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 6
  • 1
    Lucas, Michelle
    Director born in June 1986
    Individual (1 offspring)
    Officer
    2021-10-01 ~ now
    OF - Director → CIF 0
  • 2
    Parker, Ian James Wyndham
    Director born in June 1990
    Individual (3 offsprings)
    Officer
    2019-04-01 ~ now
    OF - Director → CIF 0
    Mr Ian James Wyndham Parker
    Born in June 1990
    Individual (3 offsprings)
    Person with significant control
    2024-11-04 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
  • 3
    Adkins, Laura Claire
    Accountant born in September 1983
    Individual (5 offsprings)
    Officer
    2014-02-26 ~ now
    OF - Director → CIF 0
    Laura Claire Adkins
    Born in September 1983
    Individual (5 offsprings)
    Person with significant control
    2024-11-04 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
  • 4
    Blondel, James
    Director born in December 1994
    Individual (1 offspring)
    Officer
    2025-04-01 ~ now
    OF - Director → CIF 0
  • 5
    Hymers, Hermione
    Director born in December 1994
    Individual (1 offspring)
    Officer
    2021-12-01 ~ now
    OF - Director → CIF 0
  • 6
    Anson, Martin John
    Accountant born in March 1967
    Individual (6 offsprings)
    Officer
    2014-02-26 ~ now
    OF - Director → CIF 0
    Martin John Anson
    Born in March 1967
    Individual (6 offsprings)
    Person with significant control
    2024-11-04 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
Ceased 21
  • 1
    Wallbank, Timothy John
    Corporate Finance Advisor born in April 1952
    Individual (1 offspring)
    Officer
    2014-02-26 ~ 2014-09-30
    OF - Director → CIF 0
  • 2
    Hicks, Nicola Ellen
    Director born in November 1987
    Individual
    Officer
    2021-04-01 ~ 2024-10-31
    OF - Director → CIF 0
  • 3
    Jones, Andrew Charles Millroy
    Accountant born in September 1967
    Individual (4 offsprings)
    Officer
    2014-02-26 ~ 2019-08-09
    OF - Director → CIF 0
  • 4
    Parmar, Penelope Jane
    Chartered Accountant born in January 1958
    Individual (2 offsprings)
    Officer
    2014-02-26 ~ 2019-03-31
    OF - Director → CIF 0
  • 5
    Walton, Jonathan Mark
    Accountant born in January 1964
    Individual (10 offsprings)
    Officer
    2014-02-26 ~ 2024-11-04
    OF - Director → CIF 0
  • 6
    Payne, Stephen Vear
    Certified Accountant born in November 1958
    Individual (3 offsprings)
    Officer
    2014-02-26 ~ 2014-02-26
    OF - Director → CIF 0
    Payne, Stephen Vear
    Chartered Accountant born in July 1954
    Individual (3 offsprings)
    Officer
    2014-02-26 ~ 2019-03-31
    OF - Director → CIF 0
  • 7
    Pandey, Sushma
    Director born in October 1988
    Individual
    Officer
    2024-06-19 ~ 2024-10-31
    OF - Director → CIF 0
  • 8
    Wiseman, Luke Daniel
    Director born in January 1991
    Individual
    Officer
    2021-01-06 ~ 2023-07-21
    OF - Director → CIF 0
  • 9
    Craker, Rebecca
    Director born in July 1985
    Individual (1 offspring)
    Officer
    2020-10-21 ~ 2024-11-04
    OF - Director → CIF 0
  • 10
    Marzana, Victoria Hayley
    Director born in September 1975
    Individual (2 offsprings)
    Officer
    2020-10-21 ~ 2024-10-31
    OF - Director → CIF 0
  • 11
    Ireson, Victoria Ann
