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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 2
  • 1
    Davies, Jane Elizabeth
    Born in July 1979
    Individual (9 offsprings)
    Officer
    icon of calendar 2011-12-08 ~ now
    OF - Director → CIF 0
    Ms Jane Davies
    Born in July 1979
    Individual (9 offsprings)
    Person with significant control
    icon of calendar 2016-04-07 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 2
    Mattison, Richard Thomas
    Born in January 1967
    Individual (9 offsprings)
    Officer
    icon of calendar 2011-12-08 ~ now
    OF - Director → CIF 0
    Mr Richard Mattison
    Born in January 1967
    Individual (9 offsprings)
    Person with significant control
    icon of calendar 2016-04-07 ~ now
    PE - Ownership of shares – More than 50% but less than 75% → CIF 0
Ceased 2
  • 1
    Jacobs, Yomtov Eliezer
    Company Formation Agent born in October 1970
    Individual (29 offsprings)
    Officer
    icon of calendar 2011-05-06 ~ 2011-05-06
    OF - Director → CIF 0
  • 2
    Clarke, Iain Christopher
    Director born in December 1958
    Individual (3 offsprings)
    Officer
    icon of calendar 2011-06-01 ~ 2011-12-08
    OF - Director → CIF 0
parent relation
Company in focus

WHITEHALL GROUP (UK) LIMITED

Previous name
WHITEHALL PENSION CONSULTANTS LIMITED - 2011-09-28
Standard Industrial Classification
66290 - Other Activities Auxiliary To Insurance And Pension Funding
Brief company account
Average Number of Employees
272023-06-01 ~ 2024-05-31
302022-06-01 ~ 2023-05-31
Profit/Loss
1,195,716 GBP2023-06-01 ~ 2024-05-31
700,759 GBP2022-06-01 ~ 2023-05-31
Turnover/Revenue
2,085,048 GBP2023-06-01 ~ 2024-05-31
1,736,272 GBP2022-06-01 ~ 2023-05-31
Gross Profit/Loss
2,085,048 GBP2023-06-01 ~ 2024-05-31
1,736,272 GBP2022-06-01 ~ 2023-05-31
Administrative Expenses
1,552,371 GBP2023-06-01 ~ 2024-05-31
1,220,591 GBP2022-06-01 ~ 2023-05-31
Operating Profit/Loss
532,677 GBP2023-06-01 ~ 2024-05-31
515,681 GBP2022-06-01 ~ 2023-05-31
Other Interest Receivable/Similar Income (Finance Income)
1,062,785 GBP2023-06-01 ~ 2024-05-31
360,298 GBP2022-06-01 ~ 2023-05-31
Profit/Loss on Ordinary Activities Before Tax
1,595,462 GBP2023-06-01 ~ 2024-05-31
875,979 GBP2022-06-01 ~ 2023-05-31
Tax/Tax Credit on Profit or Loss on Ordinary Activities
399,746 GBP2023-06-01 ~ 2024-05-31
175,220 GBP2022-06-01 ~ 2023-05-31
Comprehensive Income/Expense
1,195,716 GBP2023-06-01 ~ 2024-05-31
700,759 GBP2022-06-01 ~ 2023-05-31
Dividends Paid
Retained earnings (accumulated losses)
-1,205,432 GBP2023-06-01 ~ 2024-05-31
-500,134 GBP2022-06-01 ~ 2023-05-31
Equity
Retained earnings (accumulated losses)
1,347,025 GBP2024-05-31
1,356,741 GBP2023-05-31
1,156,116 GBP2022-05-31
Property, Plant & Equipment
20,200 GBP2024-05-31
Fixed Assets - Investments
200 GBP2024-05-31
200 GBP2023-05-31
Fixed Assets
20,400 GBP2024-05-31
200 GBP2023-05-31
Debtors
354,186 GBP2024-05-31
350,651 GBP2023-05-31
Cash at bank and in hand
1,552,161 GBP2024-05-31
1,364,067 GBP2023-05-31
Current Assets
1,906,347 GBP2024-05-31
1,714,718 GBP2023-05-31
Creditors
Amounts falling due within one year
579,622 GBP2024-05-31
358,077 GBP2023-05-31
Net Current Assets/Liabilities
