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 7
  • 1
    Machtelinckx, Johan Fernand Dominique
    It Director born in May 1965
    Individual (4 offsprings)
    Officer
    2008-01-22 ~ now
    OF - director → CIF 0
  • 2
    Macrosson, Gillian
    Managing Director born in May 1971
    Individual (2 offsprings)
    Officer
    2017-06-19 ~ now
    OF - director → CIF 0
  • 3
    Heathcote, Katrina
    Director born in February 1962
    Individual (7 offsprings)
    Officer
    2008-01-22 ~ now
    OF - director → CIF 0
  • 4
    Tait, Donna Louise
    Certified Chartered Accountant born in November 1975
    Individual (4 offsprings)
    Officer
    2015-01-15 ~ now
    OF - director → CIF 0
  • 5
    Macneil, Iain Gerard
    Managing Director born in April 1971
    Individual (6 offsprings)
    Officer
    2008-01-22 ~ now
    OF - director → CIF 0
  • 6
    MORTON FRASER SECRETARIES LIMITED - 2024-05-08
    YORK PLACE (NO. 309) LIMITED - 2004-02-03
    Level 5, 9 Haymarket Square, Edinburgh, Scotland
    Corporate (6 parents, 272 offsprings)
    Equity (Company account)
    1 GBP2024-04-30
    Officer
    2007-11-15 ~ now
    OF - secretary → CIF 0
  • 7
    LISTER SQUARE (NO. 67) LIMITED - 2012-02-08
    5th Floor, Lister Square, Quartermile Two, Edinburgh, Scotland
    Corporate (6 parents, 2 offsprings)
    Equity (Company account)
    1,925,148 GBP2024-05-31
    Person with significant control
    2017-05-01 ~ 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 8
  • 1
    Witherby, Kathleen
    Pa born in January 1947
    Individual
    Officer
    2008-01-22 ~ 2012-06-28
    OF - director → CIF 0
  • 2
    Heney, James Stewart Mcvicker
    Chartered Engineer And General Manager born in January 1946
    Individual (1 offspring)
    Officer
    2013-06-20 ~ 2019-11-12
    OF - director → CIF 0
    Heney, James Stewart Mcvicker
    Individual (1 offspring)
    Officer
    2008-01-25 ~ 2008-03-31
    OF - secretary → CIF 0
  • 3
    Lynch, Dominic Gerard
    Finance Director born in August 1951
    Individual (3 offsprings)
    Officer
    2015-09-17 ~ 2017-12-20
    OF - director → CIF 0
  • 4
    Witherby, Thomas Alan Forbes
    Printer & Publisher born in May 1942
    Individual (1 offspring)
    Officer
    2008-01-22 ~ 2012-06-28
    OF - director → CIF 0
  • 5
    Cotterell, David
    Management Consultant born in September 1957
    Individual (1 offspring)
    Officer
    2015-11-10 ~ 2017-12-20
    OF - director → CIF 0
  • 6
    Glucas, Christopher Robert
    Chartered Engineer & Company Director born in October 1952
    Individual
    Officer
    2012-09-12 ~ 2015-02-12
    OF - director → CIF 0
  • 7
    Collins, Andrew Seymour
    Solicitor born in November 1944
    Individual (2 offsprings)
    Officer
    2008-01-22 ~ 2017-12-20
    OF - director → CIF 0
  • 8
    YORK PLACE (NO.156) LIMITED - 1997-04-21
    30/31 Queen Street, Edinburgh, Midlothian
    Corporate (7 parents, 44 offsprings)
    Equity (Company account)
    2 GBP2024-04-30
    Officer
    2007-11-15 ~ 2008-01-22
    PE - director → CIF 0
parent relation
Company in focus

WITHERBY PUBLISHING GROUP LIMITED

Previous names
WITHERBY SEAMANSHIP INTERNATIONAL LIMITED - 2010-06-01
YORK PLACE (NO.456) LIMITED - 2007-12-17
Standard Industrial Classification
74909 - Other Professional, Scientific And Technical Activities N.e.c.