    Director born in November 1976
    Individual (1 offspring)
    Officer
    2020-10-21 ~ 2021-12-24
    OF - Director → CIF 0
  • 12
    Buzzard, Valerie Anne
    Certified Accountant born in September 1969
    Individual (7 offsprings)
    Officer
    2014-02-26 ~ 2021-02-28
    OF - Director → CIF 0
  • 13
    Higgs, Malcolm Keith
    Accountant born in April 1947
    Individual (5 offsprings)
    Officer
    2014-02-26 ~ 2022-03-31
    OF - Director → CIF 0
  • 14
    Cartwright, Frances
    Director born in April 1993
    Individual
    Officer
    2021-10-01 ~ 2024-08-12
    OF - Director → CIF 0
  • 15
    Morgan, Marie Louise
    Chartered Accountant born in November 1979
    Individual (2 offsprings)
    Officer
    2014-02-26 ~ 2021-09-30
    OF - Director → CIF 0
  • 16
    Kyffin, Owen James
    Tax Advisor born in August 1961
    Individual (2 offsprings)
    Officer
    2014-02-26 ~ 2023-02-22
    OF - Director → CIF 0
  • 17
    Hymers, Hermione
    Director born in December 1994
    Individual (1 offspring)
    Officer
    2021-10-01 ~ 2021-10-01
    OF - Director → CIF 0
  • 18
    Herbert, Laura Kelsey
    Company Director born in October 1983
    Individual
    Officer
    2016-04-01 ~ 2024-10-31
    OF - Director → CIF 0
  • 19
    Haigh, John Stuart Broadbent
    Certified Accountant born in November 1958
    Individual (4 offsprings)
    Officer
    2014-02-26 ~ 2021-03-31
    OF - Director → CIF 0
  • 20
    Bullen, Nicholas Peter Rhodes
    Accountant born in December 1954
    Individual (5 offsprings)
    Officer
    2014-02-26 ~ 2020-03-31
    OF - Director → CIF 0
  • 21
    Wyatt, Martin
    Accountant born in May 1961
    Individual (3 offsprings)
    Officer
    2014-02-26 ~ 2018-12-31
    OF - Director → CIF 0
parent relation
Company in focus

WHITLEY STIMPSON LIMITED

Previous name
WHITLEY STIMPSON MANAGEMENT LIMITED - 2014-04-07
Standard Industrial Classification
69201 - Accounting And Auditing Activities
Brief company account
Intangible Assets
640,453 GBP2023-03-31
1,086,033 GBP2022-03-31
Property, Plant & Equipment
386,374 GBP2023-03-31
302,073 GBP2022-03-31
Fixed Assets - Investments
100 GBP2023-03-31
100 GBP2022-03-31
Fixed Assets
1,026,927 GBP2023-03-31
1,388,206 GBP2022-03-31
Debtors
2,554,541 GBP2023-03-31
2,145,527 GBP2022-03-31
Cash at bank and in hand
70,713 GBP2023-03-31
75,335 GBP2022-03-31
Current Assets
2,625,254 GBP2023-03-31
2,220,862 GBP2022-03-31
Creditors
Current, Amounts falling due within one year
-3,014,171 GBP2023-03-31
-2,633,203 GBP2022-03-31
Net Current Assets/Liabilities
-388,917 GBP2023-03-31
-412,341 GBP2022-03-31
Total Assets Less Current Liabilities
638,010 GBP2023-03-31
975,865 GBP2022-03-31
Creditors
Non-current, Amounts falling due after one year
-244,644 GBP2023-03-31
-219,278 GBP2022-03-31
Net Assets/Liabilities
391,973 GBP2023-03-31
761,960 GBP2022-03-31
Equity
Called up share capital
31 GBP2023-03-31
24 GBP2022-03-31
28 GBP2021-03-31
Retained earnings (accumulated losses)
391,942 GBP2023-03-31
761,936 GBP2022-03-31
919,681 GBP2021-03-31
Equity
391,973 GBP2023-03-31
761,960 GBP2022-03-31
Profit/Loss
Retained earnings (accumulated losses)
535,097 GBP2022-04-01 ~ 2023-03-31
414,429 GBP2021-04-01 ~ 2022-03-31
Profit/Loss
535,097 GBP2022-04-01 ~ 2023-03-31
414,429 GBP2021-04-01 ~ 2022-03-31
Dividends Paid
Retained earnings (accumulated losses)
