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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 10
  • 1
    Parikh, Sunit
    Born in October 1983
    Individual (1 offspring)
    Officer
    2024-01-01 ~ now
    OF - Director → CIF 0
  • 2
    Mckowen, Paul William
    Born in October 1963
    Individual (1 offspring)
    Officer
    2024-07-01 ~ now
    OF - Director → CIF 0
  • 3
    Foster, Craig James
    Director born in January 1966
    Individual (3 offsprings)
    Officer
    2016-01-08 ~ 2021-06-01
    OF - Director → CIF 0
    Mr Craig James Foster
    Born in January 1966
    Individual (3 offsprings)
    Person with significant control
    2016-04-06 ~ 2020-01-28
    PE - Right to appoint or remove directors → CIF 0
  • 4
    Pike, Derrick Bernard
    Born in December 1965
    Individual (3 offsprings)
    Officer
    2020-01-29 ~ 2020-11-09
    OF - Director → CIF 0
  • 5
    Spretz, Chad Walter
    Born in October 1971
    Individual (1 offspring)
    Officer
    2023-09-08 ~ now
    OF - Director → CIF 0
  • 6
    Bass, Mark Nathan
    Born in August 1969
    Individual (1 offspring)
    Officer
    2021-06-01 ~ now
    OF - Director → CIF 0
  • 7
    Harsent, Sean Michael
    Born in December 1972
    Individual (3 offsprings)
    Officer
    2020-11-09 ~ now
    OF - Director → CIF 0
  • 8
    Pyle, Chad Allen
    Finance Leader born in July 1974
    Individual (2 offsprings)
    Officer
    2020-01-29 ~ 2023-08-11
    OF - Director → CIF 0
  • 9
    Kilpatrick, Jeffrey Winter
    President born in September 1965
    Individual (2 offsprings)
    Officer
    2012-04-19 ~ 2016-01-08
    OF - Director → CIF 0
  • 10
    CORPORATION SERVICE COMPANY (UK) LIMITED
    - now 03226320 09802200
    NET SEARCHERS INTERNATIONAL LTD. - 2008-07-16
    C/o Corporation Service Company (uk) Limited, 5 Churchill Place, 10th Floor, London, United Kingdom
    Active Corporate (28 parents, 666 offsprings)
    Officer
    2017-02-02 ~ 2022-10-07
    OF - Secretary → CIF 0
parent relation
Company in focus

WHITMORE EUROPE LIMITED

Period: 2020-02-28 ~ now
Company number: 08038592 07678917
Registered names
WHITMORE EUROPE LIMITED - now 07678917
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Average Number of Employees
112024-04-01 ~ 2025-03-31
102023-04-01 ~ 2024-03-31
Turnover/Revenue
10,856,028 GBP2024-04-01 ~ 2025-03-31
9,503,392 GBP2023-04-01 ~ 2024-03-31
Cost of Sales
-6,277,631 GBP2024-04-01 ~ 2025-03-31
-6,086,766 GBP2023-04-01 ~ 2024-03-31
Gross Profit/Loss
4,578,397 GBP2024-04-01 ~ 2025-03-31
3,416,626 GBP2023-04-01 ~ 2024-03-31
Administrative Expenses
-1,979,500 GBP2024-04-01 ~ 2025-03-31
-2,110,405 GBP2023-04-01 ~ 2024-03-31
Operating Profit/Loss
2,598,897 GBP2024-04-01 ~ 2025-03-31
1,306,221 GBP2023-04-01 ~ 2024-03-31
Other Interest Receivable/Similar Income (Finance Income)
15,400 GBP2024-04-01 ~ 2025-03-31
16,090 GBP2023-04-01 ~ 2024-03-31
Profit/Loss on Ordinary Activities Before Tax
2,084,003 GBP2024-04-01 ~ 2025-03-31
763,217 GBP2023-04-01 ~ 2024-03-31
Profit/Loss
1,435,459 GBP2024-04-01 ~ 2025-03-31
680,608 GBP2023-04-01 ~ 2024-03-31
Intangible Assets
2,751,550 GBP2025-03-31
