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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 4
  • 1
    Whitston, Laura Anne Mcdonald
    Director born in December 1980
    Individual (3 offsprings)
    Officer
    2015-05-19 ~ 2019-01-21
    OF - Director → CIF 0
  • 2
    Whitston, Justin Patrick
    Director born in December 1972
    Individual (10 offsprings)
    Officer
    2004-03-12 ~ now
    OF - Director → CIF 0
    Whitston, Patrick
    Individual (10 offsprings)
    Officer
    2004-03-12 ~ now
    OF - Secretary → CIF 0
    Mr Justin Patrick Whitston
    Born in December 1972
    Individual (10 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
  • 3
    BRIGHTON DIRECTOR LTD
    BRIGHTON DIRECTOR LIMITED 02774156
    3 Marlborough Road, Lancing Business Park, Lancing, West Sussex
    Dissolved Corporate (24 parents, 24738 offsprings)
    Officer
    2004-02-27 ~ 2004-03-08
    OF - Nominee Director → CIF 0
  • 4
    BRIGHTON SECRETARY LTD
    BRIGHTON SECRETARY LIMITED - now
    BFL LIMITED - 2010-01-16 04427397
    3 Marlborough Road, Lancing Business Park, Lancing, West Sussex
    Dissolved Corporate (7 parents, 21922 offsprings)
    Officer
    2004-02-27 ~ 2004-03-08
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

WHITSTON GROUP LIMITED

Period: 2004-02-27 ~ 2024-04-23
Company number: 05058725
Registered name
WHITSTON GROUP LIMITED - Dissolved
Standard Industrial Classification
70100 - Activities Of Head Offices
Brief company account
Average Number of Employees
02021-12-01 ~ 2022-11-30
Intangible Assets - Gross Cost
Development expenditure
20,000 GBP2022-11-30
Intangible Assets - Accumulated Amortisation & Impairment
Development expenditure
20,000 GBP2022-11-30
Property, Plant & Equipment
622,952 GBP2021-11-30
Debtors
775,211 GBP2021-11-30
Cash at bank and in hand
520,115 GBP2022-11-30
207,086 GBP2021-11-30
Current Assets
520,115 GBP2022-11-30
982,297 GBP2021-11-30
Creditors
Amounts falling due within one year
519,113 GBP2022-11-30
13,469 GBP2021-11-30
Net Current Assets/Liabilities
1,002 GBP2022-11-30
968,828 GBP2021-11-30
Total Assets Less Current Liabilities
1,002 GBP2022-11-30
1,591,780 GBP2021-11-30
Net Assets/Liabilities
1,002 GBP2022-11-30
1,591,780 GBP2021-11-30
Equity
Called up share capital
1,002 GBP2022-11-30
1,002 GBP2021-11-30
Retained earnings (accumulated losses)
1,590,778 GBP2021-11-30
Equity
1,002 GBP2022-11-30
1,591,780 GBP2021-11-30
Property, Plant & Equipment - Depreciation rate used
Furniture and fittings
20.002021-12-01 ~ 2022-11-30
Motor vehicles
25.002021-12-01 ~ 2022-11-30
Intangible Assets - Gross Cost
20,000 GBP2022-11-30
Intangible Assets - Accumulated Amortisation & Impairment
20,000 GBP2022-11-30
Property, Plant & Equipment - Gross Cost
Land and buildings, Owned/Freehold
620,000 GBP2021-11-30
Furniture and fittings
26,366 GBP2021-11-30
Motor vehicles
6,200 GBP2021-11-30
Property, Plant & Equipment - Gross Cost
694,899 GBP2021-11-30
Property, Plant & Equipment - Disposals
Furniture and fittings
-26,366 GBP2021-12-01 ~ 2022-11-30
Motor vehicles
-6,200 GBP2021-12-01 ~ 2022-11-30
Property, Plant & Equipment - Disposals
-694,899 GBP2021-12-01 ~ 2022-11-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
23,414 GBP2021-11-30
Motor vehicles
6,200 GBP2021-11-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
71,947 GBP2021-11-30
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Furniture and fittings
-23,414 GBP2021-12-01 ~ 2022-11-30
Motor vehicles
-6,200 GBP2021-12-01 ~ 2022-11-30
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
-71,947 GBP2021-12-01 ~ 2022-11-30
Property, Plant & Equipment
Land and buildings, Owned/Freehold
620,000 GBP2021-11-30
Furniture and fittings
2,952 GBP2021-11-30
Amounts owed by group undertakings and participating interests
58,657 GBP2021-11-30
Other Debtors
716,554 GBP2021-11-30
Amounts owed to group undertakings and participating interests
Amounts falling due within one year
517,113 GBP2022-11-30
Other Taxation & Social Security Payable
Amounts falling due within one year
9,329 GBP2021-11-30
Other Creditors
Amounts falling due within one year
2,000 GBP2022-11-30
4,140 GBP2021-11-30
  • WHITSTON GROUP LIMITED
    Info
    Registered number 05058725
    Unit 5 Festival Building, Ashley Lane Saltaire, Shipley, West Yorkshire BD17 7DB
    PRIVATE LIMITED COMPANY incorporated on 2004-02-27 and dissolved on 2024-04-23 (20 years 1 month). The status of the company number is Dissolved.
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.