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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 2
  • 1
    Whittaker, John Allan
    Consultant born in November 1982
    Individual (10 offsprings)
    Officer
    2014-09-08 ~ 2020-11-20
    OF - Director → CIF 0
    Mr John Allan Whittaker
    Born in November 1982
    Individual (10 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 2
    Plane, Mark Stephen
    Born in July 1983
    Individual (1 offspring)
    Officer
    2014-09-08 ~ now
    OF - Director → CIF 0
    Mr Mark Stephen Plane
    Born in July 1983
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
parent relation
Company in focus

WHITTAKER PLANE LTD

Period: 2014-09-08 ~ now
Company number: 09207907
Registered name
WHITTAKER PLANE LTD - now
Standard Industrial Classification
69201 - Accounting And Auditing Activities
Brief company account
Property, Plant & Equipment
240 GBP2025-03-31
304 GBP2024-03-31
Debtors
27,369 GBP2025-03-31
24,033 GBP2024-03-31
Cash at bank and in hand
42,415 GBP2025-03-31
27,619 GBP2024-03-31
Current Assets
69,784 GBP2025-03-31
51,652 GBP2024-03-31
Net Current Assets/Liabilities
43,219 GBP2025-03-31
26,857 GBP2024-03-31
Net Assets/Liabilities
43,459 GBP2025-03-31
27,161 GBP2024-03-31
Equity
Called up share capital
100 GBP2025-03-31
100 GBP2024-03-31
Retained earnings (accumulated losses)
43,359 GBP2025-03-31
27,061 GBP2024-03-31
Equity
43,459 GBP2025-03-31
27,161 GBP2024-03-31
Average Number of Employees
22024-04-01 ~ 2025-03-31
22023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
1,894 GBP2025-03-31
2,490 GBP2024-03-31
Property, Plant & Equipment - Other Disposals
Plant and equipment
-929 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
1,654 GBP2025-03-31
2,186 GBP2024-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
397 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Plant and equipment
-929 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment
Plant and equipment
240 GBP2025-03-31
304 GBP2024-03-31
Trade Debtors/Trade Receivables
20,040 GBP2025-03-31
20,380 GBP2024-03-31
Other Debtors
7,329 GBP2025-03-31
3,653 GBP2024-03-31
Trade Creditors/Trade Payables
Amounts falling due within one year
1,101 GBP2025-03-31
929 GBP2024-03-31
Corporation Tax Payable
Amounts falling due within one year
4,692 GBP2025-03-31
2,103 GBP2024-03-31
Other Taxation & Social Security Payable
Amounts falling due within one year
9,951 GBP2025-03-31
7,937 GBP2024-03-31
Other Creditors
Amounts falling due within one year
10,821 GBP2025-03-31
13,826 GBP2024-03-31

  • WHITTAKER PLANE LTD
    Info
    Registered number 09207907
    30-34 Upper George Street, 2nd Floor, Apex House, Luton LU1 2RD
    PRIVATE LIMITED COMPANY incorporated on 2014-09-08 (11 years 8 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-09-08
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.