logo
explain how to read the page

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 4
  • 1
    Whitaker, Sandra Jill
    Director born in October 1945
    Individual (2 offsprings)
    Officer
    2019-01-09 ~ 2025-02-14
    OF - Director → CIF 0
  • 2
    Whitaker, Phillip Graham
    Born in May 1967
    Individual (4 offsprings)
    Officer
    2019-01-09 ~ now
    OF - Director → CIF 0
    Mr Phillip Graham Whitaker
    Born in May 1967
    Individual (4 offsprings)
    Person with significant control
    2019-01-09 ~ now
    PE - Right to appoint or remove directorsCIF 0
    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
  • 3
    Whitaker, Helen Mary
    Born in October 1966
    Individual (3 offsprings)
    Officer
    2019-01-09 ~ now
    OF - Director → CIF 0
    Mrs Helen Mary Whitaker
    Born in October 1966
    Individual (3 offsprings)
    Person with significant control
    2019-01-09 ~ now
    PE - Right to appoint or remove directorsCIF 0
    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
  • 4
    Whitaker, David Harry
    Born in June 1945
    Individual (3 offsprings)
    Officer
    2019-01-09 ~ now
    OF - Director → CIF 0
parent relation
Company in focus

A S WHITAKER INVESTMENTS LIMITED

Period: 2019-01-09 ~ now
Company number: 11758296
Registered name
A S WHITAKER INVESTMENTS LIMITED - now
Standard Industrial Classification
64301 - Activities Of Investment Trusts
Brief company account
Par Value of Share
Class 1 ordinary share
12024-04-01 ~ 2025-03-31
Class 2 ordinary share
12024-04-01 ~ 2025-03-31
Property, Plant & Equipment
21,007 GBP2025-03-31
27,790 GBP2024-03-31
Investment Property
1,800,000 GBP2025-03-31
1,000,000 GBP2024-03-31
Fixed Assets
1,821,007 GBP2025-03-31
1,027,790 GBP2024-03-31
Debtors
167,380 GBP2025-03-31
19,800 GBP2024-03-31
Cash at bank and in hand
1,376 GBP2025-03-31
10,845 GBP2024-03-31
Current Assets
168,756 GBP2025-03-31
30,645 GBP2024-03-31
Creditors
Current
170,459 GBP2025-03-31
176,691 GBP2024-03-31
Net Current Assets/Liabilities
-1,703 GBP2025-03-31
-146,046 GBP2024-03-31
Total Assets Less Current Liabilities
1,819,304 GBP2025-03-31
881,744 GBP2024-03-31
Net Assets/Liabilities
1,354,827 GBP2025-03-31
736,602 GBP2024-03-31
Equity
Called up share capital
100 GBP2025-03-31
100 GBP2024-03-31
Retained earnings (accumulated losses)
1,354,727 GBP2025-03-31
736,502 GBP2024-03-31
Equity
1,354,827 GBP2025-03-31
736,602 GBP2024-03-31
Average Number of Employees
22024-04-01 ~ 2025-03-31
22023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
49,624 GBP2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
28,617 GBP2025-03-31
21,834 GBP2024-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
6,783 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment
Plant and equipment
21,007 GBP2025-03-31
27,790 GBP2024-03-31
Investment Property - Fair Value Model
1,800,000 GBP2025-03-31
1,000,000 GBP2024-03-31
Trade Debtors/Trade Receivables
Amounts falling due within one year, Current
13,700 GBP2025-03-31
Other Debtors
Amounts falling due within one year, Current
153,680 GBP2025-03-31
19,800 GBP2024-03-31
Debtors
Amounts falling due within one year, Current
167,380 GBP2025-03-31
19,800 GBP2024-03-31
Bank Borrowings/Overdrafts
Current
14,656 GBP2025-03-31
3,082 GBP2024-03-31
Finance Lease Liabilities - Total Present Value
Current
6,068 GBP2025-03-31
6,696 GBP2024-03-31
Trade Creditors/Trade Payables
Current
84 GBP2025-03-31
523 GBP2024-03-31
Other Taxation & Social Security Payable
Current
29,385 GBP2025-03-31
29,959 GBP2024-03-31
Other Creditors
Current
120,266 GBP2025-03-31
136,431 GBP2024-03-31
Bank Borrowings/Overdrafts
Non-current
147,800 GBP2025-03-31
20,701 GBP2024-03-31
Finance Lease Liabilities - Total Present Value
Non-current
9,608 GBP2025-03-31
15,676 GBP2024-03-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
54 shares2025-03-31
Class 2 ordinary share
46 shares2025-03-31

  • A S WHITAKER INVESTMENTS LIMITED
    Info
    Registered number 11758296
    C/o Duncan & Toplis Limited Enterprise Way, Pinchbeck, Spalding, Lincolnshire PE11 3YR
    PRIVATE LIMITED COMPANY incorporated on 2019-01-09 (7 years 4 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-01-08
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

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