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
Spence, Gordon Patrick Wilson
Born in June 1979Individual (2 offsprings)Officer
2024-09-27 ~ nowOF - Director → CIF 0 - 2
Russell, Benjamin Peter
Born in October 1981Individual (36 offsprings)Officer 2022-11-14 ~ nowOF - Director → CIF 0 - 3
Williams, Christopher James
Born in May 1982Individual (9 offsprings)Officer 2022-11-25 ~ nowOF - Director → CIF 0 - 4
Frame, Sam
Born in May 1988Individual (1 offspring)Officer 2024-01-02 ~ nowOF - Director → CIF 0 - 582 CAPITAL LIMITED - 2023-12-21BLAIRE PROPERTIES LIMITED - 2022-11-08
Unit 2, Prenton Business Park, Prenton Way, North Cheshire Trading Estate, Prenton, United KingdomActive Corporate (2 parents, 2 offsprings)Profit/Loss (Company account)-476,967 GBP2023-03-31 ~ 2024-03-30Person with significant control 2022-11-14 ~ nowPE - Ownership of shares – 75% or more → CIF 0PE - Ownership of voting rights - 75% or more → CIF 0
Ceased
4
- 1
Hankinson, Stephen Roy
Director born in June 1957Individual (15 offsprings)Officer 2018-06-14 ~ 2022-11-14OF - Director → CIF 0 - 2
Hand, Neil William
Group Managing Director born in August 1965Individual (8 offsprings)Officer 2019-10-01 ~ 2022-11-14OF - Director → CIF 0 - 3
Thomas, Ivor Arthur
Director born in March 1960Individual (3 offsprings)Officer 2018-06-14 ~ 2020-03-30OF - Director → CIF 0 - 41957 CAPITAL LIMITED - now
HANKINSON GROUP LIMITED
- 2022-11-21Cotton Place, 2 Ivy Street, Birkenhead, United KingdomDissolved Corporate (1 parent, 2 offsprings)Person with significant control2018-06-14 ~ 2022-11-14PE - Ownership of voting rights - 75% or more → CIF 0PE - Right to appoint or remove directors → CIF 0PE - Ownership of shares – 75% or more → CIF 0
Company in focus
HANKINSON WHITTLE LIMITED
Previous name
HANKINSON WHITTLE PROGRAMMED LIMITED - 2024-04-25
Standard Industrial Classification
43390 - Other Building Completion And Finishing
43341 - Painting
Brief company account
Administrative Expenses
-3,927,347 GBP2024-03-31 ~ 2025-03-30
-3,372,954 GBP2023-03-31 ~ 2024-03-30
Other Interest Receivable/Similar Income (Finance Income)
69,633 GBP2024-03-31 ~ 2025-03-30
0 GBP2023-03-31 ~ 2024-03-30
Profit/Loss on Ordinary Activities Before Tax
760,448 GBP2024-03-31 ~ 2025-03-30
-561,601 GBP2023-03-31 ~ 2024-03-30
Tax/Tax Credit on Profit or Loss on Ordinary Activities
-129,299 GBP2024-03-31 ~ 2025-03-30
127,447 GBP2023-03-31 ~ 2024-03-30
Profit/Loss
631,149 GBP2024-03-31 ~ 2025-03-30
-434,154 GBP2023-03-31 ~ 2024-03-30
Property, Plant & Equipment
364,368 GBP2025-03-30
420,311 GBP2024-03-30
Debtors
4,638,308 GBP2025-03-30
4,669,023 GBP2024-03-30
Cash at bank and in hand
773,688 GBP2025-03-30
396,782 GBP2024-03-30
Current Assets
5,650,859 GBP2025-03-30
5,614,195 GBP2024-03-30
Net Current Assets/Liabilities
823,756 GBP2025-03-30
232,852 GBP2024-03-30
Total Assets Less Current Liabilities
1,188,124 GBP2025-03-30
653,163 GBP2024-03-30
Net Assets/Liabilities
1,040,835 GBP2025-03-30
410,053 GBP2024-03-30
Equity
Called up share capital
300,010 GBP2025-03-30
300,000 GBP2024-03-30
185,000 GBP2023-03-30
