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 4
  • 1
    Quinn, Vanessa Rose
    Company Director born in August 1986
    Individual (2 offsprings)
    Officer
    2022-04-01 ~ now
    OF - Director → CIF 0
  • 2
    Shaw, James Robert
    Company Director born in September 1983
    Individual (9 offsprings)
    Officer
    2018-09-01 ~ now
    OF - Director → CIF 0
    Mr James Robert Shaw
    Born in September 1983
    Individual (9 offsprings)
    Person with significant control
    2018-09-01 ~ now
    PE - Has significant influence or control → CIF 0
  • 3
    Shaw, Emma Tracy
    Company Director born in December 1984
    Individual (2 offsprings)
    Officer
    2022-04-01 ~ now
    OF - Director → CIF 0
  • 4
    Quinn, Stephen Jude
    Company Director born in April 1986
    Individual (3 offsprings)
    Officer
    2018-09-01 ~ now
    OF - Director → CIF 0
    Mr Stephen Jude Quinn
    Born in April 1986
    Individual (3 offsprings)
    Person with significant control
    2018-09-01 ~ now
    PE - Has significant influence or control → CIF 0
Ceased 2
  • 1
    Whittaker, Ryan Andrew
    Company Director born in July 1979
    Individual (1 offspring)
    Officer
    2018-09-01 ~ 2020-02-18
    OF - Director → CIF 0
    Mr Ryan Andrew Whittaker
    Born in July 1979
    Individual (1 offspring)
    Person with significant control
    2018-09-01 ~ 2020-02-18
    PE - Has significant influence or control → CIF 0
  • 2
    Fairclough House, 105 Redbrook Road, Gawber, Barnsley, South Yorkshire, England
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    590,766 GBP2023-07-31
    Person with significant control
    2018-09-01 ~ 2020-02-18
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
parent relation
Company in focus

WHITSHAW DEVELOPMENTS LTD

Standard Industrial Classification
41100 - Development Of Building Projects
Brief company account
Average Number of Employees
02022-10-01 ~ 2023-09-30
02021-10-01 ~ 2022-09-30
Par Value of Share
Class 1 ordinary share
12022-10-01 ~ 2023-09-30
Class 2 ordinary share
12022-10-01 ~ 2023-09-30
Class 3 ordinary share
12022-10-01 ~ 2023-09-30
Class 4 ordinary share
12022-10-01 ~ 2023-09-30
Fixed Assets - Investments
81 GBP2023-09-30
31 GBP2022-09-30
Total Inventories
2,179,257 GBP2023-09-30
2,432,754 GBP2022-09-30
Debtors
456,233 GBP2023-09-30
49,543 GBP2022-09-30
Cash at bank and in hand
947,142 GBP2023-09-30
858,370 GBP2022-09-30
Current Assets
3,582,632 GBP2023-09-30
3,340,667 GBP2022-09-30
Net Current Assets/Liabilities
2,806,500 GBP2023-09-30
1,759,607 GBP2022-09-30
Total Assets Less Current Liabilities
2,806,581 GBP2023-09-30
1,759,638 GBP2022-09-30
Net Assets/Liabilities
887,702 GBP2023-09-30
630,951 GBP2022-09-30
Equity
Called up share capital
100 GBP2023-09-30
100 GBP2022-09-30
Retained earnings (accumulated losses)
887,602 GBP2023-09-30
630,851 GBP2022-09-30
Equity
887,702 GBP2023-09-30
630,951 GBP2022-09-30
Trade Debtors/Trade Receivables
Current, Amounts falling due within one year
947 GBP2023-09-30
1,875 GBP2022-09-30
Other Debtors
Current, Amounts falling due within one year
9,924 GBP2023-09-30
10,668 GBP2022-09-30
Debtors
Current, Amounts falling due within one year
456,233 GBP2023-09-30
49,543 GBP2022-09-30
Bank Borrowings/Overdrafts
Current
10,000 GBP2023-09-30
10,000 GBP2022-09-30
Trade Creditors/Trade Payables
Current
177,279 GBP2023-09-30
162,384 GBP2022-09-30
Other Taxation & Social Security Payable
Current
72,452 GBP2023-09-30
89,139 GBP2022-09-30
Other Creditors
Current
516,401 GBP2023-09-30
1,319,537 GBP2022-09-30
Bank Borrowings/Overdrafts
Non-current
18,274 GBP2023-09-30
28,082 GBP2022-09-30
Other Creditors
Non-current
1,900,605 GBP2023-09-30
1,100,605 GBP2022-09-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
25 shares2023-09-30
Class 2 ordinary share
25 shares2023-09-30
Class 3 ordinary share
25 shares2023-09-30
Class 4 ordinary share
25 shares2023-09-30
Related profiles found in government register
  • WHITSHAW DEVELOPMENTS LTD
    Info
    Registered number 11547085
    Unit 4 Wordsworth Business Park Whaley Road, Barugh Green, Barnsley, South Yorkshire S75 1FJ
    Private Limited Company incorporated on 2018-09-01 (6 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2024-08-31
    CIF 0
  • WHITSHAW DEVELOPMENTS LTD
    S
    Registered number 11547085
    Marland House, 13 Huddersfield Road, Barnsley, South Yorkshire, England, S70 2LW
    Limited Company in United Kingdom Companies Register, England And Wales
    CIF 1
  • WHITSHAW DEVELOPMENTS LTD
    S
    Registered number 11547085
    Unit 4 Wordsworth Business Park, Whaley Road, Barugh Green, Barnsley, South Yorkshire, England, S75 1FJ
    Limited Company in United Kingdom Companies Register, England
    CIF 2
child relation
Offspring entities and appointments
Active 2
  • 1
    Marland House, 13 Huddersfield Road, Barnsley, South Yorkshire, England
    Active Corporate (5 parents)
    Equity (Company account)
    -37,688 GBP2024-03-31
    Person with significant control
    2023-06-09 ~ now
    CIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 2
    Unit 4 Wordsworth Business Park Whaley Road, Barugh Green, Barnsley, South Yorkshire, England
    Active Corporate (6 parents)
    Equity (Company account)
    -34,885 GBP2023-06-30
    Person with significant control
    2020-06-17 ~ now
    CIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE

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