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 2
  • 1
    Wolfenden, Thomas Brian
    Director born in July 1983
    Individual (8 offsprings)
    Officer
    2024-05-28 ~ now
    OF - Director → CIF 0
  • 2
    Unit 2 Oakwood Enterprise Park, Rowden Lane, Ledburn, Bedfordshire, United Kingdom
    Active Corporate (3 parents, 2 offsprings)
    Person with significant control
    2024-05-28 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
Ceased 9
  • 1
    Peterson, Timothy
    Sales Director born in February 1963
    Individual (5 offsprings)
    Officer
    2000-05-01 ~ 2024-05-28
    OF - Director → CIF 0
    Mr Timothy Peterson
    Born in February 1963
    Individual (5 offsprings)
    Person with significant control
    2016-04-06 ~ 2019-12-02
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
  • 2
    Peterson, Deborah Ann
    Individual (1 offspring)
    Officer
    2018-11-01 ~ 2024-05-28
    OF - Secretary → CIF 0
  • 3
    Mrs Barbara White
    Born in July 1959
    Individual
    Person with significant control
    2022-11-01 ~ 2024-05-28
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
  • 4
    Johnson, Leslie
    Director born in December 1957
    Individual (4 offsprings)
    Officer
    2015-03-03 ~ 2024-05-28
    OF - Director → CIF 0
    Mr Leslie Johnson
    Born in December 1957
    Individual (4 offsprings)
    Person with significant control
    2023-11-23 ~ 2024-05-28
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
  • 5
    White, Margaret Sophia
    Company Secretary born in April 1932
    Individual
    Officer
    ~ 1996-01-31
    OF - Director → CIF 0
    White, Margaret Sophia
    Individual
    Officer
    ~ 1996-01-31
    OF - Secretary → CIF 0
  • 6
    White, John David
    Company Director born in November 1960
    Individual (2 offsprings)
    Officer
    ~ 2022-10-24
    OF - Director → CIF 0
    White, John David
    Individual (2 offsprings)
    Officer
    1996-01-31 ~ 2018-11-01
    OF - Secretary → CIF 0
  • 7
    Anderson, Valerie
    Company Director born in March 1948
    Individual
    Officer
    ~ 1997-03-01
    OF - Director → CIF 0
  • 8
    Peacock, Donna Louise
    Manager born in April 1966
    Individual (1 offspring)
    Officer
    2018-11-01 ~ 2024-05-28
    OF - Director → CIF 0
  • 9
    White, Thomas William
    Company Director born in August 1932
    Individual (1 offspring)
    Officer
    ~ 2015-04-27
    OF - Director → CIF 0
parent relation
Company in focus

WHITE OPTICS LIMITED

Previous name
TOM WHITE OPTICAL COMPANY LIMITED - 2014-10-28
Standard Industrial Classification
46760 - Wholesale Of Other Intermediate Products
Brief company account
Par Value of Share
Class 1 ordinary share
12022-08-01 ~ 2023-07-31
Property, Plant & Equipment
38,791 GBP2023-07-31
54,773 GBP2022-07-31
Total Inventories
429,870 GBP2023-07-31
455,324 GBP2022-07-31
Debtors
382,089 GBP2023-07-31
363,820 GBP2022-07-31
Cash at bank and in hand
361,958 GBP2023-07-31
241,122 GBP2022-07-31
Current Assets
1,173,917 GBP2023-07-31
1,060,266 GBP2022-07-31
Creditors
Current
379,709 GBP2023-07-31
444,892 GBP2022-07-31
Net Current Assets/Liabilities
794,208 GBP2023-07-31
615,374 GBP2022-07-31
Total Assets Less Current Liabilities
832,999 GBP2023-07-31
670,147 GBP2022-07-31
Equity
Called up share capital
1,000 GBP2023-07-31
1,000 GBP2022-07-31
Retained earnings (accumulated losses)
831,999 GBP2023-07-31
669,147 GBP2022-07-31
Equity
832,999 GBP2023-07-31
670,147 GBP2022-07-31
Average Number of Employees
172022-08-01 ~ 2023-07-31
172021-08-01 ~ 2022-07-31
Property, Plant & Equipment - Gross Cost
Improvements to leasehold property
17,329 GBP2023-07-31
17,329 GBP2022-07-31
Furniture and fittings
5,473 GBP2023-07-31
5,416 GBP2022-07-31
Motor vehicles
54,036 GBP2023-07-31
54,036 GBP2022-07-31
Computers
9,015 GBP2023-07-31
9,015 GBP2022-07-31
Property, Plant & Equipment - Gross Cost
85,853 GBP2023-07-31
85,796 GBP2022-07-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Improvements to leasehold property
7,856 GBP2023-07-31
5,401 GBP2022-07-31
Furniture and fittings
5,418 GBP2023-07-31
5,416 GBP2022-07-31
Motor vehicles
25,123 GBP2023-07-31
11,614 GBP2022-07-31
Computers
8,665 GBP2023-07-31
8,592 GBP2022-07-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
47,062 GBP2023-07-31
31,023 GBP2022-07-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Improvements to leasehold property
2,455 GBP2022-08-01 ~ 2023-07-31
Furniture and fittings
2 GBP2022-08-01 ~ 2023-07-31
Motor vehicles
13,509 GBP2022-08-01 ~ 2023-07-31
Computers
73 GBP2022-08-01 ~ 2023-07-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
16,039 GBP2022-08-01 ~ 2023-07-31
Property, Plant & Equipment
Improvements to leasehold property
9,473 GBP2023-07-31
11,928 GBP2022-07-31
Furniture and fittings
55 GBP2023-07-31
Motor vehicles
28,913 GBP2023-07-31
42,422 GBP2022-07-31
Computers
350 GBP2023-07-31
423 GBP2022-07-31
Trade Debtors/Trade Receivables
Current
368,759 GBP2023-07-31
348,809 GBP2022-07-31
Prepayments/Accrued Income
Current
13,330 GBP2023-07-31
15,011 GBP2022-07-31
Debtors
Current, Amounts falling due within one year
382,089 GBP2023-07-31
363,820 GBP2022-07-31
Trade Creditors/Trade Payables
Current
64,797 GBP2023-07-31
140,251 GBP2022-07-31
Other Taxation & Social Security Payable
Current
169,832 GBP2023-07-31
147,519 GBP2022-07-31
Other Creditors
Current
5,654 GBP2023-07-31
5,728 GBP2022-07-31
Accrued Liabilities
Current
19,815 GBP2023-07-31
17,735 GBP2022-07-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
18,000 GBP2023-07-31
18,000 GBP2022-07-31
Between one and five year
18,000 GBP2022-07-31
All periods
18,000 GBP2023-07-31
36,000 GBP2022-07-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
1,000 shares2023-07-31
  • WHITE OPTICS LIMITED
    Info
    TOM WHITE OPTICAL COMPANY LIMITED - 2014-10-28
    Registered number 01272826
    Unit 2 Oakwood Enterprise Park, Rowden Lane, Ledburn, Bedfordshire LU7 0GR
    Private Limited Company incorporated on 1976-08-12 (48 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2024-06-18
    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 24 April 2025 and licensed under the Open Government Licence v3.0.