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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, Nicholas John
    Born in August 1958
    Individual (7 offsprings)
    Officer
    2003-03-27 ~ now
    OF - Director → CIF 0
    Mr Nicholas John Whittaker
    Born in August 1958
    Individual (7 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
  • 2
    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 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
  • 3
    CORPORATE APPOINTMENTS LIMITED
    03294403
    16 Churchill Way, Cardiff
    Active Corporate (6 parents, 18164 offsprings)
    Officer
    2003-03-27 ~ 2003-03-27
    OF - Nominee Director → CIF 0
  • 4
    SECRETARIAL APPOINTMENTS LIMITED
    03294334
    16 Churchill Way, Cardiff
    Active Corporate (6 parents, 18251 offsprings)
    Officer
    2003-03-27 ~ 2003-03-27
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

N J WHITTAKER PROPERTY LIMITED

Period: 2017-06-19 ~ now
Company number: 04713323
Registered names
N J WHITTAKER PROPERTY LIMITED - now 04625207
Standard Industrial Classification
64203 - Activities Of Construction Holding Companies
Brief company account
Property, Plant & Equipment
425 GBP2024-04-30
724 GBP2023-04-30
Debtors
Current
5,093 GBP2024-04-30
1,419 GBP2023-04-30
Cash at bank and in hand
279,188 GBP2024-04-30
301,238 GBP2023-04-30
Current Assets
284,281 GBP2024-04-30
302,657 GBP2023-04-30
Net Current Assets/Liabilities
277,083 GBP2024-04-30
295,078 GBP2023-04-30
Total Assets Less Current Liabilities
277,508 GBP2024-04-30
295,802 GBP2023-04-30
Net Assets/Liabilities
277,428 GBP2024-04-30
295,665 GBP2023-04-30
Equity
Called up share capital
2,200 GBP2024-04-30
2,200 GBP2023-04-30
Retained earnings (accumulated losses)
275,228 GBP2024-04-30
293,465 GBP2023-04-30
Equity
277,428 GBP2024-04-30
295,665 GBP2023-04-30
Average Number of Employees
22023-05-01 ~ 2024-04-30
22022-05-01 ~ 2023-04-30
Property, Plant & Equipment - Gross Cost
Tools/Equipment for furniture and fittings
1,197 GBP2024-04-30
1,197 GBP2023-04-30
Other
256 GBP2024-04-30
256 GBP2023-04-30
Property, Plant & Equipment - Gross Cost
1,453 GBP2024-04-30
1,453 GBP2023-04-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Tools/Equipment for furniture and fittings
772 GBP2024-04-30
473 GBP2023-04-30
Other
256 GBP2024-04-30
256 GBP2023-04-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
1,028 GBP2024-04-30
729 GBP2023-04-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Tools/Equipment for furniture and fittings
299 GBP2023-05-01 ~ 2024-04-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
299 GBP2023-05-01 ~ 2024-04-30
Property, Plant & Equipment
Tools/Equipment for furniture and fittings
425 GBP2024-04-30
724 GBP2023-04-30
Other Debtors
5,093 GBP2024-04-30
611 GBP2023-04-30
Prepayments
808 GBP2023-04-30
Trade Creditors/Trade Payables
4,247 GBP2024-04-30
Other Creditors
1,474 GBP2024-04-30
6,143 GBP2023-04-30
Accrued Liabilities
1,477 GBP2024-04-30
1,436 GBP2023-04-30

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). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-03-27
    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 voting rights - More than 25% but not more than 50% OE
    CIF 1 - Ownership of shares – 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 March 2026 and licensed under the Open Government Licence v3.0.