3,311,187 GBP2024-03-31
Property, Plant & Equipment
325,250 GBP2025-03-31
391,081 GBP2024-03-31
Fixed Assets
3,076,800 GBP2025-03-31
3,702,268 GBP2024-03-31
Total Inventories
2,679,154 GBP2025-03-31
2,604,529 GBP2024-03-31
Debtors
5,330,266 GBP2025-03-31
5,809,401 GBP2024-03-31
Cash at bank and in hand
4,464,793 GBP2025-03-31
2,176,551 GBP2024-03-31
Current Assets
12,474,213 GBP2025-03-31
10,590,481 GBP2024-03-31
Net Current Assets/Liabilities
3,914,900 GBP2025-03-31
-3,065,908 GBP2024-03-31
Total Assets Less Current Liabilities
6,991,700 GBP2025-03-31
636,360 GBP2024-03-31
Net Assets/Liabilities
6,913,780 GBP2025-03-31
542,964 GBP2024-03-31
Equity
Called up share capital
4,935,420 GBP2025-03-31
63 GBP2024-03-31
63 GBP2023-04-01
Retained earnings (accumulated losses)
1,978,360 GBP2025-03-31
542,901 GBP2024-03-31
-137,707 GBP2023-04-01
Equity
6,913,780 GBP2025-03-31
542,964 GBP2024-03-31
-137,644 GBP2023-04-01
Profit/Loss
Retained earnings (accumulated losses)
1,435,459 GBP2024-04-01 ~ 2025-03-31
680,608 GBP2023-04-01 ~ 2024-03-31
Issue of Equity Instruments
Called up share capital
4,935,357 GBP2024-04-01 ~ 2025-03-31
Issue of Equity Instruments
4,935,357 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Depreciation rate used
Plant and equipment
102024-04-01 ~ 2025-03-31
Motor vehicles
202024-04-01 ~ 2025-03-31
Office equipment
102024-04-01 ~ 2025-03-31
Computers
202024-04-01 ~ 2025-03-31
Wages/Salaries
457,237 GBP2024-04-01 ~ 2025-03-31
624,189 GBP2023-04-01 ~ 2024-03-31
Social Security Costs
53,644 GBP2024-04-01 ~ 2025-03-31
79,531 GBP2023-04-01 ~ 2024-03-31
Staff Costs/Employee Benefits Expense
560,882 GBP2024-04-01 ~ 2025-03-31
755,639 GBP2023-04-01 ~ 2024-03-31
Director Remuneration
99,436 GBP2024-04-01 ~ 2025-03-31
155,796 GBP2023-04-01 ~ 2024-03-31
Deferred Tax Expense/Credit Relating to Origination/Reversal Timing Differences
-14,662 GBP2024-04-01 ~ 2025-03-31
-9,126 GBP2023-04-01 ~ 2024-03-31
Tax Expense/Credit at Applicable Tax Rate
521,001 GBP2024-04-01 ~ 2025-03-31
190,804 GBP2023-04-01 ~ 2024-03-31
Intangible Assets - Gross Cost
Goodwill
5,563,432 GBP2025-03-31
5,563,432 GBP2024-03-31
Intangible Assets - Accumulated Amortisation & Impairment
Goodwill
2,811,882 GBP2025-03-31
2,252,245 GBP2024-03-31
Intangible Assets
Goodwill
2,751,550 GBP2025-03-31
3,311,187 GBP2024-03-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
80,688 GBP2025-03-31
68,060 GBP2024-03-31
Motor vehicles
15,678 GBP2025-03-31
15,678 GBP2024-03-31
Office equipment
201,214 GBP2025-03-31
184,909 GBP2024-03-31
Computers
332,073 GBP2025-03-31
332,073 GBP2024-03-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
Plant and equipment
5,750 GBP2024-03-31
Motor vehicles
10,079 GBP2024-03-31
Office equipment
143,962 GBP2024-03-31
Computers
116,226 GBP2024-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Office equipment, Owned/Freehold
9,921 GBP2024-04-01 ~ 2025-03-31
Computers, Owned/Freehold
66,414 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
13,187 GBP2025-03-31
Motor vehicles
12,318 GBP2025-03-31
Office equipment
153,883 GBP2025-03-31
Computers
182,640 GBP2025-03-31
Property, Plant & Equipment
