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 1
  • Whitaker, Vita
    Director born in December 1967
    Individual (8 offsprings)
    Officer
    2018-06-27 ~ now
    OF - Director → CIF 0
    Ms Vita Whitaker
    Born in December 1967
    Individual (8 offsprings)
    Person with significant control
    2018-06-27 ~ 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
parent relation
Company in focus

WHITCO PROPERTIES & INVESTMENTS LIMITED

Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Fixed Assets - Investments
73,439 GBP2023-10-31
71,936 GBP2022-10-31
Fixed Assets
73,439 GBP2023-10-31
71,936 GBP2022-10-31
Debtors
275,774 GBP2023-10-31
Cash at bank and in hand
336,985 GBP2023-10-31
499,542 GBP2022-10-31
Current Assets
612,759 GBP2023-10-31
499,542 GBP2022-10-31
Net Current Assets/Liabilities
606,042 GBP2023-10-31
478,541 GBP2022-10-31
Total Assets Less Current Liabilities
679,481 GBP2023-10-31
550,477 GBP2022-10-31
Net Assets/Liabilities
669,481 GBP2023-10-31
534,477 GBP2022-10-31
Equity
Called up share capital
600 GBP2023-10-31
600 GBP2022-10-31
Retained earnings (accumulated losses)
668,881 GBP2023-10-31
533,877 GBP2022-10-31
Equity
669,481 GBP2023-10-31
534,477 GBP2022-10-31
Investments in Group Undertakings
603 GBP2023-10-31
600 GBP2022-10-31
Other Investments Other Than Loans
72,836 GBP2023-10-31
71,336 GBP2022-10-31
Investments in Group Undertakings
Additions to investments
3 GBP2023-10-31
Other Investments Other Than Loans
Additions to investments
1,500 GBP2023-10-31
Bank Overdrafts
Amounts falling due within one year
6,000 GBP2023-10-31
6,000 GBP2022-10-31
Taxation/Social Security Payable
Amounts falling due within one year
713 GBP2023-10-31
Bank Borrowings
Amounts falling due after one year
10,000 GBP2023-10-31
16,000 GBP2022-10-31
Related profiles found in government register
  • WHITCO PROPERTIES & INVESTMENTS LIMITED
    Info
    Registered number 11436235
    Waterley House 15 Nine Arches Way, Thrapston, Kettering, Northants NN14 4FD
    Private Limited Company incorporated on 2018-06-27 (7 years). The company status is Active.
    The last date of confirmation statement was made at 2024-05-18
    CIF 0
  • WHITCO PROPERTIES & INVESTMENTS LIMITED
    S
    Registered number 11436235
    Waterley House, 15 Nine Arches Way, Thrapston, Kettering, Northants, England, NN14 4FD
    CIF 1 CIF 2 CIF 3
(more)
child relation
Offspring entities and appointments
Active 4
  • 1
    64 Chelmsford Road, Holland-on-sea, Clacton-on-sea, England
    Active Corporate (4 parents)
    Equity (Company account)
    -193,814 GBP2023-10-31
    Officer
    2021-05-18 ~ now
    CIF 3 - Director → ME
  • 2
    14 Cottingham Way, Thrapston, Kettering, Northamptonshire, England
    Active Corporate (6 parents)
    Equity (Company account)
    608,315 GBP2023-10-31
    Person with significant control
    2022-08-01 ~ now
    CIF 5 - Ownership of shares – 75% or more → OE
  • 3
    WHITCO RETAIL LIMITED - 2024-11-21
    WILMAX ENGLAND LIMITED - 2023-06-13
    KITCHEN LITE AND TABLEWARE LIMITED - 2023-03-16
    WILMAX ENGLAND LIMITED - 2023-03-14
    14b Cottingham Way, Thrapston, Kettering, England
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2023-10-31
    Person with significant control
    2024-01-24 ~ now
    CIF 7 - Ownership of shares – 75% or more → OE
  • 4
    WILMAX ENGLAND LIMITED - 2025-02-13
    14b Cottingham Way, Thrapston, Kettering, Northants, England
    Active Corporate (2 parents)
    Person with significant control
    2024-03-13 ~ now
    CIF 6 - Ownership of shares – 75% or more → OE
Ceased 3
  • 1
    PRIORY 2021 LIMITED - 2021-07-15
    64 Chelmsford Road, Holland-on-sea, Clacton-on-sea, England
    Active Corporate (4 parents)
    Equity (Company account)
    -74,673 GBP2023-10-31
    Officer
    2021-06-10 ~ 2021-08-03
    CIF 4 - Director → ME
  • 2
    WHITCO RETAIL LIMITED - 2024-11-21
    WILMAX ENGLAND LIMITED - 2023-06-13
    KITCHEN LITE AND TABLEWARE LIMITED - 2023-03-16
    WILMAX ENGLAND LIMITED - 2023-03-14
    14b Cottingham Way, Thrapston, Kettering, England
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2023-10-31
    Officer
    2024-01-24 ~ 2024-04-22
    CIF 2 - Director → ME
  • 3
    WILMAX ENGLAND LIMITED - 2025-02-13
    14b Cottingham Way, Thrapston, Kettering, Northants, England
    Active Corporate (2 parents)
    Officer
    2024-03-12 ~ 2024-04-22
    CIF 1 - Director → ME

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.