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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 2
  • 1
    Whitehouse, Stuart Eric James
    Born in May 1965
    Individual (7 offsprings)
    Officer
    icon of calendar 2019-09-02 ~ now
    OF - Director → CIF 0
  • 2
    Whitehouse, Elizabeth Veronica
    Born in April 1964
    Individual (1 offspring)
    Officer
    icon of calendar 2019-04-10 ~ now
    OF - Director → CIF 0
    Mrs Elizabeth Veronica Whitehouse
    Born in April 1964
    Individual (1 offspring)
    Person with significant control
    icon of calendar 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
    icon of calendar 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
12023-09-01 ~ 2024-08-31
Class 2 ordinary share
12023-09-01 ~ 2024-08-31
Fixed Assets - Investments
2,608,014 GBP2024-08-31
2,302,602 GBP2023-08-31
Fixed Assets
2,608,014 GBP2024-08-31
2,302,602 GBP2023-08-31
Debtors
8,129,846 GBP2024-08-31
8,320,055 GBP2023-08-31
Cash at bank and in hand
258,015 GBP2024-08-31
737,430 GBP2023-08-31
Current Assets
8,387,861 GBP2024-08-31
9,057,485 GBP2023-08-31
Creditors
Current
1,149,115 GBP2024-08-31
1,703,416 GBP2023-08-31
Net Current Assets/Liabilities
7,238,746 GBP2024-08-31
7,354,069 GBP2023-08-31
Total Assets Less Current Liabilities
9,846,760 GBP2024-08-31
9,656,671 GBP2023-08-31
Creditors
Non-current
-75,000 GBP2023-08-31
Net Assets/Liabilities
9,791,968 GBP2024-08-31
9,581,671 GBP2023-08-31
Equity
Called up share capital
100,000 GBP2024-08-31
100,000 GBP2023-08-31
Retained earnings (accumulated losses)
9,691,968 GBP2024-08-31
9,481,671 GBP2023-08-31
Equity
9,791,968 GBP2024-08-31
9,581,671 GBP2023-08-31
Average Number of Employees
552023-09-01 ~ 2024-08-31
562022-09-01 ~ 2023-08-31
Investments in Group Undertakings
Cost valuation
80 GBP2024-08-31
80 GBP2023-08-31
Investments in Group Undertakings
80 GBP2024-08-31
80 GBP2023-08-31
Amounts Owed by Group Undertakings
Current
8,085,229 GBP2024-08-31
8,310,112 GBP2023-08-31
Amount of corporation tax that is recoverable
Current
4,659 GBP2024-08-31
3,716 GBP2023-08-31
Prepayments
Current
39,958 GBP2024-08-31
6,227 GBP2023-08-31
Debtors
Current, Amounts falling due within one year
8,129,846 GBP2024-08-31
8,320,055 GBP2023-08-31
Other Remaining Borrowings
Current
75,000 GBP2024-08-31
100,000 GBP2023-08-31
Trade Creditors/Trade Payables
Current
14,273 GBP2024-08-31
27,856 GBP2023-08-31
Amounts owed to group undertakings
Current
58,653 GBP2024-08-31
113,130 GBP2023-08-31
Other Taxation & Social Security Payable
Current
9,085 GBP2024-08-31
13,599 GBP2023-08-31
Other Creditors
Current
18,401 GBP2024-08-31
1,340 GBP2023-08-31
Accrued Liabilities/Deferred Income
Current
13,488 GBP2024-08-31
9,231 GBP2023-08-31
Other Remaining Borrowings
Non-current
75,000 GBP2023-08-31
Total Borrowings
Current, Amounts falling due within one year
75,000 GBP2024-08-31
100,000 GBP2023-08-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
15,415 GBP2024-08-31
17,985 GBP2023-08-31
Between one and five year
30,831 GBP2024-08-31
46,246 GBP2023-08-31
All periods
46,246 GBP2024-08-31
64,231 GBP2023-08-31
Amounts set aside to cover potential liabilities or losses
Deferred taxation
54,792 GBP2024-08-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
34,000 shares2024-08-31
Class 2 ordinary share
66,000 shares2024-08-31
Profit/Loss
Retained earnings (accumulated losses)
276,297 GBP2023-09-01 ~ 2024-08-31
Dividends Paid
Retained earnings (accumulated losses)
-66,000 GBP2023-09-01 ~ 2024-08-31

Related profiles found in government register
  • WHITEHOUSE INDUSTRIES LIMITED
    Info
    Registered number 11937577
    icon of address1110 Elliott Court Coventry Business Park, Herald Avenue, Coventry, West Midlands CV5 6UB
    PRIVATE LIMITED COMPANY incorporated on 2019-04-10 (6 years 8 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
    icon of address1110 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
  • icon of addressLuckmans 1110 Elliott Court Business Park, Herald Avenue, Coventry, England
    Active Corporate (3 parents, 3 offsprings)
    Equity (Company account)
    -3,965 GBP2024-08-31
    Person with significant control
    icon of calendar 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
    icon of addressUnit 6, Ricebridge Brighton Road, Bolney, Haywards Heath, West Sussex, England
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    1,100,931 GBP2024-12-31
    Person with significant control
    icon of calendar 2019-05-31 ~ 2021-08-27
    CIF 2 - Ownership of voting rights - 75% or more OE
    CIF 2 - Ownership of shares – 75% or more OE
    CIF 2 - Right to appoint or remove directors OE

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