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
    Mrs Roxanna Sarah Whittaker
    Born in September 1983
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 2
    Whittaker, John
    Economist born in November 1982
    Individual (7 offsprings)
    Officer
    2013-01-08 ~ now
    OF - Director → CIF 0
    Mr John Allan Whittaker
    Born in November 1982
    Individual (7 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
Ceased 1
  • Whittaker, Roxanna
    Charity Manager born in September 1983
    Individual (1 offspring)
    Officer
    2013-01-08 ~ 2023-08-21
    OF - Director → CIF 0
parent relation
Company in focus

JOHN WHITTAKER LTD

Standard Industrial Classification
96090 - Other Service Activities N.e.c.
Brief company account
Debtors
7,158 GBP2023-01-31
12,459 GBP2022-01-31
Cash at bank and in hand
3,339 GBP2023-01-31
1,899 GBP2022-01-31
Current Assets
10,497 GBP2023-01-31
14,358 GBP2022-01-31
Net Current Assets/Liabilities
6,109 GBP2023-01-31
9,970 GBP2022-01-31
Total Assets Less Current Liabilities
6,109 GBP2023-01-31
9,970 GBP2022-01-31
Creditors
Amounts falling due after one year
-6,300 GBP2023-01-31
-8,700 GBP2022-01-31
Net Assets/Liabilities
-191 GBP2023-01-31
1,270 GBP2022-01-31
Equity
Called up share capital
2 GBP2023-01-31
2 GBP2022-01-31
Retained earnings (accumulated losses)
-193 GBP2023-01-31
1,268 GBP2022-01-31
Equity
-191 GBP2023-01-31
1,270 GBP2022-01-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
782 GBP2023-01-31
782 GBP2022-01-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
782 GBP2023-01-31
782 GBP2022-01-31
Other Debtors
7,158 GBP2023-01-31
12,459 GBP2022-01-31
Bank Overdrafts
Amounts falling due within one year
1,800 GBP2023-01-31
1,800 GBP2022-01-31
Other Taxation & Social Security Payable
Amounts falling due within one year
156 GBP2023-01-31
156 GBP2022-01-31
Other Creditors
Amounts falling due within one year
2,432 GBP2023-01-31
2,432 GBP2022-01-31
Bank Borrowings
Amounts falling due after one year
6,300 GBP2023-01-31
8,700 GBP2022-01-31

Related profiles found in government register
  • JOHN WHITTAKER LTD
    Info
    Registered number 08352436
    40 Havelock Road, Luton LU2 7PR
    Private Limited Company incorporated on 2013-01-08 (12 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2024-01-08
    CIF 0
  • JOHN WHITTAKER LTD
    S
    Registered number 08352436
    40, Havelock Road, Luton, England, LU2 7PR
    Limited Company in Companies House, United Kingdom
    CIF 1
  • JOHN WHITTAKER LTD
    S
    Registered number 08352436
    40, Havelock Road, Luton, United Kingdom, LU2 7PR
    Limited Company in Companies House, United Kingdom
    CIF 2
child relation
Offspring entities and appointments
Active 2
  • 1
    DOWRK LTD - 2019-02-06
    78 Bute Street, Luton, England
    Dissolved Corporate (4 parents)
    Equity (Company account)
    -1,264 GBP2021-01-31
    Person with significant control
    2017-01-26 ~ dissolved
    CIF 2 - Ownership of shares – More than 25% but not more than 50%OE
  • 2
    78 Bute Street, Luton, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    15,057 GBP2021-03-31
    Person with significant control
    2016-05-25 ~ dissolved
    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.