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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 21
  • 1
    Day, Keith James
    Born in March 1979
    Individual (5 offsprings)
    Officer
    2018-06-19 ~ now
    OF - Director → CIF 0
  • 2
    Newman, Amanda
    Born in January 1982
    Individual (5 offsprings)
    Officer
    2018-06-19 ~ now
    OF - Director → CIF 0
  • 3
    Malkin, Stephen David
    Born in September 1976
    Individual (4 offsprings)
    Officer
    2023-04-01 ~ now
    OF - Director → CIF 0
  • 4
    Winearls, Andrew Paul
    Chartered Accountant born in February 1961
    Individual (5 offsprings)
    Officer
    2017-11-14 ~ 2024-03-31
    OF - Director → CIF 0
  • 5
    Kelly, Christopher Patrick
    Chartered Accountant born in July 1966
    Individual (8 offsprings)
    Officer
    2017-11-14 ~ 2021-03-31
    OF - Director → CIF 0
  • 6
    Harrison, Jeremy James
    Chartered Accountant born in August 1953
    Individual (3 offsprings)
    Officer
    2017-11-14 ~ 2019-03-31
    OF - Director → CIF 0
  • 7
    Nunn, Trina Jane
    Born in April 1972
    Individual (8 offsprings)
    Officer
    2017-11-14 ~ now
    OF - Director → CIF 0
    Nunn, Trina Jane
    Accountant born in April 1972
    Individual (8 offsprings)
    2017-11-14 ~ 2018-08-02
    OF - Director → CIF 0
    Miss Trina Jane Nunn
    Born in April 1972
    Individual (8 offsprings)
    Person with significant control
    2017-11-14 ~ 2025-05-02
    PE - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → CIF 0
    PE - Ownership of shares – More than 25% but not more than 50% as a member of a firm → CIF 0
  • 8
    Beech, Benjamin
    Born in June 1989
    Individual (4 offsprings)
    Officer
    2024-04-01 ~ now
    OF - Director → CIF 0
  • 9
    Tatum, Paul Nigel
    Accountant born in May 1956
    Individual (9 offsprings)
    Officer
    2017-11-14 ~ 2020-09-30
    OF - Director → CIF 0
  • 10
    Clayden, Kim Tracey
    Accountant born in January 1964
    Individual (8 offsprings)
    Officer
    2018-09-01 ~ 2020-09-30
    OF - Director → CIF 0
  • 11
    Cater, James David
    Chartered Accountant born in February 1958
    Individual (7 offsprings)
    Officer
    2017-11-14 ~ 2024-03-31
    OF - Director → CIF 0
  • 12
    Piper, Ian George Charles
    Born in August 1968
    Individual (11 offsprings)
    Officer
    2017-11-14 ~ now
    OF - Director → CIF 0
    Piper, Ian George Charles
    Accountant born in August 1968
    Individual (11 offsprings)
    2017-11-14 ~ 2018-08-02
    OF - Director → CIF 0
    Mr Ian George Charles Piper
    Born in August 1968
    Individual (11 offsprings)
    Person with significant control
    2017-11-14 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
  • 13
    Meadows, Richard Carl
    Chartered Accountant born in October 1962
    Individual (3 offsprings)
    Officer
    2017-11-14 ~ 2019-03-31
    OF - Director → CIF 0
  • 14
    Edgley, Nicholas
    Born in March 1973
    Individual (3 offsprings)
    Officer
    2022-05-01 ~ now
    OF - Director → CIF 0
  • 15
    Jefferson, Paul Michael
    Born in March 1984
    Individual (5 offsprings)
    Officer
    2020-10-01 ~ now
    OF - Director → CIF 0
    Mr Paul Michael Jefferson
    Born in March 1984
    Individual (5 offsprings)
    Person with significant control
    2025-05-02 ~ now
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
  • 16
    Haydon, Mark Norman
    Chartered Accountant born in April 1955
    Individual (8 offsprings)
    Officer
    2017-11-14 ~ 2022-03-31
