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
    Frith, Jonathan Nicholas David
    Company Director born in October 1970
    Individual (6 offsprings)
    Officer
    2022-01-27 ~ now
    OF - director → CIF 0
  • 2
    Mr Martin Stuart Daglish
    Born in November 1964
    Individual (1 offspring)
    Person with significant control
    2022-01-27 ~ now
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
  • 3
    Mrs Sylvia Frith
    Born in April 1944
    Individual (1 offspring)
    Person with significant control
    2022-03-21 ~ now
    PE - Ownership of shares – More than 50% but less than 75% with control over the trustees of a trustCIF 0
    PE - Ownership of voting rights - More than 50% but less than 75% with control over the trustees of a trustCIF 0
    PE - Right to appoint or remove directors with control over the trustees of a trustCIF 0
parent relation
Company in focus

CAROLINA WHIRLOW HOLDINGS LTD

Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Fixed Assets - Investments
364,570 GBP2023-07-31
364,570 GBP2022-07-31
Debtors
120 GBP2023-07-31
120 GBP2022-07-31
Creditors
Current, Amounts falling due within one year
-334,450 GBP2023-07-31
-364,450 GBP2022-07-31
Net Current Assets/Liabilities
-334,330 GBP2023-07-31
-364,330 GBP2022-07-31
Total Assets Less Current Liabilities
30,240 GBP2023-07-31
240 GBP2022-07-31
Equity
Called up share capital
240 GBP2023-07-31
240 GBP2022-07-31
Retained earnings (accumulated losses)
30,000 GBP2023-07-31
0 GBP2022-07-31
Equity
30,240 GBP2023-07-31
240 GBP2022-07-31
Average Number of Employees
12022-08-01 ~ 2023-07-31
12022-01-27 ~ 2022-07-31
Investments in group undertakings and participating interests
364,570 GBP2023-07-31
364,570 GBP2022-07-31
Other Debtors
Amounts falling due within one year
120 GBP2023-07-31
120 GBP2022-07-31
Amounts owed to group undertakings
Current
319,450 GBP2023-07-31
364,450 GBP2022-07-31
Other Creditors
Current
15,000 GBP2023-07-31
0 GBP2022-07-31
Creditors
Current
334,450 GBP2023-07-31
364,450 GBP2022-07-31

Related profiles found in government register
  • CAROLINA WHIRLOW HOLDINGS LTD
    Info
    Registered number 13876727
    27 Whirlow Park Road, Sheffield S11 9NN
    Private Limited Company incorporated on 2022-01-27 (3 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2025-01-26
    CIF 0
  • CAROLINA WHIRLOW HOLDINGS LIMITED
    S
    Registered number 13876727
    27, Whirlow Park Road, Sheffield, England, S11 9NN
    Private Company Limited By Shares in England And Wales, England
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • 27 Whirlow Park Road, Whirlow, Sheffield, England
    Corporate (3 parents)
    Equity (Company account)
    997,167 GBP2023-07-31
    Person with significant control
    2022-03-21 ~ 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
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.