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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 5
  • 1
    Humphrey, Matthew James
    Born in May 1975
    Individual (3 offsprings)
    Officer
    2019-04-10 ~ now
    OF - Director → CIF 0
  • 2
    Humphrey, Michael
    Born in March 1951
    Individual (3 offsprings)
    Officer
    2019-04-10 ~ now
    OF - Director → CIF 0
    Mr Michael Humphrey
    Born in March 1951
    Individual (3 offsprings)
    Person with significant control
    2019-04-10 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 3
    Humphrey, Jonathan Charles
    Born in February 1977
    Individual (3 offsprings)
    Officer
    2019-04-10 ~ now
    OF - Director → CIF 0
  • 4
    Humphrey, Susan
    Born in October 1950
    Individual (1 offspring)
    Officer
    2019-04-10 ~ now
    OF - Director → CIF 0
    Mrs Susan Humphrey
    Born in October 1950
    Individual (1 offspring)
    Person with significant control
    2019-04-10 ~ now
    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
    Humphrey, Adam
    Born in January 1979
    Individual (2 offsprings)
    Officer
    2019-04-10 ~ now
    OF - Director → CIF 0
parent relation
Company in focus

WHISTLING GRANDAD LIMITED

Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Par Value of Share
Class 1 ordinary share
12024-05-01 ~ 2025-04-30
Property, Plant & Equipment
67,903 GBP2025-04-30
79,885 GBP2024-04-30
Investment Property
649,814 GBP2025-04-30
649,814 GBP2024-04-30
Fixed Assets
717,717 GBP2025-04-30
729,699 GBP2024-04-30
Debtors
80,297 GBP2025-04-30
68,781 GBP2024-04-30
Cash at bank and in hand
23,590 GBP2025-04-30
17,163 GBP2024-04-30
Current Assets
103,887 GBP2025-04-30
85,944 GBP2024-04-30
Creditors
Current
4,485 GBP2025-04-30
5,674 GBP2024-04-30
Net Current Assets/Liabilities
99,402 GBP2025-04-30
80,270 GBP2024-04-30
Total Assets Less Current Liabilities
817,119 GBP2025-04-30
809,969 GBP2024-04-30
Creditors
Non-current
827,342 GBP2025-04-30
827,342 GBP2024-04-30
Net Assets/Liabilities
-10,223 GBP2025-04-30
-17,373 GBP2024-04-30
Equity
Called up share capital
100 GBP2025-04-30
100 GBP2024-04-30
Retained earnings (accumulated losses)
-10,323 GBP2025-04-30
-17,473 GBP2024-04-30
Equity
-10,223 GBP2025-04-30
-17,373 GBP2024-04-30
Average Number of Employees
52024-05-01 ~ 2025-04-30
52023-05-01 ~ 2024-04-30
Property, Plant & Equipment - Gross Cost
Plant and equipment
154,415 GBP2024-04-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
86,512 GBP2025-04-30
74,530 GBP2024-04-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
11,982 GBP2024-05-01 ~ 2025-04-30
Property, Plant & Equipment
Plant and equipment
67,903 GBP2025-04-30
79,885 GBP2024-04-30
Trade Debtors/Trade Receivables
Amounts falling due within one year, Current
70,200 GBP2025-04-30
Current, Amounts falling due within one year
56,300 GBP2024-04-30
Other Debtors
Non-current, Amounts falling due after one year
10,097 GBP2025-04-30
Amounts falling due after one year, Non-current
12,481 GBP2024-04-30
Other Taxation & Social Security Payable
Current
980 GBP2025-04-30
1,926 GBP2024-04-30
Other Creditors
Current
1,505 GBP2025-04-30
1,748 GBP2024-04-30
Non-current
827,342 GBP2025-04-30
827,342 GBP2024-04-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
100 shares2025-04-30

  • WHISTLING GRANDAD LIMITED
    Info
    Registered number 11938026
    5&6 Manor Court Manor Garth, Scarborough, North Yorkshire YO11 3TU
    PRIVATE LIMITED COMPANY incorporated on 2019-04-10 (6 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2025-04-09
    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.