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 3
  • 1
    Walton, Neil
    Finance Director born in April 1970
    Individual (19 offsprings)
    Officer
    2019-05-09 ~ now
    OF - Director → CIF 0
  • 2
    Smart, Benjamin Toby Edward
    Consultant born in April 1981
    Individual (13 offsprings)
    Officer
    2013-04-12 ~ now
    OF - Director → CIF 0
    Mr Benjamin Toby Edward Smart
    Born in April 1981
    Individual (13 offsprings)
    Person with significant control
    2018-04-18 ~ now
    PE - Has significant influence or controlCIF 0
  • 3
    4 Wharfe Mews, Cliffe Terrace, Wetherby, England
    Active Corporate (2 parents, 3 offsprings)
    Equity (Company account)
    181,674 GBP2024-02-29
    Person with significant control
    2018-10-23 ~ now
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
Ceased 5
  • 1
    Hanson, Graham Paul
    Individual
    Officer
    2019-01-31 ~ 2019-07-25
    OF - Secretary → CIF 0
  • 2
    Donovan, Terence John
    Director born in July 1949
    Individual (6 offsprings)
    Officer
    2013-08-22 ~ 2018-11-02
    OF - Director → CIF 0
  • 3
    Thorn, Simon William
    Individual (5 offsprings)
    Officer
    2013-08-22 ~ 2019-01-31
    OF - Secretary → CIF 0
  • 4
    Youngman, David William
    Director born in June 1950
    Individual (3 offsprings)
    Officer
    2017-07-27 ~ 2020-02-25
    OF - Director → CIF 0
  • 5
    Molyneux, Norman
    Director born in March 1956
    Individual (8 offsprings)
    Officer
    2013-08-22 ~ 2017-07-27
    OF - Director → CIF 0
parent relation
Company in focus

WHITHAM GROUP LIMITED

Previous name
PROJGRE2013 LIMITED - 2015-05-21
Standard Industrial Classification
28290 - Manufacture Of Other General-purpose Machinery N.e.c.
Brief company account
Average Number of Employees
02023-03-01 ~ 2024-02-29
02022-03-01 ~ 2023-02-28
Fixed Assets - Investments
2,341,385 GBP2024-02-29
2,341,385 GBP2023-02-28
Cash at bank and in hand
450 GBP2024-02-29
450 GBP2023-02-28
Creditors
Current
8,500 GBP2024-02-29
4,500 GBP2023-02-28
Net Current Assets/Liabilities
-8,050 GBP2024-02-29
-4,050 GBP2023-02-28
Total Assets Less Current Liabilities
2,333,335 GBP2024-02-29
2,337,335 GBP2023-02-28
Creditors
Non-current
2,152,602 GBP2024-02-29
2,140,102 GBP2023-02-28
Net Assets/Liabilities
180,733 GBP2024-02-29
197,233 GBP2023-02-28
Equity
Called up share capital
2,500 GBP2024-02-29
2,500 GBP2023-02-28
Retained earnings (accumulated losses)
178,233 GBP2024-02-29
194,733 GBP2023-02-28
Equity
180,733 GBP2024-02-29
197,233 GBP2023-02-28
Investments in Group Undertakings
Cost valuation
2,341,385 GBP2023-02-28
Investments in Group Undertakings
2,341,385 GBP2024-02-29
2,341,385 GBP2023-02-28
Other Creditors
Current
8,500 GBP2024-02-29
4,500 GBP2023-02-28
Amounts owed to group undertakings
Non-current
1,952,602 GBP2024-02-29
1,940,102 GBP2023-02-28
Other Creditors
Non-current
200,000 GBP2024-02-29
200,000 GBP2023-02-28

Related profiles found in government register
  • WHITHAM GROUP LIMITED
    Info
    PROJGRE2013 LIMITED - 2015-05-21
    Registered number 08486889
    70 Stakehill Industrial Estate, Whitbrook Way, Middleton, Manchester M24 2SS
    Private Limited Company incorporated on 2013-04-12 (12 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2024-06-04
    CIF 0
  • WHITHAM GROUP LTD
    S
    Registered number 08486889
    70 Stakehill Industrial Estate, Whitbrook Way, Middleton, Manchester, Greater Manchester, England, M24 2SS
    Limited Company in England And Wales
    CIF 1
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
Ceased 1
  • 70 Stakehill Industrial Estate Whitbrook Way, Middleton, Manchester, Greater Manchester, England
    Active Corporate (3 parents)
    Equity (Company account)
    112,411 GBP2024-02-29
    Person with significant control
    2019-01-14 ~ 2022-06-06
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Ownership of voting rights - 75% or more OE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.