Plant and equipment
67,501 GBP2025-03-31
62,310 GBP2024-03-31
Motor vehicles
3,360 GBP2025-03-31
5,599 GBP2024-03-31
Office equipment
47,331 GBP2025-03-31
40,947 GBP2024-03-31
Computers
149,433 GBP2025-03-31
215,847 GBP2024-03-31
Property, Plant & Equipment - Gross Cost
713,599 GBP2025-03-31
684,666 GBP2024-03-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
293,585 GBP2024-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Owned/Freehold
94,764 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
388,349 GBP2025-03-31
Raw materials and consumables
718,623 GBP2025-03-31
780,617 GBP2024-03-31
Finished Goods/Goods for Resale
1,960,531 GBP2025-03-31
1,823,912 GBP2024-03-31
Trade Debtors/Trade Receivables
Current
1,919,393 GBP2025-03-31
2,220,425 GBP2024-03-31
Amounts Owed by Group Undertakings
Current
3,323,027 GBP2025-03-31
3,483,943 GBP2024-03-31
Other Debtors
Current
17,375 GBP2025-03-31
34,661 GBP2024-03-31
Prepayments/Accrued Income
Current
70,471 GBP2025-03-31
70,372 GBP2024-03-31
Debtors
Current
5,330,266 GBP2025-03-31
5,809,401 GBP2024-03-31
Cash and Cash Equivalents
4,464,793 GBP2025-03-31
2,176,551 GBP2024-03-31
Other Remaining Borrowings
Current
41,128 GBP2025-03-31
5,095,388 GBP2024-03-31
Trade Creditors/Trade Payables
Current
142,090 GBP2025-03-31
383,423 GBP2024-03-31
Amounts owed to group undertakings
Current
7,517,761 GBP2025-03-31
7,455,404 GBP2024-03-31
Corporation Tax Payable
Current
663,206 GBP2025-03-31
336,904 GBP2024-03-31
Taxation/Social Security Payable
Current
20,741 GBP2025-03-31
19,853 GBP2024-03-31
Other Creditors
Current
2,595 GBP2024-03-31
Accrued Liabilities/Deferred Income
Current
174,387 GBP2025-03-31
362,822 GBP2024-03-31
Creditors
Current
8,559,313 GBP2025-03-31
13,656,389 GBP2024-03-31
Net Deferred Tax Liability/Asset
-77,920 GBP2025-03-31
-93,396 GBP2024-03-31
Profit/Loss - Increase/Decrease in Net Deferred Tax Liability from Amount Recognised
15,476 GBP2024-04-01 ~ 2025-03-31
Deferred Tax Liabilities
Accelerated tax depreciation
-77,920 GBP2025-03-31
-93,396 GBP2024-03-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
6,375,101 shares2025-03-31
101 shares2024-03-31
Par Value of Share
Class 1 ordinary share
0.622024-04-01 ~ 2025-03-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
226,667 GBP2025-03-31
221,338 GBP2024-03-31
Between one and five year
859,111 GBP2025-03-31
843,130 GBP2024-03-31
More than five year
304,851 GBP2025-03-31
519,434 GBP2024-03-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
1,390,629 GBP2025-03-31
1,583,902 GBP2024-03-31
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 (14 years 1 month). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-05-22
    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 1
  • 1
    JET-LUBE EUROPE LIMITED
    - now 07678917
    WHITMORE EUROPE LIMITED
    - 2020-02-28 07678917 08038592
    QHI RAIL LIMITED - 2014-08-07
    C/o Corporation Service Company (uk) Limited, 5 Churchill Place, 10th Floor, London, United Kingdom
    Dissolved Corporate (13 parents)
    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 22 April 2026 and licensed under the Open Government Licence v3.0.