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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 4
  • 1
    Flanagan, Stephen Michael
    Born in November 1975
    Individual (1 offspring)
    Officer
    icon of calendar 2024-10-24 ~ now
    OF - Director → CIF 0
  • 2
    Baker, Thomas Matthew Christian
    Born in May 1976
    Individual (2 offsprings)
    Officer
    icon of calendar 2024-10-24 ~ now
    OF - Director → CIF 0
  • 3
    Smith, Nathan James
    Born in October 1977
    Individual (4 offsprings)
    Officer
    icon of calendar 2014-07-01 ~ now
    OF - Director → CIF 0
    Smith, Nathan James
    Individual (4 offsprings)
    Officer
    icon of calendar 2012-11-15 ~ now
    OF - Secretary → CIF 0
  • 4
    HAMSARD 3145 LIMITED
    icon of addressOxford Innovations Centre, Windrush Park Road, Witney, Oxon, England
    Active Corporate (7 parents, 2 offsprings)
    Profit/Loss (Company account)
    1,640,072 GBP2023-12-31 ~ 2024-12-28
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
Ceased 15
  • 1
    Fulford, Robert William
    Investment Executive born in November 1981
    Individual (2 offsprings)
    Officer
    icon of calendar 2013-06-13 ~ 2016-03-17
    OF - Director → CIF 0
  • 2
    Halton, Sara Frances
    Managing Director born in September 1963
    Individual (2 offsprings)
    Officer
    icon of calendar 2011-07-14 ~ 2013-12-20
    OF - Director → CIF 0
  • 3
    Dunhill, Alfred Mark
    Ceo born in March 1961
    Individual (2 offsprings)
    Officer
    icon of calendar 2014-01-01 ~ 2019-07-25
    OF - Director → CIF 0
  • 4
    Colley, Mark
    Individual
    Officer
    icon of calendar 2009-04-02 ~ 2011-09-09
    OF - Secretary → CIF 0
  • 5
    Jones, Mark Gareth
    International Director born in September 1969
    Individual (1 offspring)
    Officer
    icon of calendar 2013-06-13 ~ 2014-04-04
    OF - Director → CIF 0
  • 6
    Coulten, William Blair
    Accountant born in May 1981
    Individual (6 offsprings)
    Officer
    icon of calendar 2023-04-26 ~ 2023-09-08
    OF - Director → CIF 0
  • 7
    Taylor, Michael John
    Director born in March 1961
    Individual (8 offsprings)
    Officer
    icon of calendar 2008-12-22 ~ 2011-10-14
    OF - Director → CIF 0
  • 8
    Samuel Fagg, Anna
    Individual (3 offsprings)
    Officer
    icon of calendar 2009-06-17 ~ 2012-11-16
    OF - Secretary → CIF 0
  • 9
    Brand, Giles Robert
    Investment Manager born in June 1974
    Individual (18 offsprings)
    Officer
    icon of calendar 2013-02-18 ~ 2016-03-17
    OF - Director → CIF 0
  • 10
    Spinks, Paul James
    Non Executive Director born in March 1971
    Individual (5 offsprings)
    Officer
    icon of calendar 2015-07-01 ~ 2016-03-17
    OF - Director → CIF 0
  • 11
    Mahoney, Daniel Robert
    Customer Director born in July 1983
    Individual (1 offspring)
    Officer
    icon of calendar 2019-09-01 ~ 2022-03-10
    OF - Director → CIF 0
  • 12
    Crossley, Peter Mortimer
    Solicitor born in February 1957
    Individual (39 offsprings)
    Officer
    icon of calendar 2008-11-19 ~ 2008-12-22
    OF - Director → CIF 0
  • 13
    Hall, Michael Edward
    Director born in April 1963
    Individual (109 offsprings)
    Officer
    icon of calendar 2008-12-22 ~ 2013-06-30
    OF - Director → CIF 0
    Hall, Michael Edward
    Director
    Individual (109 offsprings)
    Officer
    icon of calendar 2008-12-22 ~ 2009-06-17
    OF - Secretary → CIF 0
  • 14
    Wilson, Joseph Patrick
    Investment Executive born in January 1983
    Individual
    Officer
    icon of calendar 2013-02-18 ~ 2013-06-13
    OF - Director → CIF 0
  • 15
    ASHDOWN SECRETARIES LIMITED
    icon of address7, Devonshire Square, Cutlers Gardens, London
    Active Corporate (3 parents, 307 offsprings)
    Cash at bank and in hand (Company account)
    2 GBP2024-12-31
    Officer
    2008-11-19 ~ 2008-12-22
    PE - Director → CIF 0
    2008-11-19 ~ 2008-12-22
    PE - Secretary → CIF 0
parent relation
Company in focus

WHITTARD TRADING LIMITED

Previous name
HAMSARD 3146 LIMITED - 2009-07-03
Standard Industrial Classification
47190 - Other Retail Sale In Non-specialised Stores
Brief company account
Turnover/Revenue
49,756,013 GBP2023-12-31 ~ 2024-12-28
Cost of Sales
-17,896,197 GBP2023-12-31 ~ 2024-12-28
Gross Profit/Loss
31,859,816 GBP2023-12-31 ~ 2024-12-28
Administrative Expenses
-29,534,977 GBP2023-12-31 ~ 2024-12-28
Other Interest Receivable/Similar Income (Finance Income)
40 GBP2023-12-31 ~ 2024-12-28
Profit/Loss on Ordinary Activities Before Tax
1,604,973 GBP2023-12-31 ~ 2024-12-28
