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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 1
  • Richardson, Barry Leonard
    Born in October 1983
    Individual (3 offsprings)
    Officer
    icon of calendar 2016-04-12 ~ now
    OF - Director → CIF 0
    Mr Barry Leonard Richardson
    Born in October 1983
    Individual (3 offsprings)
    Person with significant control
    icon of calendar 2017-04-24 ~ now
    PE - Ownership of voting rights - More than 50% but less than 75% → CIF 0
    PE - Ownership of shares – More than 50% but less than 75% → CIF 0
Ceased 7
  • 1
    Whitaker, John Graham
    Company Director born in August 1949
    Individual
    Officer
    icon of calendar 2003-10-21 ~ 2018-06-26
    OF - Director → CIF 0
    John Graham Whitaker
    Born in August 1949
    Individual
    Person with significant control
    icon of calendar 2016-04-06 ~ 2017-04-24
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
  • 2
    Dyche, Jamie
    Company Director born in July 1980
    Individual (1 offspring)
    Officer
    icon of calendar 2017-05-10 ~ 2019-01-31
    OF - Director → CIF 0
    Mr Jamie Dyche
    Born in July 1980
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2017-04-24 ~ 2019-01-31
    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
  • 3
    Whitaker, Pauline Elizabeth
    Individual
    Officer
    icon of calendar 2003-10-21 ~ 2018-06-26
    OF - Secretary → CIF 0
    Pauline Elizabeth Whitaker
    Born in November 1949
    Individual
    Person with significant control
    icon of calendar 2016-04-06 ~ 2017-04-24
    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
  • 4
    Whitaker, Edward
    Company Director born in August 1980
    Individual
    Officer
    icon of calendar 2013-07-01 ~ 2016-04-01
    OF - Director → CIF 0
  • 5
    Theydon Nominees Limited
    Individual
    Officer
    icon of calendar 2003-10-21 ~ 2003-10-21
    OF - Nominee Director → CIF 0
  • 6
    Whitaker, Guy
    Company Director born in May 1978
    Individual
    Officer
    icon of calendar 2013-07-01 ~ 2017-01-30
    OF - Director → CIF 0
  • 7
    icon of address25 Hill Road, Theydon Bois, Epping, Essex
    Active Corporate (2 parents, 69 offsprings)
    Equity (Company account)
    2 GBP2024-09-30
    Officer
    2003-10-21 ~ 2003-10-21
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

J WHITAKER LIMITED

Standard Industrial Classification
45200 - Maintenance And Repair Of Motor Vehicles
Brief company account
Intangible Assets
22,000 GBP2025-01-31
22,000 GBP2024-01-31
Property, Plant & Equipment
61,017 GBP2025-01-31
60,275 GBP2024-01-31
Fixed Assets
83,017 GBP2025-01-31
82,275 GBP2024-01-31
Total Inventories
425 GBP2025-01-31
425 GBP2024-01-31
Cash at bank and in hand
181 GBP2025-01-31
22,609 GBP2024-01-31
Current Assets
606 GBP2025-01-31
23,034 GBP2024-01-31
Creditors
Amounts falling due within one year
-22,606 GBP2025-01-31
-18,962 GBP2024-01-31
Net Current Assets/Liabilities
-22,000 GBP2025-01-31
4,072 GBP2024-01-31
Total Assets Less Current Liabilities
61,017 GBP2025-01-31
86,347 GBP2024-01-31
Creditors
Amounts falling due after one year
-32,827 GBP2025-01-31
-38,414 GBP2024-01-31
Net Assets/Liabilities
28,190 GBP2025-01-31
47,933 GBP2024-01-31
Equity
Called up share capital
4 GBP2025-01-31
4 GBP2024-01-31
Retained earnings (accumulated losses)
28,186 GBP2025-01-31
47,929 GBP2024-01-31
Equity
28,190 GBP2025-01-31
47,933 GBP2024-01-31
Average Number of Employees
82024-02-01 ~ 2025-01-31
82023-02-01 ~ 2024-01-31
Intangible Assets - Gross Cost
Goodwill
22,000 GBP2025-01-31
22,000 GBP2024-01-31
Intangible Assets
Goodwill
22,000 GBP2025-01-31
22,000 GBP2024-01-31
Property, Plant & Equipment - Gross Cost
117,626 GBP2025-01-31
108,626 GBP2024-01-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
56,609 GBP2025-01-31
48,351 GBP2024-01-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
8,258 GBP2024-02-01 ~ 2025-01-31
  • J WHITAKER LIMITED
    Info
    Registered number 04939543
    icon of addressFerry Street, Stapenhill, Burton On Trent, Staffordshire DE15 9EU
    PRIVATE LIMITED COMPANY incorporated on 2003-10-21 (22 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2025-04-13
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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