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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 5
  • 1
    Pullen, David Elliott
    Born in April 1957
    Individual (13 offsprings)
    Officer
    2003-10-02 ~ now
    OF - Director → CIF 0
    Mr David Elliott Pullen
    Born in April 1957
    Individual (13 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 2
    Edwardes, Simon
    Individual (18 offsprings)
    Officer
    2007-02-01 ~ now
    OF - Secretary → CIF 0
  • 3
    Pullen, Jennie
    Individual (1 offspring)
    Officer
    2003-10-02 ~ 2007-02-01
    OF - Secretary → CIF 0
  • 4
    SDG SECRETARIES LIMITED
    04267467
    41 Chalton Street, London
    Dissolved Corporate (8 parents, 10003 offsprings)
    Officer
    2003-10-02 ~ 2003-10-02
    OF - Nominee Secretary → CIF 0
  • 5
    SDG REGISTRARS LIMITED
    04267462
    41 Chalton Street, London
    Dissolved Corporate (8 parents, 10002 offsprings)
    Officer
    2003-10-02 ~ 2003-10-02
    OF - Nominee Director → CIF 0
parent relation
Company in focus

WHISPER CONSTRUCTION LIMITED

Period: 2003-10-02 ~ now
Company number: 04919081
Registered name
WHISPER CONSTRUCTION LIMITED - now
Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Property, Plant & Equipment
247 GBP2025-06-30
309 GBP2024-06-30
Investment Property
445,001 GBP2025-06-30
445,001 GBP2024-06-30
Debtors
Current
28,391 GBP2025-06-30
27,712 GBP2024-06-30
Cash at bank and in hand
889 GBP2025-06-30
1,254 GBP2024-06-30
Creditors
Non-current
-100,741 GBP2025-06-30
-2,434 GBP2024-06-30
Net Assets/Liabilities
227,177 GBP2025-06-30
236,430 GBP2024-06-30
Equity
Called up share capital
1 GBP2025-06-30
1 GBP2024-06-30
Retained earnings (accumulated losses)
7,737 GBP2025-06-30
16,990 GBP2024-06-30
Equity
227,177 GBP2025-06-30
236,430 GBP2024-06-30
Property, Plant & Equipment - Depreciation rate used
Office equipment
202024-07-01 ~ 2025-06-30
Average Number of Employees
22024-07-01 ~ 2025-06-30
22023-07-01 ~ 2024-06-30
Property, Plant & Equipment - Gross Cost
Office equipment
485 GBP2025-06-30
485 GBP2024-06-30
Property, Plant & Equipment - Gross Cost
485 GBP2025-06-30
485 GBP2024-06-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Office equipment
238 GBP2025-06-30
176 GBP2024-06-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
238 GBP2025-06-30
176 GBP2024-06-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Office equipment
62 GBP2024-07-01 ~ 2025-06-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
62 GBP2024-07-01 ~ 2025-06-30
Trade Debtors/Trade Receivables
Current
6,351 GBP2025-06-30
6,708 GBP2024-06-30
Amount of value-added tax that is recoverable
Current
0 GBP2025-06-30
554 GBP2024-06-30
Bank Overdrafts
0 GBP2025-06-30
-1,851 GBP2024-06-30
Bank Borrowings/Overdrafts
Current
1,693 GBP2025-06-30
103,543 GBP2024-06-30
Trade Creditors/Trade Payables
Current
12,081 GBP2025-06-30
21,731 GBP2024-06-30
Amounts owed to directors
Current
81,028 GBP2025-06-30
60,581 GBP2024-06-30
Accrued Liabilities/Deferred Income
Current
3,860 GBP2025-06-30
2,800 GBP2024-06-30
Other Creditors
Current
26,000 GBP2025-06-30
26,000 GBP2024-06-30
Bank Borrowings/Overdrafts
Non-current
100,741 GBP2025-06-30
2,434 GBP2024-06-30
Amounts set aside to cover potential liabilities or losses
Deferred taxation
18,070 GBP2025-06-30
20,757 GBP2024-06-30
Deferred Tax Liabilities
Accelerated tax depreciation
62 GBP2025-06-30
77 GBP2024-06-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
1 shares2025-06-30
Par Value of Share
Class 1 ordinary share
1 GBP2024-07-01 ~ 2025-06-30
Nominal value of allotted share capital
Class 1 ordinary share
1 GBP2024-07-01 ~ 2025-06-30
1 GBP2023-07-01 ~ 2024-06-30

Related profiles found in government register
  • WHISPER CONSTRUCTION LIMITED
    Info
    Registered number 04919081
    1 Coach Yard, 1 Coach Yard, Deal, Kent CT14 6FR
    PRIVATE LIMITED COMPANY incorporated on 2003-10-02 (22 years 8 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-01-08
    CIF 0
  • WHISPER CONSTRUCTION LTD
    S
    Registered number 04919081
    10, Grassington Road, Sidcup, England, DA14 6BY
    CIF 1
  • WHISPER CONSTRUCTION LTD
    S
    Registered number 04919081
    10 Trident House, Grassington Road, Sidcup, England, DA14 6BY
    LIMITED COMPANY in UK
    CIF 2
  • WHISPER CONSTRUCTION LTD
    S
    Registered number 04919081
    Trident House, Grassington Road, Sidcup, Kent, England, DA14 6BY
    LIMITED COMPANY in UK
    CIF 3
child relation
Offspring entities and appointments 1
  • 1
    WILSON AND PARTNERS LLP
    OC326413
    1 Coach Yard, 1 Coach Yard, Deal, Kent, United Kingdom
    Active Corporate (7 parents, 2 offsprings)
    Officer
    2022-04-01 ~ now
    CIF 1 - LLP Member → ME
    2013-09-27 ~ 2015-04-06
    CIF 3 - LLP Member → ME
    2018-04-01 ~ 2019-04-01
    CIF 2 - LLP Member → ME

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