Brief company account
Cost of Sales
-6,575,129 GBP2023-06-01 ~ 2024-05-31
-6,242,139 GBP2022-06-01 ~ 2023-05-31
Administrative Expenses
-8,131,071 GBP2023-06-01 ~ 2024-05-31
-6,430,909 GBP2022-06-01 ~ 2023-05-31
Other Interest Receivable/Similar Income (Finance Income)
135,338 GBP2023-06-01 ~ 2024-05-31
49,890 GBP2022-06-01 ~ 2023-05-31
Interest Payable/Similar Charges (Finance Costs)
0 GBP2023-06-01 ~ 2024-05-31
-12 GBP2022-06-01 ~ 2023-05-31
Profit/Loss on Ordinary Activities Before Tax
3,637 GBP2023-06-01 ~ 2024-05-31
252,207 GBP2022-06-01 ~ 2023-05-31
Profit/Loss
-39,320 GBP2023-06-01 ~ 2024-05-31
247,821 GBP2022-06-01 ~ 2023-05-31
Comprehensive Income/Expense
-39,320 GBP2023-06-01 ~ 2024-05-31
247,821 GBP2022-06-01 ~ 2023-05-31
Intangible Assets
Other
84,062 GBP2024-05-31
119,203 GBP2023-05-31
Property, Plant & Equipment
2,392,310 GBP2024-05-31
2,502,923 GBP2023-05-31
Fixed Assets - Investments
17,450 GBP2024-05-31
19,050 GBP2023-05-31
Fixed Assets
2,493,822 GBP2024-05-31
2,641,176 GBP2023-05-31
Debtors
3,242,982 GBP2024-05-31
3,737,021 GBP2023-05-31
Cash at bank and in hand
3,197,050 GBP2024-05-31
2,303,757 GBP2023-05-31
Current Assets
7,010,328 GBP2024-05-31
6,616,655 GBP2023-05-31
Creditors
Current, Amounts falling due within one year
-2,008,238 GBP2024-05-31
-1,710,059 GBP2023-05-31
Net Current Assets/Liabilities
5,002,090 GBP2024-05-31
4,906,596 GBP2023-05-31
Total Assets Less Current Liabilities
7,495,912 GBP2024-05-31
7,547,772 GBP2023-05-31
Net Assets/Liabilities
7,300,234 GBP2024-05-31
7,339,554 GBP2023-05-31
Equity
Called up share capital
134,500 GBP2024-05-31
134,500 GBP2023-05-31
134,500 GBP2022-05-31
Share premium
960,330 GBP2024-05-31
960,330 GBP2023-05-31
960,330 GBP2022-05-31
Retained earnings (accumulated losses)
6,205,404 GBP2024-05-31
6,244,724 GBP2023-05-31
6,718,903 GBP2022-05-31
Equity
7,300,234 GBP2024-05-31
7,339,554 GBP2023-05-31
Profit/Loss
Retained earnings (accumulated losses)
-39,320 GBP2023-06-01 ~ 2024-05-31
247,821 GBP2022-06-01 ~ 2023-05-31
Dividends Paid
Retained earnings (accumulated losses)
-722,000 GBP2022-06-01 ~ 2023-05-31
Audit Fees/Expenses
24,000 GBP2023-06-01 ~ 2024-05-31
19,500 GBP2022-06-01 ~ 2023-05-31
Average Number of Employees
492023-06-01 ~ 2024-05-31
472022-06-01 ~ 2023-05-31
Wages/Salaries
5,331,142 GBP2023-06-01 ~ 2024-05-31
3,572,149 GBP2022-06-01 ~ 2023-05-31
Pension & Other Post-employment Benefit Costs/Other Pension Costs
63,583 GBP2023-06-01 ~ 2024-05-31
71,804 GBP2022-06-01 ~ 2023-05-31
Staff Costs/Employee Benefits Expense
5,638,188 GBP2023-06-01 ~ 2024-05-31
3,877,740 GBP2022-06-01 ~ 2023-05-31
Director Remuneration
3,936,110 GBP2023-06-01 ~ 2024-05-31
2,216,263 GBP2022-06-01 ~ 2023-05-31
Deferred Tax Expense/Credit Relating to Origination/Reversal Timing Differences
-13,188 GBP2023-06-01 ~ 2024-05-31
12,815 GBP2022-06-01 ~ 2023-05-31
Intangible Assets - Gross Cost
Patents/Trademarks/Licences/Concessions
9,351 GBP2023-05-31
Intangible Assets - Gross Cost
244,871 GBP2023-05-31
Intangible Assets - Accumulated Amortisation & Impairment
Patents/Trademarks/Licences/Concessions
9,351 GBP2024-05-31
9,351 GBP2023-05-31
Intangible Assets - Accumulated Amortisation & Impairment
160,809 GBP2024-05-31
125,668 GBP2023-05-31
Intangible Assets - Increase From Amortisation Charge for Year
Patents/Trademarks/Licences/Concessions
0 GBP2023-06-01 ~ 2024-05-31
Intangible Assets - Increase From Amortisation Charge for Year
35,141 GBP2023-06-01 ~ 2024-05-31
Intangible Assets
Patents/Trademarks/Licences/Concessions
0 GBP2024-05-31
0 GBP2023-05-31
Intangible Assets
84,062 GBP2024-05-31
119,203 GBP2023-05-31
Property, Plant & Equipment - Gross Cost
Land and buildings, Owned/Freehold
810,876 GBP2024-05-31
810,876 GBP2023-05-31
Improvements to leasehold property
60,809 GBP2024-05-31
60,809 GBP2023-05-31
Plant and equipment
1,766,252 GBP2024-05-31
1,766,252 GBP2023-05-31
Furniture and fittings
807,979 GBP2024-05-31
781,474 GBP2023-05-31
Property, Plant & Equipment - Gross Cost
3,457,323 GBP2024-05-31
3,430,818 GBP2023-05-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings, Owned/Freehold
48,652 GBP2024-05-31
32,435 GBP2023-05-31
Improvements to leasehold property
51,308 GBP2024-05-31
