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 3
  • 1
    Dunn, Steven Paul
    New Product Development born in January 1983
    Individual (1 offspring)
    Officer
    2023-02-28 ~ now
    OF - Director → CIF 0
  • 2
    Blann, Paul Timothy
    Individual (24 offsprings)
    Officer
    2018-04-19 ~ now
    OF - Secretary → CIF 0
  • 3
    Mclean, Douglas
    Co Director born in June 1968
    Individual (27 offsprings)
    Officer
    2017-03-24 ~ now
    OF - Director → CIF 0
    Mr Douglas Mclean
    Born in June 1968
    Individual (27 offsprings)
    Person with significant control
    2017-03-24 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 1
  • Mcclean, Douglas
    Individual (27 offsprings)
    Officer
    2017-03-24 ~ 2018-04-19
    OF - Secretary → CIF 0
parent relation
Company in focus

WITHERNSEA INVESTMENTS LIMITED

Standard Industrial Classification
68100 - Buying And Selling Of Own Real Estate
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Fixed Assets
2,446,991 GBP2023-08-31
2,334,714 GBP2022-08-30
Current Assets
3,180,780 GBP2023-08-31
3,522,735 GBP2022-08-30
Creditors
Amounts falling due within one year
-14,071 GBP2023-08-31
-79,984 GBP2022-08-30
Net Current Assets/Liabilities
3,166,709 GBP2023-08-31
3,442,751 GBP2022-08-30
Total Assets Less Current Liabilities
5,613,700 GBP2023-08-31
5,777,465 GBP2022-08-30
Creditors
Amounts falling due after one year
-18,000 GBP2023-08-31
-28,333 GBP2022-08-30
Net Assets/Liabilities
5,590,998 GBP2023-08-31
5,740,096 GBP2022-08-30
Equity
5,590,998 GBP2023-08-31
5,740,096 GBP2022-08-30
Average Number of Employees
52022-08-31 ~ 2023-08-31
52021-09-01 ~ 2022-08-30
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 (8 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2024-03-23
    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
(more)
child relation
Offspring entities and appointments
Active 7
  • 1
    20 Commondale Way, Euroway Industrial Estate, Bradford, C/o Tiffin, England
    Active Corporate (2 parents)
    Equity (Company account)
    -203,820 GBP2024-01-31
    Person with significant control
    2024-06-30 ~ now
    CIF 8 - Ownership of shares – 75% or more → OE
  • 2
    C/o Tiffin, 20 Commondale Way, Euroway Industrial Estate, Bradford, England
    Active Corporate (3 parents)
    Equity (Company account)
    -10,766 GBP2024-03-31
    Officer
    2022-09-30 ~ now
    CIF 1 - Director → ME
  • 3
    20 Commondale Way, Euroway Industrial Estate, Bradford, England
    Active Corporate (3 parents)
    Equity (Company account)
    107,221 GBP2023-08-31
    Person with significant control
    2024-05-31 ~ now
    CIF 9 - Ownership of shares – 75% or more → OE
  • 4
    20 Tiffin House, 20 Commondale Way, Bradford, United Kingdom
    Active Corporate (3 parents)
    Person with significant control
    2024-04-02 ~ now
    CIF 6 - Ownership of shares – 75% or more → OE
    CIF 6 - Ownership of voting rights - 75% or more → OE
    CIF 6 - Right to appoint or remove directors → OE
  • 5
    C/o Tiffin, 20 Commondale Way, Euroway Industrial Estate, Bradford, England
    Active Corporate (3 parents)
    Equity (Company account)
    100 GBP2023-11-30
    Person with significant control
    2024-11-12 ~ now
    CIF 5 - Ownership of shares – 75% or more → OE
  • 6
    Tiffin Sandwiches Ltd, 20 Commondale Way, Euroway Industrial Estate, Bradford, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    -68,886 GBP2023-11-30
    Officer
    2021-02-10 ~ now
    CIF 2 - Director → ME
    Person with significant control
    2022-03-31 ~ now
    CIF 7 - Ownership of shares – 75% or more → OE
  • 7
    Tiffin House 20 Commondale Way, Euroway Industrial Estate, Bradford, West Yorkshire, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    -425,983 GBP2023-08-31
    Person with significant control
    2018-04-05 ~ now
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE
    CIF 4 - Right to appoint or remove directors → OE
Ceased 1
  • C/o Tiffin, 20 Commondale Way, Euroway Industrial Estate, Bradford, England
    Active Corporate (3 parents)
    Equity (Company account)
    100 GBP2023-11-30
    Officer
    2019-11-12 ~ 2023-09-30
    CIF 3 - Director → ME

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.