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 2
  • 1
    Shaw, James Robert
    Director born in September 1983
    Individual (9 offsprings)
    Officer
    2012-07-05 ~ now
    OF - Director → CIF 0
    Mr James Robert Shaw
    Born in September 1983
    Individual (9 offsprings)
    Person with significant control
    2016-07-14 ~ now
    PE - Has significant influence or controlCIF 0
  • 2
    WHITSHAW HOLDINGS LIMITED
    Marland House, Huddersfield Road, Barnsley, England
    Active Corporate (2 parents, 2 offsprings)
    Equity (Company account)
    469,648 GBP2024-04-30
    Person with significant control
    2023-07-04 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Right to appoint or remove directors with control over the trustees of a trustCIF 0
    PE - Right to appoint or remove directors as a member of a firmCIF 0
Ceased 2
  • 1
    Whittaker, Ryan Andrew
    Director born in July 1979
    Individual (1 offspring)
    Officer
    2012-07-05 ~ 2021-05-31
    OF - Director → CIF 0
    Mr Ryan Andrew Whittaker
    Born in July 1979
    Individual (1 offspring)
    Person with significant control
    2016-07-14 ~ 2021-05-31
    PE - Has significant influence or controlCIF 0
  • 2
    Jacobs, Yomtov Eliezer
    Company Formation Agent born in October 1970
    Individual (29 offsprings)
    Officer
    2012-07-02 ~ 2012-07-02
    OF - Director → CIF 0
parent relation
Company in focus

WHITSHAW BUILDERS LTD

Standard Industrial Classification
43999 - Other Specialised Construction Activities N.e.c.
Brief company account
Property, Plant & Equipment
162,707 GBP2023-07-31
110,198 GBP2022-07-31
Fixed Assets - Investments
31 GBP2023-07-31
31 GBP2022-07-31
Fixed Assets
162,738 GBP2023-07-31
110,229 GBP2022-07-31
Total Inventories
109,613 GBP2023-07-31
403,093 GBP2022-07-31
Debtors
484,783 GBP2023-07-31
371,168 GBP2022-07-31
Cash at bank and in hand
459,091 GBP2023-07-31
440,765 GBP2022-07-31
Current Assets
1,053,487 GBP2023-07-31
1,215,026 GBP2022-07-31
Net Current Assets/Liabilities
535,187 GBP2023-07-31
615,952 GBP2022-07-31
Total Assets Less Current Liabilities
697,925 GBP2023-07-31
726,181 GBP2022-07-31
Net Assets/Liabilities
590,766 GBP2023-07-31
651,896 GBP2022-07-31
Equity
Called up share capital
100 GBP2023-07-31
100 GBP2022-07-31
Retained earnings (accumulated losses)
590,666 GBP2023-07-31
651,796 GBP2022-07-31
Equity
590,766 GBP2023-07-31
651,896 GBP2022-07-31
Average Number of Employees
162022-08-01 ~ 2023-07-31
162021-08-01 ~ 2022-07-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
111,025 GBP2023-07-31
86,250 GBP2022-07-31
Vehicles
112,406 GBP2023-07-31
75,657 GBP2022-07-31
Property, Plant & Equipment - Gross Cost
223,431 GBP2023-07-31
161,907 GBP2022-07-31
Property, Plant & Equipment - Other Disposals
Vehicles
-45,958 GBP2022-08-01 ~ 2023-07-31
Property, Plant & Equipment - Other Disposals
-45,958 GBP2022-08-01 ~ 2023-07-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
29,457 GBP2023-07-31
18,190 GBP2022-07-31
Vehicles
31,267 GBP2023-07-31
33,519 GBP2022-07-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
60,724 GBP2023-07-31
51,709 GBP2022-07-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
11,267 GBP2022-08-01 ~ 2023-07-31
Vehicles
23,082 GBP2022-08-01 ~ 2023-07-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
34,349 GBP2022-08-01 ~ 2023-07-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Vehicles
-25,334 GBP2022-08-01 ~ 2023-07-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
-25,334 GBP2022-08-01 ~ 2023-07-31
Property, Plant & Equipment
Plant and equipment
81,568 GBP2023-07-31
68,060 GBP2022-07-31
Vehicles
81,139 GBP2023-07-31
42,138 GBP2022-07-31
Trade Debtors/Trade Receivables
104,280 GBP2023-07-31
24,684 GBP2022-07-31
Amounts owed by group undertakings and participating interests
320,592 GBP2023-07-31
286,055 GBP2022-07-31
Other Debtors
59,911 GBP2023-07-31
60,429 GBP2022-07-31
Bank Overdrafts
Amounts falling due within one year
9,583 GBP2023-07-31
9,583 GBP2022-07-31
Finance Lease Liabilities - Total Present Value
Amounts falling due within one year
25,288 GBP2023-07-31
14,095 GBP2022-07-31
Trade Creditors/Trade Payables
Amounts falling due within one year
161,481 GBP2023-07-31
194,592 GBP2022-07-31
Amounts owed to group undertakings and participating interests
Amounts falling due within one year
149,975 GBP2023-07-31
Corporation Tax Payable
Amounts falling due within one year
27,931 GBP2023-07-31
62,546 GBP2022-07-31
Other Taxation & Social Security Payable
Amounts falling due within one year
24,613 GBP2023-07-31
30,428 GBP2022-07-31
Other Creditors
Amounts falling due within one year
119,429 GBP2023-07-31
287,830 GBP2022-07-31
Bank Borrowings
Amounts falling due after one year
18,750 GBP2023-07-31
28,750 GBP2022-07-31
Finance Lease Liabilities - Total Present Value
Amounts falling due after one year
47,732 GBP2023-07-31
24,597 GBP2022-07-31

Related profiles found in government register
  • WHITSHAW BUILDERS LTD
    Info
    Registered number 08127022
    Fairclough House 105 Redbrook Road, Gawber, Barnsley S75 2RG
    Private Limited Company incorporated on 2012-07-02 (13 years). The company status is Active.
    The last date of confirmation statement was made at 2024-07-02
    CIF 0
  • WHITSHAW BUILDERS LTD
    S
    Registered number 08127022
    Fairclough House, 105 Redbrook Road, Gawber, Barnsley, South Yorkshire, England, S75 2RG
    Limited Company in United Kingdom Companies Register, England And Wales
    CIF 1
  • WHITSHAW BUILDERS LTD
    S
    Registered number 08127022
    Unit 4 Wordsworth Business Park, Whaley Road, Barugh Green, Barnsley, South Yorkshire, England, S75 1FJ
    Limited Company in United Kingdom Companies Register, England
    CIF 2
child relation
Offspring entities and appointments
Active 1
  • Unit 4 Wordsworth Business Park Whaley Road, Barugh Green, Barnsley, South Yorkshire, England
    Active Corporate (6 parents)
    Equity (Company account)
    -34,885 GBP2023-06-30
    Person with significant control
    2020-06-17 ~ now
    CIF 2 - Ownership of shares – More than 25% but not more than 50%OE
    CIF 2 - Ownership of voting rights - More than 25% but not more than 50%OE
Ceased 1
  • Unit 4 Wordsworth Business Park Whaley Road, Barugh Green, Barnsley, South Yorkshire, England
    Active Corporate (4 parents, 2 offsprings)
    Equity (Company account)
    887,702 GBP2023-09-30
    Person with significant control
    2018-09-01 ~ 2020-02-18
    CIF 1 - Ownership of shares – More than 25% but not more than 50% OE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.