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 2
  • 1
    Whatley, Peter
    Company Director born in July 1964
    Individual (23 offsprings)
    Officer
    2019-02-08 ~ now
    OF - Director → CIF 0
    Mr Peter Whatley
    Born in July 1964
    Individual (23 offsprings)
    Person with significant control
    2021-09-01 ~ 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
  • 2
    Mrs Tammy Barfield Whatley
    Born in July 1960
    Individual (15 offsprings)
    Person with significant control
    2021-09-01 ~ 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
Ceased 2
  • 1
    Whatley, Tammy Barfield
    Director born in July 1960
    Individual (15 offsprings)
    Officer
    2017-12-22 ~ 2024-08-01
    OF - Director → CIF 0
  • 2
    BALANCED CHEMICALS LIMITED - 2012-10-17
    ESPRESSO ITALIA INTERNATIONAL LIMITED - 2011-09-15
    The Carriage House, Mill Street, Maidstone, Kent, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    -258,754 GBP2023-12-31
    Person with significant control
    2017-12-22 ~ 2021-09-01
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

WHATLEY FAMILY INVESTMENTS LIMITED

Previous names
CRAWSHAW BAILEY AUCTION FINANCE LTD - 2021-09-07
CRAWSHAW BAILEY INVESTMENTS LTD - 2019-02-11
CRAWSHAW BAILEY DOCKS LTD - 2018-08-01
Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Property, Plant & Equipment
1,658 GBP2024-07-31
1,768 GBP2024-04-30
Investment Property
3,700,000 GBP2024-07-31
1,025,000 GBP2024-04-30
Fixed Assets
3,701,658 GBP2024-07-31
1,026,768 GBP2024-04-30
Debtors
8,223 GBP2024-07-31
51,065 GBP2024-04-30
Cash at bank and in hand
12,526 GBP2024-07-31
13,283 GBP2024-04-30
Current Assets
20,749 GBP2024-07-31
64,348 GBP2024-04-30
Creditors
Current, Amounts falling due within one year
-1,671,295 GBP2024-07-31
-646,500 GBP2024-04-30
Net Current Assets/Liabilities
-1,650,546 GBP2024-07-31
-582,152 GBP2024-04-30
Total Assets Less Current Liabilities
2,051,112 GBP2024-07-31
444,616 GBP2024-04-30
Net Assets/Liabilities
1,545,655 GBP2024-07-31
340,866 GBP2024-04-30
Equity
Called up share capital
250 GBP2024-07-31
250 GBP2024-04-30
Other miscellaneous reserve
1,516,618 GBP2024-07-31
311,498 GBP2024-04-30
Retained earnings (accumulated losses)
28,787 GBP2024-07-31
29,118 GBP2024-04-30
Equity
1,545,655 GBP2024-07-31
340,866 GBP2024-04-30
Average Number of Employees
22024-05-01 ~ 2024-07-31
22023-05-01 ~ 2024-04-30
Property, Plant & Equipment - Gross Cost
Other
2,194 GBP2024-04-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Other
536 GBP2024-07-31
426 GBP2024-04-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Other
110 GBP2024-05-01 ~ 2024-07-31
Property, Plant & Equipment
Other
1,658 GBP2024-07-31
1,768 GBP2024-04-30
Investment Property - Fair Value Model
3,700,000 GBP2024-07-31
1,025,000 GBP2024-04-30
Other Debtors
Amounts falling due within one year
8,223 GBP2024-07-31
51,065 GBP2024-04-30
Trade Creditors/Trade Payables
Current
3,080 GBP2024-07-31
0 GBP2024-04-30
Corporation Tax Payable
Current
5,637 GBP2024-07-31
5,496 GBP2024-04-30
Other Creditors
Current
1,662,578 GBP2024-07-31
641,004 GBP2024-04-30
Creditors
Current
1,671,295 GBP2024-07-31
646,500 GBP2024-04-30

  • WHATLEY FAMILY INVESTMENTS LIMITED
    Info
    CRAWSHAW BAILEY AUCTION FINANCE LTD - 2021-09-07
    CRAWSHAW BAILEY INVESTMENTS LTD - 2019-02-11
    CRAWSHAW BAILEY DOCKS LTD - 2018-08-01
    Registered number 11122849
    The Carriage House, Mill Street, Maidstone, Kent ME15 6YE
    Private Limited Company incorporated on 2017-12-22 (7 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2024-09-07
    CIF 0
child relation
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.