logo
explain how to read the page

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 2
  • 1
    Whittaker, Marian Jane
    Born in February 1956
    Individual (4 offsprings)
    Officer
    2010-05-14 ~ now
    OF - Director → CIF 0
    Ms Marian Jane Whittaker
    Born in February 1956
    Individual (4 offsprings)
    Person with significant control
    2022-04-29 ~ 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
  • 2
    Hersom, Simon Julian
    Born in July 1953
    Individual (10 offsprings)
    Officer
    2010-04-22 ~ now
    OF - Director → CIF 0
    Mr Simon Hersom
    Born in July 1953
    Individual (10 offsprings)
    Person with significant control
    2016-04-06 ~ 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
parent relation
Company in focus

HERSOM WHITTAKER LIMITED

Period: 2010-04-22 ~ now
Company number: 07232647
Registered name
HERSOM WHITTAKER LIMITED - now
Standard Industrial Classification
70229 - Management Consultancy Activities Other Than Financial Management
Brief company account
Property, Plant & Equipment
14,080 GBP2025-03-31
35,143 GBP2024-03-31
Debtors
18,180 GBP2025-03-31
18,090 GBP2024-03-31
Current assets - Investments
49,850 GBP2025-03-31
49,213 GBP2024-03-31
Cash at bank and in hand
148,918 GBP2025-03-31
126,547 GBP2024-03-31
Current Assets
216,948 GBP2025-03-31
193,850 GBP2024-03-31
Creditors
Current
49,073 GBP2025-03-31
38,576 GBP2024-03-31
Net Current Assets/Liabilities
167,875 GBP2025-03-31
155,274 GBP2024-03-31
Total Assets Less Current Liabilities
181,955 GBP2025-03-31
190,417 GBP2024-03-31
Net Assets/Liabilities
178,435 GBP2025-03-31
182,042 GBP2024-03-31
Equity
Called up share capital
10 GBP2025-03-31
10 GBP2024-03-31
Retained earnings (accumulated losses)
178,425 GBP2025-03-31
182,032 GBP2024-03-31
Equity
178,435 GBP2025-03-31
182,042 GBP2024-03-31
Average Number of Employees
22024-04-01 ~ 2025-03-31
22023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Gross Cost
Motor vehicles
80,239 GBP2025-03-31
74,780 GBP2024-03-31
Computers
19,712 GBP2025-03-31
22,583 GBP2024-03-31
Property, Plant & Equipment - Gross Cost
101,618 GBP2025-03-31
97,363 GBP2024-03-31
Property, Plant & Equipment - Disposals
Computers
-4,977 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Disposals
-4,977 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Gross Cost
Furniture and fittings
1,667 GBP2025-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Motor vehicles
68,965 GBP2025-03-31
43,922 GBP2024-03-31
Computers
18,156 GBP2025-03-31
18,298 GBP2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
87,538 GBP2025-03-31
62,220 GBP2024-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings
417 GBP2024-04-01 ~ 2025-03-31
Motor vehicles
25,043 GBP2024-04-01 ~ 2025-03-31
Computers
3,401 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
28,861 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Computers
-3,543 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
-3,543 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
417 GBP2025-03-31
Property, Plant & Equipment
Furniture and fittings
1,250 GBP2025-03-31
Motor vehicles
11,274 GBP2025-03-31
30,858 GBP2024-03-31
Computers
1,556 GBP2025-03-31
4,285 GBP2024-03-31
Amounts Owed by Group Undertakings
Current
180 GBP2025-03-31
90 GBP2024-03-31
Prepayments/Accrued Income
Current
18,000 GBP2025-03-31
18,000 GBP2024-03-31
Debtors
Current, Amounts falling due within one year
18,180 GBP2025-03-31
Amounts falling due within one year, Current
18,090 GBP2024-03-31
Trade Creditors/Trade Payables
Current
1 GBP2024-03-31
Corporation Tax Payable
Current
31,903 GBP2025-03-31
24,133 GBP2024-03-31
Other Taxation & Social Security Payable
Current
1,513 GBP2025-03-31
1,335 GBP2024-03-31
Accrued Liabilities/Deferred Income
Current
1,175 GBP2025-03-31
1,610 GBP2024-03-31

  • HERSOM WHITTAKER LIMITED
    Info
    Registered number 07232647
    Waterloo Cottage, Waterloo Lane, Fairford, Gloucestershire GL7 4BP
    PRIVATE LIMITED COMPANY incorporated on 2010-04-22 (16 years). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-04-22
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

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