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
Godden, Rochelle Susan
Director born in October 1958Individual (65 offsprings)Officer
2023-03-27 ~ nowOF - Director → CIF 0 - 2
Lewis, Barry David
Director born in November 1950Individual (25 offsprings)Officer 2023-03-27 ~ nowOF - Director → CIF 0 - 3
Ground Floor, Cooper House, 316 Regents Park Road, London, United KingdomActive Corporate (4 parents, 6 offsprings)Profit/Loss (Company account)-843,453 GBP2023-04-01 ~ 2024-03-31Person with significant control 2023-03-24 ~ 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
Ceased
5
- 1
Azeri, Ibrahim Sina
Born in August 1980Individual (3 offsprings)Officer 2019-12-17 ~ 2023-03-27OF - Director → CIF 0 - 2
Bingham, Duncan Matthew
Individual (13 offsprings)Officer 2017-04-21 ~ 2019-12-16OF - Secretary → CIF 0 - 3
Hodges, Adam David Spencer
Director born in November 1965Individual (2 offsprings)Officer 2019-12-17 ~ 2023-03-27OF - Director → CIF 0 - 4
Whittaker, Richard James Hinman
Director born in January 1972Individual (14 offsprings)Officer 2017-04-21 ~ 2019-12-17OF - Director → CIF 0Mr Richard James Hinman Whittaker
Born in January 1972Individual (14 offsprings)Person with significant control 2017-04-21 ~ 2019-12-17PE - Ownership of shares – 75% or more → CIF 0 - 591, Wimpole Street, London, EnglandActive Corporate (4 parents, 2 offsprings)Profit/Loss (Company account)-21,815,000 GBP2023-04-01 ~ 2024-03-31Person with significant control2019-12-17 ~ 2023-03-24PE - 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
Company in focus
WHITTAKER ARCADES LIMITED
Standard Industrial Classification
92000 - Gambling And Betting Activities
Brief company account
Property, Plant & Equipment
772,085 GBP2024-03-31
645,911 GBP2023-03-31
Debtors
146,127 GBP2024-03-31
158,456 GBP2023-03-31
Cash at bank and in hand
116,122 GBP2024-03-31
150,165 GBP2023-03-31
Current Assets
262,249 GBP2024-03-31
308,621 GBP2023-03-31
Creditors
Current, Amounts falling due within one year
-767,221 GBP2024-03-31
-582,686 GBP2023-03-31
Net Current Assets/Liabilities
-504,972 GBP2024-03-31
-274,065 GBP2023-03-31
Total Assets Less Current Liabilities
267,113 GBP2024-03-31
371,846 GBP2023-03-31
Net Assets/Liabilities
238,630 GBP2024-03-31
360,637 GBP2023-03-31
Equity
Called up share capital
1 GBP2024-03-31
1 GBP2023-03-31
Retained earnings (accumulated losses)
238,629 GBP2024-03-31
360,636 GBP2023-03-31
Equity
238,630 GBP2024-03-31
360,637 GBP2023-03-31
Average Number of Employees
262023-04-01 ~ 2024-03-31
132022-04-01 ~ 2023-03-31
Property, Plant & Equipment - Gross Cost
Land and buildings
33,924 GBP2024-03-31
0 GBP2023-03-31
Other
806,269 GBP2024-03-31
646,808 GBP2023-03-31
Property, Plant & Equipment - Gross Cost
840,193 GBP2024-03-31
646,808 GBP2023-03-31
Property, Plant & Equipment - Other Disposals
Land and buildings
0 GBP2023-04-01 ~ 2024-03-31
Other
-211,784 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Other Disposals
-211,784 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings
4,540 GBP2024-03-31
0 GBP2023-03-31
Other
63,568 GBP2024-03-31
897 GBP2023-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
68,108 GBP2024-03-31
897 GBP2023-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings
4,540 GBP2023-04-01 ~ 2024-03-31
Other
69,119 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
73,659 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Land and buildings
0 GBP2023-04-01 ~ 2024-03-31
Other
-6,448 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
-6,448 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment
Land and buildings
29,384 GBP2024-03-31
0 GBP2023-03-31
Other
742,701 GBP2024-03-31
645,911 GBP2023-03-31
Amount of corporation tax that is recoverable
Current
0 GBP2024-03-31
2,153 GBP2023-03-31
Other Debtors
Amounts falling due within one year
146,127 GBP2024-03-31
156,303 GBP2023-03-31
Debtors
Current, Amounts falling due within one year
146,127 GBP2024-03-31
158,456 GBP2023-03-31
Bank Borrowings/Overdrafts
Current
14,578 GBP2024-03-31
0 GBP2023-03-31
Trade Creditors/Trade Payables
Current
278,703 GBP2024-03-31
272,763 GBP2023-03-31
Other Taxation & Social Security Payable
Current
218,061 GBP2024-03-31
21,273 GBP2023-03-31
Other Creditors
Current
255,879 GBP2024-03-31
288,650 GBP2023-03-31
Creditors
Current
767,221 GBP2024-03-31
582,686 GBP2023-03-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
179,507 GBP2024-03-31
1,056,575 GBP2023-03-31
- Registered number 10734583
WHITTAKER ARCADES LIMITED
InfoGround Floor Cooper House, 316 Regents Park Road, London N3 2JXPrivate Limited Company incorporated on 2017-04-21 (8 years 5 months). The company status is Active.The last date of confirmation statement was made at 2025-04-04CIF 0
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.