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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
    Jonathan Peter White
    Born in November 1965
    Individual (9 offsprings)
    Person with significant control
    icon of calendar 2024-03-29 ~ now
    PE - Right to appoint or remove directors with control over the trustees of a trust → CIF 0
    PE - Ownership of shares – 75% or more with control over the trustees of a trust → CIF 0
    PE - Ownership of voting rights - 75% or more with control over the trustees of a trust → CIF 0
  • 2
    Mrs Nicola Noboa
    Born in July 1964
    Individual (4 offsprings)
    Person with significant control
    icon of calendar 2024-03-29 ~ now
    PE - Ownership of voting rights - 75% or more with control over the trustees of a trust → CIF 0
    PE - Ownership of shares – 75% or more with control over the trustees of a trust → CIF 0
    PE - Right to appoint or remove directors with control over the trustees of a trust → CIF 0
  • 3
    Gavin, Sean Francis
    Born in June 1962
    Individual (18 offsprings)
    Officer
    icon of calendar 2000-09-28 ~ now
    OF - Director → CIF 0
Ceased 20
  • 1
    Green, John Maurice
    Retail Motor Industry born in July 1958
    Individual
    Officer
    icon of calendar 1995-04-28 ~ 2001-07-27
    OF - Director → CIF 0
  • 2
    O'brien, Peter Andrew
    Director born in November 1960
    Individual
    Officer
    icon of calendar 1999-12-01 ~ 2002-04-09
    OF - Director → CIF 0
  • 3
    Graham-smith, David
    Born in July 1944
    Individual (10 offsprings)
    Officer
    icon of calendar 2011-09-01 ~ 2012-10-22
    OF - Director → CIF 0
  • 4
    White, Jonathan Peter
    Company Director born in November 1965
    Individual (9 offsprings)
    Officer
    icon of calendar 2004-09-16 ~ 2006-09-25
    OF - Director → CIF 0
  • 5
    Dalton, William John Harling
    Finance Director born in June 1962
    Individual (3 offsprings)
    Officer
    icon of calendar 2017-01-09 ~ 2019-08-05
    OF - Director → CIF 0
  • 6
    White, Peter John Richard
    Company Director born in August 1938
    Individual (1 offspring)
    Officer
    icon of calendar ~ 1997-06-30
    OF - Director → CIF 0
  • 7
    Pearman, Irene Mary
    Director born in August 1961
    Individual (8 offsprings)
    Officer
    icon of calendar 2014-12-01 ~ 2017-01-09
    OF - Director → CIF 0
  • 8
    Haysom, Timothy James
    Finance Director born in September 1966
    Individual
    Officer
    icon of calendar 2006-04-18 ~ 2006-11-27
    OF - Director → CIF 0
  • 9
    Hodnett, Kathryn Maria Jane
    Hr Director born in January 1963
    Individual (1 offspring)
    Officer
    icon of calendar 2001-08-31 ~ 2002-12-31
    OF - Director → CIF 0
  • 10
    Levin, Lindsay Caroline
    Company Director born in July 1963
    Individual (9 offsprings)
    Officer
    icon of calendar ~ 2024-03-29
    OF - Director → CIF 0
  • 11
    Moed, David Daniel
    Chartered Accountant born in February 1956
    Individual (17 offsprings)
    Officer
    icon of calendar 2007-05-04 ~ 2009-05-30
    OF - Director → CIF 0
  • 12
    Smith, Amanda Helen
    Chief Financial Officer born in October 1965
    Individual (53 offsprings)
    Officer
    icon of calendar 2019-08-05 ~ 2024-03-29
    OF - Director → CIF 0
  • 13
    Farbrother, Gerald Alistair David
    Director born in November 1945
    Individual
    Officer
    icon of calendar ~ 2005-06-16
    OF - Director → CIF 0
  • 14
    Gavin, Sean Francis
    Accountant
    Individual (18 offsprings)
    Officer
    icon of calendar 2000-09-28 ~ 2001-09-19
    OF - Secretary → CIF 0
  • 15
    Mee, Patrick
    Aftersales Director born in October 1965
    Individual (3 offsprings)
    Officer
    icon of calendar 1996-06-27 ~ 1999-11-04
    OF - Director → CIF 0
    Mee, Patrick Joseph
    Company Director born in October 1965
    Individual (3 offsprings)
    Officer
    icon of calendar 2002-05-07 ~ 2003-07-31
    OF - Director → CIF 0
  • 16
    Woodcock, Gary John
    Finance Director born in November 1960
    Individual (6 offsprings)
    Officer
    icon of calendar 1997-04-01 ~ 2000-09-28
    OF - Director → CIF 0
    Woodcock, Gary John
    Individual (6 offsprings)
    Officer
    icon of calendar 1999-03-04 ~ 2000-09-28
    OF - Secretary → CIF 0
  • 17
    Henderson, Stephen Norman
    Accountant born in July 1949
    Individual (1 offspring)
    Officer
    icon of calendar ~ 1997-02-28
    OF - Director → CIF 0
  • 18
    Stedman, David Gurney
    Individual (2 offsprings)
    Officer
    icon of calendar ~ 1999-03-04
    OF - Secretary → CIF 0
    Stedman, David Gurney, Mr.
