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
    Latus, Sam Peter
    Director born in October 1989
    Individual (28 offsprings)
    Officer
    2016-01-07 ~ dissolved
    OF - Director → CIF 0
  • 2
    Latus, Jack William
    Director born in September 1988
    Individual (29 offsprings)
    Officer
    2016-01-07 ~ dissolved
    OF - Director → CIF 0
    Mr Jack William Latus
    Born in September 1988
    Individual (29 offsprings)
    Person with significant control
    2017-01-06 ~ dissolved
    PE - Has significant influence or control → CIF 0
  • 3
    Ogden, Paul John
    Business Executive born in November 1964
    Individual (34 offsprings)
    Officer
    2019-01-01 ~ dissolved
    OF - Director → CIF 0
  • 4
    Thoy, Benjamin Michael
    Director born in January 1989
    Individual (1 offspring)
    Officer
    2016-01-07 ~ dissolved
    OF - Director → CIF 0
  • 5
    Latus, William Andrew
    Director born in June 1986
    Individual (24 offsprings)
    Officer
    2016-01-07 ~ dissolved
    OF - Director → CIF 0
    Latus, Willam Andrew
    Individual (24 offsprings)
    Officer
    2017-10-18 ~ dissolved
    OF - Secretary → CIF 0
Ceased 2
  • 1
    Mr Sam Peter Latus
    Born in October 1989
    Individual (28 offsprings)
    Person with significant control
    2017-01-06 ~ 2020-12-31
    PE - Has significant influence or control → CIF 0
  • 2
    Barron, Peter John
    Director born in July 1947
    Individual
    Officer
    2017-08-17 ~ 2019-01-01
    OF - Director → CIF 0
parent relation
Company in focus

WHEY BOX LIMITED

Standard Industrial Classification
47789 - Other Retail Sale Of New Goods In Specialised Stores (not Commercial Art Galleries And Opticians)
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Intangible Assets
6,003 GBP2020-03-31
12,113 GBP2019-03-31
Property, Plant & Equipment
1,346 GBP2020-03-31
2,019 GBP2019-03-31
Fixed Assets
7,349 GBP2020-03-31
14,132 GBP2019-03-31
Total Inventories
42,325 GBP2020-03-31
70,720 GBP2019-03-31
Debtors
33,028 GBP2020-03-31
53,238 GBP2019-03-31
Cash at bank and in hand
13,380 GBP2020-03-31
34,255 GBP2019-03-31
Current Assets
88,733 GBP2020-03-31
158,213 GBP2019-03-31
Creditors
Current
124,967 GBP2020-03-31
151,650 GBP2019-03-31
Net Current Assets/Liabilities
-36,234 GBP2020-03-31
6,563 GBP2019-03-31
Total Assets Less Current Liabilities
-28,885 GBP2020-03-31
20,695 GBP2019-03-31
Equity
Called up share capital
137 GBP2020-03-31
137 GBP2019-03-31
Share premium
215,960 GBP2020-03-31
215,960 GBP2019-03-31
Capital redemption reserve
3 GBP2020-03-31
3 GBP2019-03-31
Retained earnings (accumulated losses)
-244,985 GBP2020-03-31
-195,405 GBP2019-03-31
Equity
-28,885 GBP2020-03-31
20,695 GBP2019-03-31
Average Number of Employees
12019-04-01 ~ 2020-03-31
32018-04-01 ~ 2019-03-31
Intangible Assets - Gross Cost
Other than goodwill
20,150 GBP2019-03-31
Intangible Assets - Accumulated Amortisation & Impairment
Other than goodwill
14,147 GBP2020-03-31
8,037 GBP2019-03-31
Intangible Assets - Increase From Amortisation Charge for Year
Other than goodwill
6,110 GBP2019-04-01 ~ 2020-03-31
Intangible Assets
Other than goodwill
6,003 GBP2020-03-31
12,113 GBP2019-03-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
2,692 GBP2019-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
1,346 GBP2020-03-31
673 GBP2019-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
673 GBP2019-04-01 ~ 2020-03-31
Property, Plant & Equipment
Plant and equipment
1,346 GBP2020-03-31
2,019 GBP2019-03-31
Trade Debtors/Trade Receivables
Current, Amounts falling due within one year
14,540 GBP2020-03-31
247 GBP2019-03-31
Other Debtors
Current, Amounts falling due within one year
18,488 GBP2020-03-31
52,991 GBP2019-03-31
Debtors
Current, Amounts falling due within one year
33,028 GBP2020-03-31
53,238 GBP2019-03-31
Bank Borrowings/Overdrafts
Current
33,578 GBP2020-03-31
Trade Creditors/Trade Payables
Current
19,330 GBP2020-03-31
56,166 GBP2019-03-31
Other Taxation & Social Security Payable
Current
3,713 GBP2020-03-31
3,401 GBP2019-03-31
Other Creditors
Current
68,346 GBP2020-03-31
92,083 GBP2019-03-31
  • WHEY BOX LIMITED
    Info
    Registered number 09940944
    The Chapel, Bridge Street, Driffield YO25 6DA
    Private Limited Company incorporated on 2016-01-07 and dissolved on 2022-10-23 (6 years 9 months). The company status is Dissolved.
    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.