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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 3
  • 1
    Nash, Caroline June
    Born in October 1965
    Individual (4 offsprings)
    Officer
    2024-11-05 ~ now
    OF - Director → CIF 0
    Mrs Caroline Nash
    Born in October 1965
    Individual (4 offsprings)
    Person with significant control
    2020-06-01 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 2
    Dudgeon, James Alexander
    Accountant born in September 1947
    Individual (48 offsprings)
    Officer
    2016-01-13 ~ 2016-05-03
    OF - Director → CIF 0
  • 3
    Nash, Matthew Frazer
    Born in May 1964
    Individual (5 offsprings)
    Officer
    2016-01-13 ~ now
    OF - Director → CIF 0
    Mr Matthew Frazer Nash
    Born in May 1962
    Individual (5 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
parent relation
Company in focus

WHATMORE HOLDINGS LIMITED

Period: 2016-01-13 ~ now
Company number: 09949620
Registered name
WHATMORE HOLDINGS LIMITED - now
Standard Industrial Classification
70100 - Activities Of Head Offices
Brief company account
Average Number of Employees
02024-06-01 ~ 2025-05-31
02023-06-01 ~ 2024-05-31
Fixed Assets - Investments
10,000,865 GBP2025-05-31
10,225,000 GBP2024-05-31
Fixed Assets
10,000,865 GBP2025-05-31
10,225,000 GBP2024-05-31
Debtors
128,583 GBP2025-05-31
1,255 GBP2024-05-31
Current assets - Investments
7,947,413 GBP2025-05-31
Cash at bank and in hand
279,037 GBP2025-05-31
6,487,742 GBP2024-05-31
Current Assets
8,355,033 GBP2025-05-31
6,488,997 GBP2024-05-31
Creditors
Current, Amounts falling due within one year
-1,728,280 GBP2025-05-31
-1,260,213 GBP2024-05-31
Net Current Assets/Liabilities
6,626,753 GBP2025-05-31
5,228,784 GBP2024-05-31
Total Assets Less Current Liabilities
16,627,618 GBP2025-05-31
15,453,784 GBP2024-05-31
Net Assets/Liabilities
16,627,618 GBP2025-05-31
15,453,784 GBP2024-05-31
Equity
Called up share capital
10,225,000 GBP2025-05-31
10,225,000 GBP2024-05-31
10,225,000 GBP2023-06-01
Retained earnings (accumulated losses)
6,402,618 GBP2025-05-31
5,228,784 GBP2024-05-31
2,419,701 GBP2023-06-01
Profit/Loss
1,662,930 GBP2024-06-01 ~ 2025-05-31
4,114,879 GBP2023-06-01 ~ 2024-05-31
Equity
16,627,618 GBP2025-05-31
15,453,784 GBP2024-05-31
12,644,701 GBP2023-06-01
Profit/Loss
Retained earnings (accumulated losses)
1,662,930 GBP2024-06-01 ~ 2025-05-31
4,114,879 GBP2023-06-01 ~ 2024-05-31
Comprehensive Income/Expense
Retained earnings (accumulated losses)
1,662,930 GBP2024-06-01 ~ 2025-05-31
4,114,879 GBP2023-06-01 ~ 2024-05-31
Comprehensive Income/Expense
1,662,930 GBP2024-06-01 ~ 2025-05-31
4,114,879 GBP2023-06-01 ~ 2024-05-31
Dividends Paid
Retained earnings (accumulated losses)
-489,096 GBP2024-06-01 ~ 2025-05-31
-1,305,796 GBP2023-06-01 ~ 2024-05-31
Dividends Paid
-489,096 GBP2024-06-01 ~ 2025-05-31
-1,305,796 GBP2023-06-01 ~ 2024-05-31
Equity - Income/Expense Recognised Directly
Retained earnings (accumulated losses)
-489,096 GBP2024-06-01 ~ 2025-05-31
-1,305,796 GBP2023-06-01 ~ 2024-05-31
Equity - Income/Expense Recognised Directly
-489,096 GBP2024-06-01 ~ 2025-05-31
-1,305,796 GBP2023-06-01 ~ 2024-05-31
Property, Plant & Equipment - Depreciation rate used
Office equipment
252024-06-01 ~ 2025-05-31
Investments in Subsidiaries
10,000,865 GBP2025-05-31
10,225,000 GBP2024-05-31
Other Debtors
Current
128,583 GBP2025-05-31
1,255 GBP2024-05-31
Debtors
Current
128,583 GBP2025-05-31
1,255 GBP2024-05-31
Amounts owed to group undertakings
Current
1,456,259 GBP2025-05-31
876,967 GBP2024-05-31
Corporation Tax Payable
Current
371,626 GBP2024-05-31
Taxation/Social Security Payable
Current
1,151 GBP2025-05-31
Other Creditors
Current
258,000 GBP2025-05-31
Accrued Liabilities/Deferred Income
Current
12,870 GBP2025-05-31
11,620 GBP2024-05-31
Creditors
Current
1,728,280 GBP2025-05-31
1,260,213 GBP2024-05-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
5,214,750 shares2025-05-31
5,214,750 shares2024-05-31
Par Value of Share
Class 1 ordinary share
12024-06-01 ~ 2025-05-31
Number of Shares Issued (Fully Paid)
Class 2 ordinary share
4,052,750 shares2025-05-31
4,052,750 shares2024-05-31
Par Value of Share
Class 2 ordinary share
12024-06-01 ~ 2025-05-31
Number of Shares Issued (Fully Paid)
Class 3 ordinary share
460,000 shares2025-05-31
460,000 shares2024-05-31
Par Value of Share
Class 3 ordinary share
12024-06-01 ~ 2025-05-31
Number of Shares Issued (Fully Paid)
Class 4 ordinary share
460,000 shares2025-05-31
460,000 shares2024-05-31
Par Value of Share
Class 4 ordinary share
12024-06-01 ~ 2025-05-31

Related profiles found in government register
  • WHATMORE HOLDINGS LIMITED
    Info
    Registered number 09949620
    Whatmore House, 136 South Street, Dorking, Surrey RH4 2EU
    PRIVATE LIMITED COMPANY incorporated on 2016-01-13 (10 years 3 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-08-28
    CIF 0
  • WHATMORE HOLDINGS LTD
    S
    Registered number 09949620
    Whatmore House, 136 South Street, Dorking, Surrey, England, RH4 2EU
    Limited By Shares in Companies House, England And Wales
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    ASHTREE COMMODITIES LIMITED
    - now 06856610
    WEBFREE LIMITED - 2009-04-16
    Whatmore House, 136 South Street, Dorking, Surrey, England
    Active Corporate (7 parents)
    Person with significant control
    2017-03-27 ~ now
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Ownership of shares – 75% or more OE

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