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
Hughes, Ronald John
Born in December 1936Individual (8 offsprings)Officer
~ nowOF - Director → CIF 0Mr Ronald John Hughes
Born in December 1936Individual (8 offsprings)Person with significant control 2016-04-06 ~ nowPE - Ownership of shares – 75% or more → CIF 0 - 2
Hughes, Edward Rhys
Born in October 1968Individual (9 offsprings)Officer 2022-02-18 ~ nowOF - Director → CIF 0 - 3
Hughes, Richard Charles
Born in September 1966Individual (9 offsprings)Officer 2022-02-18 ~ nowOF - Director → CIF 0
Ceased
1
Francis, Margaret Rachel
Director born in March 1938IndividualOfficer ~ 2021-06-14OF - Director → CIF 0Francis, Margaret Rachel
IndividualOfficer ~ 2021-06-14OF - Secretary → CIF 0
Company in focus
WHITE DOVE SECURITIES LIMITED
Standard Industrial Classification
70100 - Activities Of Head Offices
Brief company account
Property, Plant & Equipment
750,000 GBP2024-12-31
750,000 GBP2023-12-31
Fixed Assets - Investments
5,284 GBP2024-12-31
5,384 GBP2023-12-31
Fixed Assets
755,284 GBP2024-12-31
755,384 GBP2023-12-31
Debtors
1,977,236 GBP2024-12-31
573,558 GBP2023-12-31
Cash at bank and in hand
388,381 GBP2024-12-31
1,238,428 GBP2023-12-31
Current Assets
2,365,617 GBP2024-12-31
1,811,986 GBP2023-12-31
Net Current Assets/Liabilities
-160,789 GBP2024-12-31
-162,439 GBP2023-12-31
Total Assets Less Current Liabilities
594,495 GBP2024-12-31
592,945 GBP2023-12-31
Equity
Called up share capital
1,036 GBP2024-12-31
1,036 GBP2023-12-31
1,036 GBP2022-12-31
Retained earnings (accumulated losses)
593,459 GBP2024-12-31
591,909 GBP2023-12-31
577,287 GBP2022-12-31
Equity
594,495 GBP2024-12-31
592,945 GBP2023-12-31
8,803,856 GBP2022-12-31
Profit/Loss
1,001,550 GBP2024-01-01 ~ 2024-12-31
14,622 GBP2023-01-01 ~ 2023-12-31
Average Number of Employees
52024-01-01 ~ 2024-12-31
62023-01-01 ~ 2023-12-31
Wages/Salaries
382,843 GBP2024-01-01 ~ 2024-12-31
350,008 GBP2023-01-01 ~ 2023-12-31
Pension & Other Post-employment Benefit Costs/Other Pension Costs
12,204 GBP2024-01-01 ~ 2024-12-31
38,289 GBP2023-01-01 ~ 2023-12-31
Staff Costs/Employee Benefits Expense
433,182 GBP2024-01-01 ~ 2024-12-31
436,072 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Gross Cost
Owned/Freehold, Land and buildings
750,000 GBP2023-12-31
Property, Plant & Equipment
Owned/Freehold, Land and buildings
750,000 GBP2024-12-31
750,000 GBP2023-12-31
Investments in Subsidiaries
5,284 GBP2024-12-31
5,384 GBP2023-12-31
Finished Goods/Goods for Resale
0 GBP2024-12-31
0 GBP2023-12-31
Trade Debtors/Trade Receivables
14,926 GBP2024-12-31
14,038 GBP2023-12-31
Amount of corporation tax that is recoverable
34 GBP2024-12-31
0 GBP2023-12-31
Other Debtors
Current
1,923,436 GBP2024-12-31
530,000 GBP2023-12-31
Prepayments/Accrued Income
Current
0 GBP2024-12-31
0 GBP2023-12-31
Debtors - Deferred Tax Asset
Current
38,840 GBP2024-12-31
29,520 GBP2023-12-31
Other Remaining Borrowings
Current
0 GBP2024-12-31
0 GBP2023-12-31
Corporation Tax Payable
Current
0 GBP2024-12-31
2,046 GBP2023-12-31
Other Creditors
Current
99,546 GBP2024-12-31
19,546 GBP2023-12-31
Creditors
Current
2,526,406 GBP2024-12-31
1,974,425 GBP2023-12-31
Other Remaining Borrowings
Non-current
0 GBP2024-12-31
0 GBP2023-12-31
Total Borrowings
Non-current, Amounts falling due after one year
0 GBP2024-12-31
0 GBP2023-12-31
Related profiles found in government register
- Registered number 01116612
WHITE DOVE SECURITIES LIMITED
Info
Hadfield Road, Cardiff CF11 8WDPRIVATE LIMITED COMPANY incorporated on 1973-06-05 (52 years 7 months). The company status is Active.The last date of confirmation statement was made at 2024-12-31CIF 0 WHITE DOVE SECURITIES LIMITED
SRegistered number 01116612Hadfield Road, Hadfield Road, Cardiff, Wales, CF11 8WDPrivate Limited Company in Companies House, United KingdomCIF 1 CIF 2 CIF 3
Offspring entities and appointments
Active
2
- 1ROLERICH LIMITED - 1989-11-27Hadfield Road, CardiffActive Corporate (4 parents)Equity (Company account)1,632,798 GBP2024-12-31Person with significant control 2022-02-28 ~ nowCIF 2 - Right to appoint or remove directors → OECIF 2 - Ownership of voting rights - 75% or more → OECIF 2 - Ownership of shares – 75% or more → OE
- 2Hadfield Road, CardiffActive Corporate (4 parents)Equity (Company account)6,191,225 GBP2024-12-31Person with significant control 2022-02-28 ~ nowCIF 1 - Right to appoint or remove directors → OECIF 1 - Ownership of shares – 75% or more → OECIF 1 - Ownership of voting rights - 75% or more → OE
Ceased
1
- FASTRIDE LIMITED - 1981-12-31Hadfield Road, CardiffActive Corporate (4 parents)Equity (Company account)1,096,025 GBP2024-12-31Person with significant control 2022-02-28 ~ 2024-01-31CIF 3 - Ownership of shares – 75% or more → OECIF 3 - Ownership of voting rights - 75% or more → OECIF 3 - Right to appoint or remove directors → OE
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Contains public sector information retrieved at 12 November 2025 and
licensed under the Open Government Licence v3.0.