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 1958
    Individual (65 offsprings)
    Officer
    2023-03-27 ~ now
    OF - Director → CIF 0
  • 2
    Lewis, Barry David
    Director born in November 1950
    Individual (25 offsprings)
    Officer
    2023-03-27 ~ now
    OF - Director → CIF 0
  • 3
    Ground Floor, Cooper House, 316 Regents Park Road, London, United Kingdom
    Active Corporate (4 parents, 6 offsprings)
    Equity (Company account)
    1,973,735 GBP2023-03-31
    Person with significant control
    2023-03-24 ~ 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 5
  • 1
    Azeri, Ibrahim Sina
    Born in August 1980
    Individual (3 offsprings)
    Officer
    2019-12-17 ~ 2023-03-27
    OF - Director → CIF 0
  • 2
    Bingham, Duncan Matthew
    Individual (13 offsprings)
    Officer
    2017-04-21 ~ 2019-12-16
    OF - Secretary → CIF 0
  • 3
    Hodges, Adam David Spencer
    Director born in November 1965
    Individual (2 offsprings)
    Officer
    2019-12-17 ~ 2023-03-27
    OF - Director → CIF 0
  • 4
    Whittaker, Richard James Hinman
    Director born in January 1972
    Individual (14 offsprings)
    Officer
    2017-04-21 ~ 2019-12-17
    OF - Director → CIF 0
    Mr Richard James Hinman Whittaker
    Born in January 1972
    Individual (14 offsprings)
    Person with significant control
    2017-04-21 ~ 2019-12-17
    PE - Ownership of shares – 75% or more → CIF 0
  • 5
    91, Wimpole Street, London, England
    Active Corporate (4 parents, 2 offsprings)
    Profit/Loss (Company account)
    -21,815,000 GBP2023-04-01 ~ 2024-03-31
    Person with significant control
    2019-12-17 ~ 2023-03-24
    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
parent relation
Company in focus

WHITTAKER ARCADES LIMITED

Standard Industrial Classification
92000 - Gambling And Betting Activities
Brief company account
Property, Plant & Equipment
645,911 GBP2023-03-31
166,612 GBP2022-03-31
Debtors
158,456 GBP2023-03-31
367,734 GBP2022-03-31
Cash at bank and in hand
150,165 GBP2023-03-31
285,911 GBP2022-03-31
Current Assets
308,621 GBP2023-03-31
653,645 GBP2022-03-31
Creditors
Current, Amounts falling due within one year
-582,686 GBP2023-03-31
-313,259 GBP2022-03-31
Net Current Assets/Liabilities
-274,065 GBP2023-03-31
340,386 GBP2022-03-31
Total Assets Less Current Liabilities
371,846 GBP2023-03-31
506,998 GBP2022-03-31
Net Assets/Liabilities
360,637 GBP2023-03-31
485,474 GBP2022-03-31
Equity
Called up share capital
1 GBP2023-03-31
1 GBP2022-03-31
Retained earnings (accumulated losses)
360,636 GBP2023-03-31
485,473 GBP2022-03-31
Equity
360,637 GBP2023-03-31
485,474 GBP2022-03-31
Average Number of Employees
132022-04-01 ~ 2023-03-31
152021-04-01 ~ 2022-03-31
Deferred Tax Expense/Credit Relating to Origination/Reversal Timing Differences
11,209 GBP2022-04-01 ~ 2023-03-31
6,207 GBP2021-04-01 ~ 2022-03-31
Tax/Tax Credit on Profit or Loss on Ordinary Activities
9,565 GBP2022-04-01 ~ 2023-03-31
6,207 GBP2021-04-01 ~ 2022-03-31
Profit/Loss on Ordinary Activities Before Tax
83,394 GBP2022-04-01 ~ 2023-03-31
170,215 GBP2021-04-01 ~ 2022-03-31
Property, Plant & Equipment - Gross Cost
Land and buildings
0 GBP2023-03-31
57,138 GBP2022-03-31
Other
646,808 GBP2023-03-31
186,123 GBP2022-03-31
Property, Plant & Equipment - Gross Cost
646,808 GBP2023-03-31
243,261 GBP2022-03-31
Property, Plant & Equipment - Other Disposals
Land and buildings
-57,138 GBP2022-04-01 ~ 2023-03-31
Other
-186,123 GBP2022-04-01 ~ 2023-03-31
Property, Plant & Equipment - Other Disposals
-243,261 GBP2022-04-01 ~ 2023-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings
0 GBP2023-03-31
3,809 GBP2022-03-31
Other
897 GBP2023-03-31
72,840 GBP2022-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
897 GBP2023-03-31
76,649 GBP2022-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings
0 GBP2022-04-01 ~ 2023-03-31
Other
897 GBP2022-04-01 ~ 2023-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
897 GBP2022-04-01 ~ 2023-03-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Land and buildings
-3,809 GBP2022-04-01 ~ 2023-03-31
Other
-72,840 GBP2022-04-01 ~ 2023-03-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
-76,649 GBP2022-04-01 ~ 2023-03-31
Property, Plant & Equipment
Land and buildings
0 GBP2023-03-31
53,329 GBP2022-03-31
Other
645,911 GBP2023-03-31
113,283 GBP2022-03-31
Amount of corporation tax that is recoverable
Current
2,153 GBP2023-03-31
510 GBP2022-03-31
Other Debtors
Amounts falling due within one year
156,303 GBP2023-03-31
367,224 GBP2022-03-31
Debtors
Current, Amounts falling due within one year
158,456 GBP2023-03-31
367,734 GBP2022-03-31
Trade Creditors/Trade Payables
Current
272,763 GBP2023-03-31
60,062 GBP2022-03-31
Amounts owed to group undertakings
Current
0 GBP2023-03-31
169,876 GBP2022-03-31
Other Taxation & Social Security Payable
Current
21,273 GBP2023-03-31
76,879 GBP2022-03-31
Other Creditors
Current
288,650 GBP2023-03-31
6,442 GBP2022-03-31
Creditors
Current
582,686 GBP2023-03-31
313,259 GBP2022-03-31
  • WHITTAKER ARCADES LIMITED
    Info
    Registered number 10734583
    Ground Floor Cooper House, 316 Regents Park Road, London N3 2JX
    Private Limited Company incorporated on 2017-04-21 (8 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2025-04-04
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

qrcode

Privacy notice

© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.