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
    Self, Peter Rowland
    Director born in February 1964
    Individual (13 offsprings)
    Officer
    2010-03-26 ~ now
    OF - Director → CIF 0
    Mr Peter Rowland Self
    Born in February 1964
    Individual (13 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 2
    Self, Claire Jacqueline
    Director born in September 1965
    Individual (9 offsprings)
    Officer
    2014-04-11 ~ now
    OF - Director → CIF 0
    Mrs Claire Self
    Born in September 1965
    Individual (9 offsprings)
    Person with significant control
    2023-01-01 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
Ceased 5
  • 1
    Self, Phyllis Mary
    Director born in November 1907
    Individual (3 offsprings)
    Officer
    2010-03-26 ~ 2013-09-27
    OF - Director → CIF 0
    Self, Phyllis Mary
    Individual (3 offsprings)
    Officer
    2010-03-26 ~ 2013-09-27
    OF - Secretary → CIF 0
  • 2
    Payne, Jonathan David
    Solicitor born in February 1965
    Individual (22 offsprings)
    Officer
    2010-03-03 ~ 2010-03-26
    OF - Director → CIF 0
  • 3
    Self, Rowland Christopher
    Director born in July 1937
    Individual (3 offsprings)
    Officer
    2010-03-26 ~ 2014-05-22
    OF - Director → CIF 0
  • 4
    THRINGS COMPANY SECRETARIAL LIMITED - now
    THRINGS SECRETARIAL SERVICES LIMITED - 2016-03-03
    5th Floor Kinnaird House, 1 Pall Mall East, London
    Active Corporate (9 parents, 70 offsprings)
    Equity (Company account)
    2 GBP2023-09-30
    Officer
    2010-03-03 ~ 2010-03-26
    PE - Secretary → CIF 0
  • 5
    NHLEX LIMITED - now
    5th Floor Kinnaird House, 1 Pall Mall East, London
    In Administration Corporate (7 parents, 1 offspring)
    Profit/Loss (Company account)
    -1,042,702 GBP2021-05-01 ~ 2022-04-30
    Officer
    2010-03-03 ~ 2010-03-26
    PE - Director → CIF 0
parent relation
Company in focus

WHITEHALL GARDEN CENTRE (HOLDINGS) LIMITED

Previous name
DM 60 LIMITED - 2010-03-31
Standard Industrial Classification
70100 - Activities Of Head Offices
Brief company account
Average Number of Employees
22022-06-01 ~ 2023-05-31
22021-06-01 ~ 2022-05-31
Fixed Assets - Investments
8,259,785 GBP2023-05-31
8,259,785 GBP2022-05-31
Fixed Assets
8,259,785 GBP2023-05-31
8,259,785 GBP2022-05-31
Debtors
Current
135,656 GBP2023-05-31
18,783 GBP2022-05-31
Cash at bank and in hand
13,004 GBP2023-05-31
493 GBP2022-05-31
Current Assets
148,660 GBP2023-05-31
19,276 GBP2022-05-31
Creditors
Current, Amounts falling due within one year
-698,213 GBP2023-05-31
-542,124 GBP2022-05-31
Net Current Assets/Liabilities
-549,553 GBP2023-05-31
-522,848 GBP2022-05-31
Total Assets Less Current Liabilities
7,710,232 GBP2023-05-31
7,736,937 GBP2022-05-31
Net Assets/Liabilities
7,710,232 GBP2023-05-31
7,736,937 GBP2022-05-31
Equity
Called up share capital
11,324 GBP2023-05-31
11,324 GBP2022-05-31
11,324 GBP2021-06-01
Other miscellaneous reserve
7,347,000 GBP2023-05-31
7,347,000 GBP2022-05-31
7,347,000 GBP2021-06-01
Retained earnings (accumulated losses)
351,908 GBP2023-05-31
378,613 GBP2022-05-31
677,989 GBP2021-06-01
Profit/Loss
324,952 GBP2022-06-01 ~ 2023-05-31
-40 GBP2021-06-01 ~ 2022-05-31
Equity
7,710,232 GBP2023-05-31
7,736,937 GBP2022-05-31
8,036,313 GBP2021-06-01
Profit/Loss
Retained earnings (accumulated losses)
324,952 GBP2022-06-01 ~ 2023-05-31
-40 GBP2021-06-01 ~ 2022-05-31
Dividends Paid
Retained earnings (accumulated losses)
-351,657 GBP2022-06-01 ~ 2023-05-31
-299,336 GBP2021-06-01 ~ 2022-05-31
Dividends Paid
-351,657 GBP2022-06-01 ~ 2023-05-31
-299,336 GBP2021-06-01 ~ 2022-05-31
Amounts Owed by Group Undertakings
Current
124,332 GBP2023-05-31
7,459 GBP2022-05-31
Other Debtors
Current
11,324 GBP2023-05-31
11,324 GBP2022-05-31
Cash and Cash Equivalents
13,004 GBP2023-05-31
493 GBP2022-05-31
Amounts owed to group undertakings
Current
698,213 GBP2023-05-31
542,124 GBP2022-05-31
Creditors
Current
698,213 GBP2023-05-31
542,124 GBP2022-05-31
Minimum gross finance lease payments owing
244,704 GBP2023-05-31
314,791 GBP2022-05-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
94,000 shares2023-05-31
94,000 shares2022-05-31
Par Value of Share
Class 1 ordinary share
0.102022-06-01 ~ 2023-05-31
Number of Shares Issued (Fully Paid)
Class 2 ordinary share
19,236 shares2023-05-31
19,236 shares2022-05-31
Par Value of Share
Class 2 ordinary share
0.102022-06-01 ~ 2023-05-31

Related profiles found in government register
  • WHITEHALL GARDEN CENTRE (HOLDINGS) LIMITED
    Info
    DM 60 LIMITED - 2010-03-31
    Registered number 07176171
    Corsham Road, Lacock, Chippenham, Wiltshire SN15 2LZ
    Private Limited Company incorporated on 2010-03-03 (15 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-03
    CIF 0
  • WHITEHALL GARDEN CENTRE (HOLDINGS) LIMITED
    S
    Registered number 07176171
    Whitehall Garden Centre, Lacock, Nr. Chippenham, Wiltshire, United Kingdom, SN15 2LZ
    Limited Company in England & Wales, England And Wales
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • WHITEHALL GARDEN CENTRE LIMITED - 2004-01-08
    Corsham Road, Lacock, Chippenham, Wiltshire
    Active Corporate (3 parents, 5 offsprings)
    Equity (Company account)
    12,871,361 GBP2021-05-31
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.