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
4
- 1
Mr Robert William Whitaker
Born in July 1990Individual (2 offsprings)Person with significant control
2023-10-25 ~ nowPE - Ownership of shares – More than 50% but less than 75% with control over the trustees of a trust → CIF 0PE - Ownership of voting rights - More than 50% but less than 75% with control over the trustees of a trust → CIF 0 - 2
Whitaker, Gemma Louise
Director born in October 1980Individual (4 offsprings)Officer 2022-12-09 ~ nowOF - Director → CIF 0Ms Gemma Louise Whitaker
Born in October 1980Individual (4 offsprings)Person with significant control 2023-10-25 ~ nowPE - Ownership of voting rights - More than 50% but less than 75% with control over the trustees of a trust → CIF 0PE - Ownership of shares – More than 50% but less than 75% with control over the trustees of a trust → CIF 0 - 3
Mr Adam Alexander Whitaker
Born in August 1993Individual (2 offsprings)Person with significant control 2023-10-25 ~ nowPE - Ownership of voting rights - More than 50% but less than 75% with control over the trustees of a trust → CIF 0PE - Ownership of shares – More than 50% but less than 75% with control over the trustees of a trust → CIF 0 - 4
Whitaker, William Reginald
Director born in July 1960Individual (9 offsprings)Officer 2022-11-28 ~ nowOF - Director → CIF 0Mr William Reginald Whitaker
Born in July 1960Individual (9 offsprings)Person with significant control 2023-10-25 ~ nowPE - Ownership of voting rights - More than 50% but less than 75% with control over the trustees of a trust → CIF 0PE - Ownership of shares – More than 50% but less than 75% with control over the trustees of a trust → CIF 0
Ceased
1
Mr William Reginald Whitaker
Born in July 1960Individual (9 offsprings)Person with significant control 2022-11-28 ~ 2023-10-25PE - Right to appoint or remove directors → CIF 0PE - Ownership of voting rights - 75% or more → CIF 0PE - Ownership of shares – 75% or more → CIF 0
Company in focus
SYKE HOUSE INVESTMENTS LIMITED
Standard Industrial Classification
10821 - Manufacture Of Cocoa And Chocolate Confectionery
Brief company account
Investment Property
4,671,000 GBP2024-12-31
4,600,000 GBP2023-12-31
Fixed Assets
4,671,000 GBP2024-12-31
4,600,000 GBP2023-12-31
Total Inventories
220,000 GBP2024-12-31
Debtors
75,465 GBP2024-12-31
112,506 GBP2023-12-31
Cash at bank and in hand
49,893 GBP2024-12-31
Current Assets
345,358 GBP2024-12-31
112,506 GBP2023-12-31
Net Current Assets/Liabilities
223,473 GBP2024-12-31
1,518 GBP2023-12-31
Total Assets Less Current Liabilities
4,894,473 GBP2024-12-31
4,601,518 GBP2023-12-31
Net Assets/Liabilities
4,465,392 GBP2024-12-31
4,526,518 GBP2023-12-31
Equity
Called up share capital
4,300,000 GBP2024-12-31
4,300,000 GBP2023-12-31
Revaluation reserve
225,000 GBP2024-12-31
225,000 GBP2023-12-31
Retained earnings (accumulated losses)
-59,608 GBP2024-12-31
1,518 GBP2023-12-31
Equity
4,465,392 GBP2024-12-31
4,526,518 GBP2023-12-31
Average Number of Employees
22024-01-01 ~ 2024-12-31
22022-11-28 ~ 2023-12-31
Other types of inventories not specified separately
220,000 GBP2024-12-31
Trade Debtors/Trade Receivables
Amounts falling due within one year
73,846 GBP2024-12-31
Other Debtors
Amounts falling due within one year
457 GBP2024-12-31
107,531 GBP2023-12-31
Prepayments/Accrued Income
Amounts falling due within one year
1,162 GBP2024-12-31
4,975 GBP2023-12-31
Debtors
Amounts falling due within one year
75,465 GBP2024-12-31
112,506 GBP2023-12-31
Trade Creditors/Trade Payables
Amounts falling due within one year
461 GBP2024-12-31
107,531 GBP2023-12-31
Bank Borrowings/Overdrafts
Amounts falling due within one year
34,614 GBP2024-12-31
Taxation/Social Security Payable
Amounts falling due within one year
14,613 GBP2024-12-31
457 GBP2023-12-31
Accrued Liabilities/Deferred Income
Amounts falling due within one year
72,197 GBP2024-12-31
3,000 GBP2023-12-31
Bank Borrowings/Overdrafts
Amounts falling due after one year
354,081 GBP2024-12-31
Net Deferred Tax Liability/Asset
75,000 GBP2024-12-31
75,000 GBP2023-12-31
Related profiles found in government register
- Registered number 14509788
SYKE HOUSE INVESTMENTS LIMITED
Info
Number 3 Acorn Business Park, Keighley Road, Skipton, North Yorkshire BD23 2UEPrivate Limited Company incorporated on 2022-11-28 (2 years 11 months). The company status is Active.The last date of confirmation statement was made at 2024-11-27CIF 0 SYKE HOUSE INVESTMENTS LIMITED
SRegistered number 1450978885, Keighley Road, Skipton, England, BD23 2NAPrivate Limited Company in Companies House, United KingdomCIF 1
Offspring entities and appointments
Active
0
- Not found in our database.
Ceased
1
- WHITAKERS CHOCOLATIERS (SKIPTON) LIMITED - 2002-01-0785 Keighley Road, SkiptonActive Corporate (6 parents, 3 offsprings)Person with significant control 2023-10-25 ~ 2023-11-06CIF 1 - Right to appoint or remove directors → OECIF 1 - Ownership of voting rights - 75% or more → OECIF 1 - Ownership of shares – 75% or more → OE
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Contains public sector information retrieved at 26 August 2025 and
licensed under the Open Government Licence v3.0.