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
    Norton, Sarah Jane
    Director born in October 1977
    Individual (45 offsprings)
    Officer
    2022-07-04 ~ now
    OF - director → CIF 0
  • 2
    Gujral, Ben
    Director born in January 1974
    Individual (60 offsprings)
    Officer
    2020-01-01 ~ now
    OF - director → CIF 0
  • 3
    JLA GROUP LIMITED - 2002-08-05
    CAL MANAGEMENT LIMITED - 1996-06-28
    FORAY 259 LIMITED - 1992-05-19
    Meadowcroft Lane, Halifax Road, Ripponden, West Yorkshire, England
    Corporate (3 parents, 32 offsprings)
    Person with significant control
    2018-05-31 ~ 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 13
  • 1
    Clark, William David
    Director born in December 1961
    Individual (5 offsprings)
    Officer
    1991-09-18 ~ 2018-05-31
    OF - director → CIF 0
    Clark, William David
    Director
    Individual (5 offsprings)
    Officer
    1991-09-18 ~ 2018-05-31
    OF - secretary → CIF 0
    Mr William David Clark
    Born in December 1961
    Individual (5 offsprings)
    Person with significant control
    2016-08-24 ~ 2018-05-31
    PE - Has significant influence or control → CIF 0
  • 2
    Baxter, Stephen Roy
    Director born in April 1965
    Individual (20 offsprings)
    Officer
    2018-05-31 ~ 2019-01-01
    OF - director → CIF 0
  • 3
    Clark, Iain Whitfield
    Director born in September 1965
    Individual (2 offsprings)
    Officer
    1991-09-18 ~ 2018-05-31
    OF - director → CIF 0
    Mr Iain Whitfield Clark
    Born in September 1965
    Individual (2 offsprings)
    Person with significant control
    2016-08-24 ~ 2018-05-31
    PE - Has significant influence or control → CIF 0
  • 4
    Ashton, Helen Jane
    Chief Executive Officer born in June 1972
    Individual (4 offsprings)
    Officer
    2019-01-01 ~ 2020-09-28
    OF - director → CIF 0
  • 5
    Tanase, Mircea Daniel
    Investment Professional born in May 1987
    Individual (3 offsprings)
    Officer
    2022-02-25 ~ 2022-07-04
    OF - director → CIF 0
  • 6
    Clark, Louise
    Director born in December 1968
    Individual (2 offsprings)
    Officer
    1997-07-07 ~ 2018-05-31
    OF - director → CIF 0
    Mrs Louise Clark
    Born in December 1968
    Individual (2 offsprings)
    Person with significant control
    2016-08-24 ~ 2018-05-31
    PE - Has significant influence or control → CIF 0
  • 7
    Clark, Samantha
    Director born in April 1968
    Individual
    Officer
    1997-07-07 ~ 2018-05-31
    OF - director → CIF 0
  • 8
    Clark, Elizabeth Potter Crombie
    Heating Contractors born in February 1936
    Individual
    Officer
    1997-07-07 ~ 2007-12-31
    OF - director → CIF 0
  • 9
    Duvall, Anton James
    Chief Finance Officer born in May 1969
    Individual (17 offsprings)
    Officer
    2021-08-01 ~ 2022-02-28
    OF - director → CIF 0
  • 10
    Eastwood, Paul Anthony
    Chief People Officer born in May 1969
    Individual (2 offsprings)
    Officer
    2020-09-28 ~ 2021-08-01
    OF - director → CIF 0
  • 11
    Humphreys, Paul Justin
    Director born in October 1958
    Individual (43 offsprings)
    Officer
    2018-05-31 ~ 2019-12-31
    OF - director → CIF 0
  • 12
    OSWALDS INTERNATIONAL FORMATIONS LIMITED - 1995-04-03
    SCOTIA INCORPORATIONS LIMITED - 1989-04-26
    24 Great King Street, Edinburgh
