logo
explain how to read the page

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 5
  • 1
    Wells, Nicholas Mark
    Born in July 1959
    Individual (24 offsprings)
    Officer
    icon of calendar 2017-07-31 ~ now
    OF - Director → CIF 0
  • 2
    Parmar, Manoj Kumar
    Born in October 1966
    Individual (24 offsprings)
    Officer
    icon of calendar 2017-07-31 ~ now
    OF - Director → CIF 0
  • 3
    Polglass, Nigel Graham
    Born in May 1961
    Individual (24 offsprings)
    Officer
    icon of calendar 2017-07-31 ~ now
    OF - Director → CIF 0
  • 4
    Evans, John
    Individual (23 offsprings)
    Officer
    icon of calendar 2017-07-31 ~ now
    OF - Secretary → CIF 0
  • 5
    BROOMCO (2639) LIMITED - 2002-01-18
    WHISTL NN1 LIMITED - 2017-02-13
    TNT CONTAINER LOGISTICS UK LIMITED - 2002-10-15
    TNT NN1 LIMITED - 2014-09-15
    icon of addressNetwork House, Third Avenue, Marlow, United Kingdom
    Active Corporate (6 parents, 5 offsprings)
    Person with significant control
    icon of calendar 2024-12-19 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
Ceased 8
  • 1
    Thom, Michael James
    Mail Order & Database Services born in July 1952
    Individual
    Officer
    icon of calendar 2004-02-13 ~ 2017-07-31
    OF - Director → CIF 0
  • 2
    Williams, Timothy
    Mail Order & Database Services born in February 1968
    Individual (11 offsprings)
    Officer
    icon of calendar 2004-02-03 ~ 2007-11-13
    OF - Director → CIF 0
    Williams, Timothy
    Individual (11 offsprings)
    Officer
    icon of calendar 2004-02-13 ~ 2007-11-13
    OF - Secretary → CIF 0
  • 3
    Cochrane, Alistair
    Director born in April 1965
    Individual (1 offspring)
    Officer
    icon of calendar 2022-04-21 ~ 2023-06-23
    OF - Director → CIF 0
  • 4
    Singh Gill, Rashpal
    Director/Consultant born in September 1961
    Individual (1 offspring)
    Officer
    icon of calendar 2011-12-08 ~ 2017-07-31
    OF - Director → CIF 0
  • 5
    icon of address788-790 Finchley Road, London
    Dissolved Corporate (2 parents, 20 offsprings)
    Officer
    2003-08-20 ~ 2004-02-13
    PE - Nominee Director → CIF 0
  • 6
    icon of address131, High Street, Chalfont St Peter, Buckinghamshire
    Active Corporate (1 parent, 6 offsprings)
    Net Assets/Liabilities (Company account)
    -101,037 GBP2021-05-31
    Officer
    2007-11-13 ~ 2017-07-31
    PE - Secretary → CIF 0
  • 7
    SHENLEY SECRETARIES LIMITED - now
    icon of address788-790 Finchley Road, London
    Active Corporate (1 parent, 81 offsprings)
    Equity (Company account)
    100 GBP2024-12-31
    Officer
    2003-08-20 ~ 2004-02-13
    PE - Nominee Secretary → CIF 0
  • 8
    icon of addressMeridian House, Field House Lane, Marlow, Buckinghamshire, United Kingdom
    Corporate
    Person with significant control
    2016-04-06 ~ 2024-12-19
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
parent relation
Company in focus

