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 1
  • Jarvis, David Graham
    Pharmacist born in March 1966
    Individual (14 offsprings)
    Officer
    2015-09-29 ~ now
    OF - Director → CIF 0
    Jarvis, David Graham
    Individual (14 offsprings)
    Officer
    2017-02-14 ~ now
    OF - Secretary → CIF 0
    Mr David Graham Jarvis
    Born in March 1966
    Individual (14 offsprings)
    Person with significant control
    2016-06-30 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 2
  • 1
    Guraya, Harpreet Kaur
    Pharmacist Manager born in August 1993
    Individual (113 offsprings)
    Officer
    2021-06-11 ~ 2024-11-01
    OF - Director → CIF 0
  • 2
    Chahal, Sukhy
    Pharmacist born in August 1988
    Individual (3 offsprings)
    Officer
    2017-01-05 ~ 2021-06-11
    OF - Director → CIF 0
parent relation
Company in focus

WHALE HILL LIMITED

Standard Industrial Classification
86900 - Other Human Health Activities
Brief company account
Fixed Assets - Investments
1,078,878 GBP2023-08-31
1,078,878 GBP2022-08-31
Debtors
1,716 GBP2023-08-31
1,500 GBP2022-08-31
Cash at bank and in hand
8,614 GBP2023-08-31
1,243 GBP2022-08-31
Current Assets
10,330 GBP2023-08-31
2,743 GBP2022-08-31
Creditors
Current, Amounts falling due within one year
-795,515 GBP2023-08-31
-721,133 GBP2022-08-31
Net Current Assets/Liabilities
-785,185 GBP2023-08-31
-718,390 GBP2022-08-31
Total Assets Less Current Liabilities
293,693 GBP2023-08-31
360,488 GBP2022-08-31
Creditors
Non-current, Amounts falling due after one year
-252,608 GBP2023-08-31
-321,581 GBP2022-08-31
Net Assets/Liabilities
41,085 GBP2023-08-31
38,907 GBP2022-08-31
Equity
Called up share capital
101 GBP2023-08-31
101 GBP2022-08-31
Retained earnings (accumulated losses)
40,984 GBP2023-08-31
38,806 GBP2022-08-31
Equity
41,085 GBP2023-08-31
38,907 GBP2022-08-31
Average Number of Employees
02022-09-01 ~ 2023-08-31
02021-09-01 ~ 2022-08-31
Investments in group undertakings and participating interests
1,078,878 GBP2023-08-31
1,078,878 GBP2022-08-31
Prepayments/Accrued Income
Current
1,500 GBP2023-08-31
1,500 GBP2022-08-31
Debtors - Deferred Tax Asset
Current
216 GBP2023-08-31
0 GBP2022-08-31
Debtors
Current, Amounts falling due within one year
1,716 GBP2023-08-31
1,500 GBP2022-08-31
Bank Borrowings/Overdrafts
Current
68,192 GBP2023-08-31
62,988 GBP2022-08-31
Trade Creditors/Trade Payables
Current
1,680 GBP2023-08-31
0 GBP2022-08-31
Amounts owed to group undertakings
Current
401,525 GBP2023-08-31
334,325 GBP2022-08-31
Corporation Tax Payable
Current
0 GBP2023-08-31
398 GBP2022-08-31
Other Taxation & Social Security Payable
Current
620 GBP2023-08-31
900 GBP2022-08-31
Other Creditors
Current
321,987 GBP2023-08-31
321,011 GBP2022-08-31
Accrued Liabilities/Deferred Income
Current
1,511 GBP2023-08-31
1,511 GBP2022-08-31
Creditors
Current
795,515 GBP2023-08-31
721,133 GBP2022-08-31
Bank Borrowings/Overdrafts
Non-current
252,608 GBP2023-08-31
321,581 GBP2022-08-31

Related profiles found in government register
  • WHALE HILL LIMITED
    Info
    Registered number 09799948
    Lakeside House, Kingfisher Way, Stockton-on-tees TS18 3NB
    Private Limited Company incorporated on 2015-09-29 (9 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2024-09-28
    CIF 0
  • WHALE HILL LIMITED
    S
    Registered number 09799948
    Lakeside House, Kingfisher Way, Stockton-on-tees, England, TS18 3NB
    Private Limited Company in Companies House, England
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • Lakeside House, Kingfisher Way, Stockton-on-tees, England
    Active Corporate (3 parents)
    Equity (Company account)
    331,010 GBP2023-08-31
    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
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.