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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 2
  • 1
    Whittaker, Carys Anna
    Born in May 1996
    Individual (4 offsprings)
    Officer
    2017-03-08 ~ now
    OF - Director → CIF 0
    Miss Carys Anna Whittaker
    Born in May 1996
    Individual (4 offsprings)
    Person with significant control
    2017-03-08 ~ 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
  • 2
    Whittaker, James William
    Born in September 1996
    Individual (6 offsprings)
    Officer
    2017-03-08 ~ now
    OF - Director → CIF 0
    Mr James William Whittaker
    Born in September 1996
    Individual (6 offsprings)
    Person with significant control
    2017-03-08 ~ 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
parent relation
Company in focus

WHITTAKER GRAY LIMITED

Period: 2017-03-08 ~ now
Company number: 10658627
Registered name
WHITTAKER GRAY LIMITED - now
Standard Industrial Classification
85510 - Sports And Recreation Education
Brief company account
Intangible Assets
3,000 GBP2024-03-31
Property, Plant & Equipment
343,312 GBP2025-03-31
373,995 GBP2024-03-31
Fixed Assets - Investments
1 GBP2025-03-31
Fixed Assets
343,313 GBP2025-03-31
376,995 GBP2024-03-31
Debtors
76,842 GBP2025-03-31
59,514 GBP2024-03-31
Cash at bank and in hand
543,871 GBP2025-03-31
516,078 GBP2024-03-31
Current Assets
620,713 GBP2025-03-31
575,592 GBP2024-03-31
Net Current Assets/Liabilities
465,727 GBP2025-03-31
411,276 GBP2024-03-31
Equity
Called up share capital
100 GBP2025-03-31
100 GBP2024-03-31
Retained earnings (accumulated losses)
808,940 GBP2025-03-31
788,171 GBP2024-03-31
Equity
809,040 GBP2025-03-31
788,271 GBP2024-03-31
Average Number of Employees
22024-04-01 ~ 2025-03-31
22023-04-01 ~ 2024-03-31
Intangible Assets - Gross Cost
Net goodwill
10,000 GBP2024-04-01
Intangible assets - Disposals
Net goodwill
-10,000 GBP2024-04-01 ~ 2025-03-31
Intangible Assets - Accumulated Amortisation & Impairment
Net goodwill
7,000 GBP2024-04-01
Intangible Assets - Increase From Amortisation Charge for Year
Net goodwill
83 GBP2024-04-01 ~ 2025-03-31
Intangible assets - Disposals and decrease in the amortization or impairment
Net goodwill
-7,083 GBP2024-04-01 ~ 2025-03-31
Intangible Assets
Net goodwill
3,000 GBP2024-03-31
Property, Plant & Equipment - Gross Cost
Land and buildings
343,312 GBP2025-03-31
361,952 GBP2024-04-01
Plant and equipment
44,107 GBP2024-04-01
Property, Plant & Equipment - Gross Cost
343,312 GBP2025-03-31
406,059 GBP2024-04-01
Property, Plant & Equipment - Disposals
Land and buildings
-18,640 GBP2024-04-01 ~ 2025-03-31
Plant and equipment
-44,107 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Disposals
-62,747 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
32,064 GBP2024-04-01
Property, Plant & Equipment - Accumulated Depreciation & Impairment
32,064 GBP2024-04-01
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
5,316 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
5,316 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Plant and equipment
-37,380 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
-37,380 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment
Land and buildings
343,312 GBP2025-03-31
361,952 GBP2024-03-31
Plant and equipment
12,043 GBP2024-03-31
Investment Property - Fair Value Model
343,312 GBP2025-03-31
Investments in Group Undertakings
Additions to investments
1 GBP2025-03-31
Cost valuation
1 GBP2025-03-31
Investments in Group Undertakings
1 GBP2025-03-31
Trade Debtors/Trade Receivables
24,042 GBP2024-03-31
Amounts owed by group undertakings and participating interests
73,902 GBP2025-03-31
30,298 GBP2024-03-31
Other Debtors
2,940 GBP2025-03-31
5,174 GBP2024-03-31
Trade Creditors/Trade Payables
Amounts falling due within one year
266 GBP2024-03-31
Amounts owed to group undertakings and participating interests
Amounts falling due within one year
132,409 GBP2025-03-31
Taxation/Social Security Payable
Amounts falling due within one year
22,165 GBP2025-03-31
163,638 GBP2024-03-31
Other Creditors
Amounts falling due within one year
412 GBP2025-03-31
412 GBP2024-03-31
Related profiles found in government register
  • WHITTAKER GRAY LIMITED
    Info
    Registered number 10658627
    Fielding House 43 Thornbury Close, Rhiwbina, Cardiff CF14 1UT
    PRIVATE LIMITED COMPANY incorporated on 2017-03-08 (9 years 2 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-02-13
    CIF 0
  • WHITTAKER GRAY LIMITED
    S
    Registered number 10658627
    Fielding House, 43 Thornbury Close, Rhiwbina, Cardiff, United Kingdom, CF14 1UT
    Limited By Shares in Companies House, England And Wales
    CIF 1 CIF 2
  • WHITTAKER BRANDS LIMITED
    S
    Registered number 10658627
    Fielding House, 43 Thornbury Close, Cardiff, Wales, CF14 1UT
    Public Limited Company in Uk Register Of Companies, United Kingdom
    CIF 3
child relation
Offspring entities and appointments 3
  • 1
    AMBELA LIMITED
    15574706
    Fielding House, 43 Thornbury Close, Cardiff, Wales
    Active Corporate (5 parents)
    Person with significant control
    2024-03-18 ~ now
    CIF 3 - Right to appoint or remove directors → OE
    CIF 3 - Ownership of voting rights - More than 50% but less than 75% → OE
    CIF 3 - Ownership of shares – More than 50% but less than 75% → OE
  • 2
    WHITTAKER BRANDS LIMITED
    15559322
    43 Thornbury Close, Cardiff, United Kingdom
    Active Corporate (3 parents)
    Person with significant control
    2024-03-13 ~ now
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE
  • 3
    WHITTAKER SOCIALS LIMITED
    15580301
    43 Thornbury Close, Cardiff, United Kingdom
    Active Corporate (3 parents)
    Person with significant control
    2024-03-20 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE
    CIF 1 - Ownership of voting rights - 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.