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 6
  • 1
    Scott, Charles Geoffrey Gordon
    Business Consultant born in July 1955
    Individual (2 offsprings)
    Officer
    ~ now
    OF - Director → CIF 0
  • 2
    Fowler, Jane
    Finance Director born in March 1978
    Individual (6 offsprings)
    Officer
    2025-02-01 ~ now
    OF - Director → CIF 0
  • 3
    Young, Dominic Cosmas Samson
    Director born in July 1981
    Individual (19 offsprings)
    Officer
    2025-02-01 ~ now
    OF - Director → CIF 0
  • 4
    Dewhurst, Richard Melbourne
    Director born in February 1956
    Individual (13 offsprings)
    Officer
    2018-01-01 ~ now
    OF - Director → CIF 0
  • 5
    Earle, Leanne Marie
    Individual (4 offsprings)
    Officer
    2024-04-01 ~ now
    OF - Secretary → CIF 0
  • 6
    Scott, Alexander David
    Chartered Engineer born in May 1979
    Individual (8 offsprings)
    Officer
    2014-01-01 ~ now
    OF - Director → CIF 0
Ceased 9
  • 1
    Edwards, Michael Ian
    Certified Chartered Accountant born in November 1964
    Individual (8 offsprings)
    Officer
    2015-05-15 ~ 2024-03-31
    OF - Director → CIF 0
    Edwards, Michael Ian
    Individual (8 offsprings)
    Officer
    2022-03-31 ~ 2024-03-31
    OF - Secretary → CIF 0
  • 2
    Barker, Peter
    Individual
    Officer
    ~ 2022-03-31
    OF - Secretary → CIF 0
  • 3
    Earley, John Anthony
    Agricultural Engineer born in February 1945
    Individual
    Officer
    ~ 2010-02-02
    OF - Director → CIF 0
  • 4
    Scott, David Bedingfeld
    Engineer born in April 1950
    Individual (1 offspring)
    Officer
    ~ 2025-04-20
    OF - Director → CIF 0
  • 5
    Hillyer, John Selby
    Chartered Accountant born in February 1925
    Individual
    Officer
    ~ 1994-12-31
    OF - Director → CIF 0
  • 6
    Lloyd, John Eliot Fraser
    Industrialist born in January 1944
    Individual
    Officer
    2006-06-01 ~ 2017-12-31
    OF - Director → CIF 0
  • 7
    Rigby, Mark Simeon
    General Manager born in February 1956
    Individual (1 offspring)
    Officer
    2009-10-09 ~ 2019-03-29
    OF - Director → CIF 0
  • 8
    Asbury, Robin Christopher
    Chief Executive born in April 1942
    Individual
    Officer
    1993-05-21 ~ 2007-06-29
    OF - Director → CIF 0
  • 9
    Scott, Arthur Peter Bedingfeld
    Agricultural Engineer born in October 1923
    Individual
    Officer
    ~ 1998-10-02
    OF - Director → CIF 0
parent relation
Company in focus

T. H. WHITE HOLDINGS LIMITED

Previous name
T.H. WHITE LIMITED - 1994-01-01
Standard Industrial Classification
70100 - Activities Of Head Offices
Brief company account
Average Number of Employees
22023-01-01 ~ 2023-12-31
22022-01-01 ~ 2022-12-31
Property, Plant & Equipment
10,565,371 GBP2023-12-31
10,481,053 GBP2022-12-31
Fixed Assets - Investments
1,503,102 GBP2023-12-31
1,503,102 GBP2022-12-31
Investment Property
3,572,639 GBP2023-12-31
3,603,770 GBP2022-12-31
Fixed Assets
15,641,112 GBP2023-12-31
15,587,925 GBP2022-12-31
Debtors
Current
11,977,519 GBP2023-12-31
11,513,224 GBP2022-12-31
Current Assets
11,977,519 GBP2023-12-31
11,513,224 GBP2022-12-31
Creditors
Current, Amounts falling due within one year
-680,035 GBP2023-12-31
-3,329,019 GBP2022-12-31
Net Current Assets/Liabilities
11,297,484 GBP2023-12-31
8,184,205 GBP2022-12-31
Total Assets Less Current Liabilities
26,938,596 GBP2023-12-31
23,772,130 GBP2022-12-31
Creditors
Non-current, Amounts falling due after one year
-6,328,916 GBP2023-12-31
-4,086,664 GBP2022-12-31
Equity
Called up share capital
732,580 GBP2023-12-31
732,580 GBP2022-12-31
732,580 GBP2022-01-01
Capital redemption reserve
17,420 GBP2023-12-31
17,420 GBP2022-12-31
17,420 GBP2022-01-01
Retained earnings (accumulated losses)
18,847,441 GBP2023-12-31
17,851,936 GBP2022-12-31
16,194,394 GBP2022-01-01
Equity
19,597,441 GBP2023-12-31
18,601,936 GBP2022-12-31
16,944,394 GBP2022-01-01
Profit/Loss
Retained earnings (accumulated losses)
1,142,021 GBP2023-01-01 ~ 2023-12-31
2,017,239 GBP2022-01-01 ~ 2022-12-31
Profit/Loss
1,142,021 GBP2023-01-01 ~ 2023-12-31
2,017,239 GBP2022-01-01 ~ 2022-12-31
Dividends Paid
Retained earnings (accumulated losses)
-146,516 GBP2023-01-01 ~ 2023-12-31
-359,697 GBP2022-01-01 ~ 2022-12-31
Dividends Paid
-146,516 GBP2023-01-01 ~ 2023-12-31
-359,697 GBP2022-01-01 ~ 2022-12-31
Audit Fees/Expenses
15,000 GBP2023-01-01 ~ 2023-12-31
15,000 GBP2022-01-01 ~ 2022-12-31
Property, Plant & Equipment - Gross Cost
Buildings
15,678,100 GBP2023-12-31
15,050,870 GBP2022-12-31
Plant and equipment
