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
5
- 1
Gardner, David Bjorn
Director born in April 1979Individual (8 offsprings)Officer
2021-05-27 ~ nowOF - Director → CIF 0 - 2
Roscoe, Justine
Director born in April 1970Individual (3 offsprings)Officer 2024-03-13 ~ nowOF - Director → CIF 0 - 3
Gardner, Rebekah
Director born in June 1977Individual (2 offsprings)Officer 2024-03-13 ~ nowOF - Director → CIF 0 - 4
Roscoe, Paul
Director born in October 1971Individual (18 offsprings)Officer 2021-05-27 ~ nowOF - Director → CIF 0Roscoe, Paul
Individual (18 offsprings)Officer 2018-08-01 ~ nowOF - Secretary → CIF 0 - 5
Wolseley House, Dyson Way, Staffordshire Technology Park, Stafford, Staffordshire, EnglandActive Corporate (3 parents, 5 offsprings)Equity (Company account)Retained earnings (accumulated losses)28,759 GBP2024-05-31Person with significant control 2019-10-04 ~ nowPE - Ownership of shares – 75% or more → CIF 0PE - Ownership of voting rights - 75% or more → CIF 0PE - Right to appoint or remove directors → CIF 0
Ceased
6
- 1
Barnett, Robert Nigel
Director born in January 1958Individual (3 offsprings)Officer 2018-08-01 ~ 2021-05-27OF - Director → CIF 0 - 2
Potter, Terence
Director born in May 1951Individual (3 offsprings)Officer 2018-03-09 ~ 2018-03-11OF - Director → CIF 0Potter, Terence
Director born in May 1952Individual (3 offsprings)Officer 2018-03-11 ~ 2021-05-27OF - Director → CIF 0Potter, Terence
Individual (3 offsprings)Officer 2018-03-09 ~ 2018-08-01OF - Secretary → CIF 0Mr Terence Potter
Born in May 1951Individual (3 offsprings)Person with significant control 2018-03-09 ~ 2018-03-11PE - Right to appoint or remove directors → CIF 0PE - Ownership of voting rights - 75% or more → CIF 0PE - Ownership of shares – 75% or more → CIF 0Mr Terence Potter
Born in May 1952Individual (3 offsprings)Person with significant control 2018-03-11 ~ 2019-10-04PE - Right to appoint or remove directors → CIF 0PE - Ownership of voting rights - 75% or more → CIF 0PE - Ownership of shares – 75% or more → CIF 0 - 3
Benson, Sean Ivan Glenn
Company Director born in February 1967IndividualOfficer 2019-10-01 ~ 2020-02-13OF - Director → CIF 0 - 4
Potter, Christine
Director born in September 1951Individual (1 offspring)Officer 2018-08-01 ~ 2021-05-27OF - Director → CIF 0 - 5
Prendergast, Michael
Director born in December 1979Individual (1 offspring)Officer 2018-08-01 ~ 2019-08-23OF - Director → CIF 0 - 6
Hoare, Rebecca
Director born in December 1993IndividualOfficer 2018-08-01 ~ 2021-05-27OF - Director → CIF 0
Company in focus
WHICHRATE CONSULTING LTD
Standard Industrial Classification
74909 - Other Professional, Scientific And Technical Activities N.e.c.
