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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 3
  • 1
    Whitney, Peter
    Born in January 1958
    Individual (2 offsprings)
    Officer
    2003-03-19 ~ now
    OF - Director → CIF 0
    Mr Peter Whitney
    Born in January 1958
    Individual (2 offsprings)
    Person with significant control
    2016-08-01 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 2
    ST SECRETARIAL SERVICES LIMITED 05132943
    47 Butt Road, Colchester, Essex
    Active Corporate (9 parents, 296 offsprings)
    Officer
    2003-03-19 ~ 2008-04-06
    OF - Secretary → CIF 0
  • 3
    SWIFT INCORPORATIONS LIMITED
    01945937
    26, Church Street, London
    Dissolved Corporate (13 parents, 100356 offsprings)
    Officer
    2003-03-19 ~ 2003-03-19
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

PETER WHITNEY LIMITED

Period: 2003-03-19 ~ now
Company number: 04704371
Registered name
PETER WHITNEY LIMITED - now
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Average Number of Employees
12024-04-01 ~ 2025-03-31
02023-04-01 ~ 2024-03-31
Property, Plant & Equipment
5,973 GBP2025-03-31
7,499 GBP2024-03-31
Debtors
6,530 GBP2025-03-31
4,710 GBP2024-03-31
Cash at bank and in hand
23,365 GBP2025-03-31
4,443 GBP2024-03-31
Current Assets
29,895 GBP2025-03-31
9,153 GBP2024-03-31
Creditors
Current
17,183 GBP2025-03-31
14,329 GBP2024-03-31
Net Current Assets/Liabilities
12,712 GBP2025-03-31
-5,176 GBP2024-03-31
Total Assets Less Current Liabilities
18,685 GBP2025-03-31
2,323 GBP2024-03-31
Net Assets/Liabilities
17,550 GBP2025-03-31
898 GBP2024-03-31
Equity
Called up share capital
100 GBP2025-03-31
100 GBP2024-03-31
Retained earnings (accumulated losses)
17,450 GBP2025-03-31
798 GBP2024-03-31
Equity
17,550 GBP2025-03-31
898 GBP2024-03-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
29,883 GBP2025-03-31
29,999 GBP2024-03-31
Property, Plant & Equipment - Disposals
Plant and equipment
-256 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
23,910 GBP2025-03-31
22,500 GBP2024-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
1,666 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Plant and equipment
-256 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment
Plant and equipment
5,973 GBP2025-03-31
7,499 GBP2024-03-31
Trade Debtors/Trade Receivables
Amounts falling due within one year, Current
6,530 GBP2025-03-31
Current, Amounts falling due within one year
3,720 GBP2024-03-31
Other Debtors
Current, Amounts falling due within one year
990 GBP2024-03-31
Debtors
Amounts falling due within one year, Current
6,530 GBP2025-03-31
Current, Amounts falling due within one year
4,710 GBP2024-03-31
Other Taxation & Social Security Payable
Current
7,515 GBP2025-03-31
7,492 GBP2024-03-31
Other Creditors
Current
9,668 GBP2025-03-31
6,837 GBP2024-03-31

  • PETER WHITNEY LIMITED
    Info
    Registered number 04704371
    1 Tye Green Paddock, Glemsford, Sudbury CO10 7TS
    PRIVATE LIMITED COMPANY incorporated on 2003-03-19 (23 years 1 month). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-03-19
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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