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 5
  • 1
    Mr Peter Graham Johnson
    Born in December 1956
    Individual (7 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Has significant influence or control → CIF 0
  • 2
    Stables, Thomas Findlay
    Director born in November 1972
    Individual (35 offsprings)
    Officer
    2024-06-07 ~ now
    OF - director → CIF 0
  • 3
    Kelly, Aaron David
    Director born in November 1976
    Individual (30 offsprings)
    Officer
    2024-06-07 ~ now
    OF - director → CIF 0
  • 4
    Brown, Ashley James
    General Manager born in June 1989
    Individual (3 offsprings)
    Officer
    2025-02-24 ~ now
    OF - director → CIF 0
  • 5
    Liveridge House, Liveridge Hill, Henley In Arden, Solihull, West Midlands, England
    Corporate (4 parents, 1 offspring)
    Equity (Company account)
    3,013,589 GBP2023-12-31
    Person with significant control
    2016-04-06 ~ 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 3
  • 1
    Johnson, Peter Graham
    Director born in December 1956
    Individual (7 offsprings)
    Officer
    2014-12-17 ~ 2024-06-07
    OF - director → CIF 0
  • 2
    Johnson, Jonathan Richard
    Director born in August 1959
    Individual (5 offsprings)
    Officer
    2014-12-17 ~ 2024-06-07
    OF - director → CIF 0
  • 3
    Robinson, Peter Jan
    Director born in June 1979
    Individual (25 offsprings)
    Officer
    2024-08-05 ~ 2025-02-24
    OF - director → CIF 0
parent relation
Company in focus

WHITTLE COACH & BUS LIMITED

Previous name
JANKAZ LIMITED - 2015-01-21
Standard Industrial Classification
79120 - Tour Operator Activities
Brief company account
Par Value of Share
Class 1 ordinary share
12023-01-01 ~ 2023-12-31
Intangible Assets
6 GBP2023-12-31
6 GBP2022-12-31
Property, Plant & Equipment
1,045,369 GBP2023-12-31
660,050 GBP2022-12-31
Fixed Assets
1,045,375 GBP2023-12-31
660,056 GBP2022-12-31
Total Inventories
21,259 GBP2023-12-31
34,044 GBP2022-12-31
Debtors
269,679 GBP2023-12-31
263,811 GBP2022-12-31
Cash at bank and in hand
64,493 GBP2023-12-31
112,770 GBP2022-12-31
Current Assets
355,431 GBP2023-12-31
410,625 GBP2022-12-31
Creditors
Current
616,535 GBP2023-12-31
541,082 GBP2022-12-31
Net Current Assets/Liabilities
-261,104 GBP2023-12-31
-130,457 GBP2022-12-31
Total Assets Less Current Liabilities
784,271 GBP2023-12-31
529,599 GBP2022-12-31
Net Assets/Liabilities
67,220 GBP2023-12-31
22,293 GBP2022-12-31
Equity
Called up share capital
1 GBP2023-12-31
1 GBP2022-12-31
Retained earnings (accumulated losses)
67,219 GBP2023-12-31
22,292 GBP2022-12-31
Equity
67,220 GBP2023-12-31
22,293 GBP2022-12-31
Average Number of Employees
282023-01-01 ~ 2023-12-31
262022-01-01 ~ 2022-12-31
Intangible Assets - Gross Cost
Net goodwill
1 GBP2022-12-31
Patents/Trademarks/Licences/Concessions
4 GBP2022-12-31
Development expenditure
-146,724 GBP2022-12-31
Computer software
1 GBP2022-12-31
Intangible Assets - Gross Cost
-146,718 GBP2022-12-31
Intangible Assets - Accumulated Amortisation & Impairment
Development expenditure
-146,724 GBP2022-12-31
Intangible Assets - Accumulated Amortisation & Impairment
-146,724 GBP2022-12-31
Intangible Assets
Net goodwill
1 GBP2023-12-31
1 GBP2022-12-31
Patents/Trademarks/Licences/Concessions
4 GBP2023-12-31
4 GBP2022-12-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
1,992 GBP2023-12-31
1,992 GBP2022-12-31
Furniture and fittings
14,633 GBP2023-12-31
5,285 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
1,992 GBP2023-12-31
1,992 GBP2022-12-31
Furniture and fittings
4,057 GBP2023-12-31
