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 4
  • 1
    Klemm, Per Ansgar
    Director born in November 1966
    Individual (3 offsprings)
    Officer
    2024-07-03 ~ now
    OF - director → CIF 0
  • 2
    Sander, Ulrich, Dr
    Director born in July 1962
    Individual (3 offsprings)
    Officer
    2024-07-03 ~ now
    OF - director → CIF 0
  • 3
    Marley, Fiona Doreen
    Business Woman born in August 1971
    Individual (7 offsprings)
    Officer
    2015-04-17 ~ now
    OF - director → CIF 0
  • 4
    Centenary House, Peninsula Park, Rydon Lane, Exeter, United Kingdom
    Corporate (4 parents, 1 offspring)
    Equity (Company account)
    393,657 GBP2023-12-31
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 8
  • 1
    Marley, Edward Christopher Philip
    Business Man born in March 1969
    Individual (7 offsprings)
    Officer
    2015-04-17 ~ 2024-07-03
    OF - director → CIF 0
  • 2
    Hobbs, Kevin Andrew Thomas
    Director born in February 1969
    Individual (3 offsprings)
    Officer
    2021-04-19 ~ 2023-10-31
    OF - director → CIF 0
  • 3
    Bourne, Carolyn Grace
    Horticulture born in June 1951
    Individual (2 offsprings)
    Officer
    2003-02-06 ~ 2015-04-17
    OF - director → CIF 0
  • 4
    Spilsbury, Andrew Richard
    Horticulture born in March 1957
    Individual (1 offspring)
    Officer
    2003-11-18 ~ 2014-12-31
    OF - director → CIF 0
  • 5
    Strickland, Johanna
    Operations Director born in March 1971
    Individual (3 offsprings)
    Officer
    2007-10-04 ~ 2024-07-03
    OF - director → CIF 0
  • 6
    Bourne, Edward Leeson Stafford
    Company Director born in October 1947
    Individual (2 offsprings)
    Officer
    2003-02-06 ~ 2015-04-17
    OF - director → CIF 0
    Bourne, Edward Leeson Stafford
    Company Director
    Individual (2 offsprings)
    Officer
    2003-02-06 ~ 2015-04-17
    OF - secretary → CIF 0
  • 7
    16 Churchill Way, Cardiff
    Corporate (1 parent, 104 offsprings)
    Equity (Company account)
    2 GBP2023-12-31
    Officer
    2003-02-06 ~ 2003-02-06
    PE - nominee-secretary → CIF 0
  • 8
    16 Churchill Way, Cardiff
    Corporate (2 parents, 3 offsprings)
    Equity (Company account)
    2 GBP2023-12-31
    Officer
    2003-02-06 ~ 2003-02-06
    PE - nominee-director → CIF 0
parent relation
Company in focus

