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
Active 1
  • Lay, Jo
    Director born in June 1964
    Individual (4 offsprings)
    Officer
    2013-09-20 ~ now
    OF - Director → CIF 0
    Lay, John
    Estate Agent born in June 1967
    Individual (4 offsprings)
    Officer
    2003-04-30 ~ now
    OF - Director → CIF 0
    Lay, Jo
    Individual (4 offsprings)
    Officer
    2013-09-20 ~ now
    OF - Secretary → CIF 0
    Mrs Jo Lay
    Born in June 1964
    Individual (4 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
    Mr John Lay
    Born in June 1967
    Individual (4 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
    PE - Right to appoint or remove directorsCIF 0
Ceased 3
  • 1
    Graeme, Dorothy May
    Individual
    Officer
    2003-04-30 ~ 2003-04-30
    OF - Nominee Secretary → CIF 0
  • 2
    Graeme, Lesley Joyce
    Born in December 1953
    Individual
    Officer
    2003-04-30 ~ 2003-04-30
    OF - Nominee Director → CIF 0
  • 3
    Hocking, Helen
    Individual (2 offsprings)
    Officer
    2003-04-30 ~ 2013-09-20
    OF - Secretary → CIF 0
parent relation
Company in focus

WHITTS STANLEY LIMITED

Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Debtors
395,360 GBP2023-12-31
306,277 GBP2022-12-31
Cash at bank and in hand
109,519 GBP2023-12-31
132,025 GBP2022-12-31
Current Assets
504,879 GBP2023-12-31
438,302 GBP2022-12-31
Net Current Assets/Liabilities
504,879 GBP2023-12-31
438,302 GBP2022-12-31
Total Assets Less Current Liabilities
504,879 GBP2023-12-31
438,302 GBP2022-12-31
Creditors
Amounts falling due after one year
-600 GBP2023-12-31
-37,189 GBP2022-12-31
Net Assets/Liabilities
504,279 GBP2023-12-31
401,113 GBP2022-12-31
Equity
Called up share capital
1,000 GBP2023-12-31
1,000 GBP2022-12-31
Retained earnings (accumulated losses)
503,279 GBP2023-12-31
400,113 GBP2022-12-31
Equity
504,279 GBP2023-12-31
401,113 GBP2022-12-31
Average Number of Employees
32023-01-01 ~ 2023-12-31
32022-01-01 ~ 2022-12-31

Related profiles found in government register
  • WHITTS STANLEY LIMITED
    Info
    Registered number 04748694
    Holmewood, United Road, United Road, Carharrack, Redruth TR16 5QY
    Private Limited Company incorporated on 2003-04-30 (22 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2024-04-30
    CIF 0
  • WHITTS STANLEY LIMITED
    S
    Registered number 04748694
    Lowin House, Tregolls Road, Truro, Cornwall, United Kingdom, TR1 2NA
    Ltd in England And Wales, United Kingdom
    CIF 1 CIF 2
child relation
Offspring entities and appointments
Active 1
  • Holmewood, United Road, Carharrack, Redruth, England
    Active Corporate (2 parents)
    Equity (Company account)
    223,783 GBP2023-12-31
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
Ceased 1
  • 10 Southernhay West, Exeter, England
    Active Corporate (3 parents)
    Equity (Company account)
    10,575 GBP2024-03-31
    Person with significant control
    2016-04-06 ~ 2022-03-22
    CIF 2 - Ownership of shares – More than 25% but not more than 50% OE
    CIF 2 - Ownership of voting rights - More than 25% but not more than 50% OE
© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.