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
    Fisher, Amanda Jayne
    Individual (9 offsprings)
    Officer
    2020-09-07 ~ now
    OF - Secretary → CIF 0
  • 2
    Fisher, Duncan
    Director born in February 1968
    Individual (14 offsprings)
    Officer
    2020-09-07 ~ now
    OF - Director → CIF 0
    Mr Duncan Fisher
    Born in February 1968
    Individual (14 offsprings)
    Person with significant control
    2020-09-07 ~ now
    PE - Has significant influence or control → CIF 0
  • 3
    The Apartment Group, 1st Floor, Two, Jesmond Three Sixty, Newcastle Upon Tyne, England
    Active Corporate (1 parent, 1 offspring)
    Equity (Company account)
    -344,912 GBP2023-07-31
    Person with significant control
    2020-09-07 ~ 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
    Parnaby, Adrian
    Director born in April 1958
    Individual (4 offsprings)
    Officer
    2013-12-04 ~ 2020-09-07
    OF - Director → CIF 0
    Parnaby, Ian
    Director born in February 1984
    Individual (4 offsprings)
    Officer
    2013-12-04 ~ 2020-09-07
    OF - Director → CIF 0
    Mr Adrian Parnaby
    Born in April 1958
    Individual (4 offsprings)
    Person with significant control
    2016-04-06 ~ 2018-12-01
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
  • 2
    Lerigo, Pauline Isobel
    Director born in April 1960
    Individual
    Officer
    2013-12-04 ~ 2020-09-07
    OF - Director → CIF 0
  • 3
    Parnaby, Ben
    Director born in May 1987
    Individual (2 offsprings)
    Officer
    2013-12-04 ~ 2020-09-07
    OF - Director → CIF 0
  • 4
    Avenue One, Chilton Industrial Estate, Chilton, Ferryhill, England
    Active Corporate (2 parents, 1 offspring)
    Person with significant control
    2018-12-01 ~ 2020-09-07
    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
parent relation
Company in focus

WHITWORTH HALL DEVELOPMENTS LIMITED

Standard Industrial Classification
55100 - Hotels And Similar Accommodation
Brief company account
Property, Plant & Equipment
2,213,406 GBP2023-07-31
1,525,385 GBP2022-07-31
Investment Property
350,000 GBP2023-07-31
350,000 GBP2022-07-31
Fixed Assets
2,563,406 GBP2023-07-31
1,875,385 GBP2022-07-31
Debtors
30,214 GBP2023-07-31
40,906 GBP2022-07-31
Cash at bank and in hand
30,185 GBP2023-07-31
12,585 GBP2022-07-31
Current Assets
60,399 GBP2023-07-31
53,491 GBP2022-07-31
Creditors
Current, Amounts falling due within one year
-3,351,815 GBP2023-07-31
-2,414,835 GBP2022-07-31
Net Current Assets/Liabilities
-3,291,416 GBP2023-07-31
-2,361,344 GBP2022-07-31
Total Assets Less Current Liabilities
-728,010 GBP2023-07-31
-485,959 GBP2022-07-31
Equity
Called up share capital
1 GBP2023-07-31
1 GBP2022-07-31
Retained earnings (accumulated losses)
-728,011 GBP2023-07-31
-485,960 GBP2022-07-31
Equity
-728,010 GBP2023-07-31
-485,959 GBP2022-07-31
Average Number of Employees
12022-08-01 ~ 2023-07-31
12021-08-01 ~ 2022-07-31
Property, Plant & Equipment - Gross Cost
Land and buildings, Owned/Freehold
1,881,696 GBP2023-07-31
1,234,479 GBP2022-07-31
Land and buildings, Under hire purchased contracts or finance leases
281,860 GBP2023-07-31
230,164 GBP2022-07-31
Plant and equipment
60,350 GBP2023-07-31
59,230 GBP2022-07-31
