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 7
  • 1
    Murphy, Maurice
    Company Director born in June 1955
    Individual (6 offsprings)
    Officer
    2019-04-11 ~ now
    OF - Director → CIF 0
  • 2
    Upcott, Laurence Julian
    Company Director born in January 1964
    Individual (7 offsprings)
    Officer
    2019-04-11 ~ now
    OF - Director → CIF 0
  • 3
    Bridges, Brian Wayne
    Company Director born in October 1963
    Individual (3 offsprings)
    Officer
    2019-04-11 ~ now
    OF - Director → CIF 0
  • 4
    Bridges, Ben Joseph
    Director born in April 1991
    Individual (4 offsprings)
    Officer
    2019-02-04 ~ now
    OF - Director → CIF 0
  • 5
    Murphy, Matthew James William
    Director born in September 1988
    Individual (3 offsprings)
    Officer
    2019-02-04 ~ now
    OF - Director → CIF 0
  • 6
    Twist, David Andrew
    Director born in March 1961
    Individual (6 offsprings)
    Officer
    2020-10-30 ~ now
    OF - Director → CIF 0
  • 7
    Murphy, Jonathan Lawrence Edward
    Director born in April 1987
    Individual (9 offsprings)
    Officer
    2019-02-04 ~ now
    OF - Director → CIF 0
Ceased 4
  • 1
    Ellis, Peter Tennant
    Solicitor born in December 1961
    Individual (3 offsprings)
    Officer
    2019-01-04 ~ 2019-02-04
    OF - Director → CIF 0
    Mr Peter Tennant Ellis
    Born in December 1961
    Individual (3 offsprings)
    Person with significant control
    2019-01-04 ~ 2019-02-04
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
  • 2
    Mr Ben Joseph Bridges
    Born in April 1991
    Individual (4 offsprings)
    Person with significant control
    2019-02-04 ~ 2019-04-11
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
  • 3
    Mr Matthew James William Murphy
    Born in September 1988
    Individual (3 offsprings)
    Person with significant control
    2019-02-04 ~ 2019-04-11
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
  • 4
    Mr Jonathan Lawrence Edward Murphy
    Born in April 1987
    Individual (9 offsprings)
    Person with significant control
    2019-02-04 ~ 2019-04-11
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
parent relation
Company in focus

