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
    Roscoe, Paul, Mr.
    Director born in October 1971
    Individual (18 offsprings)
    Officer
    2021-05-27 ~ now
    OF - Director → CIF 0
    Roscoe, Paul
    Individual (18 offsprings)
    Officer
    2018-08-01 ~ now
    OF - Secretary → CIF 0
  • 2
    Gardner, Rebekah
    Director born in June 1977
    Individual (2 offsprings)
    Officer
    2024-03-13 ~ now
    OF - Director → CIF 0
  • 3
    Gardner, David Bjorn
    Director born in April 1979
    Individual (8 offsprings)
    Officer
    2021-05-27 ~ now
    OF - Director → CIF 0
  • 4
    Roscoe, Justine
    Director born in April 1970
    Individual (3 offsprings)
    Officer
    2024-03-13 ~ now
    OF - Director → CIF 0
  • 5
    The Manor House, High Street, Uttoxeter, England
    Active Corporate (3 parents, 5 offsprings)
    Person with significant control
    2019-10-04 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 6
  • 1
    Prendergast, Michael
    Director born in December 1979
    Individual (1 offspring)
    Officer
    2018-08-01 ~ 2019-08-23
    OF - Director → CIF 0
  • 2
    Benson, Sean Ivan Glenn
    Company Director born in February 1967
    Individual
    Officer
    2019-10-01 ~ 2020-02-13
    OF - Director → CIF 0
  • 3
    Hoare, Rebecca
    Director born in December 1993
    Individual
    Officer
    2018-08-01 ~ 2021-05-27
    OF - Director → CIF 0
  • 4
    Potter, Terence
    Director born in May 1951
    Individual (3 offsprings)
    Officer
    2018-03-09 ~ 2018-03-11
    OF - Director → CIF 0
    Potter, Terence
    Director born in May 1952
    Individual (3 offsprings)
    Officer
    2018-03-11 ~ 2021-05-27
    OF - Director → CIF 0
    Potter, Terence
    Individual (3 offsprings)
    Officer
    2018-03-09 ~ 2018-08-01
    OF - Secretary → CIF 0
    Mr Terence Potter
    Born in May 1951
    Individual (3 offsprings)
    Person with significant control
    2018-03-09 ~ 2018-03-11
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    Mr Terence Potter
    Born in May 1952
    Individual (3 offsprings)
    Person with significant control
    2018-03-11 ~ 2019-10-04
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 5
    Potter, Christine
    Director born in September 1951
    Individual (1 offspring)
    Officer
    2018-08-01 ~ 2021-05-27
    OF - Director → CIF 0
  • 6
    Barnett, Robert Nigel
    Director born in January 1958
    Individual (3 offsprings)
    Officer
    2018-08-01 ~ 2021-05-27
    OF - Director → CIF 0
parent relation
Company in focus

WHICHRATE CONSULTING LTD

Standard Industrial Classification
74909 - Other Professional, Scientific And Technical Activities N.e.c.
Brief company account
Par Value of Share
Class 1 ordinary share
12022-06-01 ~ 2023-05-31
Property, Plant & Equipment
177,393 GBP2023-05-31
77,055 GBP2022-05-31
Debtors
3,197,309 GBP2023-05-31
2,508,163 GBP2022-05-31
Cash at bank and in hand
1,221,347 GBP2023-05-31
705,521 GBP2022-05-31
Current Assets
4,418,656 GBP2023-05-31
3,213,684 GBP2022-05-31
Net Current Assets/Liabilities
3,625,640 GBP2023-05-31
2,732,323 GBP2022-05-31
Total Assets Less Current Liabilities
3,803,033 GBP2023-05-31
2,809,378 GBP2022-05-31
Creditors
Non-current
-75,136 GBP2023-05-31
Net Assets/Liabilities
3,684,469 GBP2023-05-31
2,791,236 GBP2022-05-31
Equity
Called up share capital
1 GBP2023-05-31
1 GBP2022-05-31
Retained earnings (accumulated losses)
3,684,468 GBP2023-05-31
2,791,235 GBP2022-05-31
Equity
3,684,469 GBP2023-05-31
2,791,236 GBP2022-05-31
Average Number of Employees
662022-06-01 ~ 2023-05-31
652021-06-01 ~ 2022-05-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
153,608 GBP2023-05-31
121,930 GBP2022-05-31
Property, Plant & Equipment - Gross Cost
255,727 GBP2023-05-31
121,930 GBP2022-05-31
Motor vehicles
102,119 GBP2023-05-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
74,079 GBP2023-05-31
44,875 GBP2022-05-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
78,334 GBP2023-05-31
44,875 GBP2022-05-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
29,204 GBP2022-06-01 ~ 2023-05-31
Motor vehicles
4,255 GBP2022-06-01 ~ 2023-05-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
33,459 GBP2022-06-01 ~ 2023-05-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Motor vehicles
4,255 GBP2023-05-31
Property, Plant & Equipment
Plant and equipment
79,529 GBP2023-05-31
77,055 GBP2022-05-31
Motor vehicles
97,864 GBP2023-05-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Motor vehicles, Under hire purchased contracts or finance leases
4,255 GBP2022-06-01 ~ 2023-05-31
Property, Plant & Equipment
Motor vehicles, Under hire purchased contracts or finance leases
97,864 GBP2023-05-31
Trade Debtors/Trade Receivables
Current
1,668,672 GBP2023-05-31
1,562,517 GBP2022-05-31
Amounts Owed by Group Undertakings
Current
1,483,481 GBP2023-05-31
915,997 GBP2022-05-31
Other Debtors
Current
7,362 GBP2023-05-31
Prepayments/Accrued Income
Current
37,794 GBP2023-05-31
29,649 GBP2022-05-31
Debtors
Amounts falling due within one year, Current
3,197,309 GBP2023-05-31
2,508,163 GBP2022-05-31
Finance Lease Liabilities - Total Present Value
Current
16,279 GBP2023-05-31
Trade Creditors/Trade Payables
Current
34,896 GBP2023-05-31
9,895 GBP2022-05-31
Amounts owed to group undertakings
Current
290,597 GBP2023-05-31
11,606 GBP2022-05-31
Corporation Tax Payable
Current
200,986 GBP2023-05-31
233,089 GBP2022-05-31
Other Taxation & Social Security Payable
Current
35,323 GBP2023-05-31
44,992 GBP2022-05-31
Amount of value-added tax that is payable
146,654 GBP2022-05-31
152,385 GBP2021-05-31
Other Creditors
Current
2,965 GBP2023-05-31
1,752 GBP2022-05-31
Accrued Liabilities/Deferred Income
Current
64,645 GBP2023-05-31
27,642 GBP2022-05-31
Finance Lease Liabilities - Total Present Value
Non-current
75,136 GBP2023-05-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
1 shares2023-05-31
  • WHICHRATE CONSULTING LTD
    Info
    Registered number 11244158
    The Manor House, High Street, Uttoxeter, Staffordshire ST14 7JQ
    Private Limited Company incorporated on 2018-03-09 (7 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-08
    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.