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
    Whitehouse, Stuart Eric James
    Director born in May 1965
    Individual (7 offsprings)
    Officer
    2019-09-02 ~ now
    OF - Director → CIF 0
  • 2
    Whitehouse, Elizabeth Veronica
    Director born in April 1964
    Individual (1 offspring)
    Officer
    2019-04-10 ~ now
    OF - Director → CIF 0
    Mrs Elizabeth Veronica Whitehouse
    Born in April 1964
    Individual (1 offspring)
    Person with significant control
    2019-05-31 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
Ceased 1
  • Mr Stuart Eric James Whitehouse
    Born in May 1965
    Individual (7 offsprings)
    Person with significant control
    2019-04-10 ~ 2019-05-31
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

WHITEHOUSE INDUSTRIES LIMITED

Standard Industrial Classification
28131 - Manufacture Of Pumps
Brief company account
Par Value of Share
Class 1 ordinary share
12022-09-01 ~ 2023-08-31
Class 2 ordinary share
12022-09-01 ~ 2023-08-31
Fixed Assets - Investments
2,302,602 GBP2023-08-31
2,297,746 GBP2022-08-31
Debtors
8,320,055 GBP2023-08-31
8,635,861 GBP2022-08-31
Cash at bank and in hand
737,430 GBP2023-08-31
167,160 GBP2022-08-31
Current Assets
9,057,485 GBP2023-08-31
8,803,021 GBP2022-08-31
Creditors
Current
1,703,416 GBP2023-08-31
1,460,290 GBP2022-08-31
Net Current Assets/Liabilities
7,354,069 GBP2023-08-31
7,342,731 GBP2022-08-31
Total Assets Less Current Liabilities
9,656,671 GBP2023-08-31
9,640,477 GBP2022-08-31
Creditors
Non-current
75,000 GBP2023-08-31
175,000 GBP2022-08-31
Net Assets/Liabilities
9,581,671 GBP2023-08-31
9,465,477 GBP2022-08-31
Equity
Called up share capital
100,000 GBP2023-08-31
100,000 GBP2022-08-31
Retained earnings (accumulated losses)
9,481,671 GBP2023-08-31
9,365,477 GBP2022-08-31
Equity
9,581,671 GBP2023-08-31
9,465,477 GBP2022-08-31
Average Number of Employees
62022-09-01 ~ 2023-08-31
42021-09-01 ~ 2022-08-31
Investments in Group Undertakings
Cost valuation
80 GBP2023-08-31
80 GBP2022-08-31
Other Investments Other Than Loans
Cost valuation
2,302,522 GBP2023-08-31
2,297,666 GBP2022-08-31
Additions to investments
269,808 GBP2023-08-31
Disposals
-319,211 GBP2023-08-31
Investments in Group Undertakings
80 GBP2023-08-31
80 GBP2022-08-31
Other Investments Other Than Loans
2,302,522 GBP2023-08-31
2,297,666 GBP2022-08-31
Amounts Owed by Group Undertakings
Current
8,310,112 GBP2023-08-31
7,709,569 GBP2022-08-31
Other Debtors
Current
925,000 GBP2022-08-31
Amount of corporation tax that is recoverable
Current
3,716 GBP2023-08-31
Prepayments
Current
6,227 GBP2023-08-31
1,292 GBP2022-08-31
Debtors
Current, Amounts falling due within one year
8,320,055 GBP2023-08-31
8,635,861 GBP2022-08-31
Other Remaining Borrowings
Current
100,000 GBP2023-08-31
100,000 GBP2022-08-31
Trade Creditors/Trade Payables
Current
27,856 GBP2023-08-31
23,097 GBP2022-08-31
Amounts owed to group undertakings
Current
113,130 GBP2023-08-31
132,218 GBP2022-08-31
Other Taxation & Social Security Payable
Current
13,599 GBP2023-08-31
18,480 GBP2022-08-31
Other Creditors
Current
1,340 GBP2023-08-31
4,246 GBP2022-08-31
Accrued Liabilities
Current
9,231 GBP2023-08-31
6,324 GBP2022-08-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
34,000 shares2023-08-31
Class 2 ordinary share
66,000 shares2023-08-31

Related profiles found in government register
  • WHITEHOUSE INDUSTRIES LIMITED
    Info
    Registered number 11937577
    1110 Elliott Court Coventry Business Park, Herald Avenue, Coventry, West Midlands CV5 6UB
    Private Limited Company incorporated on 2019-04-10 (6 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2025-04-09
    CIF 0
  • WHITEHOUSE INDUSTRIES LIMITED
    S
    Registered number 11937577
    1110 Elliott Court, Coventry Business Park, Herald Avenue, Coventry, West Midlands, United Kingdom, CV5 6UB
    Limited Company in England And Wales
    CIF 1
    Private Limited Company in Companies House, United Kingdom
    CIF 2
child relation
Offspring entities and appointments
Active 1
  • Luckmans 1110 Elliott Court Business Park, Herald Avenue, Coventry, England
    Active Corporate (3 parents, 3 offsprings)
    Equity (Company account)
    -2,952 GBP2023-08-31
    Person with significant control
    2021-01-29 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
Ceased 1
  • FLOTRONIC PUMPS LIMITED - 2022-07-04
    TRAVELCHANGE LIMITED - 1990-12-20
    Unit 6, Ricebridge Brighton Road, Bolney, Haywards Heath, West Sussex, England
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    1,552,895 GBP2023-12-31
    Person with significant control
    2019-05-31 ~ 2021-08-27
    CIF 2 - Ownership of shares – 75% or more OE
    CIF 2 - Ownership of voting rights - 75% or more OE
    CIF 2 - Right to appoint or remove directors OE
© 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.