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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.

Parent entities and officers
Active 2
  • 1
    Whitaker, Merolyn Lea
    Born in August 1980
    Individual (6 offsprings)
    Officer
    icon of calendar 2018-10-24 ~ now
    OF - Director → CIF 0
    Mrs Merolyn Lea Whitaker
    Born in August 1980
    Individual (6 offsprings)
    Person with significant control
    icon of calendar 2019-06-24 ~ now
    PE - Right to appoint or remove directors → CIF 0
    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
  • 2
    Whitaker, Christopher
    Born in June 1978
    Individual (7 offsprings)
    Officer
    icon of calendar 2018-10-24 ~ now
    OF - Director → CIF 0
    Mr Christopher Whitaker
    Born in June 1978
    Individual (7 offsprings)
    Person with significant control
    icon of calendar 2018-10-24 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
parent relation
Company in focus

WHITAKER HOLDINGS LTD

Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Property, Plant & Equipment
266,209 GBP2024-06-30
271,942 GBP2023-06-30
Fixed Assets - Investments
461,386 GBP2024-06-30
461,386 GBP2023-06-30
Investment Property
528,008 GBP2024-06-30
483,202 GBP2023-06-30
Fixed Assets
1,255,603 GBP2024-06-30
1,216,530 GBP2023-06-30
Debtors
274,925 GBP2024-06-30
186,996 GBP2023-06-30
Current assets - Investments
45,126 GBP2024-06-30
54,353 GBP2023-06-30
Cash at bank and in hand
4,063 GBP2024-06-30
8,299 GBP2023-06-30
Current Assets
324,114 GBP2024-06-30
249,648 GBP2023-06-30
Creditors
Current
597,641 GBP2024-06-30
721,372 GBP2023-06-30
Net Current Assets/Liabilities
-273,527 GBP2024-06-30
-471,724 GBP2023-06-30
Total Assets Less Current Liabilities
982,076 GBP2024-06-30
744,806 GBP2023-06-30
Net Assets/Liabilities
425,926 GBP2024-06-30
170,563 GBP2023-06-30
Equity
Called up share capital
2,941 GBP2024-06-30
2,941 GBP2023-06-30
Share premium
99,559 GBP2024-06-30
99,559 GBP2023-06-30
Retained earnings (accumulated losses)
323,426 GBP2024-06-30
68,063 GBP2023-06-30
Equity
425,926 GBP2024-06-30
170,563 GBP2023-06-30
Average Number of Employees
22023-07-01 ~ 2024-06-30
22022-07-01 ~ 2023-06-30
Property, Plant & Equipment - Gross Cost
Land and buildings
276,802 GBP2023-06-30
Furniture and fittings
985 GBP2023-06-30
Property, Plant & Equipment - Gross Cost
277,787 GBP2023-06-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings
11,072 GBP2024-06-30
5,536 GBP2023-06-30
Furniture and fittings
506 GBP2024-06-30
309 GBP2023-06-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
11,578 GBP2024-06-30
5,845 GBP2023-06-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings
5,536 GBP2023-07-01 ~ 2024-06-30
Furniture and fittings
197 GBP2023-07-01 ~ 2024-06-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
5,733 GBP2023-07-01 ~ 2024-06-30
Property, Plant & Equipment
Land and buildings
265,730 GBP2024-06-30
271,266 GBP2023-06-30
Furniture and fittings
479 GBP2024-06-30
676 GBP2023-06-30
Other Investments Other Than Loans
Cost valuation
461,386 GBP2023-06-30
Other Investments Other Than Loans
461,386 GBP2024-06-30
461,386 GBP2023-06-30
Investment Property - Fair Value Model
528,008 GBP2024-06-30
483,202 GBP2023-06-30
Other Debtors
Current, Amounts falling due within one year
274,925 GBP2024-06-30
186,996 GBP2023-06-30
Trade Creditors/Trade Payables
Current
285 GBP2023-06-30
Amounts owed to group undertakings
Current
545,249 GBP2024-06-30
669,167 GBP2023-06-30
Other Taxation & Social Security Payable
Current
9,000 GBP2024-06-30
6,000 GBP2023-06-30
Other Creditors
Current
43,392 GBP2024-06-30
45,920 GBP2023-06-30
Bank Borrowings/Overdrafts
Non-current
544,950 GBP2024-06-30
544,950 GBP2023-06-30
Other Creditors
Non-current
29,293 GBP2023-06-30
Bank Borrowings/Overdrafts
More than five year, Non-current
544,950 GBP2023-06-30
Bank Borrowings
Secured
544,950 GBP2024-06-30
544,950 GBP2023-06-30
Related profiles found in government register
  • WHITAKER HOLDINGS LTD
    Info
    Registered number 11640633
    icon of address27 Mutley Plain, Plymouth PL4 6JG
    PRIVATE LIMITED COMPANY incorporated on 2018-10-24 (7 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2024-10-25
    CIF 0
  • WHITAKER HOLDINGS LTD
    S
    Registered number 11640633
    icon of address27 Mutley Plain, Plymouth, Devon, England, PL4 6JG
    Limited Company in Companies House, England And Wales
    CIF 1
  • WHITAKER HOLDINGS LIMITED
    S
    Registered number 11640633
    icon of address27, Mutley Plain, Plymouth, England, PL4 6JG
    Private Limited Company in England And Wales, England
    CIF 2
  • WHITAKER HOLDINGS LIMITED
    S
    Registered number 11640633
    icon of address27 Mutley Plain, Plymouth, United Kingdom, PL4 6JG
    Ltd in Companies House, United Kingdom
    CIF 3
child relation
Offspring entities and appointments
Active 3
  • 1
    icon of address27 Mutley Plain, Plymouth, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    42,940 GBP2024-06-30
    Person with significant control
    icon of calendar 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
    MANSBRIDGE & BALMENT RESIDENTIAL LETTINGS LIMITED - 2014-01-17
    icon of address27 Mutley Plain, Plymouth, England
    Active Corporate (3 parents)
    Equity (Company account)
    40,948 GBP2024-06-30
    Person with significant control
    icon of calendar 2022-03-11 ~ now
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Ownership of shares – 75% or more → OE
  • 3
    icon of address27 Mutley Plain, Plymouth, Devon, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    5,144 GBP2022-06-30
    Person with significant control
    icon of calendar 2020-01-10 ~ dissolved
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.