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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
    Leslie, Thomas Alexander Ashby
    Director born in August 1992
    Individual (19 offsprings)
    Officer
    icon of calendar 2019-07-17 ~ now
    OF - Director → CIF 0
  • 2
    Sim, Richard Neil
    Director born in December 1968
    Individual (6 offsprings)
    Officer
    icon of calendar 2019-11-07 ~ now
    OF - Director → CIF 0
  • 3
    icon of addressHalidon House, 17d Windmill Way West, Ramparts Business Park, Berwick Upon Tweed, Northumberland, United Kingdom
    Active Corporate (3 parents, 3 offsprings)
    Equity (Company account)
    705,817 GBP2025-01-31
    Person with significant control
    icon of calendar 2019-09-05 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 1
  • Mr Thomas Alexander Ashby Leslie
    Born in August 1992
    Individual (19 offsprings)
    Person with significant control
    icon of calendar 2019-07-17 ~ 2019-09-05
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

THE WHITTLING HOUSE LIMITED

Standard Industrial Classification
55100 - Hotels And Similar Accommodation
56101 - Licenced Restaurants
Brief company account
Intangible Assets
212 GBP2024-01-31
Property, Plant & Equipment
930,252 GBP2025-01-31
936,441 GBP2024-01-31
Fixed Assets
930,252 GBP2025-01-31
936,653 GBP2024-01-31
Total Inventories
12,982 GBP2025-01-31
10,807 GBP2024-01-31
Debtors
99,728 GBP2025-01-31
38,250 GBP2024-01-31
Cash at bank and in hand
236,183 GBP2025-01-31
357,783 GBP2024-01-31
Current Assets
348,893 GBP2025-01-31
406,840 GBP2024-01-31
Creditors
Current
915,916 GBP2025-01-31
1,151,697 GBP2024-01-31
Net Current Assets/Liabilities
-567,023 GBP2025-01-31
-744,857 GBP2024-01-31
Total Assets Less Current Liabilities
363,229 GBP2025-01-31
191,796 GBP2024-01-31
Net Assets/Liabilities
341,249 GBP2025-01-31
170,112 GBP2024-01-31
Equity
Called up share capital
1,000 GBP2025-01-31
1,000 GBP2024-01-31
Retained earnings (accumulated losses)
340,249 GBP2025-01-31
169,112 GBP2024-01-31
Equity
341,249 GBP2025-01-31
170,112 GBP2024-01-31
Average Number of Employees
282024-02-01 ~ 2025-01-31
322023-02-01 ~ 2024-01-31
Intangible Assets - Gross Cost
Computer software
846 GBP2024-01-31
Property, Plant & Equipment - Gross Cost
Improvements to leasehold property
879,974 GBP2025-01-31
878,286 GBP2024-01-31
Plant and equipment
8,840 GBP2025-01-31
7,890 GBP2024-01-31
Furniture and fittings
85,550 GBP2025-01-31
85,140 GBP2024-01-31
Computers
13,391 GBP2025-01-31
11,926 GBP2024-01-31
Property, Plant & Equipment - Gross Cost
987,755 GBP2025-01-31
983,242 GBP2024-01-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
4,006 GBP2025-01-31
3,246 GBP2024-01-31
Furniture and fittings
42,414 GBP2025-01-31
34,855 GBP2024-01-31
Computers
11,083 GBP2025-01-31
8,700 GBP2024-01-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
57,503 GBP2025-01-31
46,801 GBP2024-01-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
760 GBP2024-02-01 ~ 2025-01-31
Furniture and fittings
7,559 GBP2024-02-01 ~ 2025-01-31
Computers
2,383 GBP2024-02-01 ~ 2025-01-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
10,702 GBP2024-02-01 ~ 2025-01-31
Property, Plant & Equipment
Improvements to leasehold property
879,974 GBP2025-01-31
878,286 GBP2024-01-31
Plant and equipment
4,834 GBP2025-01-31
4,644 GBP2024-01-31
Furniture and fittings
43,136 GBP2025-01-31
50,285 GBP2024-01-31
Computers
2,308 GBP2025-01-31
3,226 GBP2024-01-31
Trade Debtors/Trade Receivables
Amounts falling due within one year, Current
1,527 GBP2025-01-31
Current, Amounts falling due within one year
1,227 GBP2024-01-31
Amounts Owed by Group Undertakings
Current
18,300 GBP2025-01-31
17,460 GBP2024-01-31
Other Debtors
Amounts falling due within one year, Current
79,901 GBP2025-01-31
Current, Amounts falling due within one year
19,563 GBP2024-01-31
Debtors
Amounts falling due within one year, Current
99,728 GBP2025-01-31
Current, Amounts falling due within one year
38,250 GBP2024-01-31
Trade Creditors/Trade Payables
Current
76,703 GBP2025-01-31
54,000 GBP2024-01-31
Other Taxation & Social Security Payable
Current
95,210 GBP2025-01-31
72,258 GBP2024-01-31
Other Creditors
Current
744,003 GBP2025-01-31
1,025,439 GBP2024-01-31

  • THE WHITTLING HOUSE LIMITED
    Info
    Registered number 12108904
    icon of addressHalidon House 17d Windmill Way West, Ramparts Business Park, Berwick Upon Tweed, Northumberland TD15 1TB
    Private Limited Company incorporated on 2019-07-17 (6 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2025-07-16
    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 26 August 2025 and licensed under the Open Government Licence v3.0.