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 3
  • 1
    Whittaker, Daniel Thomas
    Director 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
  • 2
    Whittaker, Thomas
    Director 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, Lynn
    Director 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
Ceased 1
  • Jacobs, Yomtov Eliezer
    Company Formation Agent born in October 1970
    Individual (29 offsprings)
    Officer
    2010-04-30 ~ 2010-04-30
    OF - Director → CIF 0
parent relation
Company in focus

T & L WHITTAKER & SONS LIMITED

Previous names
WILLIAM FINCH (BUILDING MATERIALS) LIMITED - 2013-02-26
FINCH AGGREGATES LIMITED - 2012-10-16
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Investment Property
200,000 GBP2023-09-30
200,000 GBP2022-09-30
Fixed Assets - Investments
21 GBP2023-09-30
21 GBP2022-09-30
Fixed Assets
200,021 GBP2023-09-30
200,021 GBP2022-09-30
Debtors
193,962 GBP2023-09-30
294,712 GBP2022-09-30
Current assets - Investments
300,000 GBP2023-09-30
0 GBP2022-09-30
Cash at bank and in hand
28,861 GBP2023-09-30
27,031 GBP2022-09-30
Current Assets
522,823 GBP2023-09-30
321,743 GBP2022-09-30
Creditors
Current, Amounts falling due within one year
-2,185 GBP2023-09-30
-1,981 GBP2022-09-30
Net Current Assets/Liabilities
520,638 GBP2023-09-30
319,762 GBP2022-09-30
Total Assets Less Current Liabilities
720,659 GBP2023-09-30
519,783 GBP2022-09-30
Net Assets/Liabilities
707,731 GBP2023-09-30
506,855 GBP2022-09-30
Equity
Called up share capital
3 GBP2023-09-30
2 GBP2022-09-30
Revaluation reserve
56,573 GBP2023-09-30
56,573 GBP2022-09-30
Retained earnings (accumulated losses)
651,155 GBP2023-09-30
450,280 GBP2022-09-30
Equity
707,731 GBP2023-09-30
506,855 GBP2022-09-30
Average Number of Employees
32022-10-01 ~ 2023-09-30
32021-10-01 ~ 2022-09-30
Investment Property - Fair Value Model
200,000 GBP2022-09-30
Investments in group undertakings and participating interests
21 GBP2023-09-30
21 GBP2022-09-30
Other Debtors
Amounts falling due within one year
193,962 GBP2023-09-30
294,712 GBP2022-09-30
Corporation Tax Payable
Current
205 GBP2023-09-30
0 GBP2022-09-30
Other Creditors
Current
1,980 GBP2023-09-30
1,981 GBP2022-09-30
Creditors
Current
2,185 GBP2023-09-30
1,981 GBP2022-09-30
Equity
Called up share capital
2 GBP2022-09-30
Related profiles found in government register
  • T & L WHITTAKER & SONS LIMITED
    Info
    WILLIAM FINCH (BUILDING MATERIALS) LIMITED - 2013-02-26
    FINCH AGGREGATES LIMITED - 2012-10-16
    Registered number 07239825
    6 Trident Park, Trident Way, Blackburn BB1 3NU
    Private Limited Company incorporated on 2010-04-30 (15 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2024-05-02
    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
Active 1
  • WILLIAM FINCH (BUILDING MATERIALS) LIMITED - 2012-10-16
    6 Trident Park, Trident Way, Blackburn
    Active Corporate (5 parents)
    Equity (Company account)
    2,749,298 GBP2023-09-30
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.