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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
    Chalmers, Christopher
    Director born in April 1980
    Individual (2 offsprings)
    Officer
    icon of calendar 2021-11-01 ~ now
    OF - Director → CIF 0
  • 2
    Matthews, James Binding
    Director born in May 1966
    Individual (7 offsprings)
    Officer
    icon of calendar 2007-12-20 ~ now
    OF - Director → CIF 0
    Matthews, James Binding
    Director
    Individual (7 offsprings)
    Officer
    icon of calendar 2007-12-20 ~ now
    OF - Secretary → CIF 0
    Mr James Binding Matthews
    Born in May 1966
    Individual (7 offsprings)
    Person with significant control
    icon of calendar 2016-04-07 ~ 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
  • 3
    Savage, Russell Guy
    Director born in September 1961
    Individual (5 offsprings)
    Officer
    icon of calendar 2007-12-20 ~ now
    OF - Director → CIF 0
    Mr Russell Guy Savage
    Born in September 1961
    Individual (5 offsprings)
    Person with significant control
    icon of calendar 2016-04-07 ~ 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 2
  • 1
    icon of address39a Leicester Road, Salford, Manchester, Lancashire
    Dissolved Corporate (2 parents, 7 offsprings)
    Officer
    2007-12-06 ~ 2007-12-07
    PE - Nominee Secretary → CIF 0
  • 2
    icon of address39a Leicester Road, Salford, Manchester, Lancashire
    Dissolved Corporate (2 parents, 2 offsprings)
    Officer
    2007-12-06 ~ 2007-12-07
    PE - Nominee Director → CIF 0
parent relation
Company in focus

WHITMAN & CO LIMITED

Standard Industrial Classification
68310 - Real Estate Agencies
Brief company account
Average Number of Employees
92024-01-01 ~ 2024-12-31
92023-01-01 ~ 2023-12-31
Property, Plant & Equipment
5,287 GBP2024-12-31
2,008 GBP2023-12-31
Fixed Assets
5,287 GBP2024-12-31
2,008 GBP2023-12-31
Debtors
945,788 GBP2024-12-31
994,130 GBP2023-12-31
Cash at bank and in hand
416,352 GBP2024-12-31
689,656 GBP2023-12-31
Current Assets
1,362,140 GBP2024-12-31
1,683,786 GBP2023-12-31
Net Current Assets/Liabilities
1,028,295 GBP2024-12-31
899,742 GBP2023-12-31
Total Assets Less Current Liabilities
1,033,582 GBP2024-12-31
901,750 GBP2023-12-31
Net Assets/Liabilities
1,033,582 GBP2024-12-31
901,750 GBP2023-12-31
Equity
Called up share capital
210 GBP2024-12-31
210 GBP2023-12-31
Retained earnings (accumulated losses)
1,033,372 GBP2024-12-31
901,540 GBP2023-12-31
Equity
1,033,582 GBP2024-12-31
901,750 GBP2023-12-31
Property, Plant & Equipment - Depreciation rate used
Tools/Equipment for furniture and fittings
25.002024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Gross Cost
Tools/Equipment for furniture and fittings
39,401 GBP2024-12-31
34,313 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
39,401 GBP2024-12-31
34,313 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Tools/Equipment for furniture and fittings
34,114 GBP2024-12-31
32,305 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
34,114 GBP2024-12-31
32,305 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Tools/Equipment for furniture and fittings
1,809 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
1,809 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment
Tools/Equipment for furniture and fittings
5,287 GBP2024-12-31
2,008 GBP2023-12-31
Trade Debtors/Trade Receivables
108,079 GBP2024-12-31
194,732 GBP2023-12-31
Other Debtors
837,709 GBP2024-12-31
799,398 GBP2023-12-31
Corporation Tax Payable
Amounts falling due within one year
176,185 GBP2024-12-31
191,966 GBP2023-12-31
Other Taxation & Social Security Payable
Amounts falling due within one year
99,263 GBP2024-12-31
76,791 GBP2023-12-31
Other Creditors
Amounts falling due within one year
58,397 GBP2024-12-31
515,287 GBP2023-12-31
Advances or credits given to directors
-14,384 GBP2024-12-31
-27,348 GBP2023-12-31
-100,673 GBP2022-12-31
Advances or credits made to directors during the period
12,964 GBP2024-01-01 ~ 2024-12-31
73,325 GBP2023-01-01 ~ 2023-12-31

  • WHITMAN & CO LIMITED
    Info
    Registered number 06446894
    icon of address5-7 Turnham Green Terrace, Chiswick, London W4 1RG
    Private Limited Company incorporated on 2007-12-06 (17 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2024-12-05
    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 16 October 2025 and licensed under the Open Government Licence v3.0.