WHITTAKER PROPERTIES (MORLEY) 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 4

1
Whittaker, Scott Andrew
Born in February 1978
Individual (2 offsprings)
Officer
2022-04-27 ~ now
OF - Director → CIF 0
Mr Scott Andrew Whittaker
Born in February 1978
Individual (2 offsprings)
Person with significant control
2022-03-30 ~ now
PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
2
Whittaker, Matthew
Born in March 1975
Individual (2 offsprings)
Officer
2022-04-27 ~ now
OF - Director → CIF 0
Mr Matthew Whittaker
Born in March 1975
Individual (2 offsprings)
Person with significant control
2022-03-30 ~ now
PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
3
Mrs Ann Whittaker
Born in June 1947
Individual (1 offspring)
Person with significant control
2022-03-30 ~ now
PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
4
Whittaker, Anthony Stanley
Born in April 1947
Individual (3 offsprings)
Officer
2010-12-07 ~ now
OF - Director → CIF 0

Ceased 6

1
Whittaker, Janet Elizabeth
Company Director born in April 1954
Individual
Officer
2019-10-07 ~ 2022-03-30
OF - Director → CIF 0
Whittaker, Janet Elizabeth
Individual
Officer
2019-10-07 ~ 2022-03-30
OF - Secretary → CIF 0
Mrs Janet Elizabeth Whittaker
Born in April 1954
Individual
Person with significant control
2019-10-07 ~ 2022-03-30
PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
2
King, John Anthony
Director born in February 1951
Individual (159 offsprings)
Officer
2010-12-07 ~ 2010-12-07
OF - Director → CIF 0
3
Whittaker, Tom George Kenneth
Waste Material Dealer born in July 1948
Individual
Officer
2010-12-07 ~ 2019-10-07
OF - Director → CIF 0
Mr Tom George Kenneth Whittaker
Born in July 1948
Individual
Person with significant control
2016-04-06 ~ 2019-10-07
PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
4
Whittaker, Michael Howard
Waste Material Dealer born in October 1953
Individual (5 offsprings)
Officer
2010-12-07 ~ 2022-03-30
OF - Director → CIF 0
Mr Michael Howard Whittaker
Born in October 1953
Individual (5 offsprings)
Person with significant control
2016-04-06 ~ 2022-03-30
PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
5
Mr Anthony Stanley Whittaker
Born in April 1947
Individual (3 offsprings)
Person with significant control
2016-04-06 ~ 2020-01-10
PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
6
ACI SECRETARIES LIMITED
27, Holywell Row, London, United Kingdom
Dissolved Corporate (1 parent, 32 offsprings)
Officer
2010-12-07 ~ 2010-12-07
PE - Secretary → CIF 0

Company in focus

Standard Industrial Classification

68209 - Other Letting And Operating Of Own Or Leased Real Estate

Brief company account

Average Number of Employees

32024-01-01 ~ 2024-12-31

32023-01-01 ~ 2023-12-31

Investment Property

2,892,950 GBP2024-12-31

2,892,950 GBP2023-12-31

Debtors

Current

2,025 GBP2024-12-31

2,971 GBP2023-12-31

Cash at bank and in hand

309,843 GBP2024-12-31

308,302 GBP2023-12-31

Current Assets

311,868 GBP2024-12-31

311,273 GBP2023-12-31

Net Current Assets/Liabilities

283,740 GBP2024-12-31

289,699 GBP2023-12-31

Total Assets Less Current Liabilities

3,176,690 GBP2024-12-31

3,182,649 GBP2023-12-31

Net Assets/Liabilities

3,026,061 GBP2024-12-31

3,032,020 GBP2023-12-31

Equity

Called up share capital

999 GBP2024-12-31

999 GBP2023-12-31

Retained earnings (accumulated losses)

2,303,728 GBP2024-12-31

2,309,687 GBP2023-12-31

Equity

3,026,061 GBP2024-12-31

3,032,020 GBP2023-12-31

Investment Property - Fair Value Model

2,892,950 GBP2024-12-31

2,892,950 GBP2023-12-31

Trade Debtors/Trade Receivables

Current, Amounts falling due within one year

419 GBP2024-12-31

Amounts falling due within one year, Current

606 GBP2023-12-31

Debtors

Current, Amounts falling due within one year

2,025 GBP2024-12-31

Amounts falling due within one year, Current

2,971 GBP2023-12-31

Par Value of Share

Class 1 ordinary share

12024-01-01 ~ 2024-12-31

Number of Shares Issued (Fully Paid)

Class 1 ordinary share

999 shares2024-12-31

999 shares2023-12-31

WHITTAKER PROPERTIES (MORLEY) LIMITED
Info
Registered number 07462374
Kirkham Farm, Brandy Carr Road, Wakefield, West Yorkshire
PRIVATE LIMITED COMPANY incorporated on 2010-12-07 (15 years). The company status is Active.
The last date of confirmation statement was made at 2025-04-28
CIF 0

Offspring entities and appointments

Active 0

Not found in our database.