Furniture and fittings
243,215 GBP2023-07-31
237,798 GBP2022-07-31
Computers
19,128 GBP2023-07-31
19,128 GBP2022-07-31
Motor vehicles
12,183 GBP2023-07-31
0 GBP2022-07-31
Property, Plant & Equipment - Gross Cost
2,498,432 GBP2023-07-31
1,780,799 GBP2022-07-31
Property, Plant & Equipment - Other Disposals
Plant and equipment
0 GBP2022-08-01 ~ 2023-07-31
Furniture and fittings
0 GBP2022-08-01 ~ 2023-07-31
Computers
0 GBP2022-08-01 ~ 2023-07-31
Motor vehicles
0 GBP2022-08-01 ~ 2023-07-31
Property, Plant & Equipment - Other Disposals
-3,595 GBP2022-08-01 ~ 2023-07-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings, Owned/Freehold
0 GBP2023-07-31
0 GBP2022-07-31
Land and buildings, Under hire purchased contracts or finance leases
90,651 GBP2023-07-31
77,806 GBP2022-07-31
Plant and equipment
30,344 GBP2023-07-31
27,041 GBP2022-07-31
Furniture and fittings
147,185 GBP2023-07-31
136,926 GBP2022-07-31
Computers
14,739 GBP2023-07-31
13,641 GBP2022-07-31
Motor vehicles
2,107 GBP2023-07-31
0 GBP2022-07-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
285,026 GBP2023-07-31
255,414 GBP2022-07-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings, Owned/Freehold
0 GBP2022-08-01 ~ 2023-07-31
Land and buildings, Under hire purchased contracts or finance leases
13,025 GBP2022-08-01 ~ 2023-07-31
Plant and equipment
3,303 GBP2022-08-01 ~ 2023-07-31
Furniture and fittings
10,259 GBP2022-08-01 ~ 2023-07-31
Computers
1,098 GBP2022-08-01 ~ 2023-07-31
Motor vehicles
2,107 GBP2022-08-01 ~ 2023-07-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
29,792 GBP2022-08-01 ~ 2023-07-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Plant and equipment
0 GBP2022-08-01 ~ 2023-07-31
Furniture and fittings
0 GBP2022-08-01 ~ 2023-07-31
Computers
0 GBP2022-08-01 ~ 2023-07-31
Motor vehicles
0 GBP2022-08-01 ~ 2023-07-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
-180 GBP2022-08-01 ~ 2023-07-31
Property, Plant & Equipment
Land and buildings, Owned/Freehold
1,881,696 GBP2023-07-31
1,234,479 GBP2022-07-31
Land and buildings, Under hire purchased contracts or finance leases
191,209 GBP2023-07-31
152,358 GBP2022-07-31
Plant and equipment
30,006 GBP2023-07-31
32,189 GBP2022-07-31
Furniture and fittings
96,030 GBP2023-07-31
100,872 GBP2022-07-31
Computers
4,389 GBP2023-07-31
5,487 GBP2022-07-31
Motor vehicles
10,076 GBP2023-07-31
0 GBP2022-07-31
Investment Property - Fair Value Model
350,000 GBP2022-07-31
Other Debtors
Amounts falling due within one year
30,214 GBP2023-07-31
40,906 GBP2022-07-31
Trade Creditors/Trade Payables
Current
67,943 GBP2023-07-31
47,312 GBP2022-07-31
Amounts owed to group undertakings
Current
2,431,000 GBP2023-07-31
2,012,000 GBP2022-07-31
Other Creditors
Current
380 GBP2023-07-31
0 GBP2022-07-31
Accrued Liabilities/Deferred Income
Current
105,680 GBP2023-07-31
34,887 GBP2022-07-31
Creditors
Current
3,351,815 GBP2023-07-31
2,414,835 GBP2022-07-31
  • WHITWORTH HALL DEVELOPMENTS LIMITED
    Info
    Registered number 08802051
    1st Floor, Two, Jesmond Three Sixty, Newcastle Upon Tyne, Tyne And Wear NE2 1DB
    Private Limited Company incorporated on 2013-12-04 (11 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2024-12-04
    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.