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
    Carter, Simone
    Company Director born in February 1975
    Individual (50 offsprings)
    Officer
    2022-04-06 ~ now
    OF - Director → CIF 0
  • 2
    Sunderland, Philip
    Company Director born in July 1985
    Individual (56 offsprings)
    Officer
    2021-08-11 ~ now
    OF - Director → CIF 0
  • 3
    Pawson, Gemma
    Individual (46 offsprings)
    Officer
    2022-04-06 ~ now
    OF - Secretary → CIF 0
  • 4
    Temple, Jonathan Paul Edward
    Finance Director born in September 1973
    Individual (49 offsprings)
    Officer
    2023-03-06 ~ now
    OF - Director → CIF 0
  • 5
    47-49, Charlotte Road, London, United Kingdom
    Active Corporate (4 parents, 42 offsprings)
    Person with significant control
    2025-02-03 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 2
  • 1
    Mackenzie, Sarah Cosette Vera
    Company Director born in March 1986
    Individual (40 offsprings)
    Officer
    2021-08-11 ~ 2022-04-06
    OF - Director → CIF 0
    2022-04-06 ~ 2022-05-10
    OF - Director → CIF 0
  • 2
    47-49, Charlotte Road, London, England
    Active Corporate (7 parents, 2 offsprings)
    Profit/Loss (Company account)
    -15,096,021 GBP2023-01-01 ~ 2023-12-31
    Person with significant control
    2021-08-11 ~ 2025-02-03
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

N FAMILY WHETSTONE LTD

Standard Industrial Classification
85100 - Pre-primary Education
Brief company account
Property, Plant & Equipment
1,716,746 GBP2022-12-31
1,359,900 GBP2021-12-31
Debtors
126,845 GBP2022-12-31
Cash at bank and in hand
140,697 GBP2022-12-31
Current Assets
267,542 GBP2022-12-31
Net Current Assets/Liabilities
-2,060,893 GBP2022-12-31
-1,372,259 GBP2021-12-31
Net Assets/Liabilities
-344,147 GBP2022-12-31
-12,359 GBP2021-12-31
Equity
Called up share capital
1 GBP2022-12-31
1 GBP2021-12-31
Retained earnings (accumulated losses)
-344,148 GBP2022-12-31
-12,360 GBP2021-12-31
Equity
-344,147 GBP2022-12-31
-12,359 GBP2021-12-31
Average Number of Employees
182022-01-01 ~ 2022-12-31
22021-08-11 ~ 2021-12-31
Property, Plant & Equipment - Gross Cost
Land and buildings
1,733,061 GBP2022-12-31
1,364,436 GBP2021-12-31
Tools/Equipment for furniture and fittings
100,898 GBP2022-12-31
7,135 GBP2021-12-31
Property, Plant & Equipment - Gross Cost
1,833,959 GBP2022-12-31
1,371,571 GBP2021-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings
95,187 GBP2022-12-31
11,671 GBP2021-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
117,213 GBP2022-12-31
11,671 GBP2021-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings
83,516 GBP2022-01-01 ~ 2022-12-31
Tools/Equipment for furniture and fittings
22,026 GBP2022-01-01 ~ 2022-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
105,542 GBP2022-01-01 ~ 2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Tools/Equipment for furniture and fittings
22,026 GBP2022-12-31
Property, Plant & Equipment
Land and buildings
1,637,874 GBP2022-12-31
1,352,765 GBP2021-12-31
Tools/Equipment for furniture and fittings
78,872 GBP2022-12-31
7,135 GBP2021-12-31
Trade Debtors/Trade Receivables
45,845 GBP2022-12-31
Other Debtors
33,000 GBP2022-12-31
Prepayments
48,000 GBP2022-12-31
Trade Creditors/Trade Payables
53,922 GBP2022-12-31
811,155 GBP2021-12-31
Amounts Owed to Related Parties
2,056,726 GBP2022-12-31
550,704 GBP2021-12-31
Other Creditors
29,200 GBP2022-12-31
10,400 GBP2021-12-31

  • N FAMILY WHETSTONE LTD
    Info
    Registered number 13559533
    47-49 Charlotte Road, London EC2A 3QT
    Private Limited Company incorporated on 2021-08-11 (3 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2024-08-10
    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 24 April 2025 and licensed under the Open Government Licence v3.0.