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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
Active 1
  • Whibley, Alexander Richard
    Born in May 1982
    Individual (10 offsprings)
    Officer
    icon of calendar 2017-06-08 ~ now
    OF - Director → CIF 0
    Mr Alexander Richard Whibley
    Born in May 1982
    Individual (10 offsprings)
    Person with significant control
    icon of calendar 2017-06-08 ~ 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
    PE - Right to appoint or remove directorsCIF 0
Ceased 3
  • 1
    Olivia Jordan Whibley
    Born in October 1988
    Individual (6 offsprings)
    Person with significant control
    icon of calendar 2017-11-30 ~ 2017-11-30
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 2
    Mark Richard Whibley
    Born in January 1958
    Individual (5 offsprings)
    Person with significant control
    icon of calendar 2017-11-30 ~ 2017-11-30
    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
  • 3
    Kim Yvonne Whibley
    Born in February 1957
    Individual (5 offsprings)
    Person with significant control
    icon of calendar 2017-11-30 ~ 2017-11-30
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
parent relation
Company in focus

WHIBLEYS HOLDINGS LIMITED

Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Property, Plant & Equipment
940,644 GBP2024-10-31
953,144 GBP2023-10-31
Fixed Assets - Investments
186 GBP2024-10-31
186 GBP2023-10-31
Fixed Assets
940,830 GBP2024-10-31
953,330 GBP2023-10-31
Cash at bank and in hand
12,931 GBP2024-10-31
5,097 GBP2023-10-31
Creditors
Current, Amounts falling due within one year
-408,347 GBP2024-10-31
-388,079 GBP2023-10-31
Net Current Assets/Liabilities
-395,416 GBP2024-10-31
-382,982 GBP2023-10-31
Total Assets Less Current Liabilities
545,414 GBP2024-10-31
570,348 GBP2023-10-31
Creditors
Non-current, Amounts falling due after one year
-424,722 GBP2024-10-31
-470,401 GBP2023-10-31
Net Assets/Liabilities
120,692 GBP2024-10-31
99,947 GBP2023-10-31
Equity
Called up share capital
186 GBP2024-10-31
186 GBP2023-10-31
Retained earnings (accumulated losses)
120,506 GBP2024-10-31
99,761 GBP2023-10-31
Equity
120,692 GBP2024-10-31
99,947 GBP2023-10-31
Average Number of Employees
02023-11-01 ~ 2024-10-31
02022-11-01 ~ 2023-10-31
Property, Plant & Equipment - Gross Cost
Land and buildings
1,025,019 GBP2023-10-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings
84,375 GBP2024-10-31
71,875 GBP2023-10-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings
12,500 GBP2023-11-01 ~ 2024-10-31
Property, Plant & Equipment
Land and buildings
940,644 GBP2024-10-31
953,144 GBP2023-10-31
Investments in group undertakings and participating interests
186 GBP2024-10-31
186 GBP2023-10-31
Bank Borrowings/Overdrafts
Current
45,679 GBP2024-10-31
45,679 GBP2023-10-31
Amounts owed to group undertakings
Current
349,930 GBP2024-10-31
331,250 GBP2023-10-31
Other Taxation & Social Security Payable
Current
11,085 GBP2024-10-31
9,497 GBP2023-10-31
Other Creditors
Current
1,653 GBP2024-10-31
1,653 GBP2023-10-31
Creditors
Current
408,347 GBP2024-10-31
388,079 GBP2023-10-31
Bank Borrowings/Overdrafts
Non-current
424,722 GBP2024-10-31
470,401 GBP2023-10-31
Par Value of Share
Class 1 ordinary share
1 GBP2023-11-01 ~ 2024-10-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
141 shares2024-10-31
141 shares2023-10-31
Par Value of Share
Class 2 ordinary share
1 GBP2023-11-01 ~ 2024-10-31
Number of Shares Issued (Fully Paid)
Class 2 ordinary share
45 shares2024-10-31
45 shares2023-10-31
Equity
Called up share capital
186 GBP2024-10-31
186 GBP2023-10-31

Related profiles found in government register
  • WHIBLEYS HOLDINGS LIMITED
    Info
    Registered number 10810066
    icon of address34-36 Warwick Street, Worthing BN11 3DJ
    PRIVATE LIMITED COMPANY incorporated on 2017-06-08 (8 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2025-06-07
    CIF 0
  • WHIBLEY HOLDINGS LIMITED
    S
    Registered number missing
    icon of address34-36 Warwick Street, Worthing, West Sussex, United Kingdom, BN11 3DJ
    Limited Company
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • icon of address34 - 36 Warwick Street, Worthing, West Sussex
    Active Corporate (6 parents)
    Equity (Company account)
    3,710,097 GBP2024-10-31
    Person with significant control
    icon of calendar 2017-11-30 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.