WHETMAN PLANTS INTERNATIONAL LIMITED

Previous name
WHETMAN PINKS LIMITED - 2018-12-07
Standard Industrial Classification
46220 - Wholesale Of Flowers And Plants
Brief company account
Intangible Assets
779 GBP2023-12-31
4,515 GBP2022-12-31
Property, Plant & Equipment
11,340 GBP2023-12-31
28,323 GBP2022-12-31
Total Inventories
138,399 GBP2023-12-31
406,460 GBP2022-12-31
Debtors
Current
257,927 GBP2023-12-31
783,176 GBP2022-12-31
Non-current
21,483 GBP2023-12-31
95,153 GBP2022-12-31
Cash at bank and in hand
1,057,957 GBP2023-12-31
1,158,188 GBP2022-12-31
Net Assets/Liabilities
1,112,858 GBP2023-12-31
1,576,773 GBP2022-12-31
Equity
Called up share capital
100 GBP2023-12-31
100 GBP2022-12-31
Retained earnings (accumulated losses)
1,112,758 GBP2023-12-31
1,594,078 GBP2022-12-31
Equity
1,112,858 GBP2023-12-31
1,576,773 GBP2022-12-31
Average Number of Employees
262023-01-01 ~ 2023-12-31
282022-01-01 ~ 2022-12-31
Intangible Assets - Gross Cost
Computer software
0 GBP2023-12-31
5,915 GBP2022-12-31
Intangible Assets - Gross Cost
3,116 GBP2023-12-31
9,031 GBP2022-12-31
Intangible assets - Disposals
-5,915 GBP2023-01-01 ~ 2023-12-31
Intangible Assets - Accumulated Amortisation & Impairment
2,337 GBP2023-12-31
4,516 GBP2022-12-31
Intangible Assets - Increase From Amortisation Charge for Year
779 GBP2023-01-01 ~ 2023-12-31
Intangible assets - Disposals and decrease in the amortization or impairment
-2,958 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Gross Cost
Improvements to leasehold property
35,026 GBP2023-12-31
41,849 GBP2022-12-31
Plant and equipment
17,442 GBP2023-12-31
17,442 GBP2022-12-31
Vehicles
6,995 GBP2023-12-31
11,990 GBP2022-12-31
Office equipment
13,435 GBP2023-12-31
22,924 GBP2022-12-31
Property, Plant & Equipment - Gross Cost
72,898 GBP2023-12-31
94,205 GBP2022-12-31
Property, Plant & Equipment - Disposals
Plant and equipment
-628 GBP2023-01-01 ~ 2023-12-31
Office equipment
-11,385 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Disposals
-33,440 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Improvements to leasehold property
27,810 GBP2023-12-31
26,430 GBP2022-12-31
Plant and equipment
17,221 GBP2023-12-31
15,288 GBP2022-12-31
Vehicles
4,197 GBP2023-12-31
4,796 GBP2022-12-31
Office equipment
12,330 GBP2023-12-31
19,368 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
61,558 GBP2023-12-31
65,882 GBP2022-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Improvements to leasehold property
7,446 GBP2023-01-01 ~ 2023-12-31
Plant and equipment
1,933 GBP2023-01-01 ~ 2023-12-31
Vehicles
1,399 GBP2023-01-01 ~ 2023-12-31
Office equipment
724 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
11,502 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Plant and equipment
0 GBP2023-01-01 ~ 2023-12-31
Office equipment
-7,762 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
-15,826 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment
Improvements to leasehold property
7,216 GBP2023-12-31
15,419 GBP2022-12-31
Plant and equipment
221 GBP2023-12-31
2,154 GBP2022-12-31
Vehicles
2,798 GBP2023-12-31
7,194 GBP2022-12-31
Office equipment
1,105 GBP2023-12-31
3,556 GBP2022-12-31
Trade Debtors/Trade Receivables
Current
246,621 GBP2023-12-31
715,039 GBP2022-12-31
Prepayments/Accrued Income
Current
5,556 GBP2023-12-31
6,137 GBP2022-12-31
Other Debtors
Current
0 GBP2023-12-31
62,000 GBP2022-12-31
Trade Creditors/Trade Payables
Current
141,384 GBP2023-12-31
671,686 GBP2022-12-31
Accrued Liabilities/Deferred Income
Current
16,949 GBP2023-12-31
24,133 GBP2022-12-31
Other Creditors
Current
82,884 GBP2023-12-31
82,884 GBP2022-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
100 shares2023-12-31
Par Value of Share
Class 1 ordinary share
1 GBP2023-01-01 ~ 2023-12-31
Nominal value of allotted share capital
Class 1 ordinary share
100 GBP2023-01-01 ~ 2023-12-31
100 GBP2022-01-01 ~ 2022-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
12,000 GBP2023-12-31
12,000 GBP2022-12-31
Between one and five year
4,000 GBP2023-12-31
16,000 GBP2022-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
16,000 GBP2023-12-31
28,000 GBP2022-12-31

  • WHETMAN PLANTS INTERNATIONAL LIMITED
    Info
    WHETMAN PINKS LIMITED - 2018-12-07
    Registered number 04658520
    Centenary House Peninsula Park, Rydon Lane, Exeter EX2 7XE
    Private Limited Company incorporated on 2003-02-06 (22 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2025-02-06
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.