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 2
  • 1
    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
  • 2
    Nash, Caroline June
    Manager 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 shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
Ceased 1
  • Dudgeon, James Alexander
    Accountant born in September 1947
    Individual (19 offsprings)
    Officer
    2016-01-13 ~ 2016-05-03
    OF - Director → CIF 0
parent relation
Company in focus

WHATMORE HOLDINGS LIMITED

Standard Industrial Classification
70100 - Activities Of Head Offices
Brief company account
Average Number of Employees
02023-06-01 ~ 2024-05-31
02022-06-01 ~ 2023-05-31
Fixed Assets - Investments
10,225,000 GBP2024-05-31
10,225,000 GBP2023-05-31
Fixed Assets
10,225,000 GBP2024-05-31
10,225,000 GBP2023-05-31
Debtors
1,255 GBP2024-05-31
18,168 GBP2023-05-31
Cash at bank and in hand
6,487,742 GBP2024-05-31
3,177,385 GBP2023-05-31
Current Assets
6,488,997 GBP2024-05-31
3,195,553 GBP2023-05-31
Creditors
Current, Amounts falling due within one year
-1,260,213 GBP2024-05-31
-775,852 GBP2023-05-31
Net Current Assets/Liabilities
5,228,784 GBP2024-05-31
2,419,701 GBP2023-05-31
Total Assets Less Current Liabilities
15,453,784 GBP2024-05-31
12,644,701 GBP2023-05-31
Net Assets/Liabilities
15,453,784 GBP2024-05-31
12,644,701 GBP2023-05-31
Equity
Called up share capital
10,225,000 GBP2024-05-31
10,225,000 GBP2023-05-31
10,225,000 GBP2022-06-01
Retained earnings (accumulated losses)
5,228,784 GBP2024-05-31
2,419,701 GBP2023-05-31
1,528,247 GBP2022-06-01
Profit/Loss
4,114,879 GBP2023-06-01 ~ 2024-05-31
3,125,250 GBP2022-06-01 ~ 2023-05-31
Equity
15,453,784 GBP2024-05-31
12,644,701 GBP2023-05-31
11,753,247 GBP2022-06-01
Profit/Loss
Retained earnings (accumulated losses)
4,114,879 GBP2023-06-01 ~ 2024-05-31
3,125,250 GBP2022-06-01 ~ 2023-05-31
Comprehensive Income/Expense
Retained earnings (accumulated losses)
4,114,879 GBP2023-06-01 ~ 2024-05-31
3,125,250 GBP2022-06-01 ~ 2023-05-31
Comprehensive Income/Expense
4,114,879 GBP2023-06-01 ~ 2024-05-31
3,125,250 GBP2022-06-01 ~ 2023-05-31
Dividends Paid
Retained earnings (accumulated losses)
-1,305,796 GBP2023-06-01 ~ 2024-05-31
-2,233,796 GBP2022-06-01 ~ 2023-05-31
Dividends Paid
-1,305,796 GBP2023-06-01 ~ 2024-05-31
-2,233,796 GBP2022-06-01 ~ 2023-05-31
Equity - Income/Expense Recognised Directly
Retained earnings (accumulated losses)
-1,305,796 GBP2023-06-01 ~ 2024-05-31
-2,233,796 GBP2022-06-01 ~ 2023-05-31
Equity - Income/Expense Recognised Directly
-1,305,796 GBP2023-06-01 ~ 2024-05-31
-2,233,796 GBP2022-06-01 ~ 2023-05-31
Property, Plant & Equipment - Depreciation rate used
Office equipment
252023-06-01 ~ 2024-05-31
Amounts Owed by Group Undertakings
Current
18,168 GBP2023-05-31
Other Debtors
Current
1,255 GBP2024-05-31
Debtors
Current
1,255 GBP2024-05-31
18,168 GBP2023-05-31
Trade Creditors/Trade Payables
Current
7,157 GBP2023-05-31
Amounts owed to group undertakings
Current
876,967 GBP2024-05-31
225,135 GBP2023-05-31
Corporation Tax Payable
Current
371,626 GBP2024-05-31
530,659 GBP2023-05-31
Taxation/Social Security Payable
Current
1,282 GBP2023-05-31
Accrued Liabilities/Deferred Income
Current
11,620 GBP2024-05-31
11,619 GBP2023-05-31
Creditors
Current
1,260,213 GBP2024-05-31
775,852 GBP2023-05-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
5,214,750 shares2024-05-31
5,214,750 shares2023-05-31
Par Value of Share
Class 1 ordinary share
1.002023-06-01 ~ 2024-05-31
Number of Shares Issued (Fully Paid)
Class 2 ordinary share
4,052,750 shares2024-05-31
4,052,750 shares2023-05-31
Par Value of Share
Class 2 ordinary share
1.002023-06-01 ~ 2024-05-31
Number of Shares Issued (Fully Paid)
Class 3 ordinary share
460,000 shares2024-05-31
460,000 shares2023-05-31
Par Value of Share
Class 3 ordinary share
1.002023-06-01 ~ 2024-05-31
Number of Shares Issued (Fully Paid)
Class 4 ordinary share
460,000 shares2024-05-31
460,000 shares2023-05-31
Par Value of Share
Class 4 ordinary share
1.002023-06-01 ~ 2024-05-31

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 (9 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2024-08-28
    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
Active 1
  • WEBFREE LIMITED - 2009-04-16
    Whatmore House, 136 South Street, Dorking, Surrey, England
    Active Corporate (4 parents)
    Equity (Company account)
    225,135 GBP2024-05-31
    Person with significant control
    2017-03-27 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.