Profit/Loss
1,604,973 GBP2023-12-31 ~ 2024-12-28
886,455 GBP2023-01-01 ~ 2023-12-30
Intangible Assets
149,437 GBP2024-12-28
3,208 GBP2023-12-30
Property, Plant & Equipment
1,865,120 GBP2024-12-28
Fixed Assets
2,014,557 GBP2024-12-28
Total Inventories
3,578,198 GBP2024-12-28
Debtors
5,669,268 GBP2024-12-28
Cash at bank and in hand
4,048,674 GBP2024-12-28
Current Assets
13,296,140 GBP2024-12-28
Net Current Assets/Liabilities
2,849,388 GBP2024-12-28
Total Assets Less Current Liabilities
4,863,945 GBP2024-12-28
Net Assets/Liabilities
-8,302,789 GBP2024-12-28
Equity
Called up share capital
1 GBP2024-12-28
1 GBP2023-12-30
1 GBP2022-12-31
Retained earnings (accumulated losses)
-8,302,790 GBP2024-12-28
-9,907,763 GBP2023-12-30
-10,794,218 GBP2022-12-31
Equity
-8,302,789 GBP2024-12-28
-9,907,762 GBP2023-12-30
-10,794,217 GBP2022-12-31
Profit/Loss
Retained earnings (accumulated losses)
1,604,973 GBP2023-12-31 ~ 2024-12-28
886,455 GBP2023-01-01 ~ 2023-12-30
Property, Plant & Equipment - Depreciation Expense
417,632 GBP2023-12-31 ~ 2024-12-28
Wages/Salaries
9,575,238 GBP2023-12-31 ~ 2024-12-28
Social Security Costs
762,586 GBP2023-12-31 ~ 2024-12-28
Staff Costs/Employee Benefits Expense
10,495,848 GBP2023-12-31 ~ 2024-12-28
Average number of employees in administration and support functions
672023-12-31 ~ 2024-12-28
662023-01-01 ~ 2023-12-30
Average Number of Employees
4712023-12-31 ~ 2024-12-28
4472023-01-01 ~ 2023-12-30
Director Remuneration
383,585 GBP2023-12-31 ~ 2024-12-28
Tax Expense/Credit at Applicable Tax Rate
401,243 GBP2023-12-31 ~ 2024-12-28
Intangible Assets - Gross Cost
Goodwill
3,826,853 GBP2024-12-28
3,826,853 GBP2023-12-30
Development expenditure
961,428 GBP2024-12-28
791,203 GBP2023-12-30
Intangible Assets - Gross Cost
4,788,281 GBP2024-12-28
4,618,056 GBP2023-12-30
Intangible Assets - Accumulated Amortisation & Impairment
Goodwill
3,826,853 GBP2024-12-28
3,826,853 GBP2023-12-30
Development expenditure
811,991 GBP2024-12-28
787,995 GBP2023-12-30
Intangible Assets - Accumulated Amortisation & Impairment
4,638,844 GBP2024-12-28
4,614,848 GBP2023-12-30
Intangible Assets - Increase From Amortisation Charge for Year
Development expenditure
23,996 GBP2023-12-31 ~ 2024-12-28
Intangible Assets - Increase From Amortisation Charge for Year
23,996 GBP2023-12-31 ~ 2024-12-28
Intangible Assets
Development expenditure
149,437 GBP2024-12-28
3,208 GBP2023-12-30
Property, Plant & Equipment - Gross Cost
Tools/Equipment for furniture and fittings
5,648,499 GBP2024-12-28
4,014,468 GBP2023-12-30
Property, Plant & Equipment - Disposals
Tools/Equipment for furniture and fittings
-9,715 GBP2023-12-31 ~ 2024-12-28
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Tools/Equipment for furniture and fittings
3,783,379 GBP2024-12-28
3,369,255 GBP2023-12-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Tools/Equipment for furniture and fittings
417,632 GBP2023-12-31 ~ 2024-12-28
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Tools/Equipment for furniture and fittings
-3,508 GBP2023-12-31 ~ 2024-12-28
Property, Plant & Equipment
Tools/Equipment for furniture and fittings
1,865,120 GBP2024-12-28
645,213 GBP2023-12-30
Trade Debtors/Trade Receivables
2,118,692 GBP2024-12-28
Amounts Owed By Related Parties
1,019,629 GBP2024-12-28
Other Debtors
753,528 GBP2024-12-28
Prepayments
1,777,419 GBP2024-12-28
Debtors
Current
5,669,268 GBP2024-12-28
Trade Creditors/Trade Payables
6,170,205 GBP2024-12-28
Amounts Owed to Related Parties
1,198,191 GBP2024-12-28
Taxation/Social Security Payable
165,930 GBP2024-12-28
Other Creditors
532,923 GBP2024-12-28
Other Remaining Borrowings
Current
431,869 GBP2024-12-28
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
3,735,031 GBP2024-12-28
2,827,630 GBP2023-12-30
Between two and five year
10,519,016 GBP2024-12-28
6,329,298 GBP2023-12-30
More than five year
3,511,302 GBP2024-12-28
851,005 GBP2023-12-30
Future Minimum Lease Payments Under Non-cancellable Operating Leases
17,765,349 GBP2024-12-28
10,007,933 GBP2023-12-30
Par Value of Share
Class 1 ordinary share
12023-12-31 ~ 2024-12-28
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
1 shares2024-12-28
1 shares2023-12-30
  • WHITTARD TRADING LIMITED
    Info
    HAMSARD 3146 LIMITED - 2009-07-03
    Registered number 06753147
    icon of addressFirst Floor West 25 Western Avenue, Milton Park, Abingdon OX14 4SH
    PRIVATE LIMITED COMPANY incorporated on 2008-11-19 (17 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2024-11-19
    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 12 November 2025 and licensed under the Open Government Licence v3.0.