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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
Active 2
  • 1
    Lay, Jo
    Born in June 1964
    Individual (2 offsprings)
    Officer
    icon of calendar 2013-09-20 ~ now
    OF - Director → CIF 0
    Lay, Jo
    Individual (2 offsprings)
    Officer
    icon of calendar 2013-09-20 ~ now
    OF - Secretary → CIF 0
    Mrs Jo Lay
    Born in June 1964
    Individual (2 offsprings)
    Person with significant control
    icon of calendar 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
    Lay, John
    Born in June 1967
    Individual (4 offsprings)
    Officer
    icon of calendar 2003-04-30 ~ now
    OF - Director → CIF 0
    Mr John Lay
    Born in June 1967
    Individual (4 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Right to appoint or remove directorsCIF 0
    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
Ceased 3
  • 1
    Graeme, Lesley Joyce
    Born in December 1953
    Individual
    Officer
    icon of calendar 2003-04-30 ~ 2003-04-30
    OF - Nominee Director → CIF 0
  • 2
    Graeme, Dorothy May
    Individual
    Officer
    icon of calendar 2003-04-30 ~ 2003-04-30
    OF - Nominee Secretary → CIF 0
  • 3
    Hocking, Helen
    Individual (2 offsprings)
    Officer
    icon of calendar 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
386,394 GBP2024-12-31
395,360 GBP2023-12-31
Cash at bank and in hand
119,810 GBP2024-12-31
109,519 GBP2023-12-31
Current Assets
506,204 GBP2024-12-31
504,879 GBP2023-12-31
Net Current Assets/Liabilities
505,604 GBP2024-12-31
504,279 GBP2023-12-31
Total Assets Less Current Liabilities
505,604 GBP2024-12-31
504,279 GBP2023-12-31
Net Assets/Liabilities
505,604 GBP2024-12-31
504,279 GBP2023-12-31
Equity
Called up share capital
1,000 GBP2024-12-31
1,000 GBP2023-12-31
Retained earnings (accumulated losses)
504,604 GBP2024-12-31
503,279 GBP2023-12-31
Equity
505,604 GBP2024-12-31
504,279 GBP2023-12-31
Average Number of Employees
22024-01-01 ~ 2024-12-31
32023-01-01 ~ 2023-12-31
Other Debtors
Amounts falling due within one year
386,394 GBP2024-12-31
395,360 GBP2023-12-31
Debtors
Amounts falling due within one year
386,394 GBP2024-12-31
395,360 GBP2023-12-31
Accrued Liabilities/Deferred Income
Amounts falling due within one year
600 GBP2024-12-31
600 GBP2023-12-31

Related profiles found in government register
  • WHITTS STANLEY LIMITED
    Info
    Registered number 04748694
    icon of address11a Kimberley Park Road, Falmouth TR11 2DA
    PRIVATE LIMITED COMPANY incorporated on 2003-04-30 (22 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2025-04-30
    CIF 0
  • WHITTS STANLEY LIMITED
    S
    Registered number 04748694
    icon of addressLowin 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
  • icon of address11a Kimberley Park Road, Falmouth, England
    Active Corporate (3 parents)
    Equity (Company account)
    186,019 GBP2024-12-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
Ceased 1
  • icon of address10 Southernhay West, Exeter, England
    Active Corporate (3 parents)
    Equity (Company account)
    10,575 GBP2024-03-31
    Person with significant control
    icon of calendar 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

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.