43,706 GBP2023-05-31
Plant and equipment
242,792 GBP2024-05-31
171,254 GBP2023-05-31
Furniture and fittings
710,854 GBP2024-05-31
669,093 GBP2023-05-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
1,065,013 GBP2024-05-31
927,895 GBP2023-05-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings, Owned/Freehold
16,217 GBP2023-06-01 ~ 2024-05-31
Improvements to leasehold property
7,602 GBP2023-06-01 ~ 2024-05-31
Plant and equipment
71,538 GBP2023-06-01 ~ 2024-05-31
Furniture and fittings
41,761 GBP2023-06-01 ~ 2024-05-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
137,118 GBP2023-06-01 ~ 2024-05-31
Property, Plant & Equipment
Land and buildings, Owned/Freehold
762,224 GBP2024-05-31
778,441 GBP2023-05-31
Improvements to leasehold property
9,501 GBP2024-05-31
17,103 GBP2023-05-31
Plant and equipment
1,523,460 GBP2024-05-31
1,594,998 GBP2023-05-31
Furniture and fittings
97,125 GBP2024-05-31
112,381 GBP2023-05-31
Other Investments Other Than Loans
Non-current
13,600 GBP2024-05-31
15,200 GBP2023-05-31
Amounts invested in assets
Non-current
17,450 GBP2024-05-31
19,050 GBP2023-05-31
Trade Debtors/Trade Receivables
Current
1,143,861 GBP2024-05-31
1,373,169 GBP2023-05-31
Amount of corporation tax that is recoverable
Current
14,218 GBP2024-05-31
428,708 GBP2023-05-31
Amounts Owed by Group Undertakings
Current
1,598,528 GBP2024-05-31
1,566,535 GBP2023-05-31
Other Debtors
Current
338,215 GBP2024-05-31
290,580 GBP2023-05-31
Prepayments/Accrued Income
Current
148,160 GBP2024-05-31
78,029 GBP2023-05-31
Debtors
Current, Amounts falling due within one year
3,242,982 GBP2024-05-31
3,737,021 GBP2023-05-31
Trade Creditors/Trade Payables
Current
22,032 GBP2024-05-31
63,300 GBP2023-05-31
Amounts owed to group undertakings
Current
845,211 GBP2024-05-31
308,887 GBP2023-05-31
Other Taxation & Social Security Payable
Current
56,353 GBP2024-05-31
61,319 GBP2023-05-31
Other Creditors
Current
29,792 GBP2024-05-31
54,596 GBP2023-05-31
Accrued Liabilities/Deferred Income
Current
1,054,850 GBP2024-05-31
1,221,957 GBP2023-05-31
Creditors
Current
2,008,238 GBP2024-05-31
1,710,059 GBP2023-05-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
34,204 GBP2024-05-31
33,700 GBP2023-05-31
Between two and five year
48,880 GBP2024-05-31
71,210 GBP2023-05-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
83,084 GBP2024-05-31
104,910 GBP2023-05-31
Related profiles found in government register
  • WITHERBY PUBLISHING GROUP LIMITED
    Info
    WITHERBY SEAMANSHIP INTERNATIONAL LIMITED - 2010-06-01
    YORK PLACE (NO.456) LIMITED - 2007-12-17
    Registered number SC333949
    27 Stafford Street, Edinburgh EH3 7BJ
    Private Limited Company incorporated on 2007-11-15 (17 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2024-05-04
    CIF 0
  • WITHERBY PIBLISHING GROUP LIMITED
    S
    Registered number Sc333949
    27, Stafford Street, Edinburgh, Scotland, EH3 7BJ
    Limited Company in Scotland
    CIF 1
  • WITHERBY PUBLISHING GROUP LIMITED
    S
    Registered number Sc333949
    27, Stafford Street, Edinburgh, Scotland, EH3 7BJ
    Uk Private Limited Company in Scotland
    CIF 2
  • WITHERBY PUBLISHING GROUP LIMITED
    S
    Registered number Sc333949
    4, Dunlop Square, Deans Industrial Estate, Deans, Livingston, Scotland, EH54 8SB
    Limited Company in Companies House, Scotland
    CIF 3
child relation
Offspring entities and appointments
Active 3
  • 1
    TODDAY PUBLICATIONS LIMITED - 2001-08-01
    27 Stafford Street, Edinburgh, Scotland
    Corporate (5 parents)
    Equity (Company account)
    0 GBP2024-05-31
    Person with significant control
    2016-04-06 ~ now
    CIF 3 - Ownership of shares – 75% or more → OE
  • 2
    LISTER SQUARE (NO. 165) LIMITED - 2013-06-11
    27 Stafford Street, Edinburgh, Scotland
    Corporate (6 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE
  • 3
    PRINTPOINT LIMITED - 2003-07-24
    JOHN TITTERTON LIMITED - 1976-12-31
    Suite 1, 7th Floor 50 Broadway, London, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    0 GBP2024-05-31
    Person with significant control
    2017-02-14 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE

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