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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 6
  • 1
    Pears, Mark Andrew
    Born in November 1962
    Individual (350 offsprings)
    Officer
    icon of calendar ~ now
    OF - Director → CIF 0
  • 2
    Bennett, William Frederick
    Individual (313 offsprings)
    Officer
    icon of calendar 2013-03-15 ~ now
    OF - Secretary → CIF 0
  • 3
    Pears, David Alan
    Born in April 1968
    Individual (354 offsprings)
    Officer
    icon of calendar 1993-08-31 ~ now
    OF - Director → CIF 0
    Pears, David Alan
    Individual (354 offsprings)
    Officer
    icon of calendar ~ now
    OF - Secretary → CIF 0
  • 4
    Pears, Trevor Steven, Sir
    Born in June 1964
    Individual (344 offsprings)
    Officer
    icon of calendar ~ now
    OF - Director → CIF 0
  • 5
    icon of address12th Floor, Aldgate Tower, 2 Leman Street, London, United Kingdom
    Active Corporate (6 parents, 1 offspring)
    Equity (Company account)
    34,205,278 GBP2024-04-30
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 6
    icon of address12th Floor, Aldgate Tower, 2 Leman Street, London, United Kingdom
    Active Corporate (6 parents, 244 offsprings)
    Equity (Company account)
    1 GBP2024-04-30
    Officer
    icon of calendar 2005-07-19 ~ now
    OF - Director → CIF 0
Ceased 5
parent relation
Company in focus

WHITEHALL PLACE PROPERTIES LIMITED

Standard Industrial Classification
68100 - Buying And Selling Of Own Real Estate
Brief company account
Average Number of Employees
32023-05-01 ~ 2024-04-30
32022-05-01 ~ 2023-04-30
Turnover/Revenue
1,358,797 GBP2023-05-01 ~ 2024-04-30
1,885,445 GBP2022-05-01 ~ 2023-04-30
Cost of Sales
-359,926 GBP2023-05-01 ~ 2024-04-30
-359,363 GBP2022-05-01 ~ 2023-04-30
Gross Profit/Loss
998,871 GBP2023-05-01 ~ 2024-04-30
1,526,082 GBP2022-05-01 ~ 2023-04-30
Administrative Expenses
-67,141 GBP2023-05-01 ~ 2024-04-30
-72,216 GBP2022-05-01 ~ 2023-04-30
Operating Profit/Loss
496,214 GBP2023-05-01 ~ 2024-04-30
678,725 GBP2022-05-01 ~ 2023-04-30
Other Interest Receivable/Similar Income (Finance Income)
386,463 GBP2023-05-01 ~ 2024-04-30
218,673 GBP2022-05-01 ~ 2023-04-30
Profit/Loss on Ordinary Activities Before Tax
882,677 GBP2023-05-01 ~ 2024-04-30
897,398 GBP2022-05-01 ~ 2023-04-30
Profit/Loss
662,008 GBP2023-05-01 ~ 2024-04-30
722,467 GBP2022-05-01 ~ 2023-04-30
Comprehensive Income/Expense
662,008 GBP2023-05-01 ~ 2024-04-30
722,467 GBP2022-05-01 ~ 2023-04-30
Total Inventories
1,903,027 GBP2024-04-30
1,743,603 GBP2023-04-30
Debtors
Current
6,464,235 GBP2024-04-30
6,201,653 GBP2023-04-30
Cash at bank and in hand
49,103 GBP2024-04-30
35,463 GBP2023-04-30
Current Assets
8,416,365 GBP2024-04-30
7,980,719 GBP2023-04-30
Net Current Assets/Liabilities
8,145,870 GBP2024-04-30
7,483,862 GBP2023-04-30
Total Assets Less Current Liabilities
8,145,870 GBP2024-04-30
7,483,862 GBP2023-04-30
Net Assets/Liabilities
8,145,870 GBP2024-04-30
7,483,862 GBP2023-04-30
Equity
Called up share capital
10 GBP2024-04-30
10 GBP2023-04-30
10 GBP2022-05-01
Retained earnings (accumulated losses)
8,145,860 GBP2024-04-30
7,483,852 GBP2023-04-30
6,761,385 GBP2022-05-01
Equity
8,145,870 GBP2024-04-30
7,483,862 GBP2023-04-30
6,761,395 GBP2022-05-01
Profit/Loss
Retained earnings (accumulated losses)
662,008 GBP2023-05-01 ~ 2024-04-30
722,467 GBP2022-05-01 ~ 2023-04-30
Comprehensive Income/Expense
Retained earnings (accumulated losses)
662,008 GBP2023-05-01 ~ 2024-04-30
722,467 GBP2022-05-01 ~ 2023-04-30
Tax Expense/Credit at Applicable Tax Rate
220,669 GBP2023-05-01 ~ 2024-04-30
174,993 GBP2022-05-01 ~ 2023-04-30
Finished Goods/Goods for Resale
1,903,027 GBP2024-04-30
1,743,603 GBP2023-04-30
Amounts Owed by Group Undertakings
Current
69,251 GBP2024-04-30
475,706 GBP2023-04-30
Other Debtors
Current
135,944 GBP2024-04-30
232,998 GBP2023-04-30
Corporation Tax Payable
Current
114,000 GBP2023-04-30
Other Creditors
Current
118,090 GBP2024-04-30
215,112 GBP2023-04-30
Accrued Liabilities/Deferred Income
Current
152,405 GBP2024-04-30
167,745 GBP2023-04-30
Creditors
Current
270,495 GBP2024-04-30
496,857 GBP2023-04-30

  • WHITEHALL PLACE PROPERTIES LIMITED
    Info
    Registered number 01018960
    icon of address12th Floor Aldgate Tower, 2 Leman Street, London E1W 9US
    PRIVATE LIMITED COMPANY incorporated on 1971-07-28 (54 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2024-11-18
    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 12 November 2025 and licensed under the Open Government Licence v3.0.