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 5
  • 1
    Bass, Mark Nathan
    Vice President born in August 1969
    Individual (1 offspring)
    Officer
    2021-06-01 ~ now
    OF - Director → CIF 0
  • 2
    Harsent, Sean Michael
    Managing Director born in December 1972
    Individual (3 offsprings)
    Officer
    2020-11-09 ~ now
    OF - Director → CIF 0
  • 3
    Parikh, Sunit
    Vice President born in October 1983
    Individual (1 offspring)
    Officer
    2024-01-01 ~ now
    OF - Director → CIF 0
  • 4
    Spretz, Chad Walter
    Sales born in October 1971
    Individual (1 offspring)
    Officer
    2023-09-08 ~ now
    OF - Director → CIF 0
  • 5
    Mckowen, Paul William
    Vice President born in October 1963
    Individual (1 offspring)
    Officer
    2024-07-01 ~ now
    OF - Director → CIF 0
Ceased 5
  • 1
    Pyle, Chad Allen
    Finance Leader born in July 1974
    Individual (1 offspring)
    Officer
    2020-01-29 ~ 2023-08-11
    OF - Director → CIF 0
  • 2
    Pike, Derrick Bernard
    Born in December 1965
    Individual
    Officer
    2020-01-29 ~ 2020-11-09
    OF - Director → CIF 0
  • 3
    Kilpatrick, Jeffrey Winter
    President born in September 1965
    Individual
    Officer
    2012-04-19 ~ 2016-01-08
    OF - Director → CIF 0
  • 4
    Foster, Craig James
    Director born in January 1966
    Individual
    Officer
    2016-01-08 ~ 2021-06-01
    OF - Director → CIF 0
    Mr Craig James Foster
    Born in January 1966
    Individual
    Person with significant control
    2016-04-06 ~ 2020-01-28
    PE - Right to appoint or remove directors → CIF 0
  • 5
    NET SEARCHERS INTERNATIONAL LTD. - 2008-07-16
    C/o Corporation Service Company (uk) Limited, 5 Churchill Place, 10th Floor, London, United Kingdom
    Active Corporate (5 parents, 547 offsprings)
    Officer
    2017-02-02 ~ 2022-10-07
    PE - Secretary → CIF 0
parent relation
Company in focus

WHITMORE EUROPE LIMITED

Previous name
WHITMORE UK HOLDINGS, LTD - 2020-02-28
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Average Number of Employees
92023-04-01 ~ 2024-03-31
132022-04-01 ~ 2023-03-31
Turnover/Revenue
9,503,392 GBP2023-04-01 ~ 2024-03-31
8,571,980 GBP2022-04-01 ~ 2023-03-31
Cost of Sales
-6,086,766 GBP2023-04-01 ~ 2024-03-31
-5,097,794 GBP2022-04-01 ~ 2023-03-31
Gross Profit/Loss
3,416,626 GBP2023-04-01 ~ 2024-03-31
3,474,186 GBP2022-04-01 ~ 2023-03-31
Administrative Expenses
-2,110,405 GBP2023-04-01 ~ 2024-03-31
-2,615,625 GBP2022-04-01 ~ 2023-03-31
Operating Profit/Loss
1,306,221 GBP2023-04-01 ~ 2024-03-31
858,561 GBP2022-04-01 ~ 2023-03-31
Other Interest Receivable/Similar Income (Finance Income)
16,090 GBP2023-04-01 ~ 2024-03-31
1,696 GBP2022-04-01 ~ 2023-03-31
Profit/Loss on Ordinary Activities Before Tax
763,217 GBP2023-04-01 ~ 2024-03-31
401,177 GBP2022-04-01 ~ 2023-03-31
Profit/Loss
680,608 GBP2023-04-01 ~ 2024-03-31
238,122 GBP2022-04-01 ~ 2023-03-31
Intangible Assets
3,311,187 GBP2024-03-31
3,870,825 GBP2023-03-31
Property, Plant & Equipment
391,081 GBP2024-03-31
456,967 GBP2023-03-31
Fixed Assets
3,702,268 GBP2024-03-31
4,327,792 GBP2023-03-31
Total Inventories
2,604,529 GBP2024-03-31
2,211,610 GBP2023-03-31
Debtors
5,809,401 GBP2024-03-31
4,723,790 GBP2023-03-31
Cash at bank and in hand