WHISTL FULFILMENT (FARNBOROUGH) LIMITED

Previous name
JUST DATA SYSTEMS LIMITED - 2018-02-05
Standard Industrial Classification
47910 - Retail Sale Via Mail Order Houses Or Via Internet
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Turnover/Revenue
5,942,472 GBP2015-02-01 ~ 2016-01-31
5,605,980 GBP2014-02-01 ~ 2015-01-31
Cost of Sales
-4,936,991 GBP2015-02-01 ~ 2016-01-31
-4,139,777 GBP2014-02-01 ~ 2015-01-31
Gross Profit/Loss
1,005,481 GBP2015-02-01 ~ 2016-01-31
1,466,203 GBP2014-02-01 ~ 2015-01-31
Administrative Expenses
-1,489,028 GBP2015-02-01 ~ 2016-01-31
-1,404,004 GBP2014-02-01 ~ 2015-01-31
Operating Profit/Loss
-135,106 GBP2015-02-01 ~ 2016-01-31
62,199 GBP2014-02-01 ~ 2015-01-31
Other Interest Receivable/Similar Income (Finance Income)
344 GBP2014-02-01 ~ 2015-01-31
Interest Payable/Similar Charges (Finance Costs)
-3,402 GBP2015-02-01 ~ 2016-01-31
-748 GBP2014-02-01 ~ 2015-01-31
Profit/Loss on Ordinary Activities Before Tax
-138,508 GBP2015-02-01 ~ 2016-01-31
61,795 GBP2014-02-01 ~ 2015-01-31
Tax/Tax Credit on Profit or Loss on Ordinary Activities
146,084 GBP2015-02-01 ~ 2016-01-31
101,898 GBP2014-02-01 ~ 2015-01-31
Profit/Loss
7,576 GBP2015-02-01 ~ 2016-01-31
163,693 GBP2014-02-01 ~ 2015-01-31
Comprehensive Income/Expense
7,576 GBP2015-02-01 ~ 2016-01-31
163,693 GBP2014-02-01 ~ 2015-01-31
Intangible Assets
971 GBP2016-01-31
31,272 GBP2015-01-31
Property, Plant & Equipment
125,655 GBP2016-01-31
185,219 GBP2015-01-31
Fixed Assets - Investments
2 GBP2015-01-31
Fixed Assets
126,626 GBP2016-01-31
216,493 GBP2015-01-31
Debtors
2,385,337 GBP2016-01-31
1,545,942 GBP2015-01-31
Cash at bank and in hand
-95 GBP2016-01-31
211,194 GBP2015-01-31
Current Assets
2,385,242 GBP2016-01-31
1,757,136 GBP2015-01-31
Net Current Assets/Liabilities
1,212,801 GBP2016-01-31
1,134,420 GBP2015-01-31
Total Assets Less Current Liabilities
1,339,427 GBP2016-01-31
1,350,913 GBP2015-01-31
Net Assets/Liabilities
1,189,427 GBP2016-01-31
1,248,913 GBP2015-01-31
Equity
Called up share capital
1,000 GBP2016-01-31
1,000 GBP2015-01-31
1,000 GBP2014-01-31
Revaluation reserve
20,000 GBP2016-01-31
20,000 GBP2015-01-31
20,000 GBP2014-01-31
Retained earnings (accumulated losses)
1,168,427 GBP2016-01-31
1,227,913 GBP2015-01-31
1,131,220 GBP2014-01-31
Equity
1,189,427 GBP2016-01-31
1,248,913 GBP2015-01-31
1,152,220 GBP2014-01-31
Profit/Loss
Retained earnings (accumulated losses)
7,576 GBP2015-02-01 ~ 2016-01-31
163,693 GBP2014-02-01 ~ 2015-01-31
Comprehensive Income/Expense
Retained earnings (accumulated losses)
7,576 GBP2015-02-01 ~ 2016-01-31
163,693 GBP2014-02-01 ~ 2015-01-31
Dividends Paid
Retained earnings (accumulated losses)
-67,062 GBP2015-02-01 ~ 2016-01-31
-67,000 GBP2014-02-01 ~ 2015-01-31
Dividends Paid
-67,062 GBP2015-02-01 ~ 2016-01-31
-67,000 GBP2014-02-01 ~ 2015-01-31
Average Number of Employees
1352015-02-01 ~ 2016-01-31
1282014-02-01 ~ 2015-01-31
Intangible Assets - Gross Cost
Goodwill
64,500 GBP2016-01-31
64,500 GBP2015-01-31
Development expenditure
174,018 GBP2016-01-31
174,018 GBP2015-01-31
Intangible Assets - Gross Cost
238,518 GBP2016-01-31
238,518 GBP2015-01-31
Intangible Assets - Accumulated Amortisation & Impairment
Goodwill
63,529 GBP2016-01-31
50,629 GBP2015-01-31
Development expenditure
174,018 GBP2016-01-31
156,617 GBP2015-01-31
Intangible Assets - Accumulated Amortisation & Impairment
237,547 GBP2016-01-31
207,246 GBP2015-01-31
Intangible Assets - Increase From Amortisation Charge for Year
Goodwill
12,900 GBP2015-02-01 ~ 2016-01-31
Development expenditure
17,401 GBP2015-02-01 ~ 2016-01-31
