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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 7
  • 1
    Delevingne, Cara Jocelyn
    Born in August 1992
    Individual (3 offsprings)
    Officer
    2016-11-23 ~ now
    OF - Director → CIF 0
  • 2
    Delevingne Grant, Chloe
    Born in June 1984
    Individual (1 offspring)
    Officer
    2019-05-08 ~ now
    OF - Director → CIF 0
  • 3
    Negus-fancey, Patricia Mary
    Born in August 1943
    Individual (3 offsprings)
    Officer
    1994-09-08 ~ 1994-12-20
    OF - Director → CIF 0
    1988-01-08 ~ 1998-09-05
    OF - Director → CIF 0
  • 4
    Delevingne, Poppy Angela
    Born in May 1986
    Individual (3 offsprings)
    Officer
    2016-11-23 ~ now
    OF - Director → CIF 0
  • 5
    Ryan, Edward Joseph
    Born in February 1933
    Individual (8 offsprings)
    Officer
    (before 1990-12-31) ~ 2010-11-09
    OF - Director → CIF 0
  • 6
    Delevingne, Charles Hamar
    Born in June 1949
    Individual (13 offsprings)
    Officer
    (before 1990-12-31) ~ now
    OF - Director → CIF 0
    Delevingne, Charles Hamar
    Individual (13 offsprings)
    Officer
    (before 1990-12-31) ~ now
    OF - Secretary → CIF 0
    Mr Charles Hamar Delevingne
    Born in June 1949
    Individual (13 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 firmCIF 0
  • 7
    DEEPHOUSE LIMITED 01289633
    Kimbolton Lodge, Fulham Road, London, England
    Active Corporate (3 parents, 1 offspring)
    Person with significant control
    2025-04-01 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

HARVEY WHITE PROPERTIES LIMITED

Period: 1963-10-30 ~ now
Company number: 00779201
Registered name
HARVEY WHITE PROPERTIES LIMITED - now
Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
68100 - Buying And Selling Of Own Real Estate
Brief company account
Property, Plant & Equipment
2,643,222 GBP2025-05-31
2,648,655 GBP2024-05-31
Investment Property
36,603,656 GBP2025-05-31
39,444,156 GBP2024-05-31
Fixed Assets - Investments
341,059 GBP2025-05-31
341,059 GBP2024-05-31
Fixed Assets
39,587,937 GBP2025-05-31
42,433,870 GBP2024-05-31
Total Inventories
207,646 GBP2025-05-31
Debtors
Current
591,239 GBP2025-05-31
1,134,233 GBP2024-05-31
Current assets - Investments
383,189 GBP2025-05-31
363,941 GBP2024-05-31
Cash at bank and in hand
604,431 GBP2025-05-31
249,398 GBP2024-05-31
Current Assets
1,786,505 GBP2025-05-31
1,747,572 GBP2024-05-31
Net Current Assets/Liabilities
724,122 GBP2025-05-31
217,485 GBP2024-05-31
Total Assets Less Current Liabilities
40,312,059 GBP2025-05-31
42,651,355 GBP2024-05-31
Creditors
Non-current, Amounts falling due after one year
-6,017,090 GBP2024-05-31
Net Assets/Liabilities
28,946,259 GBP2025-05-31
30,564,033 GBP2024-05-31
Average Number of Employees
72024-06-01 ~ 2025-05-31
72023-06-01 ~ 2024-05-31
Property, Plant & Equipment - Gross Cost
Furniture and fittings
6,910 GBP2025-05-31
6,910 GBP2024-05-31
Office equipment
40,573 GBP2025-05-31
34,593 GBP2024-05-31
Motor vehicles
75,075 GBP2025-05-31
75,075 GBP2024-05-31
Land and buildings, Owned/Freehold
2,586,010 GBP2025-05-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
5,903 GBP2025-05-31
5,567 GBP2024-05-31
Office equipment
26,598 GBP2025-05-31
21,940 GBP2024-05-31
Motor vehicles
32,845 GBP2025-05-31
18,769 GBP2024-05-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings
336 GBP2024-06-01 ~ 2025-05-31
Office equipment
4,658 GBP2024-06-01 ~ 2025-05-31
Motor vehicles
14,076 GBP2024-06-01 ~ 2025-05-31
Property, Plant & Equipment
Land and buildings, Owned/Freehold
2,586,010 GBP2025-05-31
2,578,353 GBP2024-05-31
Furniture and fittings
1,007 GBP2025-05-31
1,343 GBP2024-05-31
Office equipment
13,975 GBP2025-05-31
12,653 GBP2024-05-31
Motor vehicles
42,230 GBP2025-05-31
56,306 GBP2024-05-31
Property, Plant & Equipment - Gross Cost
2,708,568 GBP2025-05-31
116,578 GBP2024-05-31
Property, Plant & Equipment - Total increase or decrease resulting from revaluations
2,586,010 GBP2024-06-01 ~ 2025-05-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
65,346 GBP2025-05-31
46,276 GBP2024-05-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
19,070 GBP2024-06-01 ~ 2025-05-31
Investment Property - Fair Value Model
36,603,656 GBP2025-05-31
36,603,656 GBP2024-05-31
Investments in Subsidiaries
341,059 GBP2025-05-31
341,059 GBP2024-05-31
Cost valuation
341,059 GBP2024-05-31
Value of work in progress
207,646 GBP2025-05-31
Trade Debtors/Trade Receivables
562,988 GBP2024-05-31
Amounts Owed By Related Parties
466,684 GBP2025-05-31
461,684 GBP2024-05-31
Prepayments
55,661 GBP2025-05-31
67,676 GBP2024-05-31
Other Debtors
68,894 GBP2025-05-31
41,885 GBP2024-05-31
Debtors
Current, Amounts falling due within one year
591,239 GBP2025-05-31
1,134,233 GBP2024-05-31
Total Borrowings
Current, Amounts falling due within one year
15,775 GBP2025-05-31
15,775 GBP2024-05-31
Non-current, Amounts falling due after one year
6,017,090 GBP2024-05-31
Par Value of Share
Class 1 ordinary share
12024-06-01 ~ 2025-05-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
200 shares2025-05-31
200 shares2024-05-31
Bank Borrowings
Non-current
6,000,000 GBP2025-05-31
6,000,000 GBP2024-05-31
Total Borrowings
Non-current
6,001,315 GBP2025-05-31
6,017,090 GBP2024-05-31
Dividend per share (interim)
0.29372024-06-01 ~ 2025-05-31
Director Remuneration
463,823 GBP2024-06-01 ~ 2025-05-31
461,173 GBP2023-06-01 ~ 2024-05-31

  • HARVEY WHITE PROPERTIES LIMITED
    Info
    Registered number 00779201
    4 Kimbolton Row, Fulham Road SW3 6RL
    PRIVATE LIMITED COMPANY incorporated on 1963-10-30 (62 years 6 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-12-31
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.