Share premium
123 GBP2025-03-30
0 GBP2024-03-30
0 GBP2023-03-30
Retained earnings (accumulated losses)
740,702 GBP2025-03-30
110,053 GBP2024-03-30
409,997 GBP2023-03-30
Equity
1,040,835 GBP2025-03-30
410,053 GBP2024-03-30
Profit/Loss
Retained earnings (accumulated losses)
631,149 GBP2024-03-31 ~ 2025-03-30
-434,154 GBP2023-03-31 ~ 2024-03-30
Issue of Equity Instruments
Called up share capital
10 GBP2024-03-31 ~ 2025-03-30
115,000 GBP2023-03-31 ~ 2024-03-30
Issue of Equity Instruments
133 GBP2024-03-31 ~ 2025-03-30
115,000 GBP2023-03-31 ~ 2024-03-30
Dividends Paid
-500 GBP2024-03-31 ~ 2025-03-30
Audit Fees/Expenses
14,000 GBP2024-03-31 ~ 2025-03-30
15,950 GBP2023-03-31 ~ 2024-03-30
Average Number of Employees
1442024-03-31 ~ 2025-03-30
1452023-03-31 ~ 2024-03-30
Wages/Salaries
5,729,048 GBP2024-03-31 ~ 2025-03-30
5,281,026 GBP2023-03-31 ~ 2024-03-30
Pension & Other Post-employment Benefit Costs/Other Pension Costs
263,067 GBP2024-03-31 ~ 2025-03-30
108,208 GBP2023-03-31 ~ 2024-03-30
Staff Costs/Employee Benefits Expense
6,637,183 GBP2024-03-31 ~ 2025-03-30
5,925,744 GBP2023-03-31 ~ 2024-03-30
Director Remuneration
410,358 GBP2024-03-31 ~ 2025-03-30
181,172 GBP2023-03-31 ~ 2024-03-30
Deferred Tax Expense/Credit Relating to Origination/Reversal Timing Differences
129,299 GBP2024-03-31 ~ 2025-03-30
-127,447 GBP2023-03-31 ~ 2024-03-30
Intangible Assets - Gross Cost
Goodwill
22,402 GBP2024-03-30
Intangible Assets - Accumulated Amortisation & Impairment
Goodwill
22,402 GBP2024-03-30
Intangible Assets
Goodwill
0 GBP2025-03-30
0 GBP2024-03-30
Property, Plant & Equipment - Gross Cost
Improvements to leasehold property
17,352 GBP2025-03-30
17,352 GBP2024-03-30
Furniture and fittings
13,707 GBP2025-03-30
13,707 GBP2024-03-30
Computers
24,928 GBP2025-03-30
14,842 GBP2024-03-30
Motor vehicles
559,562 GBP2025-03-30
517,442 GBP2024-03-30
Property, Plant & Equipment - Gross Cost
615,549 GBP2025-03-30
563,343 GBP2024-03-30
Property, Plant & Equipment - Other Disposals
Furniture and fittings
0 GBP2024-03-31 ~ 2025-03-30
Computers
0 GBP2024-03-31 ~ 2025-03-30
Motor vehicles
-39,375 GBP2024-03-31 ~ 2025-03-30
Property, Plant & Equipment - Other Disposals
-39,375 GBP2024-03-31 ~ 2025-03-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Improvements to leasehold property
9,648 GBP2025-03-30
3,864 GBP2024-03-30
Furniture and fittings
4,490 GBP2025-03-30
2,185 GBP2024-03-30
Computers
10,518 GBP2025-03-30
4,559 GBP2024-03-30
Motor vehicles
226,525 GBP2025-03-30
132,424 GBP2024-03-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
251,181 GBP2025-03-30
143,032 GBP2024-03-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Improvements to leasehold property
5,784 GBP2024-03-31 ~ 2025-03-30
Furniture and fittings
2,305 GBP2024-03-31 ~ 2025-03-30
Computers
5,959 GBP2024-03-31 ~ 2025-03-30
Motor vehicles
108,798 GBP2024-03-31 ~ 2025-03-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
122,846 GBP2024-03-31 ~ 2025-03-30
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Furniture and fittings
0 GBP2024-03-31 ~ 2025-03-30
Computers
0 GBP2024-03-31 ~ 2025-03-30
