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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 4
  • 1
    Whittaker, Janet Ann
    Individual (3 offsprings)
    Officer
    2003-03-27 ~ now
    OF - Secretary → CIF 0
    Janet Ann Whittaker
    Born in September 1959
    Individual (3 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 2
    Whittaker, Nicholas John
    Born in August 1958
    Individual (8 offsprings)
    Officer
    2003-03-27 ~ now
    OF - Director → CIF 0
    Mr Nicholas John Whittaker
    Born in August 1958
    Individual (8 offsprings)
    Person with significant control
    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
  • 3
    SECRETARIAL APPOINTMENTS LIMITED
    03294334
    16 Churchill Way, Cardiff
    Active Corporate (6 parents, 22183 offsprings)
    Officer
    2003-03-27 ~ 2003-03-27
    OF - Nominee Secretary → CIF 0
  • 4
    CORPORATE APPOINTMENTS LIMITED
    03294403
    16 Churchill Way, Cardiff
    Active Corporate (6 parents, 22169 offsprings)
    Officer
    2003-03-27 ~ 2003-03-27
    OF - Nominee Director → CIF 0
parent relation
Company in focus

N J WHITTAKER PROPERTY LIMITED

Period: 2017-06-19 ~ now
Company number: 04713323 04625207
Registered names
N J WHITTAKER PROPERTY LIMITED - now 04625207
Standard Industrial Classification
64203 - Activities Of Construction Holding Companies
Brief company account
Property, Plant & Equipment
289 GBP2025-04-30
425 GBP2024-04-30
Debtors
Current
7,750 GBP2025-04-30
5,093 GBP2024-04-30
Cash at bank and in hand
195,968 GBP2025-04-30
279,188 GBP2024-04-30
Current Assets
203,718 GBP2025-04-30
284,281 GBP2024-04-30
Net Current Assets/Liabilities
200,944 GBP2025-04-30
277,083 GBP2024-04-30
Total Assets Less Current Liabilities
201,233 GBP2025-04-30
277,508 GBP2024-04-30
Net Assets/Liabilities
201,179 GBP2025-04-30
277,428 GBP2024-04-30
Equity
Called up share capital
2,200 GBP2025-04-30
2,200 GBP2024-04-30
Retained earnings (accumulated losses)
198,979 GBP2025-04-30
275,228 GBP2024-04-30
Equity
201,179 GBP2025-04-30
277,428 GBP2024-04-30
Average Number of Employees
22024-05-01 ~ 2025-04-30
22023-05-01 ~ 2024-04-30
Property, Plant & Equipment - Gross Cost
Tools/Equipment for furniture and fittings
1,414 GBP2025-04-30
1,197 GBP2024-04-30
Other
256 GBP2025-04-30
256 GBP2024-04-30
Property, Plant & Equipment - Gross Cost
1,670 GBP2025-04-30
1,453 GBP2024-04-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Tools/Equipment for furniture and fittings
1,125 GBP2025-04-30
772 GBP2024-04-30
Other
256 GBP2025-04-30
256 GBP2024-04-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
1,381 GBP2025-04-30
1,028 GBP2024-04-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Tools/Equipment for furniture and fittings
353 GBP2024-05-01 ~ 2025-04-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
353 GBP2024-05-01 ~ 2025-04-30
Property, Plant & Equipment
Tools/Equipment for furniture and fittings
289 GBP2025-04-30
425 GBP2024-04-30
Other Debtors
7,750 GBP2025-04-30
5,093 GBP2024-04-30
Trade Creditors/Trade Payables
4,247 GBP2024-04-30
Other Creditors
1,474 GBP2025-04-30
1,474 GBP2024-04-30
Accrued Liabilities
1,300 GBP2025-04-30
1,477 GBP2024-04-30

Related profiles found in government register
  • N J WHITTAKER PROPERTY LIMITED
    Info
    N J WHITTAKER HOLDINGS LIMITED - 2017-06-19
    Registered number 04713323
    Plovers Cottage, Branscombe, Nr Seaton, Devon EX12 3BL
    PRIVATE LIMITED COMPANY incorporated on 2003-03-27 (23 years 1 month). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-03-27
    CIF 0
  • N J WHITTAKER PROPERTY LIMITED
    S
    Registered number 04713323
    1 Colleton Crescent, Exeter, Devon, England, EX2 4DG
    Limited in England & Wales, England
    CIF 1
    Private Company Limited By Shares in England And Wales
    CIF 2
child relation
Offspring entities and appointments 2
  • 1
    LITTLE DEVELOPMENTS (DEVON) LIMITED
    11076461 08835878
    1 Colleton Crescent, Exeter, Devon, United Kingdom
    Dissolved Corporate (5 parents)
    Person with significant control
    2017-11-22 ~ dissolved
    CIF 1 - Ownership of shares – More than 25% but not more than 50% OE
    CIF 1 - Ownership of voting rights - More than 25% but not more than 50% OE
  • 2
    N J WHITTAKER PROPERTY DEVON LIMITED
    - now 04625207
    N J WHITTAKER PROPERTY LIMITED
    - 2017-05-31 04625207 04713323
    1 Colleton Crescent, Exeter, Devon
    Dissolved Corporate (5 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 2 - Ownership of shares – 75% or more OE

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.