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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.

Jump to: Company in focus, Offsprings
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 - 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
  • 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 REGISTRARS LIMITED
    04267462
    41 Chalton Street, London
    Dissolved Corporate (8 parents, 7944 offsprings)
    Officer
    2003-10-02 ~ 2003-10-02
    OF - Nominee Director → CIF 0
  • 5
    SDG SECRETARIES LIMITED
    04267467
    41 Chalton Street, London
    Dissolved Corporate (8 parents, 8069 offsprings)
    Officer
    2003-10-02 ~ 2003-10-02
    OF - Nominee Secretary → 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
309 GBP2024-06-30
386 GBP2023-06-30
Investment Property
445,001 GBP2024-06-30
445,001 GBP2023-06-30
Debtors
Current
27,712 GBP2024-06-30
24,400 GBP2023-06-30
Cash at bank and in hand
1,254 GBP2024-06-30
1,320 GBP2023-06-30
Creditors
Non-current
-2,434 GBP2024-06-30
-104,127 GBP2023-06-30
Net Assets/Liabilities
236,430 GBP2024-06-30
240,605 GBP2023-06-30
Equity
Called up share capital
1 GBP2024-06-30
1 GBP2023-06-30
1 GBP2022-06-30
Retained earnings (accumulated losses)
16,990 GBP2024-06-30
21,165 GBP2023-06-30
-23,384 GBP2022-06-30
Equity
236,430 GBP2024-06-30
240,605 GBP2023-06-30
203,220 GBP2022-06-30
Profit/Loss
Retained earnings (accumulated losses)
-4,175 GBP2023-07-01 ~ 2024-06-30
37,385 GBP2022-07-01 ~ 2023-06-30
Profit/Loss
-4,175 GBP2023-07-01 ~ 2024-06-30
37,385 GBP2022-07-01 ~ 2023-06-30
Comprehensive Income/Expense
Retained earnings (accumulated losses)
-4,175 GBP2023-07-01 ~ 2024-06-30
37,385 GBP2022-07-01 ~ 2023-06-30
Comprehensive Income/Expense
-4,175 GBP2023-07-01 ~ 2024-06-30
37,385 GBP2022-07-01 ~ 2023-06-30
Property, Plant & Equipment - Depreciation rate used
Office equipment
202023-07-01 ~ 2024-06-30
Average Number of Employees
22023-07-01 ~ 2024-06-30
22022-07-01 ~ 2023-06-30
Property, Plant & Equipment - Gross Cost
Office equipment
485 GBP2024-06-30
485 GBP2023-06-30
Computers
0 GBP2024-06-30
0 GBP2023-06-30
Property, Plant & Equipment - Gross Cost
485 GBP2024-06-30
485 GBP2023-06-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Office equipment
176 GBP2024-06-30
99 GBP2023-06-30
Computers
0 GBP2024-06-30
0 GBP2023-06-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
176 GBP2024-06-30
99 GBP2023-06-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Office equipment
77 GBP2023-07-01 ~ 2024-06-30
Computers
0 GBP2023-07-01 ~ 2024-06-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
77 GBP2023-07-01 ~ 2024-06-30
Property, Plant & Equipment
Office equipment
309 GBP2024-06-30
386 GBP2023-06-30
Computers
0 GBP2024-06-30
0 GBP2023-06-30
Trade Debtors/Trade Receivables
Current
6,708 GBP2024-06-30
11,650 GBP2023-06-30
Other Debtors
Current
554 GBP2024-06-30
0 GBP2023-06-30
Bank Overdrafts
-1,851 GBP2024-06-30
0 GBP2023-06-30
Bank Borrowings/Overdrafts
Current
103,543 GBP2024-06-30
1,692 GBP2023-06-30
Trade Creditors/Trade Payables
Current
21,731 GBP2024-06-30
16,303 GBP2023-06-30
Amounts owed to directors
Current
60,581 GBP2024-06-30
46,934 GBP2023-06-30
Accrued Liabilities/Deferred Income
Current
2,800 GBP2024-06-30
2,475 GBP2023-06-30
Other Creditors
Current
26,000 GBP2024-06-30
26,000 GBP2023-06-30
Bank Borrowings/Overdrafts
Non-current
2,434 GBP2024-06-30
104,127 GBP2023-06-30
Amounts set aside to cover potential liabilities or losses
Deferred taxation
20,757 GBP2024-06-30
29,649 GBP2023-06-30
Deferred Tax Liabilities
Accelerated tax depreciation
77 GBP2024-06-30
97 GBP2023-06-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
1 shares2024-06-30
Par Value of Share
Class 1 ordinary share
1 GBP2023-07-01 ~ 2024-06-30
Nominal value of allotted share capital
Class 1 ordinary share
1 GBP2023-07-01 ~ 2024-06-30
1 GBP2022-07-01 ~ 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 (22 years 5 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 1
  • 1
    WILSON AND PARTNERS LLP
    OC326413
    Trident House, Grassington Road, Sidcup, Kent
    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 9 February 2026 and licensed under the Open Government Licence v3.0.