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
Fisk, Nyree Laura
Born in May 1987Individual (3 offsprings)Officer
2021-07-01 ~ nowOF - Director → CIF 0 - 2
Fisk, Jack Peter
Born in June 1985Individual (3 offsprings)Officer 2021-07-01 ~ nowOF - Director → CIF 0 - 3
Suite 6, 141/143 South Road, Haywards Heath, West Sussex, United KingdomActive Corporate (2 parents, 2 offsprings)Equity (Company account)304,244 GBP2025-03-31Person with significant control 2021-07-02 ~ nowPE - Ownership of shares – 75% or more → CIF 0PE - Ownership of voting rights - 75% or more → CIF 0
Ceased
4
- 1
Burchett, Peter
Estate Agent born in February 1956IndividualOfficer 2003-02-05 ~ 2021-07-02OF - Director → CIF 0Mr Peter Burchett
Born in February 1956IndividualPerson with significant control 2016-04-06 ~ 2021-07-02PE - Ownership of shares – More than 25% but not more than 50% → CIF 0 - 2
Caiels, Stephen John
Estate Agent born in May 1955IndividualOfficer 2003-02-05 ~ 2021-07-02OF - Director → CIF 0Caiels, Stephen John
Estate AgentIndividualOfficer 2003-02-05 ~ 2021-07-02OF - Secretary → CIF 0Mr Stephen John Caiels
Born in May 1955IndividualPerson with significant control 2016-04-06 ~ 2021-07-02PE - Ownership of shares – More than 25% but not more than 50% → CIF 0 - 3SHENLEY SECRETARIES LIMITED - now
TEMPLE SECRETARIES LIMITED
- 2018-11-08788-790 Finchley Road, LondonActive Corporate (1 parent, 82 offsprings)Equity (Company account)100 GBP2024-12-31Officer2003-02-05 ~ 2003-02-05PE - Nominee Secretary → CIF 0 - 4788-790 Finchley Road, LondonDissolved Corporate (2 parents, 24 offsprings)Officer2003-02-05 ~ 2003-02-05PE - Nominee Director → CIF 0
Company in focus
WHITLOCK AND HEAPS (PORTSLADE) LTD
Previous name
CALES & CO. LIMITED - 2021-10-12
Standard Industrial Classification
68310 - Real Estate Agencies
Brief company account
Average Number of Employees
02024-04-01 ~ 2025-03-31
62023-04-01 ~ 2024-03-31
Intangible Assets
12,750 GBP2024-03-31
Property, Plant & Equipment
19,719 GBP2024-03-31
Fixed Assets
32,469 GBP2024-03-31
Debtors
30,000 GBP2025-03-31
33,099 GBP2024-03-31
Cash at bank and in hand
536 GBP2025-03-31
3,086 GBP2024-03-31
Current Assets
30,536 GBP2025-03-31
36,185 GBP2024-03-31
Creditors
Current
24,134 GBP2024-03-31
Net Current Assets/Liabilities
30,536 GBP2025-03-31
12,051 GBP2024-03-31
Total Assets Less Current Liabilities
30,536 GBP2025-03-31
44,520 GBP2024-03-31
Net Assets/Liabilities
-5,980 GBP2025-03-31
30,060 GBP2024-03-31
Equity
Called up share capital
100 GBP2025-03-31
100 GBP2024-03-31
Retained earnings (accumulated losses)
-6,080 GBP2025-03-31
29,960 GBP2024-03-31
Equity
-5,980 GBP2025-03-31
30,060 GBP2024-03-31
Intangible Assets - Gross Cost
Net goodwill
150,000 GBP2024-03-31
Intangible Assets - Accumulated Amortisation & Impairment
Net goodwill
150,000 GBP2025-03-31
137,250 GBP2024-03-31
Intangible Assets - Increase From Amortisation Charge for Year
Net goodwill
12,750 GBP2024-04-01 ~ 2025-03-31
Intangible Assets
Net goodwill
12,750 GBP2024-03-31
Property, Plant & Equipment - Gross Cost
Furniture and fittings
15,371 GBP2024-03-31
Motor vehicles
27,900 GBP2024-03-31
Computers
8,861 GBP2024-03-31
Property, Plant & Equipment - Gross Cost
52,132 GBP2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
15,371 GBP2025-03-31
14,470 GBP2024-03-31
Motor vehicles
27,900 GBP2025-03-31
9,162 GBP2024-03-31
Computers
8,861 GBP2025-03-31
8,781 GBP2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
52,132 GBP2025-03-31
32,413 GBP2024-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings
901 GBP2024-04-01 ~ 2025-03-31
Motor vehicles
18,738 GBP2024-04-01 ~ 2025-03-31
Computers
80 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
19,719 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment
Furniture and fittings
901 GBP2024-03-31
Motor vehicles
18,738 GBP2024-03-31
Computers
80 GBP2024-03-31
Other Debtors
Current
2,125 GBP2024-03-31
Amount of value-added tax that is recoverable
Current
974 GBP2024-03-31
Debtors
Current, Amounts falling due within one year
3,099 GBP2024-03-31
Finance Lease Liabilities - Total Present Value
Current
2,391 GBP2024-03-31
Corporation Tax Payable
Current
19,393 GBP2024-03-31
Accrued Liabilities/Deferred Income
Current
2,350 GBP2024-03-31
Finance Lease Liabilities - Total Present Value
Non-current
14,122 GBP2024-03-31
WHITLOCK AND HEAPS (PORTSLADE) LTD
InfoCALES & CO. LIMITED - 2021-10-12Registered number 0465680848 Boundary Road, Hove, East Sussex BN3 4EFPRIVATE LIMITED COMPANY incorporated on 2003-02-05 (23 years). The company status is Active.The last date of confirmation statement was made at 2025-02-05CIF 0
Offspring entities and appointments
Active
0
- Not found in our database.
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Contains public sector information retrieved at 12 November 2025 and
licensed under the Open Government Licence v3.0.