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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 8
  • 1
    Bowler, Graham William
    Born in August 1956
    Individual (14 offsprings)
    Officer
    2007-08-22 ~ now
    OF - Director → CIF 0
    Mr Graham William Bowler
    Born in August 1956
    Individual (14 offsprings)
    Person with significant control
    2016-07-01 ~ 2021-09-20
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    2021-08-21 ~ 2023-06-22
    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
  • 2
    Stylianou, Stelios
    Born in January 1974
    Individual (6 offsprings)
    Officer
    2011-01-01 ~ now
    OF - Director → CIF 0
  • 3
    Upsdell, Keith Edward
    Chartered Accountant born in January 1950
    Individual (6 offsprings)
    Officer
    2007-08-22 ~ 2015-09-01
    OF - Director → CIF 0
    2015-09-01 ~ 2024-05-31
    OF - Director → CIF 0
    Mr Keith Edward Upsdell
    Born in January 1950
    Individual (6 offsprings)
    Person with significant control
    2016-07-01 ~ 2021-09-20
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    2021-08-21 ~ 2023-06-22
    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
  • 4
    Russell, James Robert
    Born in September 1957
    Individual (8 offsprings)
    Officer
    2007-08-22 ~ now
    OF - Director → CIF 0
    Mr James Robert Russell
    Born in September 1957
    Individual (8 offsprings)
    Person with significant control
    2021-08-20 ~ 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
    2016-07-01 ~ 2021-08-19
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
    Mr James Robert Russell
    Born in September 2021
    Individual (8 offsprings)
    Person with significant control
    2021-09-20 ~ 2021-09-20
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
  • 5
    FORM 10 DIRECTORS FD LTD
    03199791
    39a Leicester Road, Salford, Manchester
    Dissolved Corporate (5 parents, 60810 offsprings)
    Officer
    2007-08-21 ~ 2007-08-22
    OF - Nominee Director → CIF 0
  • 6
    THOMSON PRODUCE LIMITED
    - now 05626152 06664970
    LIVERHILL LIMITED - 2009-02-17
    THOMSON PRODUCE LIMITED
    - 2008-09-17
    1st Floor, Cromwell House, 14 Fulwood Place, London, England
    Active Corporate (8 parents, 1 offspring)
    Person with significant control
    2023-06-22 ~ 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
  • 7
    FORM 10 SECRETARIES FD LTD
    03199793
    39a Leicester Road, Salford, Manchester
    Dissolved Corporate (5 parents, 57539 offsprings)
    Officer
    2007-08-21 ~ 2007-08-22
    OF - Nominee Secretary → CIF 0
  • 8
    GORRIE WHITSON SECRETARIAL SERVICES LIMITED
    05292672
    1st Floor, Cromwell House, 14 Fulwood Place, London, England
    Active Corporate (7 parents, 53 offsprings)
    Officer
    2007-08-22 ~ now
    OF - Secretary → CIF 0
parent relation
Company in focus

GORRIE WHITSON LIMITED

Period: 2008-07-23 ~ now
Company number: 06349184 05695627
Registered names
GORRIE WHITSON LIMITED - now 05695627
Standard Industrial Classification
69201 - Accounting And Auditing Activities
Brief company account
Intangible Assets
162,500 GBP2024-04-30
200,000 GBP2023-04-30
Property, Plant & Equipment
10,828 GBP2024-04-30
10,662 GBP2023-04-30
Fixed Assets - Investments
9 GBP2024-04-30
9 GBP2023-04-30
Fixed Assets
173,337 GBP2024-04-30
210,671 GBP2023-04-30
Total Inventories
70,000 GBP2024-04-30
70,000 GBP2023-04-30
Debtors
192,385 GBP2024-04-30
275,588 GBP2023-04-30
Cash at bank and in hand
121,155 GBP2024-04-30
106,718 GBP2023-04-30
Current Assets
383,540 GBP2024-04-30
452,306 GBP2023-04-30
Creditors
Current
225,724 GBP2024-04-30
197,924 GBP2023-04-30
Net Current Assets/Liabilities
157,816 GBP2024-04-30
254,382 GBP2023-04-30
Total Assets Less Current Liabilities
331,153 GBP2024-04-30
465,053 GBP2023-04-30
Creditors
Non-current
-44,114 GBP2024-04-30
-83,083 GBP2023-04-30
Net Assets/Liabilities
284,332 GBP2024-04-30
379,304 GBP2023-04-30
Equity
Called up share capital
99 GBP2024-04-30
99 GBP2023-04-30
Retained earnings (accumulated losses)
284,233 GBP2024-04-30
379,205 GBP2023-04-30
Equity
284,332 GBP2024-04-30
379,304 GBP2023-04-30
Average Number of Employees
92023-05-01 ~ 2024-04-30
92022-05-01 ~ 2023-04-30
Intangible Assets - Gross Cost
Net goodwill
750,000 GBP2023-04-30
Intangible Assets - Accumulated Amortisation & Impairment
Net goodwill
587,500 GBP2024-04-30
550,000 GBP2023-04-30
Intangible Assets - Increase From Amortisation Charge for Year
Net goodwill
37,500 GBP2023-05-01 ~ 2024-04-30
Intangible Assets
Net goodwill
162,500 GBP2024-04-30
200,000 GBP2023-04-30
Property, Plant & Equipment - Gross Cost
Plant and equipment
49,232 GBP2024-04-30
46,354 GBP2023-04-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
38,404 GBP2024-04-30
35,692 GBP2023-04-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
2,712 GBP2023-05-01 ~ 2024-04-30
Property, Plant & Equipment
Plant and equipment
10,828 GBP2024-04-30
10,662 GBP2023-04-30
Investments in Group Undertakings
Cost valuation
9 GBP2023-04-30
Investments in Group Undertakings
9 GBP2024-04-30
9 GBP2023-04-30
Trade Debtors/Trade Receivables
Current, Amounts falling due within one year
135,179 GBP2024-04-30
Amounts falling due within one year, Current
219,751 GBP2023-04-30
Other Debtors
Current, Amounts falling due within one year
40,708 GBP2024-04-30
Amounts falling due within one year, Current
39,339 GBP2023-04-30
Debtors
Current, Amounts falling due within one year
175,887 GBP2024-04-30
Amounts falling due within one year, Current
259,090 GBP2023-04-30
Other Debtors
Amounts falling due after one year, Non-current
16,498 GBP2024-04-30
Non-current, Amounts falling due after one year
16,498 GBP2023-04-30
Bank Borrowings/Overdrafts
Current
45,551 GBP2024-04-30
45,551 GBP2023-04-30
Trade Creditors/Trade Payables
Current
34,113 GBP2024-04-30
37,721 GBP2023-04-30
Other Taxation & Social Security Payable
Current
143,807 GBP2024-04-30
108,120 GBP2023-04-30
Other Creditors
Current
2,253 GBP2024-04-30
6,532 GBP2023-04-30
Bank Borrowings/Overdrafts
Non-current
44,114 GBP2024-04-30
83,083 GBP2023-04-30

