2024-06-30
Net Assets/Liabilities
991,271 GBP2025-06-30
582,861 GBP2024-06-30
Equity
Called up share capital
100 GBP2025-06-30
100 GBP2024-06-30
Retained earnings (accumulated losses)
991,171 GBP2025-06-30
582,761 GBP2024-06-30
Equity
991,271 GBP2025-06-30
582,861 GBP2024-06-30
Average Number of Employees
02024-07-01 ~ 2025-06-30
02023-07-01 ~ 2024-06-30
Property, Plant & Equipment - Gross Cost
Other
3,582 GBP2025-06-30
5,327 GBP2024-06-30
Property, Plant & Equipment - Gross Cost
3,582 GBP2025-06-30
5,327 GBP2024-06-30
Property, Plant & Equipment - Disposals
Other
-3,229 GBP2024-07-01 ~ 2025-06-30
Property, Plant & Equipment - Disposals
-3,229 GBP2024-07-01 ~ 2025-06-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Other
1,819 GBP2025-06-30
4,276 GBP2024-06-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
1,819 GBP2025-06-30
4,276 GBP2024-06-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Other
772 GBP2024-07-01 ~ 2025-06-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
772 GBP2024-07-01 ~ 2025-06-30
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Other
-3,229 GBP2024-07-01 ~ 2025-06-30
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
-3,229 GBP2024-07-01 ~ 2025-06-30
Trade Creditors/Trade Payables
Current
0 GBP2025-06-30
36 GBP2024-06-30
Other Creditors
Current
15,297 GBP2025-06-30
30,856 GBP2024-06-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
14 shares2025-06-30
Par Value of Share
Class 1 ordinary share
1 GBP2024-07-01 ~ 2025-06-30
Nominal value of allotted share capital
Class 1 ordinary share
14 GBP2024-07-01 ~ 2025-06-30
0 GBP2023-07-01 ~ 2024-06-30
Number of Shares Issued (Fully Paid)
Class 2 ordinary share
14 shares2025-06-30
Par Value of Share
Class 2 ordinary share
1 GBP2024-07-01 ~ 2025-06-30
Nominal value of allotted share capital
Class 2 ordinary share
14 GBP2024-07-01 ~ 2025-06-30
0 GBP2023-07-01 ~ 2024-06-30
Number of Shares Issued (Fully Paid)
Class 3 ordinary share
36 shares2025-06-30
Par Value of Share
Class 3 ordinary share
1 GBP2024-07-01 ~ 2025-06-30
Number of Shares Issued (Fully Paid)
Class 4 ordinary share
36 shares2025-06-30
Par Value of Share
Class 4 ordinary share
1 GBP2024-07-01 ~ 2025-06-30
Future Minimum Lease Payments Under Non-cancellable Operating Leases
1,495 GBP2025-06-30
7,475 GBP2024-06-30
  • WHITWELL INVESTMENTS LIMITED
    Info
    Registered number 04646914
    Brambles Kennel Lane, Kinsbourne Green, Harpenden AL5 3PZ
    PRIVATE LIMITED COMPANY incorporated on 2003-01-24 (23 years 3 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-02-09
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

qrcode

Privacy notice

Terms and conditions

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.