2,131 GBP2022-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings
1,926 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment
Furniture and fittings
10,576 GBP2023-12-31
3,154 GBP2022-12-31
Property, Plant & Equipment - Gross Cost
Motor vehicles
1,863,188 GBP2023-12-31
1,406,094 GBP2022-12-31
Computers
12,619 GBP2023-12-31
5,011 GBP2022-12-31
Property, Plant & Equipment - Gross Cost
1,892,433 GBP2023-12-31
1,418,383 GBP2022-12-31
Property, Plant & Equipment - Disposals
Motor vehicles
-50,000 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Disposals
-50,000 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Motor vehicles
836,412 GBP2023-12-31
752,002 GBP2022-12-31
Computers
4,603 GBP2023-12-31
2,208 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
847,064 GBP2023-12-31
758,333 GBP2022-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Motor vehicles
129,410 GBP2023-01-01 ~ 2023-12-31
Computers
2,395 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
133,731 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Motor vehicles
-45,000 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
-45,000 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment
Motor vehicles
1,026,776 GBP2023-12-31
654,092 GBP2022-12-31
Computers
8,016 GBP2023-12-31
2,803 GBP2022-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Motor vehicles, Under hire purchased contracts or finance leases
112,770 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment
Motor vehicles, Under hire purchased contracts or finance leases
871,227 GBP2023-12-31
494,349 GBP2022-12-31
Trade Debtors/Trade Receivables
Current
67,267 GBP2023-12-31
67,720 GBP2022-12-31
Amounts Owed by Group Undertakings
Current
69,386 GBP2023-12-31
34,000 GBP2022-12-31
Other Debtors
Current
53,563 GBP2023-12-31
63,596 GBP2022-12-31
Amount of corporation tax that is recoverable
Current
39,765 GBP2022-12-31
Prepayments
Current
79,463 GBP2023-12-31
58,730 GBP2022-12-31
Debtors
Current, Amounts falling due within one year
269,679 GBP2023-12-31
263,811 GBP2022-12-31
Finance Lease Liabilities - Total Present Value
Current
95,485 GBP2023-12-31
112,345 GBP2022-12-31
Trade Creditors/Trade Payables
Current
151,390 GBP2023-12-31
126,234 GBP2022-12-31
Amounts owed to group undertakings
Current
277,931 GBP2023-12-31
204,533 GBP2022-12-31
Other Taxation & Social Security Payable
Current
31,300 GBP2023-12-31
32,702 GBP2022-12-31
Other Creditors
Current
49,485 GBP2023-12-31
48,131 GBP2022-12-31
Accrued Liabilities
Current
10,944 GBP2023-12-31
17,137 GBP2022-12-31
Finance Lease Liabilities - Total Present Value
Non-current
355,173 GBP2023-12-31
168,056 GBP2022-12-31
Amounts owed to group undertakings
Non-current
263,681 GBP2023-12-31
253,681 GBP2022-12-31
Finance Lease Liabilities - Total Present Value
Between one and five year, hire purchase agreements
312,063 GBP2023-12-31
168,056 GBP2022-12-31
hire purchase agreements
450,658 GBP2023-12-31
280,401 GBP2022-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
130,048 GBP2023-12-31
130,048 GBP2022-12-31
Between one and five year
180,024 GBP2023-12-31
310,073 GBP2022-12-31
All periods
310,072 GBP2023-12-31
440,121 GBP2022-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
1 shares2023-12-31
  • WHITTLE COACH & BUS LIMITED
    Info
    JANKAZ LIMITED - 2015-01-21
    Registered number 09359513
    Liveridge House, Liveridge Hill, Henley-in-arden, West Midlands B95 5QS
    Private Limited Company incorporated on 2014-12-17 (10 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2024-12-17
    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.