WHITING HOLDINGS LIMITED

Standard Industrial Classification
96090 - Other Service Activities N.e.c.
Brief company account
Fixed Assets - Investments
11,929,287 GBP2023-06-30
11,929,287 GBP2022-06-30
Debtors
1,032,014 GBP2023-06-30
502,014 GBP2022-06-30
Cash at bank and in hand
78,851 GBP2023-06-30
46,003 GBP2022-06-30
Current Assets
1,110,865 GBP2023-06-30
548,017 GBP2022-06-30
Net Assets/Liabilities
8,533,700 GBP2023-06-30
6,376,488 GBP2022-06-30
Equity
Called up share capital
96 GBP2023-06-30
96 GBP2022-06-30
96 GBP2021-06-30
Retained earnings (accumulated losses)
8,533,604 GBP2023-06-30
6,376,392 GBP2022-06-30
4,885,491 GBP2021-06-30
Profit/Loss
2,445,212 GBP2022-07-01 ~ 2023-06-30
1,490,901 GBP2021-07-01 ~ 2022-06-30
Equity
8,533,700 GBP2023-06-30
Average Number of Employees
02022-07-01 ~ 2023-06-30
02021-07-01 ~ 2022-06-30
Wages/Salaries
0 GBP2022-07-01 ~ 2023-06-30
0 GBP2021-07-01 ~ 2022-06-30
Pension & Other Post-employment Benefit Costs/Other Pension Costs
0 GBP2022-07-01 ~ 2023-06-30
0 GBP2021-07-01 ~ 2022-06-30
Staff Costs/Employee Benefits Expense
0 GBP2022-07-01 ~ 2023-06-30
0 GBP2021-07-01 ~ 2022-06-30
Investments in Subsidiaries
11,619,619 GBP2023-06-30
11,619,619 GBP2022-06-30
Amounts invested in assets
11,929,287 GBP2023-06-30
11,929,287 GBP2022-06-30
Finished Goods/Goods for Resale
0 GBP2023-06-30
0 GBP2022-06-30
Trade Debtors/Trade Receivables
0 GBP2023-06-30
0 GBP2022-06-30
Other Debtors
Current
30,000 GBP2023-06-30
0 GBP2022-06-30
Prepayments/Accrued Income
Current
0 GBP2023-06-30
0 GBP2022-06-30
Finance Lease Liabilities - Total Present Value
Current
0 GBP2023-06-30
0 GBP2022-06-30
Corporation Tax Payable
Current
0 GBP2023-06-30
0 GBP2022-06-30
Other Creditors
Current
2,895,470 GBP2023-06-30
2,974,943 GBP2022-06-30
Creditors
Current
3,089,785 GBP2023-06-30
3,167,133 GBP2022-06-30
Finance Lease Liabilities - Total Present Value
Non-current
0 GBP2023-06-30
0 GBP2022-06-30
Bank Borrowings
100,000 GBP2023-06-30
200,000 GBP2022-06-30
Bank Overdrafts
0 GBP2023-06-30
0 GBP2022-06-30
Total Borrowings
Current, Amounts falling due within one year
100,000 GBP2023-06-30
99,650 GBP2022-06-30
Non-current, Amounts falling due after one year
0 GBP2023-06-30
100,350 GBP2022-06-30
Minimum gross finance lease payments owing
Amounts falling due within one year
0 GBP2023-06-30
0 GBP2022-06-30
Related profiles found in government register
  • WHITING HOLDINGS LIMITED
    Info
    Registered number 11750821
    Whiting Landscape Wildmoor Lane, Wildmoor, Bromsgrove B61 0RH
    Private Limited Company incorporated on 2019-01-04 (6 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2025-01-03
    CIF 0
  • WHITING HOLDINGS LIMITED
    S
    Registered number missing
    Whiting Landscape, Wildmoor Lane, Wildmoor, Bromsgrove, England, B61 0RH
    Limited Company
    CIF 1
  • WHITING HOLDINGS LIMITED
    S
    Registered number 11750821
    Whiting Landscape, Wildmoor Lane, Bromsgrove, Worcestershire, United Kingdom, B61 0RH
    Private Company Limited By Shares in Uk Register Of Companies, United Kingdom
    CIF 2
  • WHITING HOLDINGS LIMITED
    S
    Registered number 11750821
    Whiting Landscape, Wildmoor Lane, Wildmoor, Bromsgrove, England, B61 0RH
    Private Limited Company in Companies House, United Kingdom
    CIF 3
child relation
Offspring entities and appointments
Active 3
  • 1
    Whiting Landscape, Wildmoor Lane, Bromsgrove, Worcestershire, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    4,789,717 GBP2023-06-30
    Person with significant control
    2020-09-11 ~ now
    CIF 2 - Ownership of shares – More than 50% but less than 75% → OE
    CIF 2 - Ownership of voting rights - More than 50% but less than 75% → OE
    CIF 2 - Right to appoint or remove directors → OE
  • 2
    Whiting Landscape Ltd Wildmoor Lane, Wildmoor, Bromsgrove, England
    Active Corporate (3 parents)
    Equity (Company account)
    427,203 GBP2023-06-30
    Person with significant control
    2019-10-31 ~ now
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Right to appoint or remove directors → OE
  • 3
    HARGEMA LIMITED - 1991-11-18
    Wildmoor Lane, Bromsgrove, Worcestershire
    Active Corporate (7 parents, 1 offspring)
    Equity (Company account)
    1,407,860 GBP2023-06-30
    Person with significant control
    2019-04-11 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE

qrcode

Privacy notice

Terms and conditions

© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.