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 ~ nowOF - Secretary → CIF 0 - 2
Fisher, Duncan
Born in February 1968Individual (14 offsprings)Officer 2020-09-07 ~ nowOF - Director → CIF 0Mr Duncan Fisher
Born in February 1968Individual (14 offsprings)Person with significant control 2020-09-07 ~ nowPE - Has significant influence or control → CIF 0 - 3
The Apartment Group, 1st Floor, Two, Jesmond Three Sixty, Newcastle Upon Tyne, EnglandActive Corporate (1 parent, 1 offspring)Equity (Company account)-608,898 GBP2024-07-31Person with significant control 2020-09-07 ~ nowPE - Ownership of voting rights - 75% or more → CIF 0PE - Right to appoint or remove directors → CIF 0PE - Ownership of shares – 75% or more → CIF 0
Ceased
4
- 1
Lerigo, Pauline Isobel
Director born in April 1960IndividualOfficer 2013-12-04 ~ 2020-09-07OF - Director → CIF 0 - 2
Parnaby, Ben
Director born in May 1987Individual (2 offsprings)Officer 2013-12-04 ~ 2020-09-07OF - Director → CIF 0 - 3
Parnaby, Ian
Director born in February 1984Individual (4 offsprings)Officer 2013-12-04 ~ 2020-09-07OF - Director → CIF 0Parnaby, Adrian
Director born in April 1958Individual (4 offsprings)Officer 2013-12-04 ~ 2020-09-07OF - Director → CIF 0Mr Adrian Parnaby
Born in April 1958Individual (4 offsprings)Person with significant control 2016-04-06 ~ 2018-12-01PE - Ownership of voting rights - 75% or more → CIF 0PE - Ownership of shares – 75% or more → CIF 0 - 4Avenue One, Chilton Industrial Estate, Chilton, Ferryhill, EnglandActive Corporate (2 parents, 1 offspring)Person with significant control2018-12-01 ~ 2020-09-07PE - Ownership of shares – 75% or more → CIF 0PE - Right to appoint or remove directors → CIF 0PE - Ownership of voting rights - 75% or more → CIF 0
Company in focus
WHITWORTH HALL DEVELOPMENTS LIMITED
Standard Industrial Classification
55100 - Hotels And Similar Accommodation
Brief company account
Property, Plant & Equipment
2,269,263 GBP2024-07-31
2,213,406 GBP2023-07-31
Investment Property
350,000 GBP2024-07-31
350,000 GBP2023-07-31
Fixed Assets - Investments
3,300 GBP2024-07-31
0 GBP2023-07-31
Fixed Assets
2,622,563 GBP2024-07-31
2,563,406 GBP2023-07-31
Debtors
559,852 GBP2024-07-31
30,214 GBP2023-07-31
Cash at bank and in hand
11,867 GBP2024-07-31
30,185 GBP2023-07-31
Current Assets
571,719 GBP2024-07-31
60,399 GBP2023-07-31
Creditors
Current, Amounts falling due within one year
-3,247,598 GBP2024-07-31
-3,351,815 GBP2023-07-31
Net Current Assets/Liabilities
-2,675,879 GBP2024-07-31
-3,291,416 GBP2023-07-31
Total Assets Less Current Liabilities
-53,316 GBP2024-07-31
-728,010 GBP2023-07-31
Creditors
Non-current, Amounts falling due after one year
-1,000,000 GBP2024-07-31
Net Assets/Liabilities
-1,053,316 GBP2024-07-31
-728,010 GBP2023-07-31
Equity
Called up share capital
1 GBP2024-07-31
1 GBP2023-07-31
Retained earnings (accumulated losses)
-1,053,317 GBP2024-07-31
-728,011 GBP2023-07-31
Equity
-1,053,316 GBP2024-07-31
-728,010 GBP2023-07-31
Average Number of Employees
12023-08-01 ~ 2024-07-31
12022-08-01 ~ 2023-07-31
Property, Plant & Equipment - Gross Cost
Owned/Freehold, Land and buildings
1,881,696 GBP2023-07-31
Land and buildings, Under hire purchased contracts or finance leases
370,109 GBP2024-07-31
281,860 GBP2023-07-31
Plant and equipment
60,350 GBP2024-07-31
60,350 GBP2023-07-31
Furniture and fittings
243,215 GBP2024-07-31
