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 7
  • 1
    Whitby, Mark
    Company Director born in January 1950
    Individual (6 offsprings)
    Officer
    2011-09-26 ~ now
    OF - Director → CIF 0
    Mr Mark Whitby
    Born in January 1950
    Individual (6 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 50% but less than 75% → CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75% → CIF 0
  • 2
    Harrison, Kelly Joanne
    Consulting Structural Engineer born in February 1985
    Individual (2 offsprings)
    Officer
    2022-07-01 ~ now
    OF - Director → CIF 0
  • 3
    Lewis, Scott
    Structural Engineer born in September 1984
    Individual (1 offspring)
    Officer
    2022-07-01 ~ now
    OF - Director → CIF 0
  • 4
    Cunningham, Timothy James
    Solicitor born in December 1984
    Individual (3 offsprings)
    Officer
    2023-01-03 ~ now
    OF - Director → CIF 0
    Cunningham, Timothy James
    Individual (3 offsprings)
    Officer
    2023-01-03 ~ now
    OF - Secretary → CIF 0
  • 5
    Wood, Sebastian John
    Civil Engineer born in March 1977
    Individual (5 offsprings)
    Officer
    2016-02-15 ~ now
    OF - Director → CIF 0
    Mr Sebastian John Wood
    Born in March 1977
    Individual (5 offsprings)
    Person with significant control
    2018-02-21 ~ 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
  • 6
    Baalham, Alexander Nigel
    Chartered Structural Engineer born in February 1976
    Individual (1 offspring)
    Officer
    2020-05-05 ~ now
    OF - Director → CIF 0
  • 7
    Murray, Christopher Stuart
    Chartered Engineer born in October 1980
    Individual (3 offsprings)
    Officer
    2020-05-05 ~ now
    OF - Director → CIF 0
Ceased 3
  • 1
    Whitby, Mark
    Individual (6 offsprings)
    Officer
    2011-09-26 ~ 2020-01-15
    OF - Secretary → CIF 0
  • 2
    Mohajer, Peyman
    Company Director born in May 1960
    Individual (2 offsprings)
    Officer
    2011-09-26 ~ 2017-02-09
    OF - Director → CIF 0
  • 3
    Thorp, Andrew
    Individual (5 offsprings)
    Officer
    2019-06-25 ~ 2023-01-03
    OF - Secretary → CIF 0
parent relation
Company in focus

WHITBY WOOD LIMITED

Previous name
WHITBY AND MOHAJER LIMITED - 2017-07-13
Standard Industrial Classification
71129 - Other Engineering Activities
Brief company account
Par Value of Share
Class 2 ordinary share
02022-10-01 ~ 2023-09-30
Property, Plant & Equipment
159,421 GBP2023-09-30
143,471 GBP2022-09-30
Debtors
2,176,751 GBP2023-09-30
2,173,944 GBP2022-09-30
Cash at bank and in hand
422,192 GBP2023-09-30
334,779 GBP2022-09-30
Current Assets
2,598,943 GBP2023-09-30
2,508,723 GBP2022-09-30
Creditors
Current
1,554,271 GBP2023-09-30
1,981,606 GBP2022-09-30
Net Current Assets/Liabilities
1,044,672 GBP2023-09-30
527,117 GBP2022-09-30
Total Assets Less Current Liabilities
1,204,093 GBP2023-09-30
670,588 GBP2022-09-30
Net Assets/Liabilities
1,078,433 GBP2023-09-30
530,065 GBP2022-09-30
Equity
Called up share capital
440 GBP2023-09-30
440 GBP2022-09-30
Retained earnings (accumulated losses)
1,077,993 GBP2023-09-30
529,625 GBP2022-09-30
Equity
1,078,433 GBP2023-09-30
530,065 GBP2022-09-30
Average Number of Employees
762022-10-01 ~ 2023-09-30
632021-10-01 ~ 2022-09-30
Property, Plant & Equipment - Gross Cost
Plant and equipment
290,704 GBP2023-09-30
224,107 GBP2022-09-30
Property, Plant & Equipment - Gross Cost
375,666 GBP2023-09-30
309,069 GBP2022-09-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
186,940 GBP2023-09-30
144,790 GBP2022-09-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
216,245 GBP2023-09-30
165,598 GBP2022-09-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
42,150 GBP2022-10-01 ~ 2023-09-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
50,647 GBP2022-10-01 ~ 2023-09-30
Property, Plant & Equipment
Plant and equipment
103,764 GBP2023-09-30
79,317 GBP2022-09-30
Trade Debtors/Trade Receivables
Current
1,537,571 GBP2023-09-30
1,672,600 GBP2022-09-30
Other Debtors
Current
455,016 GBP2023-09-30
302,695 GBP2022-09-30
Debtors
Current, Amounts falling due within one year
2,176,751 GBP2023-09-30
2,173,944 GBP2022-09-30
Bank Borrowings/Overdrafts
Current
25,734 GBP2023-09-30
23,402 GBP2022-09-30
Trade Creditors/Trade Payables
Current
281,930 GBP2023-09-30
171,283 GBP2022-09-30
Corporation Tax Payable
Current
113,228 GBP2023-09-30
57,454 GBP2022-09-30
Other Taxation & Social Security Payable
Current
130,666 GBP2023-09-30
109,502 GBP2022-09-30
Other Creditors
Current
160,018 GBP2023-09-30
165,338 GBP2022-09-30
Accrued Liabilities/Deferred Income
Current
384,979 GBP2023-09-30
945,093 GBP2022-09-30
Bank Borrowings/Overdrafts
Non-current, Between one and two years
28,300 GBP2023-09-30
25,734 GBP2022-09-30
Deferred Tax Liabilities
Accelerated tax depreciation
25,941 GBP2023-09-30
15,070 GBP2022-09-30
Amounts set aside to cover potential liabilities or losses
Deferred taxation
25,941 GBP2023-09-30
15,070 GBP2022-09-30
Number of Shares Issued (Fully Paid)
Class 2 ordinary share
44,000 shares2023-09-30
  • WHITBY WOOD LIMITED
    Info
    WHITBY AND MOHAJER LIMITED - 2017-07-13
    Registered number 07786822
    91-94 Lower Marsh, London SE1 7AB
    Private Limited Company incorporated on 2011-09-26 (13 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2024-05-15
    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 24 April 2025 and licensed under the Open Government Licence v3.0.