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
    Shaw, James Robert
    Company Director born in September 1983
    Individual (9 offsprings)
    Officer
    2021-04-28 ~ now
    OF - Director → CIF 0
    Mr James Robert Shaw
    Born in September 1983
    Individual (9 offsprings)
    Person with significant control
    2021-04-28 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 2
    Shaw, Emma Tracy
    Company Director born in December 1984
    Individual (2 offsprings)
    Officer
    2021-04-28 ~ now
    OF - Director → CIF 0
parent relation
Company in focus

WHITSHAW HOLDINGS LIMITED

Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Average Number of Employees
02023-05-01 ~ 2024-04-30
02022-05-01 ~ 2023-04-30
Fixed Assets
251,060 GBP2024-04-30
251,060 GBP2023-04-30
Current Assets
219,238 GBP2024-04-30
149,150 GBP2023-04-30
Net Current Assets/Liabilities
219,238 GBP2024-04-30
149,150 GBP2023-04-30
Total Assets Less Current Liabilities
470,298 GBP2024-04-30
400,210 GBP2023-04-30
Net Assets/Liabilities
469,648 GBP2024-04-30
399,730 GBP2023-04-30
Equity
469,648 GBP2024-04-30
399,730 GBP2023-04-30

Related profiles found in government register
  • WHITSHAW HOLDINGS LIMITED
    Info
    Registered number 13364775
    Unit 4 Wordsworth Business Park Whaley Road, Barugh Green, Barnsley, South Yorkshire S75 1FJ
    Private Limited Company incorporated on 2021-04-28 (4 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2024-04-27
    CIF 0
  • WHITSHAW HOLDINGS LIMITED
    S
    Registered number 13364775
    Unit 4, Wordsworth Business Park, Whaley Road, Barnsley, United Kingdom, S75 1FJ
    Private Company Limited By Shares in Uk Register Of Companies, United Kingdom
    CIF 1
  • WHITSHAW HOLDINGS LTD
    S
    Registered number missing
    Marland House, Huddersfield Road, Barnsley, England, S70 2LW
    Limited Company
    CIF 2
child relation
Offspring entities and appointments
Active 2
  • 1
    Unit 4 Wordsworth Business Park, Whaley Road, Barnsley, United Kingdom
    Active Corporate (4 parents)
    Person with significant control
    2025-03-19 ~ now
    CIF 1 - Ownership of shares – More than 25% but not more than 50%OE
    CIF 1 - Ownership of voting rights - More than 25% but not more than 50%OE
    CIF 1 - Right to appoint or remove directorsOE
  • 2
    Fairclough House 105 Redbrook Road, Gawber, Barnsley
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    590,766 GBP2023-07-31
    Person with significant control
    2023-07-04 ~ now
    CIF 2 - Ownership of shares – 75% or moreOE
    CIF 2 - Ownership of voting rights - 75% or moreOE
    CIF 2 - Right to appoint or remove directorsOE
    CIF 2 - Right to appoint or remove directors with control over the trustees of a trustOE
    CIF 2 - Right to appoint or remove directors as a member of a firmOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.