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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 8
  • 1
    Murphy, Matthew James William
    Born in September 1988
    Individual (4 offsprings)
    Officer
    2019-02-04 ~ now
    OF - Director → CIF 0
    Mr Matthew James William Murphy
    Born in September 1988
    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
  • 2
    Upcott, Laurence Julian
    Born in January 1964
    Individual (7 offsprings)
    Officer
    2019-04-11 ~ now
    OF - Director → CIF 0
  • 3
    Ellis, Peter Tennant
    Solicitor born in December 1961
    Individual (42 offsprings)
    Officer
    2019-01-04 ~ 2019-02-04
    OF - Director → CIF 0
    Mr Peter Tennant Ellis
    Born in December 1961
    Individual (42 offsprings)
    Person with significant control
    2019-01-04 ~ 2019-02-04
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 4
    Murphy, Jonathan Lawrence Edward
    Born in April 1987
    Individual (4 offsprings)
    Officer
    2019-02-04 ~ now
    OF - Director → CIF 0
    Mr Jonathan Lawrence Edward Murphy
    Born in April 1987
    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
  • 5
    Bridges, Ben Joseph
    Born in April 1991
    Individual (4 offsprings)
    Officer
    2019-02-04 ~ now
    OF - Director → CIF 0
    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
  • 6
    Twist, David Andrew
    Born in March 1961
    Individual (6 offsprings)
    Officer
    2020-10-30 ~ now
    OF - Director → CIF 0
  • 7
    Murphy, Maurice
    Born in June 1955
    Individual (6 offsprings)
    Officer
    2019-04-11 ~ now
    OF - Director → CIF 0
  • 8
    Bridges, Brian Wayne
    Born in October 1963
    Individual (3 offsprings)
    Officer
    2019-04-11 ~ now
    OF - Director → CIF 0
parent relation
Company in focus

WHITING HOLDINGS LIMITED

Period: 2019-01-04 ~ now
Company number: 11750821
Registered name
WHITING HOLDINGS LIMITED - now
Standard Industrial Classification
96090 - Other Service Activities N.e.c.
Brief company account
Fixed Assets - Investments
11,313,921 GBP2024-06-30
11,929,287 GBP2023-06-30
Debtors
1,245,014 GBP2024-06-30
1,032,014 GBP2023-06-30
Cash at bank and in hand
94,072 GBP2024-06-30
78,851 GBP2023-06-30
Current Assets
1,339,086 GBP2024-06-30
1,110,865 GBP2023-06-30
Net Assets/Liabilities
10,272,792 GBP2024-06-30
8,533,700 GBP2023-06-30
Equity
Called up share capital
96 GBP2024-06-30
96 GBP2023-06-30
96 GBP2022-06-30
Retained earnings (accumulated losses)
10,272,696 GBP2024-06-30
8,533,604 GBP2023-06-30
6,376,392 GBP2022-06-30
Equity
10,272,792 GBP2024-06-30
4,857,117 GBP2022-06-30
Profit/Loss
1,883,092 GBP2023-07-01 ~ 2024-06-30
2,445,212 GBP2022-07-01 ~ 2023-06-30
Average Number of Employees
02023-07-01 ~ 2024-06-30
02022-07-01 ~ 2023-06-30
Wages/Salaries
0 GBP2023-07-01 ~ 2024-06-30
0 GBP2022-07-01 ~ 2023-06-30
Pension & Other Post-employment Benefit Costs/Other Pension Costs
0 GBP2023-07-01 ~ 2024-06-30
0 GBP2022-07-01 ~ 2023-06-30
Staff Costs/Employee Benefits Expense
0 GBP2023-07-01 ~ 2024-06-30
0 GBP2022-07-01 ~ 2023-06-30
Investments in Subsidiaries
11,004,253 GBP2024-06-30
11,619,619 GBP2023-06-30
Amounts invested in assets
11,313,921 GBP2024-06-30
11,929,287 GBP2023-06-30
Finished Goods/Goods for Resale
0 GBP2024-06-30
0 GBP2023-06-30
Trade Debtors/Trade Receivables
0 GBP2024-06-30
0 GBP2023-06-30
Other Debtors
Current
0 GBP2024-06-30
30,000 GBP2023-06-30
Prepayments/Accrued Income
Current
0 GBP2024-06-30
0 GBP2023-06-30
Finance Lease Liabilities - Total Present Value
Current
0 GBP2024-06-30
0 GBP2023-06-30
Corporation Tax Payable
Current
0 GBP2024-06-30
0 GBP2023-06-30
Other Creditors
Current
2,303,714 GBP2024-06-30
2,895,470 GBP2023-06-30
Creditors
Current
2,380,215 GBP2024-06-30
3,089,785 GBP2023-06-30
Finance Lease Liabilities - Total Present Value
Non-current
0 GBP2024-06-30
0 GBP2023-06-30
Bank Borrowings
0 GBP2024-06-30
100,000 GBP2023-06-30
Bank Overdrafts
0 GBP2024-06-30
0 GBP2023-06-30
Minimum gross finance lease payments owing
Amounts falling due within one year
0 GBP2024-06-30
0 GBP2023-06-30
Intangible Assets
0 GBP2024-06-30

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 (7 years 3 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-01-03
    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 3
  • 1
    ELITE LANDSCAPES HOLDINGS LIMITED
    12873365
    Whiting Landscape, Wildmoor Lane, Bromsgrove, Worcestershire, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Person with significant control
    2020-09-11 ~ now
    CIF 2 - Ownership of voting rights - More than 50% but less than 75% OE
    CIF 2 - Right to appoint or remove directors OE
    CIF 2 - Ownership of shares – More than 50% but less than 75% OE
  • 2
    KELBEC CIVILS LIMITED
    04102252
    Whiting Landscape Ltd Wildmoor Lane, Wildmoor, Bromsgrove, England
    Active Corporate (10 parents)
    Person with significant control
    2019-10-31 ~ 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
  • 3
    WHITING LANDSCAPE HOLDINGS LIMITED
    - now 02559320
    HARGEMA LIMITED - 1991-11-18
    Wildmoor Lane, Bromsgrove, Worcestershire
    Active Corporate (12 parents, 1 offspring)
    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

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