738,822 GBP2023-12-31
707,991 GBP2022-12-31
Property, Plant & Equipment - Gross Cost
16,798,418 GBP2023-12-31
16,140,357 GBP2022-12-31
Property, Plant & Equipment - Increase or decrease due to transfers between classes
228,022 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
Plant and equipment
658,654 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
5,659,304 GBP2022-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment, Owned/Freehold
30,952 GBP2023-01-01 ~ 2023-12-31
Owned/Freehold
573,743 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
689,606 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
6,233,047 GBP2023-12-31
Property, Plant & Equipment
Buildings
10,341,092 GBP2023-12-31
10,238,700 GBP2022-12-31
Plant and equipment
49,216 GBP2023-12-31
49,337 GBP2022-12-31
Amounts Owed by Group Undertakings
Current
11,956,774 GBP2023-12-31
11,482,801 GBP2022-12-31
Prepayments/Accrued Income
Current
20,745 GBP2023-12-31
30,423 GBP2022-12-31
Bank Borrowings
Current
460,000 GBP2023-12-31
3,023,498 GBP2022-12-31
Trade Creditors/Trade Payables
Current
1,651 GBP2023-12-31
3,440 GBP2022-12-31
Corporation Tax Payable
Current
109,774 GBP2022-12-31
Accrued Liabilities/Deferred Income
Current
218,384 GBP2023-12-31
192,307 GBP2022-12-31
Creditors
Current
680,035 GBP2023-12-31
3,329,019 GBP2022-12-31
Bank Borrowings
Non-current
6,328,916 GBP2023-12-31
4,086,664 GBP2022-12-31
Creditors
Non-current
6,328,916 GBP2023-12-31
4,086,664 GBP2022-12-31
Bank Borrowings
Current, Amounts falling due within one year
460,000 GBP2023-12-31
3,023,498 GBP2022-12-31
Total Borrowings
Current, Amounts falling due within one year
460,000 GBP2023-12-31
3,023,498 GBP2022-12-31
Bank Borrowings
Non-current, Between one and two years
2,620,000 GBP2023-12-31
383,498 GBP2022-12-31
Non-current, Between two and five year
3,708,916 GBP2023-12-31
3,703,166 GBP2022-12-31
Total Borrowings
6,788,916 GBP2023-12-31
7,110,162 GBP2022-12-31
Net Deferred Tax Liability/Asset
-1,012,239 GBP2023-12-31
-1,083,530 GBP2022-12-31
Profit/Loss - Increase/Decrease in Net Deferred Tax Liability from Amount Recognised
71,291 GBP2023-01-01 ~ 2023-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
7,325,798 shares2023-12-31
7,325,798 shares2022-12-31
Par Value of Share
Class 1 ordinary share
0.102023-01-01 ~ 2023-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
89,333 GBP2023-12-31
129,149 GBP2022-12-31
Between one and five year
267,833 GBP2023-12-31
221,507 GBP2022-12-31
More than five year
426,300 GBP2023-12-31
469,800 GBP2022-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
783,466 GBP2023-12-31
820,456 GBP2022-12-31
Related profiles found in government register
  • T. H. WHITE HOLDINGS LIMITED
    Info
    T.H. WHITE LIMITED - 1994-01-01
    Registered number 00133886
    Nursteed Road, Devizes, Wiltshire SN10 3EA
    Private Limited Company incorporated on 1914-02-10 (111 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2024-05-31
    CIF 0
  • T H WHITE HOLDINGS LIMITED
    S
    Registered number 133886
    Nursteed Road, Nursteed Road, Devizes, England, SN10 3EA
    Private Limited Company in Companies House, England
    CIF 1
  • T H WHITE HOLDINGS LIMITED
    S
    Registered number 133886
    T H White, Nursteed Road, Devizes, England, SN10 3EA
    Private Limited Company in Companies House, England
    CIF 2 CIF 3
(more)
child relation
Offspring entities and appointments
Active 4
  • 1
    Nursteed Road, Nursteed Road, Devizes, Wiltshire, England
    Dissolved Corporate (3 parents)
    Fixed Assets (Company account)
    682 GBP2015-03-31
    Person with significant control
    2017-01-01 ~ dissolved
    CIF 4 - Ownership of shares – 75% or more → OE
  • 2
    HOLDALL LIMITED - 2016-02-12
    Nursteed Road, Devizes, Wilts
    Active Corporate (5 parents)
    Equity (Company account)
    270,434 GBP2023-12-31
    Person with significant control
    2017-01-01 ~ now
    CIF 3 - Ownership of shares – 75% or more → OE
  • 3
    T.H. WHITE COTSWOLD, LIMITED - 1994-01-01
    BRISTOL STREET (FARM SERVICES) LIMITED - 1979-12-31
    Nursteed Road, Devizes, Wiltshire
    Active Corporate (6 parents, 3 offsprings)
    Equity (Company account)
    16,280,256 GBP2023-12-31
    Person with significant control
    2017-01-01 ~ now
    CIF 2 - Ownership of shares – 75% or more → OE
  • 4
    Nursteed Rd, Devizes, Wiltshire
    Active Corporate (7 parents)
    Equity (Company account)
    1,509,130 GBP2023-12-31
    Person with significant control
    2017-01-01 ~ 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.