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
3
- 1
Fawkes, Andrew Graham
Director born in May 1964Individual (10 offsprings)Officer
2025-07-11 ~ nowOF - Director → CIF 0 - 2
Mills, Matthew Christopher
Director born in May 1981Individual (9 offsprings)Officer 2025-07-11 ~ nowOF - Director → CIF 0 - 3
Plantation House, Newark Road, Peterborough, United KingdomActive Corporate (4 parents, 7 offsprings)Equity (Company account)199,009 GBP2023-12-31Person with significant control 2025-07-11 ~ nowPE - Ownership of voting rights - 75% or more → CIF 0PE - Right to appoint or remove directors → CIF 0PE - Ownership of shares – 75% or more → CIF 0
Ceased
4
- 1
Bolton, Lloyd Richard
Managing Director born in April 1971Individual (1 offspring)Officer 2003-12-03 ~ 2025-07-11OF - Director → CIF 0Mr Lloyd Richard Bolton
Born in April 1971Individual (1 offspring)Person with significant control 2016-04-06 ~ 2025-07-11PE - Ownership of shares – More than 25% but not more than 50% → CIF 0PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0PE - Right to appoint or remove directors → CIF 0 - 2
Jackson Bolton, Wendy
Finance Director born in June 1970Individual (1 offspring)Officer 2003-12-03 ~ 2025-07-11OF - Director → CIF 0Jackson Bolton, Wendy
Sales Marketing DirectorIndividual (1 offspring)Officer 2003-12-03 ~ 2025-07-11OF - Secretary → CIF 0Mrs Wendy Jackson-bolton
Born in June 1970Individual (1 offspring)Person with significant control 2016-04-06 ~ 2025-07-11PE - Right to appoint or remove directors → CIF 0PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0PE - Ownership of shares – More than 25% but not more than 50% → CIF 0 - 3788-790 Finchley Road, LondonDissolved Corporate (2 parents, 20 offsprings)Officer2003-12-03 ~ 2003-12-03PE - Nominee Director → CIF 0
- 4SHENLEY SECRETARIES LIMITED - now
TEMPLE SECRETARIES LIMITED
- 2018-11-08788-790 Finchley Road, LondonActive Corporate (1 parent, 81 offsprings)Equity (Company account)100 GBP2024-12-31Officer2003-12-03 ~ 2003-12-03PE - Nominee Secretary → CIF 0
Company in focus
WHITEHEADS (1858) LIMITED
Previous name
WHITEHEADS (TEA & COFFEE) LIMITED - 2005-02-22
Standard Industrial Classification
10832 - Production Of Coffee And Coffee Substitutes
Brief company account
Property, Plant & Equipment
211,804 GBP2024-12-31
234,934 GBP2023-12-31
Debtors
187,877 GBP2024-12-31
180,193 GBP2023-12-31
Cash at bank and in hand
1,209,735 GBP2024-12-31
924,203 GBP2023-12-31
Current Assets
1,485,252 GBP2024-12-31
1,176,320 GBP2023-12-31
Creditors
Current, Amounts falling due within one year
-371,155 GBP2024-12-31
-280,785 GBP2023-12-31
Net Current Assets/Liabilities
1,114,097 GBP2024-12-31
895,535 GBP2023-12-31
Total Assets Less Current Liabilities
1,325,901 GBP2024-12-31
1,130,469 GBP2023-12-31
Net Assets/Liabilities
1,281,970 GBP2024-12-31
1,085,995 GBP2023-12-31
Equity
Called up share capital
100 GBP2024-12-31
100 GBP2023-12-31
Retained earnings (accumulated losses)
1,281,870 GBP2024-12-31
1,085,895 GBP2023-12-31
Equity
1,281,970 GBP2024-12-31
1,085,995 GBP2023-12-31
Average Number of Employees
52024-01-01 ~ 2024-12-31
62023-01-01 ~ 2023-12-31
Intangible Assets - Gross Cost
Net goodwill
214,262 GBP2023-12-31
Intangible Assets - Accumulated Amortisation & Impairment
Net goodwill
214,262 GBP2023-12-31
Intangible Assets
Net goodwill
0 GBP2024-12-31
0 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
Improvements to leasehold property
54,885 GBP2024-12-31