Related profiles found in government register
  • GORRIE WHITSON LIMITED
    Info
    GORRIE WHITSON ACCOUNTANTS LIMITED - 2008-07-23
    Registered number 06349184
    1st Floor, Cromwell House, 14 Fulwood Place, London WC1V 6HZ
    PRIVATE LIMITED COMPANY incorporated on 2007-08-21 (18 years 7 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-05-31
    CIF 0
  • GORRIE WHITSON
    S
    Registered number missing
    18 Hand Court, London, WC1V 6JF
    CIF 1
  • GORRIE WHITSON
    S
    Registered number missing
    20 Hanover Street, London, W1S 1YR
    CIF 2 CIF 3
child relation
Offspring entities and appointments 7
  • 1
    EDENTIME BUILDERS LIMITED
    - now 04074225
    WESTPOOL BUILDERS LTD
    - 2001-02-27 04074225
    5th Floor Grove House, 248a Marylebone Road, London
    Dissolved Corporate (5 parents)
    Officer
    2000-10-13 ~ 2002-11-29
    CIF 4 - Secretary → ME
  • 2
    ESSENTIALLY NATURAL LIMITED
    05941014
    14 Cedern Avenue, Elborough, Weston-super-mare, North Somerset
    Active Corporate (5 parents)
    Officer
    2006-09-20 ~ 2010-08-30
    CIF 1 - Secretary → ME
  • 3
    GORRIE WHITSON (TRUSTEES) LIMITED
    05292770
    1st Floor, Cromwell House, Fulwood Place, London, England
    Active Corporate (8 parents)
    Person with significant control
    2022-10-31 ~ now
    CIF 6 - Ownership of shares – 75% or more OE
    CIF 6 - Ownership of voting rights - 75% or more OE
  • 4
    GORRIE WHITSON PROPERTY LIMITED
    - now 05695627
    GORRIE WHITSON LIMITED - 2008-07-21
    1st Floor, Cromwell House, 14 Fulwood Place, London, England
    Active Corporate (7 parents)
    Person with significant control
    2022-10-31 ~ now
    CIF 7 - Ownership of shares – 75% or more OE
    CIF 7 - Ownership of voting rights - 75% or more OE
  • 5
    GORRIE WHITSON SECRETARIAL SERVICES LIMITED
    05292672
    1st Floor, Cromwell House, 14 Fulwood Place, London, England
    Active Corporate (7 parents, 53 offsprings)
    Person with significant control
    2022-10-31 ~ now
    CIF 5 - Ownership of voting rights - 75% or more OE
    CIF 5 - Ownership of shares – 75% or more OE
  • 6
    MAPLEPRIME PROPERTIES LTD
    04771611
    Neville & Co, Buckland House 12 William Prance Road Plymouth Int Business Park, Plymouth, Devon
    Dissolved Corporate (7 parents)
    Officer
    2003-05-29 ~ 2005-01-11
    CIF 3 - Secretary → ME
  • 7
    RICHDENT LIMITED
    00794672
    80-86 Gray's Inn Road, London
    Active Corporate (4 parents)
    Officer
    2004-09-09 ~ now
    CIF 2 - Secretary → ME

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