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
    Griffith, Andrew
    Director born in August 1976
    Individual (11 offsprings)
    Officer
    2004-07-21 ~ now
    OF - director → CIF 0
  • 2
    Byre Cottage Polmont, Polmont, Falkirk, Scotland
    Corporate (2 parents, 1 offspring)
    Equity (Company account)
    -291 GBP2024-03-31
    Person with significant control
    2017-12-18 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
Ceased 6
  • 1
    Griffith, Charles Hale
    Director born in December 1943
    Individual
    Officer
    ~ 1993-01-31
    OF - director → CIF 0
  • 2
    Kitt, Julie-anne
    Director born in December 1964
    Individual (1 offspring)
    Officer
    2004-07-21 ~ 2017-12-18
    OF - director → CIF 0
    Mrs Julie-anne Kitt
    Born in December 1964
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ 2017-12-18
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 3
    Mr Andrew Griffith
    Born in August 1976
    Individual (11 offsprings)
    Person with significant control
    2016-04-06 ~ 2017-12-18
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 4
    Mcguigan, Edward Brian
    Individual (11 offsprings)
    Officer
    ~ 1996-09-23
    OF - secretary → CIF 0
  • 5
    Griffith, Margaret
    Director born in January 1945
    Individual (1 offspring)
    Officer
    ~ 2025-02-10
    OF - director → CIF 0
    Griffith, Margaret
    Individual (1 offspring)
    Officer
    1996-09-23 ~ 2025-02-10
    OF - secretary → CIF 0
    Mrs Margaret Griffith
    Born in January 1945
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ 2017-12-18
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 6
    Griffith, William
    Contracts Manager born in April 1967
    Individual (6 offsprings)
    Officer
    1994-03-18 ~ 2008-07-26
    OF - director → CIF 0
parent relation
Company in focus

WILLIAM GRIFFITH (WHITBURN) LIMITED

Standard Industrial Classification
41100 - Development Of Building Projects
68201 - Renting And Operating Of Housing Association Real Estate
Brief company account
Property, Plant & Equipment
1,012 GBP2024-03-31
1,349 GBP2023-03-31
Investment Property
784,151 GBP2024-03-31
782,831 GBP2023-03-31
Fixed Assets - Investments
2 GBP2024-03-31
2 GBP2023-03-31
Fixed Assets
785,165 GBP2024-03-31
784,182 GBP2023-03-31
Debtors
Current
50,252 GBP2024-03-31
40,966 GBP2023-03-31
Cash at bank and in hand
5,244 GBP2024-03-31
17,521 GBP2023-03-31
Current Assets
55,496 GBP2024-03-31
58,487 GBP2023-03-31
Net Current Assets/Liabilities
6 GBP2024-03-31
6,680 GBP2023-03-31
Total Assets Less Current Liabilities
785,171 GBP2024-03-31
790,862 GBP2023-03-31
Net Assets/Liabilities
784,979 GBP2024-03-31
790,606 GBP2023-03-31
Equity
Called up share capital
58,200 GBP2024-03-31
58,200 GBP2023-03-31
Capital redemption reserve
141,800 GBP2024-03-31
141,800 GBP2023-03-31
Revaluation reserve
25,813 GBP2024-03-31
25,813 GBP2023-03-31
Retained earnings (accumulated losses)
559,166 GBP2024-03-31
564,793 GBP2023-03-31
Equity
784,979 GBP2024-03-31
790,606 GBP2023-03-31
Average Number of Employees
22023-04-01 ~ 2024-03-31
22022-04-01 ~ 2023-03-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
12,413 GBP2024-03-31
12,413 GBP2023-03-31
Office equipment
4,825 GBP2024-03-31
4,825 GBP2023-03-31
Motor vehicles
9,982 GBP2024-03-31
9,982 GBP2023-03-31
Property, Plant & Equipment - Gross Cost
27,220 GBP2024-03-31
27,220 GBP2023-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
11,559 GBP2024-03-31
11,275 GBP2023-03-31
Office equipment
4,825 GBP2024-03-31
4,825 GBP2023-03-31
Motor vehicles
9,824 GBP2024-03-31
9,771 GBP2023-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
26,208 GBP2024-03-31
25,871 GBP2023-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
284 GBP2023-04-01 ~ 2024-03-31
Motor vehicles
53 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
337 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment
Plant and equipment
854 GBP2024-03-31
1,138 GBP2023-03-31
Motor vehicles
158 GBP2024-03-31
211 GBP2023-03-31
Investment Property - Fair Value Model
784,151 GBP2024-03-31
782,831 GBP2023-03-31
Other Debtors
Current, Amounts falling due within one year
1,576 GBP2024-03-31
1,576 GBP2023-03-31
Debtors
Current, Amounts falling due within one year
50,252 GBP2024-03-31
40,966 GBP2023-03-31
Related profiles found in government register
  • WILLIAM GRIFFITH (WHITBURN) LIMITED
    Info
    Registered number SC029079
    Byre Cottage Gilston Farm, Polmont, Falkirk FK2 0YQ
    Private Limited Company incorporated on 1952-10-03 (72 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2024-09-11
    CIF 0
  • WILLIAM GRIFFITH (WHITBURN) LTD
    S
    Registered number Sc029079
    Byre Cottage, Gilston Farm, Polmont, Falkirk, Scotland, FK2 0YQ
    Limited Company in Companies House, Scotland
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • Byre Cottage Gilston Farm, Polmont, Falkirk
    Corporate (3 parents)
    Equity (Company account)
    172,327 GBP2024-03-31
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.