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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 7
  • 1
    Harrison, Kelly Joanne
    Born in February 1985
    Individual (2 offsprings)
    Officer
    icon of calendar 2022-07-01 ~ now
    OF - Director → CIF 0
  • 2
    Wood, Sebastian John
    Born in March 1977
    Individual (5 offsprings)
    Officer
    icon of calendar 2016-02-15 ~ now
    OF - Director → CIF 0
    Mr Sebastian John Wood
    Born in March 1977
    Individual (5 offsprings)
    Person with significant control
    icon of calendar 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
  • 3
    Baalham, Alexander Nigel
    Born in February 1976
    Individual (1 offspring)
    Officer
    icon of calendar 2020-05-05 ~ now
    OF - Director → CIF 0
  • 4
    Cunningham, Timothy James
    Born in December 1984
    Individual (3 offsprings)
    Officer
    icon of calendar 2023-01-03 ~ now
    OF - Director → CIF 0
    Cunningham, Timothy James
    Individual (3 offsprings)
    Officer
    icon of calendar 2023-01-03 ~ now
    OF - Secretary → CIF 0
  • 5
    Lewis, Scott
    Born in September 1984
    Individual (1 offspring)
    Officer
    icon of calendar 2022-07-01 ~ now
    OF - Director → CIF 0
  • 6
    Murray, Christopher Stuart
    Born in October 1980
    Individual (3 offsprings)
    Officer
    icon of calendar 2020-05-05 ~ now
    OF - Director → CIF 0
  • 7
    Whitby, Mark
    Born in January 1950
    Individual (6 offsprings)
    Officer
    icon of calendar 2011-09-26 ~ now
    OF - Director → CIF 0
    Mr Mark Whitby
    Born in January 1950
    Individual (6 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of voting rights - More than 50% but less than 75% → CIF 0
    PE - Ownership of shares – More than 50% but less than 75% → CIF 0
Ceased 3
  • 1
    Thorp, Andrew
    Individual (5 offsprings)
    Officer
    icon of calendar 2019-06-25 ~ 2023-01-03
    OF - Secretary → CIF 0
  • 2
    Mohajer, Peyman
    Company Director born in May 1960
    Individual (2 offsprings)
    Officer
    icon of calendar 2011-09-26 ~ 2017-02-09
    OF - Director → CIF 0
  • 3
    Whitby, Mark
    Individual (6 offsprings)
    Officer
    icon of calendar 2011-09-26 ~ 2020-01-15
    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
Property, Plant & Equipment
175,777 GBP2024-09-30
159,421 GBP2023-09-30
Fixed Assets - Investments
4,971 GBP2024-09-30
Fixed Assets
180,748 GBP2024-09-30
159,421 GBP2023-09-30
Debtors
2,773,079 GBP2024-09-30
2,176,751 GBP2023-09-30
Cash at bank and in hand
781,756 GBP2024-09-30
422,192 GBP2023-09-30
Current Assets
3,554,835 GBP2024-09-30
2,598,943 GBP2023-09-30
Creditors
Current
1,903,112 GBP2024-09-30
1,554,271 GBP2023-09-30
Net Current Assets/Liabilities
1,651,723 GBP2024-09-30
1,044,672 GBP2023-09-30
Total Assets Less Current Liabilities
1,832,471 GBP2024-09-30
1,204,093 GBP2023-09-30
Net Assets/Liabilities
1,728,898 GBP2024-09-30
1,078,433 GBP2023-09-30
Equity
Called up share capital
440 GBP2024-09-30
440 GBP2023-09-30
Retained earnings (accumulated losses)
1,728,458 GBP2024-09-30
1,077,993 GBP2023-09-30
Equity
1,728,898 GBP2024-09-30
1,078,433 GBP2023-09-30
Average Number of Employees
912023-10-01 ~ 2024-09-30
762022-10-01 ~ 2023-09-30
Property, Plant & Equipment - Gross Cost
Land and buildings, Short leasehold
84,962 GBP2024-09-30
84,962 GBP2023-09-30
Plant and equipment
357,477 GBP2024-09-30
290,704 GBP2023-09-30
Property, Plant & Equipment - Gross Cost
442,439 GBP2024-09-30
375,666 GBP2023-09-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings, Short leasehold
37,801 GBP2024-09-30
29,305 GBP2023-09-30
Plant and equipment
228,861 GBP2024-09-30
186,940 GBP2023-09-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
266,662 GBP2024-09-30
216,245 GBP2023-09-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings, Short leasehold
8,496 GBP2023-10-01 ~ 2024-09-30
Plant and equipment
41,921 GBP2023-10-01 ~ 2024-09-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
50,417 GBP2023-10-01 ~ 2024-09-30
Property, Plant & Equipment
Land and buildings, Short leasehold
47,161 GBP2024-09-30
Plant and equipment
128,616 GBP2024-09-30
103,764 GBP2023-09-30
Investments in Group Undertakings
Additions to investments
4,971 GBP2024-09-30
Cost valuation
4,971 GBP2024-09-30
Investments in Group Undertakings
4,971 GBP2024-09-30
Trade Debtors/Trade Receivables
Current
2,163,012 GBP2024-09-30
1,537,571 GBP2023-09-30
Amounts Owed by Group Undertakings
Current
54,026 GBP2024-09-30
Other Debtors
Current
348,975 GBP2024-09-30
455,016 GBP2023-09-30
Debtors
Current, Amounts falling due within one year
2,773,079 GBP2024-09-30
2,176,751 GBP2023-09-30
Bank Borrowings/Overdrafts
Current
28,300 GBP2024-09-30
25,734 GBP2023-09-30
Trade Creditors/Trade Payables
Current
464,132 GBP2024-09-30
281,930 GBP2023-09-30
Corporation Tax Payable
Current
113,228 GBP2023-09-30
Other Taxation & Social Security Payable
Current
149,785 GBP2024-09-30
130,666 GBP2023-09-30
Other Creditors
Current
132,933 GBP2024-09-30
160,018 GBP2023-09-30
Accrued Liabilities/Deferred Income
Current
441,967 GBP2024-09-30
384,979 GBP2023-09-30
Bank Borrowings/Overdrafts
Between one and two years, Non-current
31,121 GBP2024-09-30
28,300 GBP2023-09-30
Deferred Tax Liabilities
Accelerated tax depreciation
32,154 GBP2024-09-30
25,941 GBP2023-09-30
Amounts set aside to cover potential liabilities or losses
Deferred taxation
32,154 GBP2024-09-30
25,941 GBP2023-09-30
  • WHITBY WOOD LIMITED
    Info
    WHITBY AND MOHAJER LIMITED - 2017-07-13
    Registered number 07786822
    icon of addressFriars Yard, 160 Blackfriars Road, London SE1 8EZ
    PRIVATE LIMITED COMPANY incorporated on 2011-09-26 (14 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2025-05-15
    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 12 November 2025 and licensed under the Open Government Licence v3.0.