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.
Jump to: Company in focus,
Offsprings
Parent entities and officers
8
- 1
Doughty, Beverley Ann
Born in September 1965Individual (6 offsprings)Officer2016-02-17 ~ nowOF - Director → CIF 0Mrs Beverley Ann Doughty
Born in September 1965Individual (6 offsprings)Person with significant control2016-04-06 ~ 2021-05-18PE - Has significant influence or control as a member of a firm → CIF 0PE - Ownership of shares – More than 25% but not more than 50% → CIF 0PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0PE - Right to appoint or remove directors → CIF 0 - 2
Santiago, Jorge
Born in March 1981Individual (1 offspring)Officer2024-10-11 ~ nowOF - Director → CIF 0 - 3
Vazquez Gavira, Miguel Angel
Born in January 1964Individual (1 offspring)Officer2024-10-11 ~ nowOF - Director → CIF 0 - 4
Plazas Ruiz, Fernando
Born in October 1966Individual (1 offspring)Officer2024-10-11 ~ nowOF - Director → CIF 0 - 5
Gil Hernandez, Ramon
Born in January 1978Individual (1 offspring)Officer2024-10-11 ~ nowOF - Director → CIF 0 - 6
Doughty, Graham Paul
Born in August 1964Individual (9 offsprings)Officer2016-02-17 ~ nowOF - Director → CIF 0Mr Graham Paul Doughty
Born in August 1964Individual (9 offsprings)Person with significant control2016-04-06 ~ 2021-05-18PE - Ownership of shares – More than 25% but not more than 50% → CIF 0PE - Right to appoint or remove directors → CIF 0PE - Has significant influence or control as a member of a firm → CIF 0PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0 - 7Calle De Los Mineros, 19, 28320, Pinto, Madrid, SpainCorporate (1 offspring)Person with significant control2024-10-11 ~ nowPE - Ownership of shares – 75% or more → CIF 0PE - Ownership of voting rights - 75% or more → CIF 0PE - Right to appoint or remove directors → CIF 0
- 8
HARRISON DOUGHTY LIMITED
13357276Unit 3 & 4 New Mesters, 53 Mowbray Street, Sheffield, EnglandDissolved Corporate (2 parents, 2 offsprings)Person with significant control2021-05-18 ~ 2024-10-11PE - Ownership of voting rights - 75% or more → CIF 0PE - Right to appoint or remove directors → CIF 0PE - Ownership of shares – 75% or more → CIF 0
Company in focus
WHOLE ICE LIMITED
Period: 2016-02-17 ~ now
Company number: 10009091
Registered name
WHOLE ICE LIMITED - now
Standard Industrial Classification
10890 - Manufacture Of Other Food Products N.e.c.
Brief company account
Property, Plant & Equipment
544,726 GBP2024-07-31
560,448 GBP2023-07-31
Debtors
259,910 GBP2024-07-31
290,004 GBP2023-07-31
Cash at bank and in hand
61,883 GBP2024-07-31
28,626 GBP2023-07-31
Current Assets
409,373 GBP2024-07-31
403,610 GBP2023-07-31
Creditors
Current, Amounts falling due within one year
-519,368 GBP2024-07-31
-545,684 GBP2023-07-31
Net Current Assets/Liabilities
-109,995 GBP2024-07-31
-142,074 GBP2023-07-31
Total Assets Less Current Liabilities
434,731 GBP2024-07-31
418,374 GBP2023-07-31
Creditors
Non-current, Amounts falling due after one year
-346,309 GBP2024-07-31
Net Assets/Liabilities
67,132 GBP2024-07-31
-73,269 GBP2023-07-31
Equity
Called up share capital
100 GBP2024-07-31
100 GBP2023-07-31
Retained earnings (accumulated losses)
67,032 GBP2024-07-31
-73,369 GBP2023-07-31
Equity
67,132 GBP2024-07-31
-73,269 GBP2023-07-31
Average Number of Employees
112023-08-01 ~ 2024-07-31
122022-08-01 ~ 2023-07-31
Property, Plant & Equipment - Gross Cost
Other
817,065 GBP2024-07-31
773,605 GBP2023-07-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Other
272,339 GBP2024-07-31
213,157 GBP2023-07-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Other
59,182 GBP2023-08-01 ~ 2024-07-31
Property, Plant & Equipment
Other
544,726 GBP2024-07-31
560,448 GBP2023-07-31
Trade Debtors/Trade Receivables
Current
205,595 GBP2024-07-31
243,698 GBP2023-07-31
Amounts Owed By Related Parties
8,874 GBP2024-07-31
Current
0 GBP2023-07-31
Other Debtors
Amounts falling due within one year
45,441 GBP2024-07-31
46,306 GBP2023-07-31
Debtors
Current, Amounts falling due within one year
259,910 GBP2024-07-31
290,004 GBP2023-07-31
Bank Borrowings/Overdrafts
Current
144,458 GBP2024-07-31
83,026 GBP2023-07-31
Trade Creditors/Trade Payables
Current
176,501 GBP2024-07-31
271,079 GBP2023-07-31
Other Taxation & Social Security Payable
Current
6,119 GBP2024-07-31
9,776 GBP2023-07-31
Other Creditors
Current
192,290 GBP2024-07-31
181,803 GBP2023-07-31
Creditors
Current
519,368 GBP2024-07-31
545,684 GBP2023-07-31
Bank Borrowings/Overdrafts
Non-current
346,309 GBP2024-07-31
491,643 GBP2023-07-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
95,883 GBP2024-07-31
148,183 GBP2023-07-31
- Registered number 10009091
WHOLE ICE LIMITED
InfoUnit D1 Tenth Avenue, Deeside Industrial Park, Deeside CH5 2UAPRIVATE LIMITED COMPANY incorporated on 2016-02-17 (10 years 2 months). The status of the company number is Active.The last date of confirmation statement was made at 2025-02-16CIF 0
Offspring entities and appointments
0
- Not found in our database.
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Contains public sector information retrieved at 5 April 2026 and
licensed under the Open Government Licence v3.0.