    Dissolved corporate (4 parents)
    Equity (Company account)
    2 GBP2017-12-31
    Officer
    1991-08-23 ~ 1991-09-18
    PE - nominee-secretary → CIF 0
  • 13
    VISTRA (SCOTLAND) LIMITED - now
    OSWALDS OF EDINBURGH LIMITED - 1995-04-03
    24 Great King Street, Edinburgh
    Dissolved corporate (3 parents, 5 offsprings)
    Equity (Company account)
    -120,149 GBP2020-12-31
    Officer
    1991-08-23 ~ 1991-09-18
    PE - nominee-director → CIF 0
parent relation
Company in focus

WILLIAM WHITFIELD LIMITED

Previous name
ADVISETERM LIMITED - 1991-10-08
Standard Industrial Classification
33190 - Repair Of Other Equipment
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Par Value of Share
Class 1 ordinary share
12017-04-01 ~ 2018-03-31
Property, Plant & Equipment
241,780 GBP2018-03-31
270,926 GBP2017-03-31
Total Inventories
16,686 GBP2018-03-31
11,347 GBP2017-03-31
Debtors
577,321 GBP2018-03-31
620,377 GBP2017-03-31
Cash at bank and in hand
73,598 GBP2018-03-31
311,797 GBP2017-03-31
Current Assets
667,605 GBP2018-03-31
943,521 GBP2017-03-31
Creditors
Current
526,703 GBP2018-03-31
707,413 GBP2017-03-31
Net Current Assets/Liabilities
140,902 GBP2018-03-31
236,108 GBP2017-03-31
Total Assets Less Current Liabilities
382,682 GBP2018-03-31
507,034 GBP2017-03-31
Creditors
Non-current
-44,989 GBP2018-03-31
-57,745 GBP2017-03-31
Net Assets/Liabilities
304,665 GBP2018-03-31
412,432 GBP2017-03-31
Equity
Called up share capital
1,000 GBP2018-03-31
1,000 GBP2017-03-31
Retained earnings (accumulated losses)
303,665 GBP2018-03-31
411,432 GBP2017-03-31
Equity
304,665 GBP2018-03-31
412,432 GBP2017-03-31
Average Number of Employees
402017-04-01 ~ 2018-03-31
422016-04-01 ~ 2017-03-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
30,773 GBP2018-03-31
30,657 GBP2017-03-31
Furniture and fittings
10,098 GBP2018-03-31
9,633 GBP2017-03-31
Motor vehicles
494,142 GBP2018-03-31
471,189 GBP2017-03-31
Computers
19,988 GBP2018-03-31
20,322 GBP2017-03-31
Property, Plant & Equipment - Gross Cost
555,001 GBP2018-03-31
531,801 GBP2017-03-31
Property, Plant & Equipment - Disposals
Plant and equipment
-152 GBP2017-04-01 ~ 2018-03-31
Furniture and fittings
-284 GBP2017-04-01 ~ 2018-03-31
Motor vehicles
-58,518 GBP2017-04-01 ~ 2018-03-31
Computers
-334 GBP2017-04-01 ~ 2018-03-31
Property, Plant & Equipment - Disposals
-59,288 GBP2017-04-01 ~ 2018-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
28,180 GBP2018-03-31
26,277 GBP2017-03-31
Furniture and fittings
8,708 GBP2018-03-31
8,120 GBP2017-03-31
Motor vehicles
257,307 GBP2018-03-31
208,741 GBP2017-03-31
Computers
19,026 GBP2018-03-31
17,737 GBP2017-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
313,221 GBP2018-03-31
260,875 GBP2017-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
2,055 GBP2017-04-01 ~ 2018-03-31
Furniture and fittings
872 GBP2017-04-01 ~ 2018-03-31
Motor vehicles
104,510 GBP2017-04-01 ~ 2018-03-31
Computers
1,623 GBP2017-04-01 ~ 2018-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
109,060 GBP2017-04-01 ~ 2018-03-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Plant and equipment
-152 GBP2017-04-01 ~ 2018-03-31
Furniture and fittings
-284 GBP2017-04-01 ~ 2018-03-31
Motor vehicles
-55,944 GBP2017-04-01 ~ 2018-03-31
Computers
-334 GBP2017-04-01 ~ 2018-03-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
-56,714 GBP2017-04-01 ~ 2018-03-31
Property, Plant & Equipment