243,215 GBP2023-07-31
Computers
19,128 GBP2024-07-31
19,128 GBP2023-07-31
Motor vehicles
12,183 GBP2024-07-31
12,183 GBP2023-07-31
Property, Plant & Equipment - Gross Cost
2,586,681 GBP2024-07-31
2,498,432 GBP2023-07-31
Land and buildings, Owned/Freehold
1,881,696 GBP2024-07-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings, Under hire purchased contracts or finance leases
107,656 GBP2024-07-31
90,651 GBP2023-07-31
Plant and equipment
33,235 GBP2024-07-31
30,344 GBP2023-07-31
Furniture and fittings
156,788 GBP2024-07-31
147,185 GBP2023-07-31
Computers
15,617 GBP2024-07-31
14,739 GBP2023-07-31
Motor vehicles
4,122 GBP2024-07-31
2,107 GBP2023-07-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
317,418 GBP2024-07-31
285,026 GBP2023-07-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
2,891 GBP2023-08-01 ~ 2024-07-31
Furniture and fittings
9,603 GBP2023-08-01 ~ 2024-07-31
Computers
878 GBP2023-08-01 ~ 2024-07-31
Motor vehicles
2,015 GBP2023-08-01 ~ 2024-07-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
32,392 GBP2023-08-01 ~ 2024-07-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings, Owned/Freehold
0 GBP2024-07-31
Property, Plant & Equipment
Land and buildings, Owned/Freehold
1,881,696 GBP2024-07-31
Land and buildings, Under hire purchased contracts or finance leases
262,453 GBP2024-07-31
Plant and equipment
27,115 GBP2024-07-31
30,006 GBP2023-07-31
Furniture and fittings
86,427 GBP2024-07-31
96,030 GBP2023-07-31
Computers
3,511 GBP2024-07-31
4,389 GBP2023-07-31
Motor vehicles
8,061 GBP2024-07-31
10,076 GBP2023-07-31
Owned/Freehold, Land and buildings
1,881,696 GBP2023-07-31
Investment Property - Fair Value Model
350,000 GBP2023-07-31
Investments in group undertakings and participating interests
3,300 GBP2024-07-31
0 GBP2023-07-31
Amounts Owed By Related Parties
34,382 GBP2024-07-31
Current
0 GBP2023-07-31
Other Debtors
Amounts falling due within one year
525,470 GBP2024-07-31
30,214 GBP2023-07-31
Debtors
Current, Amounts falling due within one year
559,852 GBP2024-07-31
30,214 GBP2023-07-31
Trade Creditors/Trade Payables
Current
53,776 GBP2024-07-31
67,943 GBP2023-07-31
Amounts owed to group undertakings
Current
2,442,393 GBP2024-07-31
2,431,000 GBP2023-07-31
Other Taxation & Social Security Payable
Current
2,225 GBP2024-07-31
0 GBP2023-07-31
Other Creditors
Current
11,444 GBP2024-07-31
380 GBP2023-07-31
Accrued Liabilities/Deferred Income
Current
130,094 GBP2024-07-31
105,680 GBP2023-07-31
Creditors
Current
3,247,598 GBP2024-07-31
3,351,815 GBP2023-07-31
Bank Borrowings/Overdrafts
Non-current
1,000,000 GBP2024-07-31
0 GBP2023-07-31
Par Value of Share
Class 1 ordinary share
1 GBP2023-08-01 ~ 2024-07-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
1 shares2024-07-31
1 shares2023-07-31
- Registered number 08802051
WHITWORTH HALL DEVELOPMENTS LIMITED
Info1st Floor, Two, Jesmond Three Sixty, Newcastle Upon Tyne, Tyne And Wear NE2 1DBPRIVATE LIMITED COMPANY incorporated on 2013-12-04 (12 years 1 month). The company status is Active.The last date of confirmation statement was made at 2024-12-04CIF 0
Offspring entities and appointments
Active
0
- Not found in our database.
The content of this website is protected by AgonGuard.
© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.
Contains public sector information retrieved at 12 November 2025 and
licensed under the Open Government Licence v3.0.