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
  • Arntsen, Jon Alan
    Director born in July 1964
    Individual (3 offsprings)
    Officer
    2022-04-01 ~ now
    OF - Director → CIF 0
    Mr Jon Alan Arntsen
    Born in July 1964
    Individual (3 offsprings)
    Person with significant control
    2022-04-01 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 7
  • 1
    Trivett, Darren Henry
    Company Director born in August 1975
    Individual (2 offsprings)
    Officer
    2016-10-25 ~ 2023-11-30
    OF - Director → CIF 0
  • 2
    Gaydon, Andrew Alexander
    Operations born in January 1979
    Individual (4 offsprings)
    Officer
    2016-10-25 ~ 2022-01-13
    OF - Director → CIF 0
  • 3
    Parker, Craig John
    Projects Director born in October 1969
    Individual (5 offsprings)
    Officer
    2016-10-25 ~ 2022-01-13
    OF - Director → CIF 0
  • 4
    Fairweather, Matthew Robin
    Director Of Brand And Marketing born in August 1983
    Individual (11 offsprings)
    Officer
    2016-10-25 ~ 2023-11-30
    OF - Director → CIF 0
  • 5
    Ingram, Rex Anthony
    Company Director born in September 1944
    Individual (1 offspring)
    Officer
    2016-10-25 ~ 2018-08-20
    OF - Director → CIF 0
  • 6
    OL REALISATIONS (2024) LIMITED - now
    OMNIE LIMITED
    - 2024-09-09
    TIMOLEON LIMITED - 2018-11-07
    26-28, Southernhay East, Exeter, Devon, United Kingdom
    In Administration Corporate (5 parents)
    Equity (Company account)
    798,270 GBP2021-12-31
    Person with significant control
    2016-10-25 ~ 2019-02-05
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 7
    RIDYOURRADS LIMITED - 2017-11-03
    26-28, Southerhay East, Exeter, Devon, United Kingdom
    In Administration Corporate (5 parents, 5 offsprings)
    Profit/Loss (Company account)
    17,533 GBP2022-01-01 ~ 2022-12-31
    Person with significant control
    2019-02-05 ~ 2023-11-30
    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
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

WHISPER CONTROLS LIMITED

Previous name
NOMORERADIATORS.COM LIMITED - 2022-01-27
Standard Industrial Classification
43999 - Other Specialised Construction Activities N.e.c.
Brief company account
Par Value of Share
Class 1 ordinary share
12022-12-31 ~ 2023-11-30
Property, Plant & Equipment
1,161 GBP2023-11-30
1,908 GBP2022-12-30
Total Inventories
108,790 GBP2023-11-30
Debtors
133,111 GBP2023-11-30
4,921 GBP2022-12-30
Cash at bank and in hand
759 GBP2023-11-30
98 GBP2022-12-30
Current Assets
242,660 GBP2023-11-30
5,019 GBP2022-12-30
Creditors
Current
511,294 GBP2023-11-30
187,161 GBP2022-12-30
Net Current Assets/Liabilities
-268,634 GBP2023-11-30
-182,142 GBP2022-12-30
Total Assets Less Current Liabilities
-267,473 GBP2023-11-30
-180,234 GBP2022-12-30
Equity
Called up share capital
1,000 GBP2023-11-30
1,000 GBP2022-12-30
Retained earnings (accumulated losses)
-268,473 GBP2023-11-30
-181,234 GBP2022-12-30
Equity
-267,473 GBP2023-11-30
-180,234 GBP2022-12-30
Average Number of Employees
22022-12-31 ~ 2023-11-30
42022-01-01 ~ 2022-12-30
Property, Plant & Equipment - Gross Cost
Computers
1,827 GBP2023-11-30
2,329 GBP2022-12-30
Property, Plant & Equipment - Disposals
Computers
-502 GBP2022-12-31 ~ 2023-11-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Computers
666 GBP2023-11-30
421 GBP2022-12-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Computers
428 GBP2022-12-31 ~ 2023-11-30
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Computers
-183 GBP2022-12-31 ~ 2023-11-30
Property, Plant & Equipment
Computers
1,161 GBP2023-11-30
1,908 GBP2022-12-30
Trade Debtors/Trade Receivables
Current
29,876 GBP2023-11-30
Other Debtors
Current
24,070 GBP2023-11-30
Prepayments
Current
1,800 GBP2023-11-30
4,921 GBP2022-12-30
Debtors
Amounts falling due within one year, Current
133,111 GBP2023-11-30
4,921 GBP2022-12-30
Trade Creditors/Trade Payables
Current
7,049 GBP2023-11-30
238 GBP2022-12-30
Amounts owed to group undertakings
Current
210,000 GBP2023-11-30
87,123 GBP2022-12-30
Other Creditors
Current
132,860 GBP2023-11-30
200 GBP2022-12-30
Accrued Liabilities
Current
1,785 GBP2023-11-30
Amounts set aside to cover potential liabilities or losses
Deferred taxation
-52,382 GBP2023-11-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
1,000 shares2023-11-30

  • WHISPER CONTROLS LIMITED
    Info
    NOMORERADIATORS.COM LIMITED - 2022-01-27
    Registered number 10444619
    Eden House, Two Rivers Business Park, Witney, Oxfordshire OX28 4BL
    Private Limited Company incorporated on 2016-10-25 (8 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2024-08-23
    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.