Brief company account
Property, Plant & Equipment
142,773 GBP2024-05-31
177,393 GBP2023-05-31
Fixed Assets
142,773 GBP2024-05-31
177,393 GBP2023-05-31
Debtors
3,756,204 GBP2024-05-31
3,197,309 GBP2023-05-31
Cash at bank and in hand
953,433 GBP2024-05-31
1,221,347 GBP2023-05-31
Current Assets
4,709,637 GBP2024-05-31
4,418,656 GBP2023-05-31
Net Current Assets/Liabilities
3,827,152 GBP2024-05-31
3,625,640 GBP2023-05-31
Total Assets Less Current Liabilities
3,969,925 GBP2024-05-31
3,803,033 GBP2023-05-31
Creditors
Non-current
-58,858 GBP2024-05-31
-75,137 GBP2023-05-31
Net Assets/Liabilities
3,876,128 GBP2024-05-31
3,684,468 GBP2023-05-31
Equity
Called up share capital
1 GBP2024-05-31
1 GBP2023-05-31
Retained earnings (accumulated losses)
3,876,127 GBP2024-05-31
3,684,467 GBP2023-05-31
Average Number of Employees
672023-06-01 ~ 2024-05-31
662022-06-01 ~ 2023-05-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
176,830 GBP2024-05-31
153,608 GBP2023-05-31
Motor vehicles
102,119 GBP2024-05-31
102,119 GBP2023-05-31
Property, Plant & Equipment - Gross Cost
278,949 GBP2024-05-31
255,727 GBP2023-05-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
107,455 GBP2024-05-31
74,079 GBP2023-05-31
Motor vehicles
28,721 GBP2024-05-31
4,255 GBP2023-05-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
136,176 GBP2024-05-31
78,334 GBP2023-05-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
33,376 GBP2023-06-01 ~ 2024-05-31
Motor vehicles
24,466 GBP2023-06-01 ~ 2024-05-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
57,842 GBP2023-06-01 ~ 2024-05-31
Property, Plant & Equipment
Plant and equipment
69,375 GBP2024-05-31
79,529 GBP2023-05-31
Motor vehicles
73,398 GBP2024-05-31
97,864 GBP2023-05-31
Trade Debtors/Trade Receivables
Current
1,664,256 GBP2024-05-31
1,668,672 GBP2023-05-31
Prepayments/Accrued Income
Current
73,712 GBP2024-05-31
37,794 GBP2023-05-31
Other Debtors
Current
7,413 GBP2024-05-31
7,362 GBP2023-05-31
Amounts Owed by Group Undertakings
Current
2,010,823 GBP2024-05-31
1,483,481 GBP2023-05-31
Finance Lease Liabilities - Total Present Value
Current
16,279 GBP2024-05-31
16,279 GBP2023-05-31
Trade Creditors/Trade Payables
Current
21,492 GBP2024-05-31
34,896 GBP2023-05-31
Corporation Tax Payable
Current
270,419 GBP2024-05-31
200,986 GBP2023-05-31
Other Taxation & Social Security Payable
Current
29,047 GBP2024-05-31
35,994 GBP2023-05-31
Amount of value-added tax that is payable
Current
183,090 GBP2024-05-31
146,654 GBP2023-05-31
Other Creditors
Current
6,860 GBP2024-05-31
2,965 GBP2023-05-31
Accrued Liabilities/Deferred Income
Current
64,966 GBP2024-05-31
64,645 GBP2023-05-31
Amounts owed to group undertakings
Current
290,332 GBP2024-05-31
290,597 GBP2023-05-31
Finance Lease Liabilities - Total Present Value
Non-current
58,858 GBP2024-05-31
75,137 GBP2023-05-31
Minimum gross finance lease payments owing
Amounts falling due within one year
16,279 GBP2024-05-31
16,279 GBP2023-05-31
Between one and five year
58,858 GBP2024-05-31
65,117 GBP2023-05-31
Minimum gross finance lease payments owing
75,137 GBP2024-05-31
91,416 GBP2023-05-31
Finance Lease Liabilities - Total Present Value
75,137 GBP2024-05-31
91,416 GBP2023-05-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
31,391 GBP2024-05-31
44,546 GBP2023-05-31
Between one and five year
31,391 GBP2023-05-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
31,391 GBP2024-05-31
75,937 GBP2023-05-31
- Registered number 11244158
WHICHRATE CONSULTING LTD
InfoWolseley House Dyson Way, Staffordshire Technology Park, Stafford, Staffordshire ST18 0GAPrivate Limited Company incorporated on 2018-03-09 (7 years 8 months). The company status is Active.The last date of confirmation statement was made at 2025-03-08CIF 0
Offspring entities and appointments
Active
0
- Not found in our database.
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Contains public sector information retrieved at 16 October 2025 and
licensed under the Open Government Licence v3.0.