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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
    Fisher, Joshua John
    Born in November 1993
    Individual (15 offsprings)
    Officer
    icon of calendar 2023-03-16 ~ now
    OF - Director → CIF 0
  • 2
    Wilson, David Nathan
    Born in December 1973
    Individual (84 offsprings)
    Officer
    icon of calendar 2011-01-06 ~ now
    OF - Director → CIF 0
  • 3
    icon of addressHenson House, Planet Place, George Stephenson Industrial Estate, Killingworth, Newcastle Upon Tyne, England
    Corporate (8 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
Ceased 7
  • 1
    Fisher, John
    Managing Director born in June 1953
    Individual (33 offsprings)
    Officer
    icon of calendar 2012-02-02 ~ 2020-04-03
    OF - Director → CIF 0
  • 2
    Nixon, Mark Anthony
    Finance Broker born in April 1982
    Individual (8 offsprings)
    Officer
    icon of calendar 2011-10-18 ~ 2014-12-17
    OF - Director → CIF 0
  • 3
    Norton, Valerie Anne
    Company Director born in January 1955
    Individual (5 offsprings)
    Officer
    icon of calendar 2011-07-19 ~ 2011-10-18
    OF - Director → CIF 0
  • 4
    Dixon, Eric George
    Director born in July 1954
    Individual (3 offsprings)
    Officer
    icon of calendar 2011-01-06 ~ 2011-04-01
    OF - Director → CIF 0
  • 5
    Morse, John Bede
    Company Director born in May 1953
    Individual (18 offsprings)
    Officer
    icon of calendar 2011-10-18 ~ 2023-02-16
    OF - Director → CIF 0
  • 6
    Inman, Richard John Delano
    Individual (10 offsprings)
    Officer
    icon of calendar 2012-02-08 ~ 2020-05-26
    OF - Secretary → CIF 0
  • 7
    Mccafferty, Mark John
    Director born in January 1966
    Individual (19 offsprings)
    Officer
    icon of calendar 2011-07-19 ~ 2011-10-18
    OF - Director → CIF 0
parent relation
Company in focus

WHITBY COURT LIMITED

Previous names
TCWP 015 LIMITED - 2011-06-20
HENSON HEALTHCARE (WHITBY) LIMITED - 2017-07-11
Standard Industrial Classification
87100 - Residential Nursing Care Facilities
Brief company account
Turnover/Revenue
2,814,026 GBP2023-03-30 ~ 2024-03-29
2,523,864 GBP2022-03-31 ~ 2023-03-29
Cost of Sales
-1,685,268 GBP2023-03-30 ~ 2024-03-29
-1,757,397 GBP2022-03-31 ~ 2023-03-29
Gross Profit/Loss
1,128,758 GBP2023-03-30 ~ 2024-03-29
766,467 GBP2022-03-31 ~ 2023-03-29
Administrative Expenses
-401,234 GBP2023-03-30 ~ 2024-03-29
-373,662 GBP2022-03-31 ~ 2023-03-29
Operating Profit/Loss
753,362 GBP2023-03-30 ~ 2024-03-29
439,096 GBP2022-03-31 ~ 2023-03-29
Interest Payable/Similar Charges (Finance Costs)
-191,965 GBP2023-03-30 ~ 2024-03-29
-142,578 GBP2022-03-31 ~ 2023-03-29
Profit/Loss on Ordinary Activities Before Tax
561,397 GBP2023-03-30 ~ 2024-03-29
296,518 GBP2022-03-31 ~ 2023-03-29
Profit/Loss
544,463 GBP2023-03-30 ~ 2024-03-29
289,129 GBP2022-03-31 ~ 2023-03-29
Comprehensive Income/Expense
544,463 GBP2023-03-30 ~ 2024-03-29
289,129 GBP2022-03-31 ~ 2023-03-29
Property, Plant & Equipment
5,248,116 GBP2024-03-29
5,312,885 GBP2023-03-29
Debtors
2,865,901 GBP2024-03-29
2,647,070 GBP2023-03-29
Cash at bank and in hand
65,683 GBP2024-03-29
197,889 GBP2023-03-29
Current Assets
2,931,584 GBP2024-03-29
2,844,959 GBP2023-03-29
Net Current Assets/Liabilities
2,158,450 GBP2024-03-29
1,809,069 GBP2023-03-29
Total Assets Less Current Liabilities
7,406,566 GBP2024-03-29
7,121,954 GBP2023-03-29
Net Assets/Liabilities
4,768,600 GBP2024-03-29
4,224,137 GBP2023-03-29
Equity
Called up share capital
100 GBP2024-03-29
100 GBP2023-03-29
100 GBP2022-03-30
Retained earnings (accumulated losses)
2,916,572 GBP2024-03-29
2,372,109 GBP2023-03-29
2,082,980 GBP2022-03-30
Equity
4,768,600 GBP2024-03-29
4,224,137 GBP2023-03-29
3,935,008 GBP2022-03-30
Profit/Loss
Retained earnings (accumulated losses)
544,463 GBP2023-03-30 ~ 2024-03-29
289,129 GBP2022-03-31 ~ 2023-03-29
Property, Plant & Equipment - Depreciation Expense
Owned assets
102,730 GBP2023-03-30 ~ 2024-03-29
105,878 GBP2022-03-31 ~ 2023-03-29