-572,174 GBP2021-04-01 ~ 2022-03-31
Issue of Equity Instruments
Called up share capital
8 GBP2022-04-01 ~ 2023-03-31
Issue of Equity Instruments
8 GBP2022-04-01 ~ 2023-03-31
Dividends Paid
-905,091 GBP2022-04-01 ~ 2023-03-31
Average Number of Employees
932022-04-01 ~ 2023-03-31
872021-04-01 ~ 2022-03-31
Intangible Assets - Gross Cost
Net goodwill
4,531,154 GBP2023-03-31
4,542,472 GBP2022-03-31
Intangible Assets - Accumulated Amortisation & Impairment
Net goodwill
3,890,701 GBP2023-03-31
3,456,439 GBP2022-03-31
Intangible Assets - Increase From Amortisation Charge for Year
Net goodwill
434,262 GBP2022-04-01 ~ 2023-03-31
Intangible Assets
Net goodwill
640,453 GBP2023-03-31
1,086,033 GBP2022-03-31
Property, Plant & Equipment - Gross Cost
Land and buildings
204,663 GBP2023-03-31
204,663 GBP2022-03-31
Other
554,070 GBP2023-03-31
413,356 GBP2022-03-31
Property, Plant & Equipment - Gross Cost
758,733 GBP2023-03-31
618,019 GBP2022-03-31
Property, Plant & Equipment - Other Disposals
Land and buildings
0 GBP2022-04-01 ~ 2023-03-31
Other
-33,193 GBP2022-04-01 ~ 2023-03-31
Property, Plant & Equipment - Other Disposals
-33,193 GBP2022-04-01 ~ 2023-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings
110,128 GBP2023-03-31
88,044 GBP2022-03-31
Other
262,231 GBP2023-03-31
227,902 GBP2022-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
372,359 GBP2023-03-31
315,946 GBP2022-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings
22,084 GBP2022-04-01 ~ 2023-03-31
Other
67,522 GBP2022-04-01 ~ 2023-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
89,606 GBP2022-04-01 ~ 2023-03-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Land and buildings
0 GBP2022-04-01 ~ 2023-03-31
Other
-33,193 GBP2022-04-01 ~ 2023-03-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
-33,193 GBP2022-04-01 ~ 2023-03-31
Property, Plant & Equipment
Land and buildings
94,535 GBP2023-03-31
116,619 GBP2022-03-31
Other
291,839 GBP2023-03-31
185,454 GBP2022-03-31
Investments in group undertakings and participating interests
100 GBP2023-03-31
100 GBP2022-03-31
Trade Debtors/Trade Receivables
Current
1,662,024 GBP2023-03-31
1,485,138 GBP2022-03-31
Amount of corporation tax that is recoverable
Current
37 GBP2023-03-31
0 GBP2022-03-31
Amounts Owed By Related Parties
0 GBP2023-03-31
Current
14,973 GBP2022-03-31
Other Debtors
Amounts falling due within one year
892,480 GBP2023-03-31
645,416 GBP2022-03-31
Debtors
Current, Amounts falling due within one year
2,554,541 GBP2023-03-31
2,145,527 GBP2022-03-31
Bank Borrowings/Overdrafts
Current
454,247 GBP2023-03-31
355,342 GBP2022-03-31
Trade Creditors/Trade Payables
Current
178,721 GBP2023-03-31
167,756 GBP2022-03-31
Amounts owed to group undertakings
Current
100 GBP2023-03-31
0 GBP2022-03-31
Corporation Tax Payable
Current
63,891 GBP2023-03-31
66,350 GBP2022-03-31
Other Taxation & Social Security Payable
Current
592,566 GBP2023-03-31
534,049 GBP2022-03-31
Other Creditors
Current
1,724,646 GBP2023-03-31
1,509,706 GBP2022-03-31
Creditors
Current
3,014,171 GBP2023-03-31
2,633,203 GBP2022-03-31
Bank Borrowings/Overdrafts
Non-current
0 GBP2023-03-31
2,284 GBP2022-03-31
Other Creditors
Non-current
244,644 GBP2023-03-31
216,994 GBP2022-03-31
Creditors
Non-current
244,644 GBP2023-03-31
219,278 GBP2022-03-31
Equity
Called up share capital
31 GBP2023-03-31
