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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 6
  • 1
    Clive Morris
    Individual (749 offsprings)
    Insolvency
    2020-09-23 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 2
    King, John
    Individual (1 offspring)
    Officer
    2003-04-16 ~ 2016-04-14
    OF - Secretary → CIF 0
  • 3
    Steven Crompton
    Born in June 1958
    Individual (2 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
  • 4
    Crompton, Martine Teresa
    Company Director born in March 1961
    Individual (2 offsprings)
    Officer
    2003-04-16 ~ now
    OF - Director → CIF 0
    Mrs Martine Teresa Crompton
    Born in March 1961
    Individual (2 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
  • 5
    SHENLEY SECRETARIES LIMITED - now
    TEMPLE SECRETARIES LIMITED
    - 2018-11-08 02373000
    788-790 Finchley Road, London
    Active Corporate (9 parents, 96887 offsprings)
    Officer
    2003-04-16 ~ 2003-04-16
    OF - Nominee Secretary → CIF 0
  • 6
    COMPANY DIRECTORS LIMITED
    01671925
    788-790 Finchley Road, London
    Dissolved Corporate (9 parents, 91372 offsprings)
    Officer
    2003-04-16 ~ 2003-04-16
    OF - Nominee Director → CIF 0
parent relation
Company in focus

THE RENDEZVOUS (WHALLEY) LIMITED

Period: 2003-04-16 ~ 2022-04-24
Company number: 04736243
Registered name
THE RENDEZVOUS (WHALLEY) LIMITED - Dissolved
Standard Industrial Classification
56301 - Licenced Clubs
56302 - Public Houses And Bars
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Intangible Assets
11,000 GBP2019-05-31
Dividends Paid on Shares
13,750 GBP2017-06-01 ~ 2018-05-31
Property, Plant & Equipment
38,853 GBP2019-05-31
35,295 GBP2018-05-31
Fixed Assets
49,853 GBP2019-05-31
49,045 GBP2018-05-31
Total Inventories
9,639 GBP2019-05-31
11,469 GBP2018-05-31
Debtors
2,093 GBP2019-05-31
3,647 GBP2018-05-31
Cash at bank and in hand
33,126 GBP2019-05-31
28,410 GBP2018-05-31
Current Assets
44,858 GBP2019-05-31
43,526 GBP2018-05-31
Net Current Assets/Liabilities
13,226 GBP2019-05-31
6,204 GBP2018-05-31
Total Assets Less Current Liabilities
63,079 GBP2019-05-31
55,249 GBP2018-05-31
Net Assets/Liabilities
56,634 GBP2019-05-31
49,444 GBP2018-05-31
Equity
Called up share capital
2 GBP2019-05-31
2 GBP2018-05-31
Retained earnings (accumulated losses)
56,632 GBP2019-05-31
49,442 GBP2018-05-31
Equity
56,634 GBP2019-05-31
49,444 GBP2018-05-31
Intangible Assets - Gross Cost
Net goodwill
55,000 GBP2018-05-31
Intangible Assets - Accumulated Amortisation & Impairment
Net goodwill
44,000 GBP2019-05-31
41,250 GBP2018-05-31
Intangible Assets - Increase From Amortisation Charge for Year
Net goodwill
2,750 GBP2018-06-01 ~ 2019-05-31
Intangible Assets
Net goodwill
11,000 GBP2019-05-31
13,750 GBP2018-05-31
Property, Plant & Equipment - Gross Cost
Other
106,294 GBP2019-05-31
96,690 GBP2018-05-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Other
67,441 GBP2019-05-31
61,395 GBP2018-05-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Other
6,046 GBP2018-06-01 ~ 2019-05-31
Property, Plant & Equipment
Other
38,853 GBP2019-05-31
35,295 GBP2018-05-31
Amount of corporation tax that is recoverable
Current
1,512 GBP2018-05-31
Other Debtors
Amounts falling due within one year
2,093 GBP2019-05-31
2,135 GBP2018-05-31
Debtors
Amounts falling due within one year, Current
2,093 GBP2019-05-31
Current, Amounts falling due within one year
3,647 GBP2018-05-31
Corporation Tax Payable
7,228 GBP2019-05-31
12,709 GBP2018-05-31
Other Taxation & Social Security Payable
14,603 GBP2019-05-31
12,226 GBP2018-05-31
Other Creditors
Current
9,801 GBP2019-05-31
12,387 GBP2018-05-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
13,500 GBP2019-05-31
13,500 GBP2018-05-31

  • THE RENDEZVOUS (WHALLEY) LIMITED
    Info
    Registered number 04736243
    Marshall Peters, Heskins Hall Farm Wood Lane, Heskin, Preston PR7 5PA
    PRIVATE LIMITED COMPANY incorporated on 2003-04-16 and dissolved on 2022-04-24 (19 years). The status of the company number is Dissolved.
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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