Audit Fees/Expenses
6,000 GBP2023-03-30 ~ 2024-03-29
6,000 GBP2022-03-31 ~ 2023-03-29
Wages/Salaries
1,386,262 GBP2023-03-30 ~ 2024-03-29
1,115,277 GBP2022-03-31 ~ 2023-03-29
Social Security Costs
113,521 GBP2023-03-30 ~ 2024-03-29
90,715 GBP2022-03-31 ~ 2023-03-29
Pension & Other Post-employment Benefit Costs/Other Pension Costs
23,342 GBP2023-03-30 ~ 2024-03-29
17,240 GBP2022-03-31 ~ 2023-03-29
Staff Costs/Employee Benefits Expense
1,523,125 GBP2023-03-30 ~ 2024-03-29
1,223,232 GBP2022-03-31 ~ 2023-03-29
Average number of employees in administration and support functions
842023-03-30 ~ 2024-03-29
742022-03-31 ~ 2023-03-29
Average Number of Employees
842023-03-30 ~ 2024-03-29
742022-03-31 ~ 2023-03-29
Deferred Tax Expense/Credit Relating to Origination/Reversal Timing Differences
16,934 GBP2023-03-30 ~ 2024-03-29
7,389 GBP2022-03-31 ~ 2023-03-29
Tax Expense/Credit at Applicable Tax Rate
140,349 GBP2023-03-30 ~ 2024-03-29
56,338 GBP2022-03-31 ~ 2023-03-29
Property, Plant & Equipment - Gross Cost
Land and buildings
5,600,000 GBP2024-03-29
5,600,000 GBP2023-03-29
Tools/Equipment for furniture and fittings
504,764 GBP2024-03-29
466,803 GBP2023-03-29
Property, Plant & Equipment - Gross Cost
6,104,764 GBP2024-03-29
6,066,803 GBP2023-03-29
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings
448,000 GBP2024-03-29
392,000 GBP2023-03-29
Tools/Equipment for furniture and fittings
408,648 GBP2024-03-29
361,918 GBP2023-03-29
Property, Plant & Equipment - Accumulated Depreciation & Impairment
856,648 GBP2024-03-29
753,918 GBP2023-03-29
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings
56,000 GBP2023-03-30 ~ 2024-03-29
Tools/Equipment for furniture and fittings
46,730 GBP2023-03-30 ~ 2024-03-29
Property, Plant & Equipment - Increase From Depreciation Charge for Year
102,730 GBP2023-03-30 ~ 2024-03-29
Property, Plant & Equipment
Land and buildings
5,152,000 GBP2024-03-29
5,208,000 GBP2023-03-29
Tools/Equipment for furniture and fittings
96,116 GBP2024-03-29
104,885 GBP2023-03-29
Trade Debtors/Trade Receivables
43,775 GBP2024-03-29
50,235 GBP2023-03-29
Amounts owed by group undertakings and participating interests
2,781,443 GBP2024-03-29
2,563,664 GBP2023-03-29
Other Debtors
12,000 GBP2024-03-29
5,282 GBP2023-03-29
Prepayments/Accrued Income
28,683 GBP2024-03-29
27,889 GBP2023-03-29
Trade Creditors/Trade Payables
Amounts falling due within one year
102,359 GBP2024-03-29
200,847 GBP2023-03-29
Other Taxation & Social Security Payable
Amounts falling due within one year
217,662 GBP2024-03-29
168,498 GBP2023-03-29
Other Creditors
Amounts falling due within one year
103,700 GBP2024-03-29
283,310 GBP2023-03-29
Accrued Liabilities/Deferred Income
Amounts falling due within one year
29,569 GBP2024-03-29
37,362 GBP2023-03-29
Bank Borrowings
Amounts falling due after one year
1,706,546 GBP2024-03-29
1,790,737 GBP2023-03-29
Bank Borrowings/Overdrafts
Amounts falling due within one year
319,844 GBP2024-03-29
345,873 GBP2023-03-29
Deferred Tax Liabilities
Accelerated tax depreciation
206,776 GBP2024-03-29
189,842 GBP2023-03-29
Deferred Tax Liabilities
796,816 GBP2024-03-29
779,882 GBP2023-03-29
772,493 GBP2022-03-30
Par Value of Share
Class 1 ordinary share
1 GBP/shares2023-03-30 ~ 2024-03-29
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
100 shares2024-03-29
Nominal value of allotted share capital
Class 1 ordinary share
100 GBP2023-03-30 ~ 2024-03-29
100 GBP2022-03-31 ~ 2023-03-29
Equity
Revaluation reserve
1,851,928 GBP2024-03-29
1,851,928 GBP2023-03-29
1,851,928 GBP2022-03-30
  • WHITBY COURT LIMITED
    Info
    TCWP 015 LIMITED - 2011-06-20
    HENSON HEALTHCARE (WHITBY) LIMITED - 2011-06-20
    Registered number 07484898
    icon of addressHenson House, Ponteland Road, Newcastle Upon Tyne NE5 3DF
    PRIVATE LIMITED COMPANY incorporated on 2011-01-06 (14 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2025-01-06
    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 12 November 2025 and licensed under the Open Government Licence v3.0.