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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 2
  • 1
    Whitaker, Merolyn Lea
    Born in August 1980
    Individual (9 offsprings)
    Officer
    2018-10-24 ~ now
    OF - Director → CIF 0
    Mrs Merolyn Lea Whitaker
    Born in August 1980
    Individual (9 offsprings)
    Person with significant control
    2019-06-24 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
  • 2
    Whitaker, Christopher
    Born in June 1978
    Individual (8 offsprings)
    Officer
    2018-10-24 ~ now
    OF - Director → CIF 0
    Mr Christopher Whitaker
    Born in June 1978
    Individual (8 offsprings)
    Person with significant control
    2018-10-24 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Right to appoint or remove directors → CIF 0
parent relation
Company in focus

WHITAKER HOLDINGS LTD

Period: 2018-10-24 ~ now
Company number: 11640633
Registered name
WHITAKER HOLDINGS LTD - now
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Property, Plant & Equipment
260,578 GBP2025-06-30
266,209 GBP2024-06-30
Fixed Assets - Investments
461,386 GBP2025-06-30
461,386 GBP2024-06-30
Investment Property
543,848 GBP2025-06-30
528,008 GBP2024-06-30
Fixed Assets
1,265,812 GBP2025-06-30
1,255,603 GBP2024-06-30
Debtors
433,283 GBP2025-06-30
274,925 GBP2024-06-30
Current assets - Investments
45,899 GBP2025-06-30
45,126 GBP2024-06-30
Cash at bank and in hand
7,932 GBP2025-06-30
4,063 GBP2024-06-30
Current Assets
487,114 GBP2025-06-30
324,114 GBP2024-06-30
Creditors
Current
419,962 GBP2025-06-30
597,641 GBP2024-06-30
Net Current Assets/Liabilities
67,152 GBP2025-06-30
-273,527 GBP2024-06-30
Total Assets Less Current Liabilities
1,332,964 GBP2025-06-30
982,076 GBP2024-06-30
Creditors
Non-current
-544,950 GBP2025-06-30
-544,950 GBP2024-06-30
Net Assets/Liabilities
776,814 GBP2025-06-30
425,926 GBP2024-06-30
Equity
Called up share capital
2,941 GBP2025-06-30
2,941 GBP2024-06-30
Share premium
99,559 GBP2025-06-30
99,559 GBP2024-06-30
Retained earnings (accumulated losses)
674,314 GBP2025-06-30
323,426 GBP2024-06-30
Equity
776,814 GBP2025-06-30
425,926 GBP2024-06-30
Average Number of Employees
22024-07-01 ~ 2025-06-30
22023-07-01 ~ 2024-06-30
Property, Plant & Equipment - Gross Cost
Land and buildings
276,802 GBP2024-06-30
Furniture and fittings
985 GBP2024-06-30
Property, Plant & Equipment - Gross Cost
277,787 GBP2024-06-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings
16,608 GBP2025-06-30
11,072 GBP2024-06-30
Furniture and fittings
601 GBP2025-06-30
506 GBP2024-06-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
17,209 GBP2025-06-30
11,578 GBP2024-06-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings
5,536 GBP2024-07-01 ~ 2025-06-30
Furniture and fittings
95 GBP2024-07-01 ~ 2025-06-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
5,631 GBP2024-07-01 ~ 2025-06-30
Property, Plant & Equipment
Land and buildings
260,194 GBP2025-06-30
265,730 GBP2024-06-30
Furniture and fittings
384 GBP2025-06-30
479 GBP2024-06-30
Other Investments Other Than Loans
Cost valuation
461,386 GBP2024-06-30
Other Investments Other Than Loans
461,386 GBP2025-06-30
461,386 GBP2024-06-30
Investment Property - Fair Value Model
543,848 GBP2025-06-30
528,008 GBP2024-06-30
Property, Plant & Equipment - Gain or loss on the revaluation before tax in other comprehensive income
15,840 GBP2024-07-01 ~ 2025-06-30
Amounts Owed by Group Undertakings
Current
10,376 GBP2025-06-30
Other Debtors
Current, Amounts falling due within one year
422,907 GBP2025-06-30
Amounts falling due within one year, Current
274,925 GBP2024-06-30
Debtors
Current, Amounts falling due within one year
433,283 GBP2025-06-30
Amounts falling due within one year, Current
274,925 GBP2024-06-30
Amounts owed to group undertakings
Current
394,927 GBP2025-06-30
545,249 GBP2024-06-30
Other Taxation & Social Security Payable
Current
8,603 GBP2025-06-30
9,000 GBP2024-06-30
Other Creditors
Current
16,432 GBP2025-06-30
43,392 GBP2024-06-30
Bank Borrowings/Overdrafts
Non-current
544,950 GBP2025-06-30
544,950 GBP2024-06-30
More than five year, Non-current
544,950 GBP2024-06-30
Bank Borrowings
Secured
544,950 GBP2025-06-30
544,950 GBP2024-06-30
Related profiles found in government register
  • WHITAKER HOLDINGS LTD
    Info
    Registered number 11640633
    27 Mutley Plain, Plymouth PL4 6JG
    PRIVATE LIMITED COMPANY incorporated on 2018-10-24 (7 years 6 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-10-25
    CIF 0
  • WHITAKER HOLDINGS LTD
    S
    Registered number 11640633
    27 Mutley Plain, Plymouth, Devon, England, PL4 6JG
    Limited Company in Companies House, England And Wales
    CIF 1
  • WHITAKER HOLDINGS LIMITED
    S
    Registered number 11640633
    27, Mutley Plain, Plymouth, England, PL4 6JG
    Private Limited Company in England And Wales, England
    CIF 2
  • WHITAKER HOLDINGS LIMITED
    S
    Registered number 11640633
    27 Mutley Plain, Plymouth, United Kingdom, PL4 6JG
    Ltd in Companies House, United Kingdom
    CIF 3
child relation
Offspring entities and appointments 3
  • 1
    HEMBURY ESTATES LIMITED
    12948928
    27 Mutley Plain, Plymouth, United Kingdom
    Active Corporate (3 parents)
    Person with significant control
    2020-10-13 ~ now
    CIF 3 - Right to appoint or remove directors → OE
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
  • 2
    M & B RESIDENTIAL LETTINGS LIMITED
    - now 06091800
    MANSBRIDGE & BALMENT RESIDENTIAL LETTINGS LIMITED - 2014-01-17
    27 Mutley Plain, Plymouth, England
    Active Corporate (9 parents)
    Person with significant control
    2022-03-11 ~ now
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
  • 3
    SAMS ACCOMMODATION LIMITED
    04393321
    27 Mutley Plain, Plymouth, Devon, England
    Dissolved Corporate (5 parents)
    Person with significant control
    2020-01-10 ~ dissolved
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Ownership of shares – 75% or more → OE

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.