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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 11
  • 1
    Halligan, James
    Individual (34 offsprings)
    Officer
    2003-04-24 ~ 2003-04-24
    OF - Secretary → CIF 0
  • 2
    Edwards, Stuart Laurence
    Director born in June 1944
    Individual (4 offsprings)
    Officer
    2003-04-24 ~ 2024-05-03
    OF - Director → CIF 0
  • 3
    Pepper, Richard Michael
    Born in September 1954
    Individual (14 offsprings)
    Officer
    2025-05-14 ~ now
    OF - Director → CIF 0
  • 4
    Wells, Natasha Jane
    Accountant born in May 1970
    Individual (21 offsprings)
    Officer
    2003-04-24 ~ 2003-04-24
    OF - Director → CIF 0
  • 5
    White, Martin Dennis
    Director born in August 1944
    Individual (6 offsprings)
    Officer
    2003-04-24 ~ 2024-05-03
    OF - Director → CIF 0
    White, Martin Dennis
    Director
    Individual (6 offsprings)
    Officer
    2003-04-24 ~ 2022-09-05
    OF - Secretary → CIF 0
    Mr Martin Dennis White
    Born in August 1944
    Individual (6 offsprings)
    Person with significant control
    2025-05-14 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 6
    Pearson, Lindsey Esther
    Born in May 1970
    Individual (3 offsprings)
    Officer
    2007-04-23 ~ now
    OF - Director → CIF 0
  • 7
    Lincoln, Jana
    Individual (3 offsprings)
    Officer
    2022-09-05 ~ now
    OF - Secretary → CIF 0
  • 8
    Rushton, Marie
    Born in December 1956
    Individual (4 offsprings)
    Officer
    2005-10-03 ~ now
    OF - Director → CIF 0
  • 9
    Mulligan, Robert
    Director born in August 1963
    Individual (5 offsprings)
    Officer
    2003-04-24 ~ 2024-05-03
    OF - Director → CIF 0
  • 10
    Walser, Sabine
    Born in April 1965
    Individual (3 offsprings)
    Officer
    2003-04-24 ~ now
    OF - Director → CIF 0
    Ms Sabine Barbara Gerda Ruth Walser
    Born in April 1965
    Individual (3 offsprings)
    Person with significant control
    2017-04-03 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 11
    Edwards, Stephen James
    Born in October 1972
    Individual (5 offsprings)
    Officer
    2024-05-03 ~ now
    OF - Director → CIF 0
parent relation
Company in focus

WHITMAR (HOLDINGS) LTD

Period: 2003-04-24 ~ now
Company number: 04743048
Registered name
WHITMAR (HOLDINGS) LTD - now
Standard Industrial Classification
70100 - Activities Of Head Offices
Brief company account
Average Number of Employees
02025-01-01 ~ 2025-12-31
02024-01-01 ~ 2024-12-31
Property, Plant & Equipment
124,602 GBP2025-12-31
124,602 GBP2024-12-31
Fixed Assets - Investments
192,720 GBP2025-12-31
192,720 GBP2024-12-31
Fixed Assets
317,322 GBP2025-12-31
317,322 GBP2024-12-31
Cash at bank and in hand
33,116 GBP2025-12-31
31,163 GBP2024-12-31
Net Current Assets/Liabilities
24,068 GBP2025-12-31
21,081 GBP2024-12-31
Total Assets Less Current Liabilities
341,390 GBP2025-12-31
338,403 GBP2024-12-31
Equity
Called up share capital
125,000 GBP2025-12-31
125,000 GBP2024-12-31
Retained earnings (accumulated losses)
216,390 GBP2025-12-31
213,403 GBP2024-12-31
Equity
341,390 GBP2025-12-31
338,403 GBP2024-12-31
Property, Plant & Equipment - Gross Cost
Land and buildings
124,602 GBP2024-12-31
Property, Plant & Equipment
Land and buildings
124,602 GBP2025-12-31
124,602 GBP2024-12-31
Investments in Group Undertakings
Cost valuation
192,720 GBP2024-12-31
Investments in Group Undertakings
192,720 GBP2025-12-31
192,720 GBP2024-12-31
Corporation Tax Payable
Current
8,029 GBP2025-12-31
9,062 GBP2024-12-31
Accrued Liabilities
Current
1,019 GBP2025-12-31
1,020 GBP2024-12-31

Related profiles found in government register
  • WHITMAR (HOLDINGS) LTD
    Info
    Registered number 04743048
    30 London Road, Southborough, Tunbridge Wells, Kent TN4 0RE
    PRIVATE LIMITED COMPANY incorporated on 2003-04-24 (23 years). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-10-13
    CIF 0
  • WHITMAR (HOLDINGS) LIMITED
    S
    Registered number 04743048
    30 London Road, London Road, Southborough, Tunbridge Wells, England, TN4 0RE
    Private Company Limited By Shares in Companies House, England
    CIF 1
  • WHITMAR (HOLDINGS) LIMITED
    S
    Registered number 04743048
    30, London Road, Southborough, Tunbridge Wells, Kent, England, TN4 0RE
    Private Company Limited By Shares in Companies House, England
    CIF 2
child relation
Offspring entities and appointments 2
  • 1
    OZZLE LIMITED
    - now 04673012
    WHITELOCK RECRUITMENT LIMITED - 2004-11-30
    30 London Road, Southborough, Tunbridge Wells, Kent, England
    Active Corporate (13 parents)
    Person with significant control
    2018-08-01 ~ now
    CIF 2 - Ownership of voting rights - 75% or more OE
    CIF 2 - Ownership of shares – 75% or more OE
    CIF 2 - Right to appoint or remove directors OE
  • 2
    WHITMAR PUBLICATIONS LIMITED
    - now 02290040
    MALBECK LIMITED - 1989-01-30
    30 London Road, Southborough, Tunbridge Wells, Kent
    Active Corporate (10 parents)
    Person with significant control
    2017-03-11 ~ now
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Right to appoint or remove directors OE

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