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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 2
  • 1
    White, Neil Peter
    Born in June 1955
    Individual (6 offsprings)
    Officer
    icon of calendar ~ now
    OF - Director → CIF 0
    Mr Neil Peter White
    Born in June 1955
    Individual (6 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 2
    Basson, Karen Elizabeth
    Born in April 1958
    Individual (5 offsprings)
    Officer
    icon of calendar 2016-06-20 ~ now
    OF - Director → CIF 0
    Basson, Karen Elizabeth
    Individual (5 offsprings)
    Officer
    icon of calendar 2017-11-21 ~ now
    OF - Secretary → CIF 0
    Ms Karen Elizabeth Basson
    Born in April 1958
    Individual (5 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
Ceased 4
  • 1
    White, Thomas Watson
    Garage Proprietor born in December 1921
    Individual
    Officer
    icon of calendar ~ 2017-11-21
    OF - Director → CIF 0
  • 2
    White, Elizabeth
    Garage Proprietor born in February 1926
    Individual
    Officer
    icon of calendar ~ 2015-01-05
    OF - Director → CIF 0
    White, Elizabeth
    Individual
    Officer
    icon of calendar ~ 2010-01-01
    OF - Secretary → CIF 0
  • 3
    White, Kirsty Anne
    Financial Controller born in January 1963
    Individual (1 offspring)
    Officer
    icon of calendar 1991-12-17 ~ 2017-12-21
    OF - Director → CIF 0
    White, Kirsty Anne
    Individual (1 offspring)
    Officer
    icon of calendar 2007-06-01 ~ 2017-11-21
    OF - Secretary → CIF 0
    Ms Kirsty Anne White
    Born in January 1963
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2021-11-12
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 4
    White, Ian William
    Garage Proprietor born in March 1951
    Individual (4 offsprings)
    Officer
    icon of calendar ~ 2007-06-01
    OF - Director → CIF 0
parent relation
Company in focus

T.W. WHITE & SONS (HOLDINGS) LIMITED

Previous names
T. W. WHITE (MILFORD) LIMITED - 1980-12-31
T.W. WHITE & SONS LIMITED - 2007-08-01
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Fixed Assets - Investments
283,460 GBP2024-04-30
283,460 GBP2023-04-30
Fixed Assets
283,460 GBP2024-04-30
283,460 GBP2023-04-30
Creditors
Current, Amounts falling due within one year
-262,303 GBP2024-04-30
-262,303 GBP2023-04-30
Net Current Assets/Liabilities
-262,303 GBP2024-04-30
-262,303 GBP2023-04-30
Total Assets Less Current Liabilities
21,157 GBP2024-04-30
21,157 GBP2023-04-30
Net Assets/Liabilities
21,157 GBP2024-04-30
21,157 GBP2023-04-30
Equity
Called up share capital
5,000 GBP2024-04-30
5,000 GBP2023-04-30
5,000 GBP2022-05-01
Capital redemption reserve
5,000 GBP2024-04-30
5,000 GBP2023-04-30
5,000 GBP2022-05-01
Retained earnings (accumulated losses)
11,157 GBP2024-04-30
11,157 GBP2023-04-30
11,157 GBP2022-05-01
Profit/Loss
560,000 GBP2023-05-01 ~ 2024-04-30
600,000 GBP2022-05-01 ~ 2023-04-30
Equity
21,157 GBP2024-04-30
21,157 GBP2023-04-30
21,157 GBP2022-05-01
Profit/Loss
Retained earnings (accumulated losses)
560,000 GBP2023-05-01 ~ 2024-04-30
600,000 GBP2022-05-01 ~ 2023-04-30
Comprehensive Income/Expense
Retained earnings (accumulated losses)
560,000 GBP2023-05-01 ~ 2024-04-30
600,000 GBP2022-05-01 ~ 2023-04-30
Comprehensive Income/Expense
560,000 GBP2023-05-01 ~ 2024-04-30
600,000 GBP2022-05-01 ~ 2023-04-30
Dividends Paid
Retained earnings (accumulated losses)
-560,000 GBP2023-05-01 ~ 2024-04-30
-600,000 GBP2022-05-01 ~ 2023-04-30
Dividends Paid
-560,000 GBP2023-05-01 ~ 2024-04-30
-600,000 GBP2022-05-01 ~ 2023-04-30
Equity - Income/Expense Recognised Directly
Retained earnings (accumulated losses)
-560,000 GBP2023-05-01 ~ 2024-04-30
-600,000 GBP2022-05-01 ~ 2023-04-30
Equity - Income/Expense Recognised Directly
-560,000 GBP2023-05-01 ~ 2024-04-30
-600,000 GBP2022-05-01 ~ 2023-04-30
Average Number of Employees
862023-05-01 ~ 2024-04-30
872022-05-01 ~ 2023-04-30
Amounts owed to group undertakings
Current
262,303 GBP2024-04-30
262,303 GBP2023-04-30
Creditors
Current
262,303 GBP2024-04-30
262,303 GBP2023-04-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
5,000 shares2024-04-30
5,000 shares2023-04-30
Par Value of Share
Class 1 ordinary share
1.002023-05-01 ~ 2024-04-30

Related profiles found in government register
  • T.W. WHITE & SONS (HOLDINGS) LIMITED
    Info
    T. W. WHITE (MILFORD) LIMITED - 1980-12-31
    T.W. WHITE & SONS LIMITED - 1980-12-31
    Registered number 01280477
    icon of addressThe Crossroads Guildford Road, Effingham, Leatherhead KT24 5PE
    PRIVATE LIMITED COMPANY incorporated on 1976-10-07 (49 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2025-01-09
    CIF 0
  • T.W.WHITE & SONS (HOLDINGS) LIMITED
    S
    Registered number 01280477
    icon of address242, Lower Road, Great Bookham, Leatherhead, England, KT23 4DE
    Limited Liability Company in Companies House (England And Wales), England
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • T.W. WHITE & SONS (G.B.) LIMITED - 2007-08-01
    KEN BARRINGTON (MOTORS) LIMITED - 1985-12-05
    icon of addressThe Crossroads Guildford Road, Effingham, Leatherhead, England
    Active Corporate (3 parents)
    Equity (Company account)
    2,964,299 GBP2024-04-30
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
    CIF 1 - Ownership of shares – 75% or moreOE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.