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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 4
  • 1
    Clarke, Iain Christopher
    Director born in December 1958
    Individual (16 offsprings)
    Officer
    2011-06-01 ~ 2011-12-08
    OF - Director → CIF 0
  • 2
    Davies, Jane Elizabeth
    Born in July 1979
    Individual (11 offsprings)
    Officer
    2011-12-08 ~ now
    OF - Director → CIF 0
    Ms Jane Davies
    Born in July 1979
    Individual (11 offsprings)
    Person with significant control
    2016-04-07 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 3
    Jacobs, Yomtov Eliezer
    Company Formation Agent born in October 1970
    Individual (37217 offsprings)
    Officer
    2011-05-06 ~ 2011-05-06
    OF - Director → CIF 0
  • 4
    Mattison, Richard Thomas
    Born in January 1967
    Individual (16 offsprings)
    Officer
    2011-12-08 ~ now
    OF - Director → CIF 0
    Mr Richard Mattison
    Born in January 1967
    Individual (16 offsprings)
    Person with significant control
    2016-04-07 ~ now
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
parent relation
Company in focus

WHITEHALL GROUP (UK) LIMITED

Period: 2011-09-28 ~ now
Company number: 07625300
Registered names
WHITEHALL GROUP (UK) LIMITED - now
Standard Industrial Classification
66290 - Other Activities Auxiliary To Insurance And Pension Funding
Brief company account
Average Number of Employees
222024-06-01 ~ 2025-05-31
272023-06-01 ~ 2024-05-31
Property, Plant & Equipment
15,150 GBP2025-05-31
20,200 GBP2024-05-31
Fixed Assets - Investments
200 GBP2025-05-31
200 GBP2024-05-31
Fixed Assets
15,350 GBP2025-05-31
20,400 GBP2024-05-31
Debtors
26,703 GBP2025-05-31
354,388 GBP2024-05-31
Cash at bank and in hand
1,712,881 GBP2025-05-31
1,552,161 GBP2024-05-31
Current Assets
1,739,584 GBP2025-05-31
1,906,549 GBP2024-05-31
Creditors
Amounts falling due within one year
670,019 GBP2025-05-31
579,623 GBP2024-05-31
Net Current Assets/Liabilities
1,069,565 GBP2025-05-31
1,326,926 GBP2024-05-31
Total Assets Less Current Liabilities
1,084,915 GBP2025-05-31
1,347,326 GBP2024-05-31
Net Assets/Liabilities
1,084,915 GBP2025-05-31
1,347,326 GBP2024-05-31
Equity
Called up share capital
100 GBP2025-05-31
100 GBP2024-05-31
Retained earnings (accumulated losses)
1,084,815 GBP2025-05-31
1,347,226 GBP2024-05-31
Equity
1,084,915 GBP2025-05-31
1,347,326 GBP2024-05-31
Property, Plant & Equipment - Depreciation rate used
Furniture and fittings
25.002024-06-01 ~ 2025-05-31
Computers
33.002024-06-01 ~ 2025-05-31
Property, Plant & Equipment - Gross Cost
Furniture and fittings
25,250 GBP2025-05-31
Computers
7,481 GBP2025-05-31
Property, Plant & Equipment - Gross Cost
32,731 GBP2025-05-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
10,100 GBP2025-05-31
5,050 GBP2024-05-31
Computers
7,481 GBP2025-05-31
7,481 GBP2024-05-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
17,581 GBP2025-05-31
12,531 GBP2024-05-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings
5,050 GBP2024-06-01 ~ 2025-05-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
5,050 GBP2024-06-01 ~ 2025-05-31
Property, Plant & Equipment
Furniture and fittings
15,150 GBP2025-05-31
20,200 GBP2024-05-31
Amounts invested in assets
Non-current
200 GBP2025-05-31
200 GBP2024-05-31
Other Debtors
26,703 GBP2025-05-31
354,388 GBP2024-05-31
Corporation Tax Payable
Amounts falling due within one year
426,346 GBP2025-05-31
399,747 GBP2024-05-31
Other Taxation & Social Security Payable
Amounts falling due within one year
85,480 GBP2025-05-31
78,476 GBP2024-05-31
Other Creditors
Amounts falling due within one year
158,193 GBP2025-05-31
101,400 GBP2024-05-31
Advances or credits made to directors during the period
-56,246 GBP2024-06-01 ~ 2025-05-31
Advances or credits given to directors
-56,246 GBP2025-05-31

Related profiles found in government register
  • WHITEHALL GROUP (UK) LIMITED
    Info
    WHITEHALL PENSION CONSULTANTS LIMITED - 2011-09-28
    Registered number 07625300
    8-10 Bolton Street, Ramsbottom, Bury BL0 9HX
    PRIVATE LIMITED COMPANY incorporated on 2011-05-06 (15 years). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-11-20
    CIF 0
  • WHITEHALL GROUP (UK) LIMITED
    S
    Registered number 07625300
    41, Greek Street, Stockport, England, SK3 8AX
    Limited in Companies House, Uk
    CIF 1
  • WHITEHALL GROUP (UK) LIMITED
    S
    Registered number 07625300
    8-10, 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 2
  • 1
    WHITEHALL CORPORATE LIMITED
    07759590
    8-10 Bolton Street, Ramsbottom, Bury, England
    Active Corporate (4 parents)
    Person with significant control
    2016-11-20 ~ now
    CIF 2 - Ownership of shares – 75% or more OE
  • 2
    WHITEHALL TRUSTEES LIMITED
    07625294 16368970... (more)
    8-10 Bolton Street, Ramsbottom, Bury, England
    Receiver Action Corporate (19 parents, 1 offspring)
    Person with significant control
    2020-10-27 ~ now
    CIF 1 - Ownership of shares – 75% or more OE

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.