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
    Hamer, Elizabeth Claire
    Director born in December 1968
    Individual (5 offsprings)
    Officer
    2012-11-19 ~ now
    OF - Director → CIF 0
  • 2
    Kinder, Alan
    Chartered Town Planner born in January 1957
    Individual (29 offsprings)
    Officer
    2012-11-15 ~ now
    OF - Director → CIF 0
    Kinder, Alan
    Individual (29 offsprings)
    Officer
    2012-11-15 ~ now
    OF - Secretary → CIF 0
  • 3
    Kinder, Valerie
    Practice Manager born in April 1960
    Individual (18 offsprings)
    Officer
    2012-11-19 ~ now
    OF - Director → CIF 0
  • 4
    Hamer, Darren
    Commercial Manager born in December 1971
    Individual (11 offsprings)
    Officer
    2012-11-15 ~ now
    OF - Director → CIF 0
  • 5
    Unit 3, 31-33 Kenyon Road, Lomeshaye, Nelson, Lancashire, England
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    1,412,530 GBP2023-05-31
    Person with significant control
    2018-06-01 ~ 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
Ceased 3
  • 1
    Waterworth, Geoffrey
    Managing Director born in August 1950
    Individual (5 offsprings)
    Officer
    2012-11-15 ~ 2016-12-22
    OF - Director → CIF 0
  • 2
    Mr Alan Kinder
    Born in January 1957
    Individual (29 offsprings)
    Person with significant control
    2016-04-06 ~ 2018-06-01
    PE - Has significant influence or controlCIF 0
  • 3
    Caulcutt, Rebecca Jayne
    Director born in June 1988
    Individual
    Officer
    2014-04-08 ~ 2016-12-22
    OF - Director → CIF 0
parent relation
Company in focus

WHALLEY DEVELOPMENTS LTD

Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Debtors
216,062 GBP2021-05-31
154,507 GBP2020-05-31
Cash at bank and in hand
191 GBP2021-05-31
7,987 GBP2020-05-31
Current Assets
216,253 GBP2021-05-31
162,494 GBP2020-05-31
Total Assets Less Current Liabilities
190,502 GBP2021-05-31
133,081 GBP2020-05-31
Creditors
Non-current, Amounts falling due after one year
-37,500 GBP2021-05-31
Net Assets/Liabilities
153,002 GBP2021-05-31
133,081 GBP2020-05-31
Equity
Called up share capital
200 GBP2021-05-31
200 GBP2020-05-31
Retained earnings (accumulated losses)
152,802 GBP2021-05-31
132,881 GBP2020-05-31
Equity
153,002 GBP2021-05-31
133,081 GBP2020-05-31
Average Number of Employees
42020-06-01 ~ 2021-05-31
42019-06-01 ~ 2020-05-31
Amounts Owed By Related Parties
210,292 GBP2021-05-31
153,898 GBP2020-05-31
Prepayments
609 GBP2020-05-31
Other Debtors
5,770 GBP2021-05-31
Debtors
Current
216,062 GBP2021-05-31
154,507 GBP2020-05-31
Trade Creditors/Trade Payables
2,102 GBP2020-05-31
Amounts Owed to Related Parties
6,500 GBP2021-05-31
Accrued Liabilities
871 GBP2021-05-31
8,931 GBP2020-05-31
Other Creditors
18,380 GBP2021-05-31
18,380 GBP2020-05-31
Total Borrowings
Non-current, Amounts falling due after one year
37,500 GBP2021-05-31
Bank Borrowings
Non-current
37,500 GBP2021-05-31

  • WHALLEY DEVELOPMENTS LTD
    Info
    Registered number 08295895
    Unit 3 31-33 Kenyon Road, Lomeshaye Industrial Estate, Nelson, Lancashire BB9 5SP
    Private Limited Company incorporated on 2012-11-15 (12 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2024-11-15
    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.