Motor vehicles
-14,697 GBP2024-03-31 ~ 2025-03-30
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
-14,697 GBP2024-03-31 ~ 2025-03-30
Property, Plant & Equipment
Improvements to leasehold property
7,704 GBP2025-03-30
13,488 GBP2024-03-30
Furniture and fittings
9,217 GBP2025-03-30
11,522 GBP2024-03-30
Computers
14,410 GBP2025-03-30
10,283 GBP2024-03-30
Motor vehicles
333,037 GBP2025-03-30
385,018 GBP2024-03-30
Trade Debtors/Trade Receivables
Current
3,105,784 GBP2025-03-30
2,746,854 GBP2024-03-30
Amounts Owed by Group Undertakings
Current
161,960 GBP2025-03-30
135,000 GBP2024-03-30
Other Debtors
Current
198,096 GBP2025-03-30
136,437 GBP2024-03-30
Prepayments/Accrued Income
Current
330,681 GBP2025-03-30
293,611 GBP2024-03-30
Debtors - Deferred Tax Asset
Current
83,297 GBP2025-03-30
212,596 GBP2024-03-30
Other Debtors
Non-current
19,500 GBP2025-03-30
19,500 GBP2024-03-30
Bank Borrowings/Overdrafts
Current
1,493 GBP2025-03-30
1,659 GBP2024-03-30
Finance Lease Liabilities - Total Present Value
Current
123,331 GBP2025-03-30
118,993 GBP2024-03-30
Trade Creditors/Trade Payables
Current
1,921,291 GBP2025-03-30
1,690,110 GBP2024-03-30
Amounts owed to group undertakings
Current
0 GBP2025-03-30
1,122,783 GBP2024-03-30
Other Taxation & Social Security Payable
Current
850,685 GBP2025-03-30
1,056,700 GBP2024-03-30
Other Creditors
Current
952,198 GBP2025-03-30
1,063,044 GBP2024-03-30
Accrued Liabilities/Deferred Income
Current
978,105 GBP2025-03-30
328,054 GBP2024-03-30
Creditors
Current
4,827,103 GBP2025-03-30
5,381,343 GBP2024-03-30
Finance Lease Liabilities - Total Present Value
Non-current
147,289 GBP2025-03-30
243,110 GBP2024-03-30
Bank Overdrafts
1,659 GBP2024-03-30
Total Borrowings
Current
1,493 GBP2025-03-30
1,659 GBP2024-03-30
Minimum gross finance lease payments owing
Amounts falling due within one year
123,331 GBP2025-03-30
118,993 GBP2024-03-30
Minimum gross finance lease payments owing
270,620 GBP2025-03-30
362,103 GBP2024-03-30
Par Value of Share
Class 1 ordinary share
1 GBP2024-03-31 ~ 2025-03-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
300,000 shares2025-03-30
300,000 shares2024-03-30
Par Value of Share
Class 2 ordinary share
1 GBP2024-03-31 ~ 2025-03-30
Number of Shares Issued (Fully Paid)
Class 2 ordinary share
10 shares2025-03-30
0 shares2024-03-30
Equity
Called up share capital
300,010 GBP2025-03-30
300,000 GBP2024-03-30
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
261,895 GBP2025-03-30
Between two and five year
343,204 GBP2025-03-30
More than five year
12,750 GBP2025-03-30
Future Minimum Lease Payments Under Non-cancellable Operating Leases
617,849 GBP2025-03-30
HANKINSON WHITTLE LIMITED
InfoHANKINSON WHITTLE PROGRAMMED LIMITED - 2024-04-25Registered number 11415123Unit 2, Prenton Way, North Cheshire Trading Estate Prenton Way, North Cheshire Trading Estate, Prenton CH43 3EAPRIVATE LIMITED COMPANY incorporated on 2018-06-14 (7 years 7 months). The company status is Active.The last date of confirmation statement was made at 2025-07-31CIF 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.