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 4
  • 1
    Jacobs, Yomtov Eliezer
    Company Formation Agent born in October 1970
    Individual (31098 offsprings)
    Officer
    2010-04-30 ~ 2010-04-30
    OF - Director → CIF 0
  • 2
    Whittaker, Thomas
    Born in September 1955
    Individual (3 offsprings)
    Officer
    2010-05-12 ~ now
    OF - Director → CIF 0
    Mr Thomas Whittaker
    Born in September 1955
    Individual (3 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
  • 3
    Whittaker, Daniel Thomas
    Born in May 1992
    Individual (2 offsprings)
    Officer
    2017-05-01 ~ now
    OF - Director → CIF 0
    Daniel Thomas Whittaker
    Born in May 1992
    Individual (2 offsprings)
    Person with significant control
    2023-01-19 ~ 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
  • 4
    Whittaker, Lynn
    Born in September 1958
    Individual (2 offsprings)
    Officer
    2010-05-12 ~ now
    OF - Director → CIF 0
    Mrs Lynn Whittaker
    Born in September 1958
    Individual (2 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

T & L WHITTAKER & SONS LIMITED

Period: 2013-02-26 ~ now
Company number: 07239825
Registered names
T & L WHITTAKER & SONS LIMITED - now
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Investment Property
200,000 GBP2024-09-30
200,000 GBP2023-09-30
Fixed Assets - Investments
21 GBP2024-09-30
21 GBP2023-09-30
Fixed Assets
200,021 GBP2024-09-30
200,021 GBP2023-09-30
Debtors
10,703 GBP2024-09-30
193,962 GBP2023-09-30
Current assets - Investments
0 GBP2024-09-30
300,000 GBP2023-09-30
Cash at bank and in hand
855,559 GBP2024-09-30
28,861 GBP2023-09-30
Current Assets
866,262 GBP2024-09-30
522,823 GBP2023-09-30
Creditors
Current, Amounts falling due within one year
-1,471 GBP2024-09-30
-2,185 GBP2023-09-30
Net Current Assets/Liabilities
864,791 GBP2024-09-30
520,638 GBP2023-09-30
Total Assets Less Current Liabilities
1,064,812 GBP2024-09-30
720,659 GBP2023-09-30
Net Assets/Liabilities
1,051,884 GBP2024-09-30
707,731 GBP2023-09-30
Equity
Called up share capital
3 GBP2024-09-30
3 GBP2023-09-30
Revaluation reserve
56,573 GBP2024-09-30
56,573 GBP2023-09-30
Retained earnings (accumulated losses)
995,308 GBP2024-09-30
651,155 GBP2023-09-30
Equity
1,051,884 GBP2024-09-30
707,731 GBP2023-09-30
Average Number of Employees
32023-10-01 ~ 2024-09-30
32022-10-01 ~ 2023-09-30
Investment Property - Fair Value Model
200,000 GBP2023-09-30
Investments in group undertakings and participating interests
21 GBP2024-09-30
21 GBP2023-09-30
Other Debtors
Amounts falling due within one year
10,703 GBP2024-09-30
193,962 GBP2023-09-30
Corporation Tax Payable
Current
0 GBP2024-09-30
205 GBP2023-09-30
Other Creditors
Current
1,471 GBP2024-09-30
1,980 GBP2023-09-30
Creditors
Current
1,471 GBP2024-09-30
2,185 GBP2023-09-30
Par Value of Share
Class 1 ordinary share
1 GBP2023-10-01 ~ 2024-09-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
68 shares2024-09-30
68 shares2023-09-30
Par Value of Share
Class 2 ordinary share
1 GBP2023-10-01 ~ 2024-09-30
Number of Shares Issued (Fully Paid)
Class 2 ordinary share
68 shares2024-09-30
68 shares2023-09-30
Par Value of Share
Class 3 ordinary share
1 GBP2023-10-01 ~ 2024-09-30
Number of Shares Issued (Fully Paid)
Class 3 ordinary share
64 shares2024-09-30
64 shares2023-09-30
Equity
Called up share capital
3 GBP2023-09-30

Related profiles found in government register
  • T & L WHITTAKER & SONS LIMITED
    Info
    WILLIAM FINCH (BUILDING MATERIALS) LIMITED - 2013-02-26
    FINCH AGGREGATES LIMITED - 2013-02-26
    Registered number 07239825
    6 Trident Park, Trident Way, Blackburn BB1 3NU
    PRIVATE LIMITED COMPANY incorporated on 2010-04-30 (15 years 11 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-05-02
    CIF 0
  • T & L WHITTAKER & SONS LIMITED
    S
    Registered number 07239825
    6 Trident Park, Trident Way, Blackburn, England, BB1 3NU
    Private Company Limited By Shares in England And Wales
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    FINCH AGGREGATES LIMITED
    - now 01563677 07239825
    WILLIAM FINCH (BUILDING MATERIALS) LIMITED - 2012-10-16
    6 Trident Park, Trident Way, Blackburn
    Active Corporate (9 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Ownership of shares – 75% or more OE

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 March 2026 and licensed under the Open Government Licence v3.0.