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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
    Dunn, Steven Paul
    Born in January 1983
    Individual (1 offspring)
    Officer
    2023-02-28 ~ now
    OF - Director → CIF 0
  • 2
    Blann, Paul Timothy
    Individual (35 offsprings)
    Officer
    2018-04-19 ~ now
    OF - Secretary → CIF 0
  • 3
    Mclean, Douglas
    Born in June 1968
    Individual (32 offsprings)
    Officer
    2017-03-24 ~ now
    OF - Director → CIF 0
    Mcclean, Douglas
    Individual (32 offsprings)
    Officer
    2017-03-24 ~ 2018-04-19
    OF - Secretary → CIF 0
    Mr Douglas Mclean
    Born in June 1968
    Individual (32 offsprings)
    Person with significant control
    2017-03-24 ~ 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
parent relation
Company in focus

WITHERNSEA INVESTMENTS LIMITED

Period: 2017-03-24 ~ now
Company number: 10689591
Registered name
WITHERNSEA INVESTMENTS LIMITED - now
Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
68100 - Buying And Selling Of Own Real Estate
Brief company account
Fixed Assets
2,849,988 GBP2024-05-31
2,446,991 GBP2023-08-31
Current Assets
3,402,765 GBP2024-05-31
3,180,780 GBP2023-08-31
Creditors
Amounts falling due within one year
-14,214 GBP2024-05-31
-14,071 GBP2023-08-31
Net Current Assets/Liabilities
3,388,551 GBP2024-05-31
3,166,709 GBP2023-08-31
Total Assets Less Current Liabilities
6,238,539 GBP2024-05-31
5,613,700 GBP2023-08-31
Creditors
Amounts falling due after one year
-601,887 GBP2024-05-31
-18,000 GBP2023-08-31
Net Assets/Liabilities
5,630,657 GBP2024-05-31
5,590,998 GBP2023-08-31
Equity
5,630,657 GBP2024-05-31
5,590,998 GBP2023-08-31
Average Number of Employees
52023-09-01 ~ 2024-05-31
52022-08-31 ~ 2023-08-31

Related profiles found in government register
  • WITHERNSEA INVESTMENTS LIMITED
    Info
    Registered number 10689591
    Tiffin House 20 Commondale Way, Euroway Industrial Estate, Bradford, West Yorkshire BD4 6SF
    PRIVATE LIMITED COMPANY incorporated on 2017-03-24 (9 years). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-03-23
    CIF 0
  • WITHERNSEA INVESTMENTS LTD
    S
    Registered number 10689591
    20, Commondale Way, Euroway Industrial Estate, Bradford, England, BD4 6SF
    CIF 1
  • WITHERNSEA INVESTMENTS LTD
    S
    Registered number 10689591
    C/o Tiffin, 20, Commondale Way, Euroway Industrial Estate, Bradford, England, BD4 6SF
    CIF 2
  • WITHERNSEA INVESTMENTS LTD
    S
    Registered number 10689591
    Tiffin, 20, Commondale Way, Euroway Industrial Estate, Bradford, England, BD4 6SF
    CIF 3
child relation
Offspring entities and appointments 7
  • 1
    69 MARKET STREET LIMITED
    09164966
    20 Commondale Way, Euroway Industrial Estate, Bradford, C/o Tiffin, England
    Active Corporate (4 parents)
    Person with significant control
    2024-06-30 ~ now
    CIF 9 - Ownership of shares – 75% or more OE
  • 2
    BLOOMS ON MARKET STREET LTD
    12266222
    C/o Tiffin, 20 Commondale Way, Euroway Industrial Estate, Bradford, England
    Active Corporate (5 parents)
    Officer
    2022-09-30 ~ 2025-11-17
    CIF 1 - Director → ME
    Person with significant control
    2025-09-19 ~ now
    CIF 6 - Ownership of shares – More than 25% but not more than 50% OE
  • 3
    CNJ ENTERPRISES LIMITED
    07575378
    20 Commondale Way, Euroway Industrial Estate, Bradford, England
    Dissolved Corporate (5 parents)
    Person with significant control
    2024-05-31 ~ dissolved
    CIF 10 - Ownership of shares – 75% or more OE
  • 4
    HUSTLERGATE COFFEE LTD
    15608348
    20 Tiffin House, 20 Commondale Way, Bradford, United Kingdom
    Active Corporate (3 parents)
    Person with significant control
    2024-04-02 ~ now
    CIF 7 - Ownership of shares – 75% or more OE
    CIF 7 - Ownership of voting rights - 75% or more OE
    CIF 7 - Right to appoint or remove directors OE
  • 5
    NJR HOMEBUILDERS LTD
    12309716
    C/o Tiffin, 20 Commondale Way, Euroway Industrial Estate, Bradford, England
    Active Corporate (6 parents)
    Officer
    2019-11-12 ~ 2023-09-30
    CIF 3 - Director → ME
    Person with significant control
    2024-11-12 ~ now
    CIF 5 - Ownership of shares – 75% or more OE
  • 6
    TIFFIN COFFEE LTD
    10659164
    Tiffin Sandwiches Ltd, 20 Commondale Way, Euroway Industrial Estate, Bradford, United Kingdom
    Active Corporate (5 parents)
    Officer
    2021-02-10 ~ now
    CIF 2 - Director → ME
    Person with significant control
    2022-03-31 ~ now
    CIF 8 - Ownership of shares – 75% or more OE
  • 7
    WITHERNSEA THOROUGHBRED LIMITED
    11292328
    Tiffin House 20 Commondale Way, Euroway Industrial Estate, Bradford, West Yorkshire, United Kingdom
    Active Corporate (4 parents)
    Person with significant control
    2018-04-05 ~ now
    CIF 4 - Ownership of shares – 75% or more OE
    CIF 4 - Right to appoint or remove directors OE
    CIF 4 - Ownership of voting rights - 75% or more OE

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.