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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
Active 3
  • 1
    Whincup, Debbie Jane
    Born in April 1959
    Individual (1 offspring)
    Officer
    icon of calendar 2007-06-07 ~ now
    OF - Director → CIF 0
    Whincup, Debbie Jane
    Individual (1 offspring)
    Officer
    icon of calendar 2003-02-28 ~ now
    OF - Secretary → CIF 0
  • 2
    Whincup, John Brian
    Born in November 1954
    Individual (1 offspring)
    Officer
    icon of calendar 2003-02-28 ~ now
    OF - Director → CIF 0
  • 3
    Whincup, Thomas David
    Born in April 1983
    Individual (1 offspring)
    Officer
    icon of calendar 2007-06-07 ~ now
    OF - Director → CIF 0
    Mr Thomas David Whincup
    Born in April 1983
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ 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
Ceased 3
  • 1
    Whincup, Benjamin Brian
    Company Director born in January 1980
    Individual
    Officer
    icon of calendar 2010-07-01 ~ 2025-04-01
    OF - Director → CIF 0
    Mr Benjamin Brian Whincup
    Born in January 1980
    Individual
    Person with significant control
    icon of calendar 2016-04-06 ~ 2025-04-01
    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
    R & A NOMINEES LIMITED - now
    POG 78 LIMITED - 1993-09-24
    icon of address12-14 St Marys Street, Newport, Shropshire
    Active Corporate (4 parents)
    Officer
    2003-02-28 ~ 2003-02-28
    PE - Nominee Director → CIF 0
  • 3
    HARCOURT REGISTRARS LIMITED - now
    MELGRADES LIMITED - 1985-01-09
    icon of address12-14 St Marys Street, Newport, Shropshire
    Active Corporate (1 parent, 16 offsprings)
    Equity (Company account)
    4 GBP2024-02-28
    Officer
    2003-02-28 ~ 2003-02-28
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

BRIAN WHINCUP & SONS LIMITED

Standard Industrial Classification
49410 - Freight Transport By Road
33170 - Repair And Maintenance Of Other Transport Equipment N.e.c.
Brief company account
Property, Plant & Equipment
877,782 GBP2025-03-31
1,021,054 GBP2024-03-31
Debtors
399,767 GBP2025-03-31
218,367 GBP2024-03-31
Cash at bank and in hand
27,273 GBP2025-03-31
4,373 GBP2024-03-31
Current Assets
427,040 GBP2025-03-31
226,740 GBP2024-03-31
Net Current Assets/Liabilities
-26,230 GBP2025-03-31
-179,618 GBP2024-03-31
Total Assets Less Current Liabilities
851,552 GBP2025-03-31
841,436 GBP2024-03-31
Net Assets/Liabilities
389,720 GBP2025-03-31
263,570 GBP2024-03-31
Equity
Called up share capital
100 GBP2025-03-31
100 GBP2024-03-31
Retained earnings (accumulated losses)
389,620 GBP2025-03-31
263,470 GBP2024-03-31
Equity
389,720 GBP2025-03-31
263,570 GBP2024-03-31
Average Number of Employees
102024-04-01 ~ 2025-03-31
92023-04-01 ~ 2024-03-31
Intangible Assets - Gross Cost
Net goodwill
15,000 GBP2024-03-31
Intangible Assets - Accumulated Amortisation & Impairment
Net goodwill
15,000 GBP2024-03-31
Intangible Assets
Net goodwill
0 GBP2025-03-31
0 GBP2024-03-31
Property, Plant & Equipment - Gross Cost
Land and buildings
370,207 GBP2025-03-31
370,207 GBP2024-03-31
Other
1,370,450 GBP2025-03-31
1,506,734 GBP2024-03-31
Property, Plant & Equipment - Gross Cost
1,740,657 GBP2025-03-31
1,876,941 GBP2024-03-31
Property, Plant & Equipment - Other Disposals
Land and buildings
0 GBP2024-04-01 ~ 2025-03-31
Other
-219,815 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Other Disposals
-219,815 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings
66,378 GBP2025-03-31
58,974 GBP2024-03-31
Other
796,497 GBP2025-03-31
796,913 GBP2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
862,875 GBP2025-03-31
855,887 GBP2024-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings
7,404 GBP2024-04-01 ~ 2025-03-31
Other
153,582 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
160,986 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Land and buildings
0 GBP2024-04-01 ~ 2025-03-31
Other
-153,998 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
-153,998 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment
Land and buildings
303,829 GBP2025-03-31
311,233 GBP2024-03-31
Other
573,953 GBP2025-03-31
709,821 GBP2024-03-31
Trade Debtors/Trade Receivables
Current
382,726 GBP2025-03-31
203,931 GBP2024-03-31
Other Debtors
Amounts falling due within one year
17,041 GBP2025-03-31
14,436 GBP2024-03-31
Debtors
Amounts falling due within one year, Current
399,767 GBP2025-03-31
218,367 GBP2024-03-31
Bank Borrowings/Overdrafts
Current
22,366 GBP2025-03-31
16,322 GBP2024-03-31
Finance Lease Liabilities - Total Present Value
Current
85,228 GBP2025-03-31
110,519 GBP2024-03-31
Trade Creditors/Trade Payables
Current
18,829 GBP2025-03-31
44,139 GBP2024-03-31
Corporation Tax Payable
Current
105,962 GBP2025-03-31
0 GBP2024-03-31
Other Taxation & Social Security Payable
Current
105,282 GBP2025-03-31
34,611 GBP2024-03-31
Other Creditors
Current
105,391 GBP2025-03-31
194,942 GBP2024-03-31
Accrued Liabilities/Deferred Income
Current
10,212 GBP2025-03-31
5,825 GBP2024-03-31
Bank Borrowings/Overdrafts
Non-current
166,844 GBP2025-03-31
195,253 GBP2024-03-31
Finance Lease Liabilities - Total Present Value
Non-current
151,500 GBP2025-03-31
207,569 GBP2024-03-31
  • BRIAN WHINCUP & SONS LIMITED
    Info
    Registered number 04681915
    icon of addressLeeming Lane Kirby Hill, Boroughbridge, York YO51 9JP
    PRIVATE LIMITED COMPANY incorporated on 2003-02-28 (22 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2024-11-18
    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 12 November 2025 and licensed under the Open Government Licence v3.0.