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
    Whittaker, Marian Jane
    Administrator born in February 1956
    Individual (3 offsprings)
    Officer
    2010-05-14 ~ now
    OF - Director → CIF 0
    Ms Marian Jane Whittaker
    Born in February 1956
    Individual (3 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
    Banker born in July 1953
    Individual (5 offsprings)
    Officer
    2010-04-22 ~ now
    OF - Director → CIF 0
    Mr Simon Hersom
    Born in July 1953
    Individual (5 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

Standard Industrial Classification
70229 - Management Consultancy Activities Other Than Financial Management
Brief company account
Average Number of Employees
22023-04-01 ~ 2024-03-31
22022-04-01 ~ 2023-03-31
Property, Plant & Equipment
35,143 GBP2024-03-31
41,419 GBP2023-03-31
Debtors
18,090 GBP2024-03-31
18,000 GBP2023-03-31
Current assets - Investments
49,213 GBP2024-03-31
67,721 GBP2023-03-31
Cash at bank and in hand
126,546 GBP2024-03-31
256,135 GBP2023-03-31
Current Assets
193,849 GBP2024-03-31
341,856 GBP2023-03-31
Creditors
Amounts falling due within one year
38,575 GBP2024-03-31
35,886 GBP2023-03-31
Net Current Assets/Liabilities
155,274 GBP2024-03-31
305,970 GBP2023-03-31
Total Assets Less Current Liabilities
190,417 GBP2024-03-31
347,389 GBP2023-03-31
Net Assets/Liabilities
182,042 GBP2024-03-31
337,034 GBP2023-03-31
Equity
Called up share capital
10 GBP2024-03-31
10 GBP2023-03-31
Retained earnings (accumulated losses)
182,032 GBP2024-03-31
337,024 GBP2023-03-31
Equity
182,042 GBP2024-03-31
337,034 GBP2023-03-31
Property, Plant & Equipment - Depreciation rate used
Motor vehicles
0.332023-04-01 ~ 2024-03-31
Office equipment
0.332023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Gross Cost
Motor vehicles
74,780 GBP2024-03-31
53,830 GBP2023-03-31
Office equipment
22,583 GBP2024-03-31
65,669 GBP2023-03-31
Property, Plant & Equipment - Gross Cost
97,363 GBP2024-03-31
119,499 GBP2023-03-31
Property, Plant & Equipment - Disposals
Office equipment
-44,728 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Disposals
-44,728 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Motor vehicles
43,922 GBP2024-03-31
19,483 GBP2023-03-31
Office equipment
18,298 GBP2024-03-31
58,597 GBP2023-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
62,220 GBP2024-03-31
78,080 GBP2023-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Motor vehicles
24,439 GBP2023-04-01 ~ 2024-03-31
Office equipment
3,639 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
28,078 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Office equipment
-43,938 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
-43,938 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment
Motor vehicles
30,858 GBP2024-03-31
34,347 GBP2023-03-31
Office equipment
4,285 GBP2024-03-31
7,072 GBP2023-03-31
Amounts owed by group undertakings and participating interests
90 GBP2024-03-31
Other Debtors
18,000 GBP2024-03-31
18,000 GBP2023-03-31
Corporation Tax Payable
Amounts falling due within one year
24,133 GBP2024-03-31
13,623 GBP2023-03-31
Other Taxation & Social Security Payable
Amounts falling due within one year
11,267 GBP2024-03-31
20,126 GBP2023-03-31
Other Creditors
Amounts falling due within one year
3,175 GBP2024-03-31
2,137 GBP2023-03-31
Advances or credits given to directors
-1,565 GBP2024-03-31
-997 GBP2023-03-31
-684 GBP2022-03-31
Advances or credits made to directors during the period
-1,247 GBP2023-04-01 ~ 2024-03-31
-313 GBP2022-04-01 ~ 2023-03-31
Advances or credits repaid by directors
679 GBP2023-04-01 ~ 2024-03-31
  • HERSOM WHITTAKER LIMITED
    Info
    Registered number 07232647
    Mcgills, Oakley House, Tetbury Road, Cirencester, Gloucestershire GL7 1US
    Private Limited Company incorporated on 2010-04-22 (15 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2024-04-22
    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 24 April 2025 and licensed under the Open Government Licence v3.0.