    OF - Director → CIF 0
  • 17
    Ridgeon, Christopher David
    Born in August 1963
    Individual (11 offsprings)
    Officer
    2017-11-14 ~ now
    OF - Director → CIF 0
  • 18
    Peters, Philip Michael
    Chartered Accountant born in August 1961
    Individual (25 offsprings)
    Officer
    2017-11-14 ~ 2021-03-31
    OF - Director → CIF 0
  • 19
    Band, Andrew Roy
    Born in September 1971
    Individual (10 offsprings)
    Officer
    2017-11-14 ~ now
    OF - Director → CIF 0
    Band, Andrew Roy
    Accountant born in September 1971
    Individual (10 offsprings)
    2017-11-14 ~ 2018-08-02
    OF - Director → CIF 0
    Mr Andrew Roy Band
    Born in September 1971
    Individual (10 offsprings)
    Person with significant control
    2017-11-14 ~ now
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
  • 20
    Moore, Jonathan Paul
    Born in October 1977
    Individual (4 offsprings)
    Officer
    2020-10-01 ~ now
    OF - Director → CIF 0
  • 21
    Nicholas, Barbara
    Chartered Accountant born in December 1958
    Individual (5 offsprings)
    Officer
    2017-11-14 ~ 2023-03-31
    OF - Director → CIF 0
parent relation
Company in focus

WHITINGS CAPITAL LIMITED

Period: 2017-11-14 ~ now
Company number: 11063781
Registered name
WHITINGS CAPITAL LIMITED - now
Standard Industrial Classification
69201 - Accounting And Auditing Activities
Brief company account
Investment Property
122,351 GBP2025-03-31
113,500 GBP2024-03-31
Fixed Assets - Investments
1,122,023 GBP2025-03-31
1,122,023 GBP2024-03-31
Fixed Assets
1,244,374 GBP2025-03-31
1,235,523 GBP2024-03-31
Debtors
406,957 GBP2025-03-31
546,972 GBP2024-03-31
Cash at bank and in hand
142,697 GBP2025-03-31
2,129 GBP2024-03-31
Net Current Assets/Liabilities
549,654 GBP2025-03-31
549,101 GBP2024-03-31
Total Assets Less Current Liabilities
1,794,028 GBP2025-03-31
1,784,624 GBP2024-03-31
Equity
Called up share capital
7,402 GBP2025-03-31
7,402 GBP2024-03-31
Retained earnings (accumulated losses)
1,786,626 GBP2025-03-31
1,777,222 GBP2024-03-31
Equity
1,794,028 GBP2025-03-31
1,784,624 GBP2024-03-31
Average Number of Employees
112024-04-01 ~ 2025-03-31
122023-04-01 ~ 2024-03-31
Investment Property - Fair Value Model
122,351 GBP2025-03-31
113,500 GBP2024-03-31
Investments in group undertakings and participating interests
1,122,023 GBP2025-03-31
1,122,023 GBP2024-03-31
Amounts Owed By Related Parties
0 GBP2025-03-31
Current
16,826 GBP2024-03-31
Other Debtors
Amounts falling due within one year, Current
406,957 GBP2025-03-31
530,146 GBP2024-03-31
Debtors
Amounts falling due within one year, Current
406,957 GBP2025-03-31
546,972 GBP2024-03-31
Par Value of Share
Class 1 ordinary share
1 GBP2024-04-01 ~ 2025-03-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
7,402 shares2025-03-31
7,402 shares2024-03-31
Related profiles found in government register
  • WHITINGS CAPITAL LIMITED
    Info
    Registered number 11063781
    Greenwood House, Greenwood Court, Bury St. Edmunds IP32 7GY
    PRIVATE LIMITED COMPANY incorporated on 2017-11-14 (8 years 5 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-10-04
    CIF 0
  • WHITINGS CAPITAL LIMITED
    S
    Registered number 11063781
    George Court, Bartholomews Walk, Ely, Cambridgeshire, United Kingdom, CB7 4JW
    CIF 1
  • WHITINGS CAPITAL LIMITED
    S
    Registered number 11063781
    Greenwood House, Greenwood Court, Bury St Edmunds, Suffolk, United Kingdom, IP32 7GY
    CIF 2
  • WHITINGS CAPITAL LIMITED
    S
    Registered number 11063781
    George Court, Bartholomews Walk, Ely, United Kingdom