54,885 GBP2023-12-31
Plant and equipment
658,220 GBP2024-12-31
703,270 GBP2023-12-31
Furniture and fittings
52,720 GBP2024-12-31
54,110 GBP2023-12-31
Computers
15,083 GBP2024-12-31
18,181 GBP2023-12-31
Motor vehicles
44,747 GBP2024-12-31
29,975 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
825,655 GBP2024-12-31
860,421 GBP2023-12-31
Property, Plant & Equipment - Other Disposals
Plant and equipment
-45,050 GBP2024-01-01 ~ 2024-12-31
Furniture and fittings
-1,390 GBP2024-01-01 ~ 2024-12-31
Computers
-3,659 GBP2024-01-01 ~ 2024-12-31
Motor vehicles
-29,975 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Other Disposals
-80,074 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Improvements to leasehold property
38,664 GBP2024-12-31
33,452 GBP2023-12-31
Plant and equipment
502,514 GBP2024-12-31
500,861 GBP2023-12-31
Furniture and fittings
47,051 GBP2024-12-31
47,247 GBP2023-12-31
Computers
14,435 GBP2024-12-31
17,203 GBP2023-12-31
Motor vehicles
11,187 GBP2024-12-31
26,724 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
613,851 GBP2024-12-31
625,487 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Improvements to leasehold property
5,212 GBP2024-01-01 ~ 2024-12-31
Plant and equipment
39,215 GBP2024-01-01 ~ 2024-12-31
Furniture and fittings
1,000 GBP2024-01-01 ~ 2024-12-31
Computers
891 GBP2024-01-01 ~ 2024-12-31
Motor vehicles
11,187 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
57,505 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Plant and equipment
-37,562 GBP2024-01-01 ~ 2024-12-31
Furniture and fittings
-1,196 GBP2024-01-01 ~ 2024-12-31
Computers
-3,659 GBP2024-01-01 ~ 2024-12-31
Motor vehicles
-26,724 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
-69,141 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment
Improvements to leasehold property
16,221 GBP2024-12-31
21,433 GBP2023-12-31
Plant and equipment
155,706 GBP2024-12-31
202,409 GBP2023-12-31
Furniture and fittings
5,669 GBP2024-12-31
6,863 GBP2023-12-31
Computers
648 GBP2024-12-31
978 GBP2023-12-31
Motor vehicles
33,560 GBP2024-12-31
3,251 GBP2023-12-31
Trade Debtors/Trade Receivables
Current
175,533 GBP2024-12-31
173,827 GBP2023-12-31
Other Debtors
Current
3,799 GBP2024-12-31
2,142 GBP2023-12-31
Prepayments/Accrued Income
Current
8,545 GBP2024-12-31
4,224 GBP2023-12-31
Debtors
Current, Amounts falling due within one year
187,877 GBP2024-12-31
180,193 GBP2023-12-31
Trade Creditors/Trade Payables
Current
231,221 GBP2024-12-31
152,919 GBP2023-12-31
Other Taxation & Social Security Payable
Current
100,905 GBP2024-12-31
98,816 GBP2023-12-31
Other Creditors
Current
5,182 GBP2024-12-31
5,558 GBP2023-12-31
Accrued Liabilities/Deferred Income
Current
33,847 GBP2024-12-31
23,492 GBP2023-12-31
Creditors
Current
371,155 GBP2024-12-31
280,785 GBP2023-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
73,333 GBP2024-12-31
113,333 GBP2023-12-31
WHITEHEADS (1858) LIMITED
InfoWHITEHEADS (TEA & COFFEE) LIMITED - 2005-02-22Registered number 04984365Plantation House, Newark Road, Peterborough PE1 5UAPrivate Limited Company incorporated on 2003-12-03 (21 years 11 months). The company status is Active.The last date of confirmation statement was made at 2024-12-03CIF 0
Offspring entities and appointments
Active
0
- Not found in our database.
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Contains public sector information retrieved at 16 October 2025 and
licensed under the Open Government Licence v3.0.