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
    Edwardes, Simon
    Company Secretary
    Individual (16 offsprings)
    Officer
    2007-02-01 ~ now
    OF - Secretary → CIF 0
  • 2
    Pullen, David Elliott
    Chartered Surveyor born in April 1957
    Individual (11 offsprings)
    Officer
    2003-10-02 ~ now
    OF - Director → CIF 0
    Mr David Elliott Pullen
    Born in April 1957
    Individual (11 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 3
  • 1
    Pullen, Jennie
    Individual
    Officer
    2003-10-02 ~ 2007-02-01
    OF - Secretary → CIF 0
  • 2
    41 Chalton Street, London
    Dissolved Corporate (5 parents, 129 offsprings)
    Equity (Company account)
    1 GBP2021-12-31
    Officer
    2003-10-02 ~ 2003-10-02
    PE - Nominee Secretary → CIF 0
  • 3
    41 Chalton Street, London
    Dissolved Corporate (5 parents, 237 offsprings)
    Equity (Company account)
    1 GBP2021-12-31
    Officer
    2003-10-02 ~ 2003-10-02
    PE - Nominee Director → CIF 0
parent relation
Company in focus

WHISPER CONSTRUCTION LIMITED

Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Average Number of Employees
22022-07-01 ~ 2023-06-30
12021-07-01 ~ 2022-06-30
Property, Plant & Equipment
386 GBP2023-06-30
2,118 GBP2022-06-30
Investment Property
445,001 GBP2023-06-30
425,001 GBP2022-06-30
Fixed Assets
445,387 GBP2023-06-30
427,119 GBP2022-06-30
Debtors
Current
24,400 GBP2023-06-30
4,250 GBP2022-06-30
Cash at bank and in hand
1,441 GBP2023-06-30
53,417 GBP2022-06-30
Current Assets
25,841 GBP2023-06-30
57,667 GBP2022-06-30
Creditors
Current, Amounts falling due within one year
-96,847 GBP2023-06-30
-163,962 GBP2022-06-30
Net Current Assets/Liabilities
-71,006 GBP2023-06-30
-106,295 GBP2022-06-30
Total Assets Less Current Liabilities
374,381 GBP2023-06-30
320,824 GBP2022-06-30
Creditors
Non-current, Amounts falling due after one year
-104,127 GBP2023-06-30
-105,679 GBP2022-06-30
Net Assets/Liabilities
240,605 GBP2023-06-30
203,220 GBP2022-06-30
Equity
Called up share capital
1 GBP2023-06-30
1 GBP2022-06-30
1 GBP2021-07-01
Retained earnings (accumulated losses)
21,165 GBP2023-06-30
-23,384 GBP2022-06-30
-2,395 GBP2021-07-01
Equity
240,605 GBP2023-06-30
203,220 GBP2022-06-30
224,209 GBP2021-07-01
Profit/Loss
Retained earnings (accumulated losses)
37,385 GBP2022-07-01 ~ 2023-06-30
-20,989 GBP2021-07-01 ~ 2022-06-30
Profit/Loss
37,385 GBP2022-07-01 ~ 2023-06-30
-20,989 GBP2021-07-01 ~ 2022-06-30
Wages/Salaries
9,000 GBP2022-07-01 ~ 2023-06-30
1,750 GBP2021-07-01 ~ 2022-06-30
Staff Costs/Employee Benefits Expense
9,000 GBP2022-07-01 ~ 2023-06-30
1,750 GBP2021-07-01 ~ 2022-06-30
Property, Plant & Equipment - Gross Cost
Office equipment
485 GBP2023-06-30
4,285 GBP2022-06-30
Computers
4,315 GBP2023-06-30
4,315 GBP2022-06-30
Property, Plant & Equipment - Gross Cost
4,800 GBP2023-06-30
8,600 GBP2022-06-30
Property, Plant & Equipment - Other Disposals
-3,800 GBP2022-07-01 ~ 2023-06-30
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
Office equipment
2,167 GBP2022-06-30
Computers
4,315 GBP2022-06-30
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
6,482 GBP2022-06-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Office equipment, Owned/Freehold
97 GBP2022-07-01 ~ 2023-06-30
Owned/Freehold
97 GBP2022-07-01 ~ 2023-06-30
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
-2,165 GBP2022-07-01 ~ 2023-06-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Office equipment
99 GBP2023-06-30
Computers
4,315 GBP2023-06-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
4,414 GBP2023-06-30
Property, Plant & Equipment
Office equipment
386 GBP2023-06-30
2,118 GBP2022-06-30
Trade Debtors/Trade Receivables
Current
11,650 GBP2023-06-30
4,250 GBP2022-06-30
Bank Overdrafts
Current
121 GBP2023-06-30
Bank Borrowings
Current
1,692 GBP2023-06-30
1,692 GBP2022-06-30
Trade Creditors/Trade Payables
Current
16,303 GBP2023-06-30
42,727 GBP2022-06-30
Taxation/Social Security Payable
Current
3,322 GBP2023-06-30
3,463 GBP2022-06-30
Other Creditors
Current
72,934 GBP2023-06-30
111,084 GBP2022-06-30
Accrued Liabilities/Deferred Income
Current
2,475 GBP2023-06-30
4,996 GBP2022-06-30
Creditors
Current
96,847 GBP2023-06-30
163,962 GBP2022-06-30
Bank Borrowings
Non-current
104,127 GBP2023-06-30
105,679 GBP2022-06-30
Creditors
Non-current
104,127 GBP2023-06-30
105,679 GBP2022-06-30
Net Deferred Tax Liability/Asset
-29,649 GBP2023-06-30
-11,925 GBP2022-06-30
Profit/Loss - Increase/Decrease in Net Deferred Tax Liability from Amount Recognised
-17,724 GBP2022-07-01 ~ 2023-06-30
Deferred Tax Liabilities
Accelerated tax depreciation
-97 GBP2023-06-30
-530 GBP2022-06-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
1 shares2023-06-30
1 shares2022-06-30
Par Value of Share
Class 1 ordinary share
1.002022-07-01 ~ 2023-06-30
Related profiles found in government register
  • WHISPER CONSTRUCTION LIMITED
    Info
    Registered number 04919081
    Trident House, Grassington Road, Sidcup, Kent DA14 6BY
    Private Limited Company incorporated on 2003-10-02 (21 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2025-01-08
    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
Active 1
  • Trident House, Grassington Road, Sidcup, Kent
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    23,502 GBP2024-03-31
    Officer
    2022-04-01 ~ now
    CIF 1 - LLP Member → ME
Ceased 1
  • Trident House, Grassington Road, Sidcup, Kent
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    23,502 GBP2024-03-31
    Officer
    2018-04-01 ~ 2019-04-01
    CIF 2 - LLP Member → ME
    2013-09-27 ~ 2015-04-06
    CIF 3 - LLP Member → ME

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.