    Solicitor
    Individual (2 offsprings)
    Officer
    icon of calendar 2001-09-19 ~ 2011-12-31
    OF - Secretary → CIF 0
  • 19
    Willis, David Clive Henderson
    Company Director born in March 1952
    Individual (2 offsprings)
    Officer
    icon of calendar ~ 1995-04-21
    OF - Director → CIF 0
  • 20
    icon of address2nd Floor, Clifton House, Bunnian Place, Basingstoke, England
    Active Corporate (8 parents, 23 offsprings)
    Profit/Loss (Company account)
    -6,099,191 GBP2023-04-01 ~ 2024-03-31
    Person with significant control
    2016-05-13 ~ 2024-03-29
    PE - Ownership of shares – 75% or more → CIF 0
parent relation
Company in focus

WHITES LIMITED

Previous name
WHITES BRACKNELL MOTORS LIMITED - 1991-04-15
Standard Industrial Classification
70100 - Activities Of Head Offices
Brief company account
Average Number of Employees
02023-04-01 ~ 2024-03-31
02022-04-01 ~ 2023-03-31
Debtors
Non-current
435,000 GBP2023-03-31
Current
18,149 GBP2023-03-31
Cash at bank and in hand
281,236 GBP2024-03-31
302,910 GBP2023-03-31
Current Assets
281,236 GBP2024-03-31
756,059 GBP2023-03-31
Net Current Assets/Liabilities
2 GBP2024-03-31
244,331 GBP2023-03-31
Total Assets Less Current Liabilities
2 GBP2024-03-31
244,331 GBP2023-03-31
Net Assets/Liabilities
2 GBP2024-03-31
242,511 GBP2023-03-31
Equity
Called up share capital
1 GBP2024-03-31
14,830 GBP2023-03-31
Share premium
570 GBP2023-03-31
Retained earnings (accumulated losses)
1 GBP2024-03-31
227,111 GBP2023-03-31
Equity
2 GBP2024-03-31
242,511 GBP2023-03-31
Prepayments/Accrued Income
Current
1,820 GBP2023-03-31
Debtors - Deferred Tax Asset
Current
16,329 GBP2023-03-31
Corporation Tax Payable
Current
76,257 GBP2024-03-31
Accrued Liabilities/Deferred Income
Current
204,977 GBP2024-03-31
511,728 GBP2023-03-31
Creditors
Current
281,234 GBP2024-03-31
511,728 GBP2023-03-31
Amounts owed to group undertakings
Non-current
1,820 GBP2023-03-31
Net Deferred Tax Liability/Asset
16,329 GBP2023-03-31
60,382 GBP2022-04-01
Profit/Loss - Increase/Decrease in Net Deferred Tax Liability from Amount Recognised
-16,329 GBP2023-04-01 ~ 2024-03-31
-44,053 GBP2022-04-01 ~ 2023-03-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
100 shares2024-03-31
14,830 shares2023-03-31
Par Value of Share
Class 1 ordinary share
0.012023-04-01 ~ 2024-03-31
Related profiles found in government register
  • WHITES LIMITED
    Info
    WHITES BRACKNELL MOTORS LIMITED - 1991-04-15
    Registered number 00449599
    icon of addressOak Lea, Riley Lane Oak Lea, Riley Lane, Old Basing, Basingstoke RG24 7DH
    PRIVATE LIMITED COMPANY incorporated on 1948-02-16 (77 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2024-12-29
    CIF 0
  • WHITES LIMITED
    S
    Registered number 00449599
    icon of address2nd Floor, Clifton House, Bunnian Place, Basingstoke, England, RG21 7JE
    Private Limited Company in England And Wales, England
    CIF 1
  • WHITES LIMITED
    S
    Registered number 00449599
    icon of address2nd Floor Clifton House, Bunnian Place, Basingstoke, Hampshire, England, RG21 7JE
    Limited Company in Companies House, England
    CIF 2
    Private Limited Company in England And Wales, England
    CIF 3
(more)
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
Ceased 4
  • 1
    WHITES ACCIDENT REPAIR CENTRE LIMITED - 2003-02-06
    FIRSTCELL LIMITED - 1993-09-02
    icon of address2nd Floor, Clifton House, Bunnian Place, Basingstoke, England
    Active Corporate (7 parents, 1 offspring)
    Equity (Company account)
    10,815,550 GBP2024-03-31
    Person with significant control
    icon of calendar 2016-04-06 ~ 2020-01-14
    CIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
  • 2
    HARTFORD CARE (NORTHERN) LIMITED - 2011-06-14
    icon of address2nd Floor Clifton House, Bunnian Place, Basingstoke, Hampshire
    Active Corporate (7 parents)
    Equity (Company account)
    5,615,481 GBP2024-03-31
    Person with significant control
    icon of calendar 2016-04-06 ~ 2022-03-01
    CIF 1 - Ownership of shares – 75% or more → OE
  • 3
    HART FORD CARE (3) LIMITED - 2012-01-23
    HARTFORD WRIGHT CARE LIMITED - 2011-06-14
    icon of address2nd Floor Clifton House, Bunnian Place, Basingstoke, Hampshire
    Active Corporate (5 parents)
    Equity (Company account)
    1,000 GBP2024-03-31
    Person with significant control
    icon of calendar 2016-04-06 ~ 2016-04-06
    CIF 3 - Ownership of shares – 75% or more → OE
  • 4
    DG 101 LIMITED - 2003-11-06
    HARTFORD CARE LIMITED - 2003-08-06
    icon of address2nd Floor Clifton House, Bunnian Place, Basingstoke, Hampshire
    Active Corporate (7 parents, 4 offsprings)
    Equity (Company account)
    7,863,206 GBP2024-03-31
    Person with significant control
    icon of calendar 2016-04-06 ~ 2022-07-06
    CIF 4 - Ownership of shares – 75% or more → OE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.