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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 3
  • 1
    Newton, Clive
    Born in September 1949
    Individual (6 offsprings)
    Officer
    icon of calendar 2004-04-20 ~ now
    OF - Director → CIF 0
    Newton, Clive
    Director
    Individual (6 offsprings)
    Officer
    icon of calendar 2004-04-20 ~ now
    OF - Secretary → CIF 0
    Mr Clive Newton
    Born in September 1949
    Individual (6 offsprings)
    Person with significant control
    icon of calendar 2016-06-30 ~ now
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
  • 2
    Gallagher, John David
    Born in January 1958
    Individual (6 offsprings)
    Officer
    icon of calendar 2004-04-20 ~ now
    OF - Director → CIF 0
    Mr John David Gallagher
    Born in January 1958
    Individual (6 offsprings)
    Person with significant control
    icon of calendar 2016-06-30 ~ now
    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
  • 3
    icon of address400, Rochdale Road, Oldham, Lancashire, England
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    icon of calendar 2024-06-26 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 2
  • 1
    icon of address39a Leicester Road, Salford, Manchester
    Dissolved Corporate (2 parents, 2 offsprings)
    Officer
    2004-02-12 ~ 2004-04-20
    PE - Nominee Director → CIF 0
  • 2
    icon of address39a Leicester Road, Salford, Manchester
    Dissolved Corporate (2 parents, 7 offsprings)
    Officer
    2004-02-12 ~ 2004-04-20
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

EMANUEL WHITTAKER HOLDINGS LIMITED

Previous name
MASTERKEY DESIGNS LTD - 2004-07-22
Standard Industrial Classification
43999 - Other Specialised Construction Activities N.e.c.
Brief company account
Property, Plant & Equipment
1,365,000 GBP2024-11-30
1,365,000 GBP2023-11-30
Fixed Assets - Investments
1,550,002 GBP2024-11-30
1,550,002 GBP2023-11-30
Fixed Assets
2,915,002 GBP2024-11-30
2,915,002 GBP2023-11-30
Debtors
100 GBP2024-11-30
100 GBP2023-11-30
Net Current Assets/Liabilities
100 GBP2024-11-30
100 GBP2023-11-30
Total Assets Less Current Liabilities
2,915,102 GBP2024-11-30
2,915,102 GBP2023-11-30
Net Assets/Liabilities
2,744,514 GBP2024-11-30
2,744,514 GBP2023-11-30
Equity
Called up share capital
100 GBP2024-11-30
100 GBP2023-11-30
100 GBP2022-11-30
Revaluation reserve
799,412 GBP2024-11-30
799,412 GBP2023-11-30
799,412 GBP2022-11-30
Retained earnings (accumulated losses)
1,945,002 GBP2024-11-30
1,945,002 GBP2023-11-30
1,945,002 GBP2022-11-30
Equity
2,744,514 GBP2024-11-30
2,744,514 GBP2023-11-30
3,735,559 GBP2022-11-30
Profit/Loss
1,658,500 GBP2023-12-01 ~ 2024-11-30
600,000 GBP2022-12-01 ~ 2023-11-30
Cash and Cash Equivalents
0 GBP2022-11-30
Average Number of Employees
02023-12-01 ~ 2024-11-30
02022-12-01 ~ 2023-11-30
Wages/Salaries
0 GBP2023-12-01 ~ 2024-11-30
0 GBP2022-12-01 ~ 2023-11-30
Pension & Other Post-employment Benefit Costs/Other Pension Costs
0 GBP2023-12-01 ~ 2024-11-30
0 GBP2022-12-01 ~ 2023-11-30
Staff Costs/Employee Benefits Expense
0 GBP2023-12-01 ~ 2024-11-30
0 GBP2022-12-01 ~ 2023-11-30
Intangible Assets
Net goodwill
600,000 GBP2023-11-30
Property, Plant & Equipment - Gross Cost
Land and buildings, Owned/Freehold
1,365,000 GBP2023-11-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings, Owned/Freehold
0 GBP2023-11-30
Property, Plant & Equipment
Land and buildings, Owned/Freehold
1,365,000 GBP2024-11-30
Owned/Freehold, Land and buildings
1,365,000 GBP2023-11-30
Investments in Subsidiaries
1,550,002 GBP2024-11-30
1,550,002 GBP2023-11-30
Trade Debtors/Trade Receivables
0 GBP2024-11-30
0 GBP2023-11-30
Called-up share capital (not paid)
Current
100 GBP2024-11-30
100 GBP2023-11-30
Other Debtors
Current
0 GBP2024-11-30
0 GBP2023-11-30
Prepayments/Accrued Income
Current
0 GBP2024-11-30
0 GBP2023-11-30
Corporation Tax Payable
Current
0 GBP2024-11-30
0 GBP2023-11-30
Other Creditors
Current
0 GBP2024-11-30
0 GBP2023-11-30
Creditors
Current
0 GBP2024-11-30
0 GBP2023-11-30

  • EMANUEL WHITTAKER HOLDINGS LIMITED
    Info
    MASTERKEY DESIGNS LTD - 2004-07-22
    Registered number 05042198
    icon of address400 Rochdale Road, Oldham, Lancashire OL1 2LW
    PRIVATE LIMITED COMPANY incorporated on 2004-02-12 (21 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2025-04-23
    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.