2,176,551 GBP2024-03-31
1,155,504 GBP2023-03-31
Current Assets
10,590,481 GBP2024-03-31
8,090,904 GBP2023-03-31
Creditors
Current, Amounts falling due within one year
-13,656,389 GBP2024-03-31
-12,453,818 GBP2023-03-31
Net Current Assets/Liabilities
-3,065,908 GBP2024-03-31
-4,362,914 GBP2023-03-31
Total Assets Less Current Liabilities
636,360 GBP2024-03-31
-35,122 GBP2023-03-31
Net Assets/Liabilities
542,964 GBP2024-03-31
-137,644 GBP2023-03-31
Equity
Called up share capital
63 GBP2024-03-31
63 GBP2023-03-31
63 GBP2022-04-01
Retained earnings (accumulated losses)
542,901 GBP2024-03-31
-137,707 GBP2023-03-31
-375,829 GBP2022-04-01
Equity
542,964 GBP2024-03-31
-137,644 GBP2023-03-31
-375,766 GBP2022-04-01
Profit/Loss
Retained earnings (accumulated losses)
680,608 GBP2023-04-01 ~ 2024-03-31
238,122 GBP2022-04-01 ~ 2023-03-31
Property, Plant & Equipment - Depreciation rate used
Motor vehicles
202023-04-01 ~ 2024-03-31
Office equipment
102023-04-01 ~ 2024-03-31
Computers
202023-04-01 ~ 2024-03-31
Wages/Salaries
624,189 GBP2023-04-01 ~ 2024-03-31
737,990 GBP2022-04-01 ~ 2023-03-31
Social Security Costs
79,531 GBP2023-04-01 ~ 2024-03-31
88,032 GBP2022-04-01 ~ 2023-03-31
Staff Costs/Employee Benefits Expense
755,639 GBP2023-04-01 ~ 2024-03-31
904,455 GBP2022-04-01 ~ 2023-03-31
Director Remuneration
155,796 GBP2023-04-01 ~ 2024-03-31
99,166 GBP2022-04-01 ~ 2023-03-31
Deferred Tax Expense/Credit Relating to Origination/Reversal Timing Differences
-9,126 GBP2023-04-01 ~ 2024-03-31
125,991 GBP2022-04-01 ~ 2023-03-31
Tax Expense/Credit at Applicable Tax Rate
190,804 GBP2023-04-01 ~ 2024-03-31
76,224 GBP2022-04-01 ~ 2023-03-31
Intangible Assets - Gross Cost
Goodwill
5,563,432 GBP2024-03-31
5,563,432 GBP2023-03-31
Intangible Assets - Accumulated Amortisation & Impairment
Goodwill
2,252,245 GBP2024-03-31
1,692,607 GBP2023-03-31
Intangible Assets
Goodwill
3,311,187 GBP2024-03-31
3,870,825 GBP2023-03-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
252,969 GBP2024-03-31
198,341 GBP2023-03-31
Motor vehicles
15,678 GBP2024-03-31
30,211 GBP2023-03-31
Computers
332,073 GBP2024-03-31
332,073 GBP2023-03-31
Other
22,413 GBP2023-03-31
Property, Plant & Equipment - Gross Cost
684,666 GBP2024-03-31
666,984 GBP2023-03-31
Property, Plant & Equipment - Other Disposals
Motor vehicles
-14,533 GBP2023-04-01 ~ 2024-03-31
Other
-22,413 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Other Disposals
-36,946 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
Plant and equipment
129,019 GBP2023-03-31
Motor vehicles
22,372 GBP2023-03-31
Computers
49,811 GBP2023-03-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
210,017 GBP2023-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment, Owned/Freehold
20,693 GBP2023-04-01 ~ 2024-03-31
Motor vehicles, Owned/Freehold
2,240 GBP2023-04-01 ~ 2024-03-31
Computers, Owned/Freehold
66,415 GBP2023-04-01 ~ 2024-03-31
Owned/Freehold
98,101 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Motor vehicles
-14,533 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
-14,533 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
149,712 GBP2024-03-31
Motor vehicles
10,079 GBP2024-03-31
Computers
116,226 GBP2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
293,585 GBP2024-03-31
Property, Plant & Equipment
