T & L WHITTAKER & SONS LIMITED

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, 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
2
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
3
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

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

Company in focus

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 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 9 months). The company status 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

Offspring entities and appointments

Active 1

FINCH AGGREGATES LIMITED
- now
WILLIAM FINCH (BUILDING MATERIALS) LIMITED - 2012-10-16
6 Trident Park, Trident Way, Blackburn
Active Corporate (5 parents)
Equity (Company account)
2,929,057 GBP2024-09-30
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