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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 2
  • 1
    Tuckwood, Mark
    Born in March 1966
    Individual (3 offsprings)
    Officer
    2004-04-15 ~ now
    OF - Director → CIF 0
    Tuckwood, Mark
    Individual (3 offsprings)
    Officer
    2004-04-15 ~ now
    OF - Secretary → CIF 0
  • 2
    Tuckwood, Jack Eric
    Born in May 1936
    Individual (1 offspring)
    Officer
    2004-04-15 ~ now
    OF - Director → CIF 0
    Mr Jack Eric Tuckwood
    Born in May 1936
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ now
    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
Ceased 1
  • Mellier House, 26a Albemarle Street, London
    Active Corporate (1 parent, 212 offsprings)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    2004-04-15 ~ 2004-04-15
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

WHITSTABLE WINDSURFING LIMITED

Standard Industrial Classification
47789 - Other Retail Sale Of New Goods In Specialised Stores (not Commercial Art Galleries And Opticians)
Brief company account
Intangible Assets
4,501 GBP2024-12-29
6,751 GBP2023-12-29
Property, Plant & Equipment
49,685 GBP2024-12-29
6,615 GBP2023-12-29
Fixed Assets - Investments
1 GBP2024-12-29
1 GBP2023-12-29
Total Inventories
76,000 GBP2024-12-29
74,000 GBP2023-12-29
Debtors
Current
8,806 GBP2024-12-29
5,418 GBP2023-12-29
Cash at bank and in hand
11,741 GBP2024-12-29
9,389 GBP2023-12-29
Creditors
Non-current
-31,615 GBP2024-12-29
0 GBP2023-12-29
Net Assets/Liabilities
64,820 GBP2024-12-29
75,116 GBP2023-12-29
Equity
Called up share capital
2 GBP2024-12-29
2 GBP2023-12-29
Retained earnings (accumulated losses)
64,818 GBP2024-12-29
75,114 GBP2023-12-29
Equity
64,820 GBP2024-12-29
75,116 GBP2023-12-29
Property, Plant & Equipment - Depreciation rate used
Furniture and fittings
152023-12-30 ~ 2024-12-29
Office equipment
152023-12-30 ~ 2024-12-29
Average Number of Employees
42023-12-30 ~ 2024-12-29
42022-12-30 ~ 2023-12-29
Intangible Assets - Gross Cost
Goodwill
135,000 GBP2024-12-29
135,000 GBP2023-12-29
Intangible Assets - Gross Cost
135,000 GBP2024-12-29
135,000 GBP2023-12-29
Intangible Assets - Accumulated Amortisation & Impairment
Goodwill
130,499 GBP2024-12-29
128,249 GBP2023-12-29
Intangible Assets - Accumulated Amortisation & Impairment
130,499 GBP2024-12-29
128,249 GBP2023-12-29
Intangible Assets - Increase From Amortisation Charge for Year
Goodwill
2,250 GBP2023-12-30 ~ 2024-12-29
Intangible Assets - Increase From Amortisation Charge for Year
2,250 GBP2023-12-30 ~ 2024-12-29
Intangible Assets
Goodwill
4,501 GBP2024-12-29
6,751 GBP2023-12-29
Property, Plant & Equipment - Gross Cost
Land and buildings
10,881 GBP2024-12-29
10,881 GBP2023-12-29
Vehicles
47,000 GBP2024-12-29
0 GBP2023-12-29
Furniture and fittings
434 GBP2024-12-29
434 GBP2023-12-29
Office equipment
10,878 GBP2024-12-29
10,878 GBP2023-12-29
Property, Plant & Equipment - Gross Cost
69,193 GBP2024-12-29
22,193 GBP2023-12-29
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings
10,881 GBP2024-12-29
10,881 GBP2023-12-29
Vehicles
2,938 GBP2024-12-29
0 GBP2023-12-29
Furniture and fittings
240 GBP2024-12-29
206 GBP2023-12-29
Office equipment
5,449 GBP2024-12-29
4,491 GBP2023-12-29
Property, Plant & Equipment - Accumulated Depreciation & Impairment
19,508 GBP2024-12-29
15,578 GBP2023-12-29
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings
0 GBP2023-12-30 ~ 2024-12-29
Vehicles
2,938 GBP2023-12-30 ~ 2024-12-29
Furniture and fittings
34 GBP2023-12-30 ~ 2024-12-29
Office equipment
958 GBP2023-12-30 ~ 2024-12-29
Property, Plant & Equipment - Increase From Depreciation Charge for Year
3,930 GBP2023-12-30 ~ 2024-12-29
Property, Plant & Equipment
Land and buildings
0 GBP2024-12-29
0 GBP2023-12-29
Vehicles
44,062 GBP2024-12-29
0 GBP2023-12-29
Furniture and fittings
194 GBP2024-12-29
228 GBP2023-12-29
Office equipment
5,429 GBP2024-12-29
6,387 GBP2023-12-29
Investments in Subsidiaries
Cost valuation
1 GBP2024-12-29
1 GBP2023-12-29
Investments in Subsidiaries
1 GBP2024-12-29
1 GBP2023-12-29
Prepayments/Accrued Income
Current
3,186 GBP2024-12-29
3,195 GBP2023-12-29
Amount of corporation tax that is recoverable
Current
3,742 GBP2024-12-29
0 GBP2023-12-29
Other Debtors
Current
1,878 GBP2024-12-29
2,223 GBP2023-12-29
Trade Creditors/Trade Payables
Current
22,000 GBP2024-12-29
10,000 GBP2023-12-29
Amounts owed to directors
Current
2,382 GBP2024-12-29
667 GBP2023-12-29
Accrued Liabilities/Deferred Income
Current
4,540 GBP2024-12-29
4,540 GBP2023-12-29
Corporation Tax Payable
Current
0 GBP2024-12-29
5,765 GBP2023-12-29
Finance Lease Liabilities - Total Present Value
Current
6,718 GBP2024-12-29
0 GBP2023-12-29
Non-current
31,615 GBP2024-12-29
0 GBP2023-12-29
Net Deferred Tax Liability/Asset
-12,421 GBP2024-12-29
-1,257 GBP2023-12-29
-1,479 GBP2022-12-29
Profit/Loss - Increase/Decrease in Net Deferred Tax Liability from Amount Recognised
-11,164 GBP2023-12-30 ~ 2024-12-29
222 GBP2022-12-30 ~ 2023-12-29
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
2 shares2024-12-29
Par Value of Share
Class 1 ordinary share
1 GBP2023-12-30 ~ 2024-12-29
Nominal value of allotted share capital
Class 1 ordinary share
2 GBP2023-12-30 ~ 2024-12-29
2 GBP2022-12-30 ~ 2023-12-29
Related profiles found in government register
  • WHITSTABLE WINDSURFING LIMITED
    Info
    Registered number 05103154
    37 St.margarets Street, Canterbury CT1 2TU
    PRIVATE LIMITED COMPANY incorporated on 2004-04-15 (21 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2025-04-15
    CIF 0
  • WHITSTABLE WINDSURFING LIMITED
    S
    Registered number 05103154
    37, St. Margarets Street, Canterbury, Kent, England, CT1 2TU
    Private Company Limited By Shares in Companies House, England & Wales
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • 37 St. Margarets Street, Canterbury
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-12-29
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.