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
  • Whinney, Matthew Peter
    Director born in November 1987
    Individual (4 offsprings)
    Officer
    2018-10-04 ~ now
    OF - Director → CIF 0
    Mr Matthew Peter Whinney
    Born in November 1987
    Individual (4 offsprings)
    Person with significant control
    2018-10-04 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

M WHINNEY HOLDINGS LIMITED

Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Par Value of Share
Class 1 ordinary share
12023-05-01 ~ 2024-04-30
Class 2 ordinary share
12023-05-01 ~ 2024-04-30
Fixed Assets - Investments
770,000 GBP2024-04-30
770,000 GBP2023-04-30
Debtors
256,125 GBP2024-04-30
25,722 GBP2023-04-30
Cash at bank and in hand
197 GBP2024-04-30
65 GBP2023-04-30
Current Assets
256,322 GBP2024-04-30
25,787 GBP2023-04-30
Creditors
Current
-54,370 GBP2024-04-30
-2,400 GBP2023-04-30
Net Current Assets/Liabilities
201,952 GBP2024-04-30
23,387 GBP2023-04-30
Total Assets Less Current Liabilities
971,952 GBP2024-04-30
793,387 GBP2023-04-30
Equity
Called up share capital
100 GBP2024-04-30
100 GBP2023-04-30
Retained earnings (accumulated losses)
971,852 GBP2024-04-30
793,287 GBP2023-04-30
Equity
971,952 GBP2024-04-30
793,387 GBP2023-04-30
Average Number of Employees
12023-05-01 ~ 2024-04-30
12022-05-01 ~ 2023-04-30
Investments in Group Undertakings
Cost valuation
770,000 GBP2023-04-30
Investments in Group Undertakings
770,000 GBP2024-04-30
770,000 GBP2023-04-30
Amounts Owed by Group Undertakings
Current
220,425 GBP2024-04-30
25,722 GBP2023-04-30
Other Debtors
Current, Amounts falling due within one year
35,700 GBP2024-04-30
Debtors
Current, Amounts falling due within one year
256,125 GBP2024-04-30
25,722 GBP2023-04-30
Other Creditors
Current
54,370 GBP2024-04-30
2,400 GBP2023-04-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
95 shares2024-04-30
Class 2 ordinary share
5 shares2024-04-30
Profit/Loss
Retained earnings (accumulated losses)
220,465 GBP2023-05-01 ~ 2024-04-30
Dividends Paid
Retained earnings (accumulated losses)
-41,900 GBP2023-05-01 ~ 2024-04-30

Related profiles found in government register
  • M WHINNEY HOLDINGS LIMITED
    Info
    Registered number 11605017
    Third Floor Templegate House, 115 - 123 High Street, Orpington, Kent BR6 0LG
    Private Limited Company incorporated on 2018-10-04 (6 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2024-10-03
    CIF 0
  • M WHINNEY HOLDINGS LIMITED
    S
    Registered number 11605017
    Third Floor, Templegate House, 115 - 123 High Street, Orpington, Kent, England, BR6 0LG
    Private Company Limited By Shares in England & Wales, England
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • JOHN K WILLIAMSON AND COMPANY LIMITED - 1990-03-27
    PARISH WRIGHT & WILLIAMSON (GENERAL) LIMITED - 1979-12-31
    JOHN K. WILLIAMSON AND COMPANY LIMITED - 1978-12-31
    Third Floor Templegate House, 115 - 123 High Street, Orpington, Kent, England
    Active Corporate (4 parents)
    Profit/Loss (Company account)
    315,619 GBP2023-05-01 ~ 2024-04-30
    Person with significant control
    2018-11-22 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.