    Private By Shares in Companies House, England & Wales
    CIF 3
(more)
child relation
Offspring entities and appointments 8
  • 1
    ANGLIAN CLOUD ACCOUNTING LTD
    09595806
    Greenwood House Greenwood Court, Skyliner Way, Bury St. Edmunds, Suffolk, England
    Dissolved Corporate (2 parents)
    Person with significant control
    2023-06-29 ~ dissolved
    CIF 8 - Right to appoint or remove directors → OE
    CIF 8 - Ownership of shares – 75% or more → OE
    CIF 8 - Ownership of voting rights - 75% or more → OE
  • 2
    EAST ANGLIAN CLOUD ACCOUNTING LTD
    09595792
    Greenwood House Greenwood Court, Skyliner Way, Bury St. Edmunds, Suffolk, England
    Dissolved Corporate (2 parents)
    Person with significant control
    2023-06-29 ~ dissolved
    CIF 7 - Right to appoint or remove directors → OE
    CIF 7 - Ownership of voting rights - 75% or more → OE
    CIF 7 - Ownership of shares – 75% or more → OE
  • 3
    ELY TAX AND ACCOUNTANCY LIMITED
    - now 08626619
    ACADEMIES OF THE EAST LIMITED - 2017-10-16
    George Court, Bartholomew's Walk, Ely, Cambridgeshire, United Kingdom
    Dissolved Corporate (4 parents)
    Person with significant control
    2020-07-26 ~ dissolved
    CIF 5 - Ownership of shares – 75% or more → OE
    CIF 5 - Ownership of voting rights - 75% or more → OE
    CIF 5 - Right to appoint or remove directors → OE
  • 4
    WHITING & PARTNERS LIMITED
    - now 03579257
    DEBUG 2000 LIMITED - 2005-01-13
    Greenwood House, Greenwood Court, Bury St Edmunds, Suffolk
    Active Corporate (26 parents, 2 offsprings)
    Person with significant control
    2017-11-13 ~ now
    CIF 6 - Ownership of voting rights - 75% or more → OE
    CIF 6 - Ownership of shares – 75% or more → OE
    CIF 6 - Right to appoint or remove directors → OE
  • 5
    WHITINGS IT SOLUTIONS LTD
    - now 05726101 OC413819
    DECISIVE IT LTD
    - 2026-03-31 05726101 OC413819
    PETE STEVENS LTD - 2014-07-01
    Greenwood House Greenwood Court, Skyliner Way, Bury St. Edmunds, Suffolk
    Active Corporate (12 parents)
    Person with significant control
    2018-09-13 ~ now
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE
  • 6
    WHITINGS NEWCO LLP - 2021-02-22
    Greenwood House Greenwood Court, Skyliner Way, Bury St Edmunds, Suffolk
    Active Corporate (18 parents)
    Officer
    2021-02-26 ~ now
    CIF 2 - LLP Member → ME
  • 7
    WHITINGS NEWCO LLP
    - now OC429220 OC435038
    WHITINGS LLP
    - 2021-02-22 OC429220 OC435038... (more)
    WHITINGS IT LLP
    - 2019-10-20 OC429220 OC413819... (more)
    George Court, Bartholomews Walk, Ely, Cambridgeshire, United Kingdom
    Dissolved Corporate (2 parents)
    Person with significant control
    2019-10-11 ~ dissolved
    CIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 3 - Right to surplus assets - More than 25% but not more than 50% → OE
    Officer
    2019-10-11 ~ dissolved
    CIF 1 - LLP Designated Member → ME
  • 8
    WHITINGS WEALTH MANAGEMENT LIMITED
    - now 03146257 12608048... (more)
    WHITING & PARTNERS WEALTH MANAGEMENT LIMITED
    - 2021-10-15 03146257 12608048... (more)
    WHITING & PARTNERS FINANCIAL SERVICES LIMITED - 2009-06-03
    Greenwood House, Greenwood Court, Bury St Edmunds, Suffolk
    Active Corporate (29 parents)
    Person with significant control
    2017-12-14 ~ now
    CIF 9 - Ownership of shares – More than 50% but less than 75% → OE
    CIF 9 - Ownership of voting rights - More than 50% but less than 75% → OE

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.