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
    Delevingne, Cara Jocelyn
    Director born in August 1992
    Individual (3 offsprings)
    Officer
    2016-11-23 ~ now
    OF - Director → CIF 0
  • 2
    Delevingne, Charles Hamar
    Company Director born in June 1949
    Individual (6 offsprings)
    Officer
    ~ now
    OF - Director → CIF 0
    Delevingne, Charles Hamar
    Individual (6 offsprings)
    Officer
    ~ now
    OF - Secretary → CIF 0
  • 3
    Delevingne Grant, Chloe
    Company Director born in June 1984
    Individual (1 offspring)
    Officer
    2019-05-08 ~ now
    OF - Director → CIF 0
  • 4
    Cook, Poppy Angela
    Company Director born in May 1986
    Individual (1 offspring)
    Officer
    2016-11-23 ~ now
    OF - Director → CIF 0
  • 5
    Kimbolton Lodge, Fulham Road, London, England
    Corporate (1 offspring)
    Person with significant control
    2025-04-01 ~ 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 3
  • 1
    Ryan, Edward Joseph
    Company Director born in February 1933
    Individual
    Officer
    ~ 2010-11-09
    OF - Director → CIF 0
  • 2
    Negus-fancey, Patricia Mary
    Solicitor born in August 1943
    Individual
    Officer
    1994-09-08 ~ 1994-12-20
    OF - Director → CIF 0
    1988-01-08 ~ 1998-09-05
    OF - Director → CIF 0
  • 3
    Mr Charles Hamar Delevingne
    Born in June 1949
    Individual (6 offsprings)
    Person with significant control
    2016-07-23 ~ 2025-04-01
    PE - Ownership of shares – More than 50% but less than 75% → CIF 0
    PE - Ownership of voting rights - 75% or more as a member of a firm → CIF 0
parent relation
Company in focus

HARVEY WHITE PROPERTIES LIMITED

Standard Industrial Classification
68100 - Buying And Selling Of Own Real Estate
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Property, Plant & Equipment
2,648,655 GBP2024-05-31
2,583,261 GBP2023-05-31
Investment Property
39,444,156 GBP2024-05-31
44,273,600 GBP2023-05-31
Fixed Assets - Investments
341,059 GBP2024-05-31
336,059 GBP2023-05-31
Fixed Assets
42,433,870 GBP2024-05-31
47,192,920 GBP2023-05-31
Debtors
Current
1,134,233 GBP2024-05-31
589,780 GBP2023-05-31
Current assets - Investments
363,941 GBP2024-05-31
721,718 GBP2023-05-31
Cash at bank and in hand
249,398 GBP2024-05-31
273,118 GBP2023-05-31
Current Assets
1,747,572 GBP2024-05-31
1,584,616 GBP2023-05-31
Net Current Assets/Liabilities
217,485 GBP2024-05-31
-466,108 GBP2023-05-31
Total Assets Less Current Liabilities
42,651,355 GBP2024-05-31
46,726,812 GBP2023-05-31
Creditors
Non-current, Amounts falling due after one year
-6,017,090 GBP2024-05-31
-6,000,000 GBP2023-05-31
Net Assets/Liabilities
30,564,033 GBP2024-05-31
33,458,784 GBP2023-05-31
Average Number of Employees
72023-06-01 ~ 2024-05-31
72022-06-01 ~ 2023-05-31
Property, Plant & Equipment - Gross Cost
Land and buildings, Owned/Freehold
2,578,353 GBP2024-05-31
2,578,353 GBP2023-05-31
Furniture and fittings
6,910 GBP2024-05-31
6,910 GBP2023-05-31
Office equipment
34,593 GBP2024-05-31
22,916 GBP2023-05-31
Motor vehicles
75,075 GBP2024-05-31
69,000 GBP2023-05-31
Property, Plant & Equipment - Disposals
Motor vehicles
-69,000 GBP2023-06-01 ~ 2024-05-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
5,567 GBP2024-05-31
5,724 GBP2023-05-31
Office equipment
21,940 GBP2024-05-31
19,194 GBP2023-05-31
Motor vehicles
18,769 GBP2024-05-31
69,000 GBP2023-05-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings
-157 GBP2023-06-01 ~ 2024-05-31
Office equipment
2,746 GBP2023-06-01 ~ 2024-05-31
Motor vehicles
18,769 GBP2023-06-01 ~ 2024-05-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Motor vehicles
-69,000 GBP2023-06-01 ~ 2024-05-31
Property, Plant & Equipment
Land and buildings, Owned/Freehold
2,578,353 GBP2024-05-31
2,578,353 GBP2023-05-31
Furniture and fittings
1,343 GBP2024-05-31
1,186 GBP2023-05-31
Office equipment
12,653 GBP2024-05-31
3,722 GBP2023-05-31
Motor vehicles
56,306 GBP2024-05-31
Property, Plant & Equipment - Gross Cost
2,694,931 GBP2024-05-31
2,677,179 GBP2023-05-31
Property, Plant & Equipment - Disposals
-69,000 GBP2023-06-01 ~ 2024-05-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
46,276 GBP2024-05-31
93,918 GBP2023-05-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
21,358 GBP2023-06-01 ~ 2024-05-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
-69,000 GBP2023-06-01 ~ 2024-05-31
Investment Property - Fair Value Model
39,444,156 GBP2024-05-31
44,273,600 GBP2023-05-31
Investments in Subsidiaries
341,059 GBP2024-05-31
336,059 GBP2023-05-31
Cost valuation
341,059 GBP2023-05-31
Trade Debtors/Trade Receivables
562,988 GBP2024-05-31
3,850 GBP2023-05-31
Amounts Owed By Related Parties
461,684 GBP2024-05-31
461,684 GBP2023-05-31
Prepayments
67,676 GBP2024-05-31
62,361 GBP2023-05-31
Other Debtors
41,885 GBP2024-05-31
61,885 GBP2023-05-31
Debtors
Current, Amounts falling due within one year
1,134,233 GBP2024-05-31
589,780 GBP2023-05-31
Total Borrowings
Current, Amounts falling due within one year
15,775 GBP2024-05-31
1,496,991 GBP2023-05-31
Non-current, Amounts falling due after one year
6,017,090 GBP2024-05-31
6,000,000 GBP2023-05-31
Par Value of Share
Class 1 ordinary share
12023-06-01 ~ 2024-05-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
200 shares2024-05-31
200 shares2023-05-31
Bank Borrowings
Non-current
6,000,000 GBP2024-05-31
6,000,000 GBP2023-05-31
Total Borrowings
Non-current
6,017,090 GBP2024-05-31
6,000,000 GBP2023-05-31
Director Remuneration
461,173 GBP2023-06-01 ~ 2024-05-31
325,927 GBP2022-06-01 ~ 2023-05-31
  • HARVEY WHITE PROPERTIES LIMITED
    Info
    Registered number 00779201
    4 Kimbolton Row, Fulham Road SW3 6RL
    Private Limited Company incorporated on 1963-10-30 (61 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2024-12-31
    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.