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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 3
  • 1
    Whitaker, Helen Mary
    Born in October 1966
    Individual (3 offsprings)
    Officer
    icon of calendar 2019-01-09 ~ now
    OF - Director → CIF 0
    Mrs Helen Mary Whitaker
    Born in October 1966
    Individual (3 offsprings)
    Person with significant control
    icon of calendar 2019-01-09 ~ now
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 2
    Whitaker, Phillip Graham
    Born in May 1967
    Individual (4 offsprings)
    Officer
    icon of calendar 2019-01-09 ~ now
    OF - Director → CIF 0
    Mr Phillip Graham Whitaker
    Born in May 1967
    Individual (4 offsprings)
    Person with significant control
    icon of calendar 2019-01-09 ~ now
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
  • 3
    Whitaker, David Harry
    Born in June 1945
    Individual (2 offsprings)
    Officer
    icon of calendar 2019-01-09 ~ now
    OF - Director → CIF 0
Ceased 1
  • Whitaker, Sandra Jill
    Director born in October 1945
    Individual
    Officer
    icon of calendar 2019-01-09 ~ 2025-02-14
    OF - Director → CIF 0
parent relation
Company in focus

A S WHITAKER INVESTMENTS LIMITED

Standard Industrial Classification
64301 - Activities Of Investment Trusts
Brief company account
Par Value of Share
Class 1 ordinary share
12023-04-01 ~ 2024-03-31
Class 2 ordinary share
12023-04-01 ~ 2024-03-31
Property, Plant & Equipment
27,790 GBP2024-03-31
36,796 GBP2023-03-31
Investment Property
1,000,000 GBP2024-03-31
1,000,000 GBP2023-03-31
Fixed Assets
1,027,790 GBP2024-03-31
1,036,796 GBP2023-03-31
Debtors
19,800 GBP2024-03-31
16,579 GBP2023-03-31
Cash at bank and in hand
10,845 GBP2024-03-31
6,547 GBP2023-03-31
Current Assets
30,645 GBP2024-03-31
23,126 GBP2023-03-31
Creditors
Current
176,691 GBP2024-03-31
184,896 GBP2023-03-31
Net Current Assets/Liabilities
-146,046 GBP2024-03-31
-161,770 GBP2023-03-31
Total Assets Less Current Liabilities
881,744 GBP2024-03-31
875,026 GBP2023-03-31
Net Assets/Liabilities
736,602 GBP2024-03-31
717,624 GBP2023-03-31
Equity
Called up share capital
100 GBP2024-03-31
100 GBP2023-03-31
Retained earnings (accumulated losses)
736,502 GBP2024-03-31
717,524 GBP2023-03-31
Equity
736,602 GBP2024-03-31
717,624 GBP2023-03-31
Average Number of Employees
22023-04-01 ~ 2024-03-31
22022-04-01 ~ 2023-03-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
49,624 GBP2023-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
21,834 GBP2024-03-31
12,828 GBP2023-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
9,006 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment
Plant and equipment
27,790 GBP2024-03-31
36,796 GBP2023-03-31
Investment Property - Fair Value Model
1,000,000 GBP2023-03-31
Other Debtors
Amounts falling due within one year, Current
19,800 GBP2024-03-31
Current, Amounts falling due within one year
16,579 GBP2023-03-31
Bank Borrowings/Overdrafts
Current
3,082 GBP2024-03-31
3,283 GBP2023-03-31
Finance Lease Liabilities - Total Present Value
Current
6,696 GBP2024-03-31
6,068 GBP2023-03-31
Trade Creditors/Trade Payables
Current
523 GBP2024-03-31
1,288 GBP2023-03-31
Other Taxation & Social Security Payable
Current
29,959 GBP2024-03-31
18,669 GBP2023-03-31
Other Creditors
Current
136,431 GBP2024-03-31
155,588 GBP2023-03-31
Bank Borrowings/Overdrafts
Non-current
20,701 GBP2024-03-31
23,781 GBP2023-03-31
Finance Lease Liabilities - Total Present Value
Non-current
15,676 GBP2024-03-31
21,744 GBP2023-03-31
Other Creditors
Non-current
860 GBP2023-03-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
54 shares2024-03-31
Class 2 ordinary share
46 shares2024-03-31

  • A S WHITAKER INVESTMENTS LIMITED
    Info
    Registered number 11758296
    icon of addressC/o Duncan & Toplis Limited Enterprise Way, Pinchbeck, Spalding, Lincolnshire PE11 3YR
    PRIVATE LIMITED COMPANY incorporated on 2019-01-09 (6 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2025-01-08
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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