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 1
  • Whittington, Richard
    Director born in March 1965
    Individual (6 offsprings)
    Officer
    2011-12-09 ~ now
    OF - Director → CIF 0
    Mr Richard Whittington
    Born in March 1965
    Individual (6 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 1
  • Mr Keith Neville Tridgell
    Born in April 1959
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ 2018-12-31
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

THE WHITTINGTON INTERNATIONAL GROUP OF COMPANIES LIMITED

Previous name
WHITTINGTON SFM LIMITED - 2012-05-03
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Investment Property
110,000 GBP2023-12-31
110,000 GBP2022-12-31
Fixed Assets - Investments
1,722,001 GBP2023-12-31
1,722,001 GBP2022-12-31
Debtors
Current
198,498 GBP2023-12-31
198,498 GBP2022-12-31
Cash at bank and in hand
8,059 GBP2023-12-31
5,204 GBP2022-12-31
Creditors
Non-current
-22,753 GBP2023-12-31
-30,061 GBP2022-12-31
Net Assets/Liabilities
443,947 GBP2023-12-31
438,752 GBP2022-12-31
Equity
Called up share capital
50,001 GBP2023-12-31
50,001 GBP2022-12-31
Capital redemption reserve
375,000 GBP2023-12-31
375,000 GBP2022-12-31
Retained earnings (accumulated losses)
18,946 GBP2023-12-31
13,751 GBP2022-12-31
Equity
443,947 GBP2023-12-31
438,752 GBP2022-12-31
Average Number of Employees
12023-01-01 ~ 2023-12-31
12022-01-01 ~ 2022-12-31
Investments in Subsidiaries
1,722,001 GBP2023-12-31
1,722,001 GBP2022-12-31
Cost valuation
1,722,001 GBP2023-12-31
1,722,001 GBP2022-12-31
Bank Borrowings/Overdrafts
Current
6,695 GBP2022-12-31
Trade Creditors/Trade Payables
Current
733 GBP2023-12-31
0 GBP2022-12-31
Other Creditors
Current
1,719 GBP2023-12-31
2,482 GBP2022-12-31
Bank Borrowings/Overdrafts
Non-current
22,753 GBP2023-12-31
30,061 GBP2022-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
50,001 shares2023-12-31
Par Value of Share
Class 1 ordinary share
1 GBP2023-01-01 ~ 2023-12-31
Nominal value of allotted share capital
Class 1 ordinary share
50,001 GBP2023-01-01 ~ 2023-12-31
50,001 GBP2022-01-01 ~ 2022-12-31

Related profiles found in government register
  • THE WHITTINGTON INTERNATIONAL GROUP OF COMPANIES LIMITED
    Info
    WHITTINGTON SFM LIMITED - 2012-05-03
    Registered number 07877430
    Unit 9 Bancombe Court, Martock Trading Estate, Martock, Somerset TA12 6HB
    Private Limited Company incorporated on 2011-12-09 (13 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2024-12-10
    CIF 0
  • THE WHITTINGTON INTERNATIONAL GROUP OF COMPANIES LTD
    S
    Registered number 07877430
    Unit 9, Bancombe Court, Martock Trading Estate, Martock, Somerset, United Kingdom, TA12 6HB
    Ltd in Companies House, United Kingdom
    CIF 1 CIF 2
child relation
Offspring entities and appointments
Active 2
  • 1
    Unit 9, Bancombe Court, Martock, Somerset
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    1,044,154 GBP2023-12-31
    Person with significant control
    2016-04-06 ~ now
    CIF 2 - Ownership of shares – 75% or moreOE
    CIF 2 - Ownership of voting rights - 75% or moreOE
    CIF 2 - Right to appoint or remove directorsOE
  • 2
    Unit 9 Bancombe Court, Martock Trading Estate, Martock, Somerset, England
    Active Corporate (2 parents)
    Equity (Company account)
    -23,572 GBP2023-12-31
    Person with significant control
    2020-04-22 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.