24 GBP2022-03-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
924,226 GBP2023-03-31
1,136,418 GBP2022-03-31
Related profiles found in government register
  • WHITLEY STIMPSON LIMITED
    Info
    WHITLEY STIMPSON MANAGEMENT LIMITED - 2014-04-07
    Registered number 08912743
    Penrose House, 67 Hightown Road, Banbury, Oxfordshire OX16 9BE
    Private Limited Company incorporated on 2014-02-26 (11 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2025-02-26
    CIF 0
  • WHITLEY STIMPSON LIMITED
    S
    Registered number 08912743
    Penrose House, 67 Hightown Road, Banbury, Oxfordshire, United Kingdom, OX16 9BE
    CIF 1 CIF 2 CIF 3
(more)
child relation
Offspring entities and appointments
Active 3
  • 1
    INSPIRING EDUCATION LIMITED - 2015-04-23
    ACADEMIES AND SCHOOLS IMPROVEMENT AND SUPPORT SERVICES TOGETHER LIMITED - 2015-04-17
    Penrose House, 67 Hightown Road, Banbury, Oxfordshire
    Dissolved Corporate (3 parents)
    Equity (Company account)
    213 GBP2017-03-31
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 8 - Ownership of shares – 75% or more → OE
    CIF 8 - Ownership of voting rights - 75% or more → OE
    CIF 8 - Right to appoint or remove directors → OE
  • 2
    Penrose House, 67 Hightown Road, Banbury, Oxfordshire, United Kingdom
    Dissolved Corporate (5 parents)
    Equity (Company account)
    200 GBP2017-03-31
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 7 - Ownership of shares – 75% or more → OE
    CIF 7 - Ownership of voting rights - 75% or more → OE
    CIF 7 - Right to appoint or remove directors → OE
  • 3
    Penrose House, 67 Hightown Road, Banbury, Oxfordshire
    Dissolved Corporate (3 parents)
    Equity (Company account)
    100 GBP2023-03-31
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 9 - Ownership of shares – 75% or more → OE
    CIF 9 - Ownership of voting rights - 75% or more → OE
    CIF 9 - Right to appoint or remove directors → OE
Ceased 6
  • 1
    5 Minton Place, Victoria Road, Bicester, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -80,105 GBP2023-03-31
    Officer
    2015-07-20 ~ 2016-04-29
    CIF 6 - Secretary → ME
  • 2
    Penrose House, 67 Hightown Road, Banbury, Oxfordshire, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    495,768 GBP2024-03-31
    Officer
    2020-10-02 ~ 2020-10-02
    CIF 1 - Secretary → ME
  • 3
    CBBW LIMITED - 2020-09-29
    Penrose House, 67 Hightown Road, Banbury, Oxfordshire, United Kingdom
    Active Corporate (5 parents, 4 offsprings)
    Equity (Company account)
    1,580,101 GBP2024-03-31
    Officer
    2020-10-02 ~ 2020-10-02
    CIF 5 - Secretary → ME
  • 4
    Penrose House, 67 Hightown Road, Banbury, Oxfordshire, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    948,171 GBP2024-03-31
    Officer
    2020-10-02 ~ 2020-10-02
    CIF 2 - Secretary → ME
  • 5
    Penrose House, 67 Hightown Road, Banbury, Oxfordshire, United Kingdom
    Dissolved Corporate (5 parents)
    Equity (Company account)
    387,062 GBP2024-03-31
    Officer
    2020-10-02 ~ 2020-10-02
    CIF 4 - Secretary → ME
  • 6
    Penrose House, 67 Hightown Road, Banbury, Oxfordshire, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    277,935 GBP2024-03-31
    Officer
    2020-10-02 ~ 2020-10-02
    CIF 3 - Secretary → ME

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.