Plant and equipment
103,257 GBP2024-03-31
69,322 GBP2023-03-31
Motor vehicles
5,599 GBP2024-03-31
7,839 GBP2023-03-31
Computers
215,847 GBP2024-03-31
282,262 GBP2023-03-31
Other
22,413 GBP2023-03-31
Raw materials and consumables
780,617 GBP2024-03-31
736,393 GBP2023-03-31
Finished Goods/Goods for Resale
1,823,912 GBP2024-03-31
1,475,217 GBP2023-03-31
Trade Debtors/Trade Receivables
Current
2,220,425 GBP2024-03-31
1,169,764 GBP2023-03-31
Amounts Owed by Group Undertakings
Current
3,483,943 GBP2024-03-31
3,400,976 GBP2023-03-31
Other Debtors
Current
34,661 GBP2024-03-31
93,438 GBP2023-03-31
Prepayments/Accrued Income
Current
70,372 GBP2024-03-31
59,612 GBP2023-03-31
Debtors
Current
5,809,401 GBP2024-03-31
4,723,790 GBP2023-03-31
Cash and Cash Equivalents
2,176,551 GBP2024-03-31
1,155,504 GBP2023-03-31
Other Remaining Borrowings
Current
5,095,388 GBP2024-03-31
5,213,866 GBP2023-03-31
Trade Creditors/Trade Payables
Current
383,423 GBP2024-03-31
176,184 GBP2023-03-31
Amounts owed to group undertakings
Current
7,455,404 GBP2024-03-31
6,570,912 GBP2023-03-31
Corporation Tax Payable
Current
336,904 GBP2024-03-31
6,338 GBP2023-03-31
Taxation/Social Security Payable
Current
19,853 GBP2024-03-31
40,385 GBP2023-03-31
Other Creditors
Current
2,595 GBP2024-03-31
3,357 GBP2023-03-31
Accrued Liabilities/Deferred Income
Current
362,822 GBP2024-03-31
442,776 GBP2023-03-31
Creditors
Current
13,656,389 GBP2024-03-31
12,453,818 GBP2023-03-31
Net Deferred Tax Liability/Asset
-93,396 GBP2024-03-31
-102,522 GBP2023-03-31
Profit/Loss - Increase/Decrease in Net Deferred Tax Liability from Amount Recognised
9,126 GBP2023-04-01 ~ 2024-03-31
Deferred Tax Liabilities
Accelerated tax depreciation
-93,396 GBP2024-03-31
-102,522 GBP2023-03-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
101 shares2024-03-31
101 shares2023-03-31
Par Value of Share
Class 1 ordinary share
0.622023-04-01 ~ 2024-03-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
221,338 GBP2024-03-31
232,119 GBP2023-03-31
Between one and five year
843,130 GBP2024-03-31
1,103,513 GBP2023-03-31
More than five year
519,434 GBP2024-03-31
537,345 GBP2023-03-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
1,583,902 GBP2024-03-31
1,872,977 GBP2023-03-31
Related profiles found in government register
  • WHITMORE EUROPE LIMITED
    Info
    WHITMORE UK HOLDINGS, LTD - 2020-02-28
    Registered number 08038592
    C/o Tmf Group 13th Floor, One Angel Court, London EC2R 7HJ
    Private Limited Company incorporated on 2012-04-19 (13 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2024-05-22
    CIF 0
  • WHITMORE EUROPE LIMITED
    S
    Registered number 08038592
    C/o Corporation Service Company (uk) Limited, 5 Churchill Place, 10th Floor, London, United Kingdom, E14 5HU
    Limited Company in England
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • WHITMORE EUROPE LIMITED - 2020-02-28
    QHI RAIL LIMITED - 2014-08-07
    C/o Corporation Service Company (uk) Limited, 5 Churchill Place, 10th Floor, London, United Kingdom
    Dissolved Corporate (3 parents)
    Equity (Company account)
    2,157,602 GBP2022-03-31
    Person with significant control
    2016-07-01 ~ dissolved
    CIF 1 - Ownership of shares – 75% or more → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.