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 4
  • 1
    Whybrow, Stuart Kevin
    Site Manager born in March 1979
    Individual (10 offsprings)
    Officer
    2012-09-11 ~ now
    OF - Director → CIF 0
  • 2
    Whybrow, Christopher
    Builder born in October 1988
    Individual (3 offsprings)
    Officer
    2012-09-11 ~ now
    OF - Director → CIF 0
  • 3
    Lane, Samuel
    Builder born in April 1990
    Individual (3 offsprings)
    Officer
    2012-09-11 ~ now
    OF - Director → CIF 0
  • 4
    Unit 38 Melford Road, Acton, Sudbury, Suffolk, England
    Active Corporate (3 parents, 5 offsprings)
    Equity (Company account)
    350,008 GBP2023-09-30
    Person with significant control
    2021-07-14 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 4
  • 1
    Mr Stuart Kevin Whybrow
    Born in March 1979
    Individual (10 offsprings)
    Person with significant control
    2016-04-06 ~ 2021-07-14
    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
    PE - Right to appoint or remove directors → CIF 0
  • 2
    Mr Chris Whybrow
    Born in April 1990
    Individual
    Person with significant control
    2016-04-06 ~ 2021-07-14
    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
    PE - Right to appoint or remove directors → CIF 0
  • 3
    Mr Samuel Lane
    Born in October 1988
    Individual (3 offsprings)
    Person with significant control
    2016-04-06 ~ 2021-07-14
    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
    PE - Right to appoint or remove directors → CIF 0
  • 4
    Peirson, Mark Anthony
    Contracts Manager born in December 1974
    Individual (2 offsprings)
    Officer
    2017-10-02 ~ 2022-01-02
    OF - Director → CIF 0
parent relation
Company in focus

WHYBROW PROPERTY SOLUTIONS LTD

Standard Industrial Classification
43390 - Other Building Completion And Finishing
Brief company account
Par Value of Share
Class 1 ordinary share
12022-10-01 ~ 2023-09-30
Class 2 ordinary share
12022-10-01 ~ 2023-09-30
Property, Plant & Equipment
67,363 GBP2023-09-30
88,500 GBP2022-09-30
Total Inventories
10,000 GBP2023-09-30
10,000 GBP2022-09-30
Debtors
559,647 GBP2023-09-30
416,718 GBP2022-09-30
Cash at bank and in hand
197,003 GBP2023-09-30
227,686 GBP2022-09-30
Current Assets
766,650 GBP2023-09-30
654,404 GBP2022-09-30
Creditors
Current
605,601 GBP2023-09-30
531,592 GBP2022-09-30
Net Current Assets/Liabilities
161,049 GBP2023-09-30
122,812 GBP2022-09-30
Total Assets Less Current Liabilities
228,412 GBP2023-09-30
211,312 GBP2022-09-30
Net Assets/Liabilities
188,930 GBP2023-09-30
153,136 GBP2022-09-30
Equity
Called up share capital
4 GBP2023-09-30
4 GBP2022-09-30
Retained earnings (accumulated losses)
188,926 GBP2023-09-30
153,132 GBP2022-09-30
Equity
188,930 GBP2023-09-30
153,136 GBP2022-09-30
Average Number of Employees
92022-10-01 ~ 2023-09-30
82021-10-01 ~ 2022-09-30
Property, Plant & Equipment - Gross Cost
Plant and equipment
201,546 GBP2023-09-30
200,199 GBP2022-09-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
134,183 GBP2023-09-30
111,699 GBP2022-09-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
22,484 GBP2022-10-01 ~ 2023-09-30
Property, Plant & Equipment
Plant and equipment
67,363 GBP2023-09-30
88,500 GBP2022-09-30
Trade Debtors/Trade Receivables
Current, Amounts falling due within one year
284,843 GBP2023-09-30
185,481 GBP2022-09-30
Amounts Owed by Group Undertakings
Current
258,515 GBP2023-09-30
219,738 GBP2022-09-30
Other Debtors
Current, Amounts falling due within one year
16,289 GBP2023-09-30
11,499 GBP2022-09-30
Debtors
Current, Amounts falling due within one year
559,647 GBP2023-09-30
416,718 GBP2022-09-30
Bank Borrowings/Overdrafts
Current
9,973 GBP2023-09-30
9,727 GBP2022-09-30
Finance Lease Liabilities - Total Present Value
Current
3,480 GBP2023-09-30
3,480 GBP2022-09-30
Trade Creditors/Trade Payables
Current
125,957 GBP2023-09-30
83,936 GBP2022-09-30
Amounts owed to group undertakings
Current
305,943 GBP2023-09-30
250,000 GBP2022-09-30
Other Taxation & Social Security Payable
Current
134,176 GBP2023-09-30
157,022 GBP2022-09-30
Other Creditors
Current
26,072 GBP2023-09-30
27,427 GBP2022-09-30
Bank Borrowings/Overdrafts
Non-current
21,594 GBP2023-09-30
31,568 GBP2022-09-30
Finance Lease Liabilities - Total Present Value
Non-current
1,740 GBP2023-09-30
5,220 GBP2022-09-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
3 shares2023-09-30
Class 2 ordinary share
1 shares2023-09-30
  • WHYBROW PROPERTY SOLUTIONS LTD
    Info
    Registered number 08209993
    Unit 38 Melford Road, Acton, Sudbury, Suffolk CO10 0BB
    Private Limited Company incorporated on 2012-09-11 (12 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2024-09-30
    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 24 April 2025 and licensed under the Open Government Licence v3.0.