1,326,725 GBP2024-05-31
1,356,641 GBP2023-05-31
Total Assets Less Current Liabilities
1,347,125 GBP2024-05-31
1,356,841 GBP2023-05-31
Net Assets/Liabilities
1,347,125 GBP2024-05-31
1,356,841 GBP2023-05-31
Equity
Called up share capital
100 GBP2024-05-31
100 GBP2023-05-31
Equity
1,347,125 GBP2024-05-31
1,356,841 GBP2023-05-31
Property, Plant & Equipment - Depreciation rate used
Furniture and fittings
25.002023-06-01 ~ 2024-05-31
Computers
33.002023-06-01 ~ 2024-05-31
Property, Plant & Equipment - Depreciation Expense
5,050 GBP2023-06-01 ~ 2024-05-31
Property, Plant & Equipment - Gross Cost
Computers
7,481 GBP2024-05-31
7,481 GBP2023-05-31
Property, Plant & Equipment - Gross Cost
32,731 GBP2024-05-31
7,481 GBP2023-05-31
Furniture and fittings
25,250 GBP2024-05-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Computers
7,481 GBP2024-05-31
7,481 GBP2023-05-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
12,531 GBP2024-05-31
7,481 GBP2023-05-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings
5,050 GBP2023-06-01 ~ 2024-05-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
5,050 GBP2023-06-01 ~ 2024-05-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
5,050 GBP2024-05-31
Property, Plant & Equipment
Furniture and fittings
20,200 GBP2024-05-31
Amounts invested in assets
Cost valuation, Non-current
200 GBP2024-05-31
Non-current
200 GBP2024-05-31
200 GBP2023-05-31
Other Debtors
354,186 GBP2024-05-31
350,651 GBP2023-05-31
Corporation Tax Payable
Amounts falling due within one year
399,746 GBP2024-05-31
175,221 GBP2023-05-31
Other Taxation & Social Security Payable
Amounts falling due within one year
78,476 GBP2024-05-31
81,406 GBP2023-05-31
Other Creditors
Amounts falling due within one year
101,400 GBP2024-05-31
101,450 GBP2023-05-31
Related profiles found in government register
  • WHITEHALL GROUP (UK) LIMITED
    Info
    WHITEHALL PENSION CONSULTANTS LIMITED - 2011-09-28
    Registered number 07625300
    icon of address8-10 Bolton Street, Ramsbottom, Bury BL0 9HX
    PRIVATE LIMITED COMPANY incorporated on 2011-05-06 (14 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2024-11-20
    CIF 0
  • WHITEHALL GROUP (UK) LIMITED
    S
    Registered number 07625300
    icon of address41, Greek Street, Stockport, England, SK3 8AX
    Limited in Companies House, Uk
    CIF 1
  • WHITEHALL GROUP (UK) LIMITED
    S
    Registered number 07625300
    icon of address8-10, Bolton Street, Ramsbottom, Bury, England, BL0 9HX
    Private Limited Company in Companies House England & Wales, United Kingdom
    CIF 2
child relation
Offspring entities and appointments
Active 2
  • 1
    icon of address8-10 Bolton Street, Ramsbottom, Bury, England
    Active Corporate (3 parents)
    Equity (Company account)
    100 GBP2024-09-30
    Person with significant control
    icon of calendar 2016-11-20 ~ now
    CIF 2 - Ownership of shares – 75% or more → OE
  • 2
    icon of address8-10 Bolton Street, Ramsbottom, Bury, England
    Active Corporate (6 parents, 1 offspring)
    Equity (Company account)
    100 GBP2024-05-31
    Person with significant control
    icon of calendar 2020-10-27 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.