Plant and equipment
2,593 GBP2018-03-31
4,380 GBP2017-03-31
Furniture and fittings
1,390 GBP2018-03-31
1,513 GBP2017-03-31
Motor vehicles
236,835 GBP2018-03-31
262,448 GBP2017-03-31
Computers
962 GBP2018-03-31
2,585 GBP2017-03-31
Property, Plant & Equipment - Gross Cost
Under hire purchased contracts or finance leases, Motor vehicles
392,334 GBP2018-03-31
366,698 GBP2017-03-31
Property, Plant & Equipment - Increase or decrease
Under hire purchased contracts or finance leases, Motor vehicles
81,471 GBP2017-04-01 ~ 2018-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Under hire purchased contracts or finance leases, Motor vehicles
162,341 GBP2018-03-31
104,994 GBP2017-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Under hire purchased contracts or finance leases, Motor vehicles
103,766 GBP2017-04-01 ~ 2018-03-31
Property, Plant & Equipment
Under hire purchased contracts or finance leases, Motor vehicles
229,993 GBP2018-03-31
261,704 GBP2017-03-31
Merchandise
6,982 GBP2018-03-31
6,624 GBP2017-03-31
Value of work in progress
9,704 GBP2018-03-31
4,723 GBP2017-03-31
Trade Debtors/Trade Receivables
Current
560,767 GBP2018-03-31
612,607 GBP2017-03-31
Prepayments/Accrued Income
Current
16,554 GBP2018-03-31
7,770 GBP2017-03-31
Debtors
Current, Amounts falling due within one year
577,321 GBP2018-03-31
620,377 GBP2017-03-31
Finance Lease Liabilities - Total Present Value
Current
101,659 GBP2018-03-31
138,388 GBP2017-03-31
Trade Creditors/Trade Payables
Current
176,596 GBP2018-03-31
278,203 GBP2017-03-31
Corporation Tax Payable
Current
49,458 GBP2018-03-31
87,244 GBP2017-03-31
Other Taxation & Social Security Payable
Current
38,524 GBP2018-03-31
43,770 GBP2017-03-31
Amount of value-added tax that is payable
Current
104,934 GBP2018-03-31
113,585 GBP2017-03-31
Other Creditors
Current
1,261 GBP2018-03-31
1,407 GBP2017-03-31
Accrued Liabilities
Current
54,271 GBP2018-03-31
44,816 GBP2017-03-31
Finance Lease Liabilities - Total Present Value
Non-current
44,989 GBP2018-03-31
57,745 GBP2017-03-31
Current, hire purchase agreements, Amounts falling due within one year
101,659 GBP2018-03-31
138,388 GBP2017-03-31
Between one and five year, hire purchase agreements
44,989 GBP2018-03-31
57,745 GBP2017-03-31
hire purchase agreements
146,648 GBP2018-03-31
196,133 GBP2017-03-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
670 GBP2018-03-31
6,394 GBP2017-03-31
Between one and five year
16,919 GBP2018-03-31
4,771 GBP2017-03-31
More than five year
525,987 GBP2018-03-31
589,743 GBP2017-03-31
All periods
543,576 GBP2018-03-31
600,908 GBP2017-03-31
Amounts set aside to cover potential liabilities or losses
Deferred taxation
33,028 GBP2018-03-31
36,857 GBP2017-03-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
1,000 shares2018-03-31
Profit/Loss
Retained earnings (accumulated losses)
204,233 GBP2017-04-01 ~ 2018-03-31
Dividends Paid
Retained earnings (accumulated losses)
-312,000 GBP2017-04-01 ~ 2018-03-31
  • WILLIAM WHITFIELD LIMITED
    Info
    ADVISETERM LIMITED - 1991-10-08
    Registered number SC133623
    C/o Teneo Financial Advisory Limited, 90 St. Vincent Street, Glasgow G2 5UB
    Private Limited Company incorporated on 1991-08-23 (33 years 9 months). The company status is Liquidation.
    The last date of confirmation statement was made at 2024-07-19
    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.