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
    Kirby, Anna Victoria
    Director born in November 1976
    Individual (3 offsprings)
    Officer
    2020-03-31 ~ now
    OF - director → CIF 0
    Kirby, Anna Victoria
    Individual (3 offsprings)
    Officer
    2020-03-31 ~ now
    OF - secretary → CIF 0
  • 2
    Bumford, Neil Adam
    Director born in May 1973
    Individual (4 offsprings)
    Officer
    2020-03-31 ~ now
    OF - director → CIF 0
Ceased 3
  • 1
    Bumford, Beryl Daisy
    Director born in May 1955
    Individual
    Officer
    2020-03-31 ~ 2022-04-05
    OF - director → CIF 0
  • 2
    Mrs Anna Victoria Kirby
    Born in November 1976
    Individual (3 offsprings)
    Person with significant control
    2020-03-31 ~ 2021-03-30
    PE - Has significant influence or controlCIF 0
  • 3
    Bumford, Christopher Robert
    Director born in March 1943
    Individual
    Officer
    2020-03-31 ~ 2022-04-05
    OF - director → CIF 0
parent relation
Company in focus

SOUTH HAVEN WHITBY LIMITED

Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Property, Plant & Equipment
33,577 GBP2024-03-31
45,125 GBP2023-03-31
Investment Property
350,000 GBP2024-03-31
350,000 GBP2023-03-31
Fixed Assets - Investments
1,400 GBP2024-03-31
1,400 GBP2023-03-31
Fixed Assets
384,977 GBP2024-03-31
396,525 GBP2023-03-31
Debtors
4,166 GBP2024-03-31
2,066 GBP2023-03-31
Cash at bank and in hand
17,119 GBP2024-03-31
22,481 GBP2023-03-31
Current Assets
21,285 GBP2024-03-31
24,547 GBP2023-03-31
Creditors
Current, Amounts falling due within one year
-3,081 GBP2024-03-31
-53,697 GBP2023-03-31
Net Current Assets/Liabilities
18,204 GBP2024-03-31
-29,150 GBP2023-03-31
Total Assets Less Current Liabilities
403,181 GBP2024-03-31
367,375 GBP2023-03-31
Net Assets/Liabilities
403,181 GBP2024-03-31
364,675 GBP2023-03-31
Equity
Called up share capital
1,400 GBP2024-03-31
1,400 GBP2023-03-31
Retained earnings (accumulated losses)
401,781 GBP2024-03-31
363,275 GBP2023-03-31
Equity
403,181 GBP2024-03-31
364,675 GBP2023-03-31
Average Number of Employees
22023-04-01 ~ 2024-03-31
22022-04-01 ~ 2023-03-31
Property, Plant & Equipment - Gross Cost
Other
47,667 GBP2023-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Other
14,090 GBP2024-03-31
2,542 GBP2023-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Other
11,548 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment
Other
33,577 GBP2024-03-31
45,125 GBP2023-03-31
Investment Property - Fair Value Model
350,000 GBP2023-03-31
Investments in group undertakings and participating interests
1,400 GBP2024-03-31
1,400 GBP2023-03-31
Amount of corporation tax that is recoverable
Current
2,166 GBP2024-03-31
2,066 GBP2023-03-31
Other Debtors
Amounts falling due within one year
2,000 GBP2024-03-31
0 GBP2023-03-31
Debtors
Current, Amounts falling due within one year
4,166 GBP2024-03-31
2,066 GBP2023-03-31
Amounts owed to group undertakings
Current
1,101 GBP2024-03-31
51,101 GBP2023-03-31
Other Creditors
Current
1,980 GBP2024-03-31
2,596 GBP2023-03-31
Creditors
Current
3,081 GBP2024-03-31
53,697 GBP2023-03-31

Related profiles found in government register
  • SOUTH HAVEN WHITBY LIMITED
    Info
    Registered number 12541332
    Unit 2d Shortwood Court Shortwood Business Court, Hoyland, Barnsley S74 9LH
    Private Limited Company incorporated on 2020-03-31 (5 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2024-03-30
    CIF 0
  • SOUTH HAVEN WHITBY LIMITED
    S
    Registered number 12541332
    Unit 2d, Shortwood Business Park, Hoyland, Barnsley, England, S74 9LH
    Limited Company in Companies House, England
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • BUMFORD FIRESPARES LIMITED - 1985-04-15
    Unit 2d Shortwood Court, Shortwood Business Court, Hoyland Barnsley, South Yorks
    Corporate (3 parents)
    Equity (Company account)
    200,236 GBP2024-03-31
    Person with significant control
    2020-04-02 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
© 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.