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
    Whittaker, Murray
    Director Of Projects born in September 1984
    Individual (3 offsprings)
    Officer
    2016-12-21 ~ now
    OF - director → CIF 0
  • 2
    Whittaker, Kenneth
    Engineer born in April 1953
    Individual (4 offsprings)
    Officer
    1991-05-15 ~ now
    OF - director → CIF 0
  • 3
    Whittaker, Janet Elizabeth
    Office Manager born in August 1957
    Individual (3 offsprings)
    Officer
    1991-05-15 ~ now
    OF - director → CIF 0
  • 4
    28, Albyn Place, Aberdeen, United Kingdom
    Corporate (17 parents, 577 offsprings)
    Officer
    2008-05-12 ~ now
    OF - secretary → CIF 0
  • 5
    28, Albyn Place, Aberdeen, United Kingdom
    Corporate (4 parents, 3 offsprings)
    Equity (Company account)
    283,801 GBP2020-12-31
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 4
  • 1
    Bruce, Stuart
    Manager born in July 1968
    Individual (2 offsprings)
    Officer
    2010-01-19 ~ 2021-11-15
    OF - director → CIF 0
  • 2
    Robertson, James Matheson
    Individual
    Officer
    1991-01-15 ~ 1991-05-15
    OF - nominee-director → CIF 0
  • 3
    Niven, Alan David
    Subsea Manager born in June 1958
    Individual
    Officer
    2007-03-01 ~ 2012-09-28
    OF - director → CIF 0
  • 4
    34 Albyn Place, Aberdeen, Aberdeenshire
    Corporate (8 offsprings)
    Officer
    1991-01-15 ~ 2008-05-12
    PE - nominee-secretary → CIF 0
parent relation
Company in focus

WHITTAKER ENGINEERING (STONEHAVEN) LIMITED

Previous name
DAVWIL LIMITED - 1991-10-25
Standard Industrial Classification
25620 - Machining
71121 - Engineering Design Activities For Industrial Process And Production
71129 - Other Engineering Activities
72190 - Other Research And Experimental Development On Natural Sciences And Engineering
Brief company account
Turnover/Revenue
11,866,676 GBP2021-01-01 ~ 2021-12-31
10,617,535 GBP2020-01-01 ~ 2020-12-31
Cost of Sales
-8,583,127 GBP2021-01-01 ~ 2021-12-31
-8,094,387 GBP2020-01-01 ~ 2020-12-31
Gross Profit/Loss
3,283,549 GBP2021-01-01 ~ 2021-12-31
2,523,148 GBP2020-01-01 ~ 2020-12-31
Administrative Expenses
-3,682,715 GBP2021-01-01 ~ 2021-12-31
-3,698,576 GBP2020-01-01 ~ 2020-12-31
Operating Profit/Loss
6,170 GBP2021-01-01 ~ 2021-12-31
220,863 GBP2020-01-01 ~ 2020-12-31
Other Interest Receivable/Similar Income (Finance Income)
155 GBP2021-01-01 ~ 2021-12-31
620 GBP2020-01-01 ~ 2020-12-31
Profit/Loss on Ordinary Activities Before Tax
-14,035 GBP2021-01-01 ~ 2021-12-31
188,599 GBP2020-01-01 ~ 2020-12-31
Profit/Loss
-213,247 GBP2021-01-01 ~ 2021-12-31
68,333 GBP2020-01-01 ~ 2020-12-31
Intangible Assets
Other
138,853 GBP2021-12-31
134,642 GBP2020-12-31
Property, Plant & Equipment
6,688,998 GBP2021-12-31
7,030,465 GBP2020-12-31
Fixed Assets
6,827,851 GBP2021-12-31
7,165,107 GBP2020-12-31
Total Inventories
446,662 GBP2021-12-31
394,672 GBP2020-12-31
Debtors
6,384,227 GBP2021-12-31
6,428,238 GBP2020-12-31
Cash at bank and in hand
1,165,361 GBP2021-12-31
2,205,613 GBP2020-12-31
Current Assets
7,996,250 GBP2021-12-31
9,028,523 GBP2020-12-31
Creditors
Current, Amounts falling due within one year
-1,756,869 GBP2021-12-31
-1,709,057 GBP2020-12-31
Net Current Assets/Liabilities
6,239,381 GBP2021-12-31
7,319,466 GBP2020-12-31