Intangible Assets - Increase From Amortisation Charge for Year
30,301 GBP2015-02-01 ~ 2016-01-31
Intangible Assets
Goodwill
971 GBP2016-01-31
13,871 GBP2015-01-31
Development expenditure
17,401 GBP2015-01-31
Property, Plant & Equipment - Gross Cost
Land and buildings
40,236 GBP2016-01-31
40,236 GBP2015-01-31
Tools/Equipment for furniture and fittings
155,557 GBP2016-01-31
280,321 GBP2015-01-31
Other
25,169 GBP2016-01-31
87,731 GBP2015-01-31
Property, Plant & Equipment - Gross Cost
220,962 GBP2016-01-31
408,288 GBP2015-01-31
Property, Plant & Equipment - Disposals
Tools/Equipment for furniture and fittings
-168,408 GBP2015-02-01 ~ 2016-01-31
Other
-62,562 GBP2015-02-01 ~ 2016-01-31
Property, Plant & Equipment - Disposals
-230,970 GBP2015-02-01 ~ 2016-01-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings
8,047 GBP2016-01-31
4,024 GBP2015-01-31
Tools/Equipment for furniture and fittings
64,726 GBP2016-01-31
147,554 GBP2015-01-31
Other
22,534 GBP2016-01-31
71,491 GBP2015-01-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
95,307 GBP2016-01-31
223,069 GBP2015-01-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings
4,023 GBP2015-02-01 ~ 2016-01-31
Tools/Equipment for furniture and fittings
83,232 GBP2015-02-01 ~ 2016-01-31
Other
4,060 GBP2015-02-01 ~ 2016-01-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
91,315 GBP2015-02-01 ~ 2016-01-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Tools/Equipment for furniture and fittings
-166,060 GBP2015-02-01 ~ 2016-01-31
Other
-53,017 GBP2015-02-01 ~ 2016-01-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
-219,077 GBP2015-02-01 ~ 2016-01-31
Property, Plant & Equipment
Land and buildings
32,189 GBP2016-01-31
36,212 GBP2015-01-31
Tools/Equipment for furniture and fittings
90,831 GBP2016-01-31
132,767 GBP2015-01-31
Other
2,635 GBP2016-01-31
16,240 GBP2015-01-31
Trade Debtors/Trade Receivables
1,068,500 GBP2016-01-31
823,160 GBP2015-01-31
Amounts Owed By Related Parties
877,042 GBP2016-01-31
320,002 GBP2015-01-31
Other Debtors
439,795 GBP2016-01-31
402,780 GBP2015-01-31
Debtors
Current
2,385,337 GBP2016-01-31
1,545,942 GBP2015-01-31
Total Borrowings
Current, Amounts falling due within one year
300,133 GBP2016-01-31
Trade Creditors/Trade Payables
420,357 GBP2016-01-31
256,366 GBP2015-01-31
Taxation/Social Security Payable
92,249 GBP2016-01-31
169,800 GBP2015-01-31
Other Creditors
359,702 GBP2016-01-31
196,128 GBP2015-01-31
Bank Overdrafts
Current
299,733 GBP2016-01-31
Other Remaining Borrowings
Current
400 GBP2016-01-31
422 GBP2015-01-31
Total Borrowings
Current
300,133 GBP2016-01-31
422 GBP2015-01-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
316,641 GBP2016-01-31
316,641 GBP2015-01-31
Between two and five year
1,266,565 GBP2016-01-31
1,266,565 GBP2015-01-31
More than five year
1,400,445 GBP2016-01-31
1,717,087 GBP2015-01-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
2,983,651 GBP2016-01-31
3,300,293 GBP2015-01-31
  • WHISTL FULFILMENT (FARNBOROUGH) LIMITED
    Info
    JUST DATA SYSTEMS LIMITED - 2018-02-05
    Registered number 04873262
    icon of addressNetwork House, Third Avenue, Marlow SL7 1EY
    PRIVATE LIMITED COMPANY incorporated on 2003-08-20 (22 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2024-08-17
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

qrcode

Privacy notice

Terms and conditions

The content of this website is protected by AgonGuard.

© 2022-2025 Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

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