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
Born in July 1964Individual (23 offsprings)Officer
2019-02-08 ~ nowOF - Director → CIF 0 - 2COMMERCIAL VANS UK LTD - 2025-04-28WHATLEY PROPERTY GROUP LIMITED - 2025-03-14YARDS AND YARDS LIMITED - 2023-05-19
The Carriage House, Mill Street, Maidstone, Kent, United KingdomActive Corporate (2 parents, 1 offspring)Profit/Loss (Company account)4,688,533 GBP2025-07-29 ~ 2025-09-10Person with significant control 2025-09-02 ~ nowPE - Ownership of shares – 75% or more → CIF 0PE - Ownership of voting rights - 75% or more → CIF 0
Ceased
3
- 1
Mr Peter Whatley
Born in July 1964Individual (23 offsprings)Person with significant control 2021-09-01 ~ 2025-09-02PE - Ownership of shares – More than 25% but not more than 50% → CIF 0PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0 - 2
Whatley, Tammy Barfield
Director born in July 1960Individual (14 offsprings)Officer 2017-12-22 ~ 2024-08-01OF - Director → CIF 0Mrs Tammy Barfield Whatley
Born in July 1960Individual (14 offsprings)Person with significant control 2021-09-01 ~ 2025-09-02PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0PE - Ownership of shares – More than 25% but not more than 50% → CIF 0 - 3BALANCED CHEMICALS LIMITED - 2012-10-17ESPRESSO ITALIA INTERNATIONAL LIMITED - 2011-09-15The Carriage House, Mill Street, Maidstone, Kent, United KingdomActive Corporate (2 parents)Equity (Company account)-185,971 GBP2024-12-31Person with significant control2017-12-22 ~ 2021-09-01PE - Ownership of shares – 75% or more → CIF 0
Company in focus
WHATLEY FAMILY INVESTMENTS LIMITED
Previous names
CRAWSHAW BAILEY DOCKS LTD - 2018-08-01
CRAWSHAW BAILEY AUCTION FINANCE LTD - 2021-09-07
CRAWSHAW BAILEY INVESTMENTS LTD - 2019-02-11
Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Property, Plant & Equipment
29,459 GBP2025-02-10
31,619 GBP2024-07-31
Investment Property
4,810,000 GBP2025-02-10
3,664,779 GBP2024-07-31
Fixed Assets
4,839,459 GBP2025-02-10
3,696,398 GBP2024-07-31
Debtors
110,129 GBP2025-02-10
8,223 GBP2024-07-31
Cash at bank and in hand
27,870 GBP2025-02-10
12,526 GBP2024-07-31
Current Assets
137,999 GBP2025-02-10
20,749 GBP2024-07-31
Net Current Assets/Liabilities
-2,253,468 GBP2025-02-10
-1,645,286 GBP2024-07-31
Total Assets Less Current Liabilities
2,585,991 GBP2025-02-10
2,051,112 GBP2024-07-31
Net Assets/Liabilities
1,891,216 GBP2025-02-10
1,545,655 GBP2024-07-31
Equity
Called up share capital
250 GBP2025-02-10
250 GBP2024-07-31
Other miscellaneous reserve
1,832,271 GBP2025-02-10
1,516,618 GBP2024-07-31
Retained earnings (accumulated losses)
58,695 GBP2025-02-10
28,787 GBP2024-07-31
Equity
1,891,216 GBP2025-02-10
1,545,655 GBP2024-07-31
Average Number of Employees
12024-08-01 ~ 2025-02-10
22024-05-01 ~ 2024-07-31
Deferred Tax Expense/Credit Relating to Origination/Reversal Timing Differences
112,582 GBP2024-08-01 ~ 2025-02-10
401,707 GBP2024-05-01 ~ 2024-07-31
Tax/Tax Credit on Profit or Loss on Ordinary Activities
117,458 GBP2024-08-01 ~ 2025-02-10
401,847 GBP2024-05-01 ~ 2024-07-31
Property, Plant & Equipment - Gross Cost
Other
34,335 GBP2025-02-10
32,155 GBP2024-07-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Other
4,876 GBP2025-02-10
536 GBP2024-07-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Other
4,340 GBP2024-08-01 ~ 2025-02-10
Property, Plant & Equipment
Other
29,459 GBP2025-02-10
31,619 GBP2024-07-31
Investment Property - Fair Value Model
4,810,000 GBP2025-02-10
3,664,779 GBP2024-07-31
Disposals of Investment Property - Fair Value Model
-14,975 GBP2024-08-01 ~ 2025-02-10
Trade Debtors/Trade Receivables
Current
6,345 GBP2025-02-10
0 GBP2024-07-31
Other Debtors
Amounts falling due within one year
103,784 GBP2025-02-10
8,223 GBP2024-07-31
Debtors
Current, Amounts falling due within one year
110,129 GBP2025-02-10
8,223 GBP2024-07-31
Trade Creditors/Trade Payables
Current
20,161 GBP2025-02-10
3,080 GBP2024-07-31
Corporation Tax Payable
Current
5,016 GBP2025-02-10
5,637 GBP2024-07-31
Other Taxation & Social Security Payable
Current
12,731 GBP2025-02-10
0 GBP2024-07-31
Other Creditors
Current
2,353,559 GBP2025-02-10
1,657,318 GBP2024-07-31
Creditors
Current
2,391,467 GBP2025-02-10
1,666,035 GBP2024-07-31
Other Creditors
Non-current
76,736 GBP2025-02-10
0 GBP2024-07-31
WHATLEY FAMILY INVESTMENTS LIMITED
InfoCRAWSHAW BAILEY DOCKS LTD - 2018-08-01CRAWSHAW BAILEY AUCTION FINANCE LTD - 2018-08-01CRAWSHAW BAILEY INVESTMENTS LTD - 2018-08-01Registered number 11122849The Carriage House, Mill Street, Maidstone, Kent ME15 6YEPRIVATE LIMITED COMPANY incorporated on 2017-12-22 (8 years 1 month). The company status is Active.The last date of confirmation statement was made at 2024-09-07CIF 0
Offspring entities and appointments
Active
0
- Not found in our database.
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Contains public sector information retrieved at 12 November 2025 and
licensed under the Open Government Licence v3.0.