Total Assets Less Current Liabilities
13,067,232 GBP2021-12-31
14,484,573 GBP2020-12-31
Creditors
Non-current, Amounts falling due after one year
-473,428 GBP2021-12-31
-771,942 GBP2020-12-31
Net Assets/Liabilities
11,779,929 GBP2021-12-31
13,096,250 GBP2020-12-31
Equity
Called up share capital
1,000 GBP2021-12-31
1,000 GBP2020-12-31
1,000 GBP2019-12-31
Retained earnings (accumulated losses)
11,778,929 GBP2021-12-31
13,095,250 GBP2020-12-31
13,226,917 GBP2019-12-31
Equity
11,779,929 GBP2021-12-31
13,096,250 GBP2020-12-31
13,227,917 GBP2019-12-31
Profit/Loss
Retained earnings (accumulated losses)
-213,247 GBP2021-01-01 ~ 2021-12-31
68,333 GBP2020-01-01 ~ 2020-12-31
Dividends Paid
Retained earnings (accumulated losses)
-200,000 GBP2020-01-01 ~ 2020-12-31
Dividends Paid
-1,103,074 GBP2021-01-01 ~ 2021-12-31
Property, Plant & Equipment - Depreciation Expense
436,604 GBP2021-01-01 ~ 2021-12-31
532,011 GBP2020-01-01 ~ 2020-12-31
Audit Fees/Expenses
9,800 GBP2021-01-01 ~ 2021-12-31
14,000 GBP2020-01-01 ~ 2020-12-31
Average Number of Employees
1172021-01-01 ~ 2021-12-31
1252020-01-01 ~ 2020-12-31
Wages/Salaries
5,233,290 GBP2021-01-01 ~ 2021-12-31
5,271,872 GBP2020-01-01 ~ 2020-12-31
Social Security Costs
581,630 GBP2021-01-01 ~ 2021-12-31
554,090 GBP2020-01-01 ~ 2020-12-31
Pension & Other Post-employment Benefit Costs/Other Pension Costs
172,735 GBP2021-01-01 ~ 2021-12-31
170,035 GBP2020-01-01 ~ 2020-12-31
Staff Costs/Employee Benefits Expense
5,987,655 GBP2021-01-01 ~ 2021-12-31
5,995,997 GBP2020-01-01 ~ 2020-12-31
Director Remuneration
269,257 GBP2021-01-01 ~ 2021-12-31
259,039 GBP2020-01-01 ~ 2020-12-31
Deferred Tax Expense/Credit Relating to Origination/Reversal Timing Differences
197,494 GBP2021-01-01 ~ 2021-12-31
16,839 GBP2020-01-01 ~ 2020-12-31
Intangible Assets - Gross Cost
Patents/Trademarks/Licences/Concessions
138,853 GBP2021-12-31
134,642 GBP2020-12-31
Intangible Assets - Accumulated Amortisation & Impairment
Patents/Trademarks/Licences/Concessions
0 GBP2020-12-31
Intangible Assets
Patents/Trademarks/Licences/Concessions
138,853 GBP2021-12-31
134,642 GBP2020-12-31
Property, Plant & Equipment - Gross Cost
Improvements to leasehold property
4,222,566 GBP2021-12-31
4,193,034 GBP2020-12-31
Plant and equipment
10,749,962 GBP2021-12-31
10,650,047 GBP2020-12-31
Computers
226,126 GBP2021-12-31
217,260 GBP2020-12-31
Motor vehicles
355,226 GBP2021-12-31
345,673 GBP2020-12-31
Property, Plant & Equipment - Gross Cost
15,611,742 GBP2021-12-31
15,418,809 GBP2020-12-31
Property, Plant & Equipment - Other Disposals
Plant and equipment
0 GBP2021-01-01 ~ 2021-12-31
Computers
0 GBP2021-01-01 ~ 2021-12-31
Motor vehicles
-14,077 GBP2021-01-01 ~ 2021-12-31
Property, Plant & Equipment - Other Disposals
-14,077 GBP2021-01-01 ~ 2021-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Improvements to leasehold property
1,804,265 GBP2021-12-31
1,636,052 GBP2020-12-31
Plant and equipment
6,639,683 GBP2021-12-31
6,306,940 GBP2020-12-31
Computers
206,927 GBP2021-12-31
191,773 GBP2020-12-31
Motor vehicles
271,869 GBP2021-12-31
253,579 GBP2020-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
8,922,744 GBP2021-12-31
8,388,344 GBP2020-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Improvements to leasehold property
