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
    Whitaker, Robert George
    Account Manager born in December 1971
    Individual (6 offsprings)
    Officer
    2014-03-06 ~ now
    OF - Director → CIF 0
    Mr Robert George Whitaker
    Born in December 1971
    Individual (6 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Has significant influence or control over the trustees of a trustCIF 0
  • 2
    Mrs Elizabeth Helen Whitaker
    Born in May 1942
    Individual (3 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Has significant influence or control over the trustees of a trustCIF 0
Ceased 1
  • Mr John Brian Whitaker
    Born in June 1939
    Individual (10 offsprings)
    Person with significant control
    2016-04-06 ~ 2021-05-16
    PE - Has significant influence or control over the trustees of a trustCIF 0
parent relation
Company in focus

WHITAKER 2002 LIMITED

Standard Industrial Classification
70100 - Activities Of Head Offices
Brief company account
Fixed Assets - Investments
300 GBP2024-03-31
300 GBP2023-03-31
Debtors
3,821,507 GBP2024-03-31
3,771,893 GBP2023-03-31
Cash at bank and in hand
831 GBP2024-03-31
7,281 GBP2023-03-31
Current Assets
3,822,338 GBP2024-03-31
3,779,174 GBP2023-03-31
Creditors
Current, Amounts falling due within one year
-2,646,083 GBP2024-03-31
-2,726,793 GBP2023-03-31
Net Current Assets/Liabilities
1,176,255 GBP2024-03-31
1,052,381 GBP2023-03-31
Total Assets Less Current Liabilities
1,176,555 GBP2024-03-31
1,052,681 GBP2023-03-31
Equity
Called up share capital
100 GBP2024-03-31
100 GBP2023-03-31
Retained earnings (accumulated losses)
1,176,455 GBP2024-03-31
1,052,581 GBP2023-03-31
Equity
1,176,555 GBP2024-03-31
1,052,681 GBP2023-03-31
Average Number of Employees
12023-04-01 ~ 2024-03-31
12022-04-01 ~ 2023-03-31
Investments in group undertakings and participating interests
300 GBP2024-03-31
300 GBP2023-03-31
Amounts Owed By Related Parties
3,821,507 GBP2024-03-31
Current
3,771,893 GBP2023-03-31
Other Taxation & Social Security Payable
Current
40,257 GBP2024-03-31
13,390 GBP2023-03-31
Other Creditors
Current
2,605,826 GBP2024-03-31
2,713,403 GBP2023-03-31
Creditors
Current
2,646,083 GBP2024-03-31
2,726,793 GBP2023-03-31

Related profiles found in government register
  • WHITAKER 2002 LIMITED
    Info
    Registered number 08925145
    12 Victoria Road, Oxford OX2 7QD
    Private Limited Company incorporated on 2014-03-06 (11 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-06
    CIF 0
  • WHITAKER 2002 LIMITED
    S
    Registered number 08925145
    Bhp Chartered Accountants, First Floor, Mayesbrook House, Redvers Close, Leeds, England, LS16 6QY
    Private Limited Company in Companies House, England And Wales
    CIF 1 CIF 2 CIF 3
child relation
Offspring entities and appointments
Active 3
  • 1
    12 Victoria Road, Oxford, England
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    -53,890 GBP2024-03-31
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
  • 2
    12 Victoria Road, Oxford, England
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    -56,688 GBP2024-03-31
    Person with significant control
    2016-04-06 ~ now
    CIF 2 - Ownership of shares – 75% or moreOE
    CIF 2 - Ownership of voting rights - 75% or moreOE
  • 3
    12 Victoria Road, Oxford, England
    Active Corporate (2 parents)
    Equity (Company account)
    -424,001 GBP2024-03-31
    Person with significant control
    2016-04-06 ~ now
    CIF 3 - Ownership of shares – 75% or moreOE
    CIF 3 - Ownership of voting rights - 75% or moreOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.