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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 5
  • 1
    Whitaker, James Maxwell Solomon
    Director born in April 1945
    Individual (2 offsprings)
    Officer
    2007-03-19 ~ 2009-04-30
    OF - Director → CIF 0
  • 2
    Whitaker, William Maxwell
    Born in December 1986
    Individual (6 offsprings)
    Officer
    2016-04-01 ~ now
    OF - Director → CIF 0
    Mr William Maxwell Whitaker
    Born in December 1986
    Individual (6 offsprings)
    Person with significant control
    2018-07-23 ~ 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
    Riddle, Emma
    Born in September 1983
    Individual (1 offspring)
    Officer
    2023-12-05 ~ now
    OF - Director → CIF 0
    Emma Riddle
    Born in September 1983
    Individual (1 offspring)
    Person with significant control
    2018-07-23 ~ 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
  • 4
    Isaacs, Lewis Colin, Mr.
    Solicitor born in March 1942
    Individual (4 offsprings)
    Officer
    2009-07-01 ~ 2024-08-02
    OF - Director → CIF 0
  • 5
    Whitaker, Julian Vincent, Mr.
    Director born in May 1947
    Individual (4 offsprings)
    Officer
    2007-03-19 ~ 2024-11-26
    OF - Director → CIF 0
    Whitaker, Julian Vincent, Mr.
    Individual (4 offsprings)
    Officer
    2007-03-19 ~ 2024-11-27
    OF - Secretary → CIF 0
    Mr. Julian Vincent Whitaker
    Born in May 1947
    Individual (4 offsprings)
    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
    2016-04-06 ~ 2018-07-23
    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
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
parent relation
Company in focus

S. WHITAKER LTD

Period: 2007-03-19 ~ now
Company number: 06169425
Registered name
S. WHITAKER LTD - now
Standard Industrial Classification
43999 - Other Specialised Construction Activities N.e.c.
Brief company account
Property, Plant & Equipment
19,086 GBP2025-03-31
25,606 GBP2024-03-31
Debtors
322,762 GBP2025-03-31
171,187 GBP2024-03-31
Cash at bank and in hand
195,529 GBP2025-03-31
252,547 GBP2024-03-31
Current Assets
518,291 GBP2025-03-31
423,734 GBP2024-03-31
Creditors
Current
182,303 GBP2025-03-31
103,185 GBP2024-03-31
Net Current Assets/Liabilities
335,988 GBP2025-03-31
320,549 GBP2024-03-31
Total Assets Less Current Liabilities
355,074 GBP2025-03-31
346,155 GBP2024-03-31
Net Assets/Liabilities
351,448 GBP2025-03-31
341,290 GBP2024-03-31
Equity
Called up share capital
1,000 GBP2025-03-31
1,000 GBP2024-03-31
Retained earnings (accumulated losses)
350,448 GBP2025-03-31
340,290 GBP2024-03-31
Equity
351,448 GBP2025-03-31
341,290 GBP2024-03-31
Average Number of Employees
62024-04-01 ~ 2025-03-31
82023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Gross Cost
67,511 GBP2025-03-31
75,207 GBP2024-03-31
Property, Plant & Equipment - Disposals
-7,696 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
48,425 GBP2025-03-31
49,601 GBP2024-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
6,361 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
-7,537 GBP2024-04-01 ~ 2025-03-31

  • S. WHITAKER LTD
    Info
    Registered number 06169425
    90 Common Road, Church Gresley, Swadlincote, Derbyshire DE11 9NW
    PRIVATE LIMITED COMPANY incorporated on 2007-03-19 (19 years 3 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-03-19
    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 April 2026 and licensed under the Open Government Licence v3.0.