168,213 GBP2021-01-01 ~ 2021-12-31
Plant and equipment
332,743 GBP2021-01-01 ~ 2021-12-31
Computers
15,154 GBP2021-01-01 ~ 2021-12-31
Motor vehicles
32,367 GBP2021-01-01 ~ 2021-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
548,477 GBP2021-01-01 ~ 2021-12-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Plant and equipment
0 GBP2021-01-01 ~ 2021-12-31
Computers
0 GBP2021-01-01 ~ 2021-12-31
Motor vehicles
-14,077 GBP2021-01-01 ~ 2021-12-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
-14,077 GBP2021-01-01 ~ 2021-12-31
Property, Plant & Equipment
Improvements to leasehold property
2,418,301 GBP2021-12-31
2,556,982 GBP2020-12-31
Plant and equipment
4,110,279 GBP2021-12-31
4,343,107 GBP2020-12-31
Computers
19,199 GBP2021-12-31
25,487 GBP2020-12-31
Motor vehicles
83,357 GBP2021-12-31
92,094 GBP2020-12-31
Raw materials and consumables
242,376 GBP2021-12-31
279,638 GBP2020-12-31
Value of work in progress
204,286 GBP2021-12-31
115,034 GBP2020-12-31
Trade Debtors/Trade Receivables
Current
1,840,817 GBP2021-12-31
1,594,014 GBP2020-12-31
Amount of corporation tax that is recoverable
Current
40,922 GBP2021-12-31
0 GBP2020-12-31
Amounts Owed by Group Undertakings
Current
3,166,501 GBP2021-12-31
3,727,178 GBP2020-12-31
Other Debtors
Current
4,419 GBP2021-12-31
103 GBP2020-12-31
Prepayments/Accrued Income
Current
1,331,568 GBP2021-12-31
1,106,943 GBP2020-12-31
Debtors
Current, Amounts falling due within one year
6,384,227 GBP2021-12-31
6,428,238 GBP2020-12-31
Bank Borrowings/Overdrafts
Current
100,000 GBP2021-12-31
8,333 GBP2020-12-31
Finance Lease Liabilities - Total Present Value
Current
221,801 GBP2021-12-31
260,257 GBP2020-12-31
Trade Creditors/Trade Payables
Current
547,982 GBP2021-12-31
649,634 GBP2020-12-31
Amounts owed to group undertakings
Current
436,207 GBP2021-12-31
220,381 GBP2020-12-31
Corporation Tax Payable
Current
0 GBP2021-12-31
12,162 GBP2020-12-31
Other Taxation & Social Security Payable
Current
274,168 GBP2021-12-31
309,788 GBP2020-12-31
Other Creditors
Current
48,678 GBP2021-12-31
39,210 GBP2020-12-31
Accrued Liabilities/Deferred Income
Current
128,033 GBP2021-12-31
209,292 GBP2020-12-31
Creditors
Current
1,756,869 GBP2021-12-31
1,709,057 GBP2020-12-31
Bank Borrowings/Overdrafts
Non-current
391,667 GBP2021-12-31
491,667 GBP2020-12-31
Finance Lease Liabilities - Total Present Value
Non-current
81,761 GBP2021-12-31
280,275 GBP2020-12-31
Creditors
Non-current
473,428 GBP2021-12-31
771,942 GBP2020-12-31
Bank Borrowings
491,667 GBP2021-12-31
500,000 GBP2020-12-31
Total Borrowings
Current
100,000 GBP2021-12-31
8,333 GBP2020-12-31
Non-current
391,667 GBP2021-12-31
491,667 GBP2020-12-31
Minimum gross finance lease payments owing
Amounts falling due within one year
215,213 GBP2021-12-31
287,416 GBP2020-12-31
Minimum gross finance lease payments owing
314,332 GBP2021-12-31
568,831 GBP2020-12-31
Finance Lease Liabilities - Total Present Value
303,562 GBP2021-12-31
540,532 GBP2020-12-31
  • WHITTAKER ENGINEERING (STONEHAVEN) LIMITED
    Info
    DAVWIL LIMITED - 1991-10-25
    Registered number SC129336
    28 Albyn Place, Aberdeen AB10 1YL
    Private Limited Company incorporated on 1991-01-15 (34 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2025-01-15
    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.