logo
explain how to read the page

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 6
  • 1
    White, Ian William
    Garage Proprietor born in March 1951
    Individual (6 offsprings)
    Officer
    (before 1992-01-09) ~ 2007-06-01
    OF - Director → CIF 0
  • 2
    Basson, Karen Elizabeth
    Born in April 1958
    Individual (7 offsprings)
    Officer
    2016-06-20 ~ now
    OF - Director → CIF 0
    Basson, Karen Elizabeth
    Individual (7 offsprings)
    Officer
    2017-11-21 ~ now
    OF - Secretary → CIF 0
    Ms Karen Elizabeth Basson
    Born in April 1958
    Individual (7 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
  • 3
    White, Kirsty Anne
    Financial Controller born in January 1963
    Individual (6 offsprings)
    Officer
    1991-12-17 ~ 2017-12-21
    OF - Director → CIF 0
    White, Kirsty Anne
    Individual (6 offsprings)
    Officer
    2007-06-01 ~ 2017-11-21
    OF - Secretary → CIF 0
    Ms Kirsty Anne White
    Born in January 1963
    Individual (6 offsprings)
    Person with significant control
    2016-04-06 ~ 2021-11-12
    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
    White, Neil Peter
    Born in June 1955
    Individual (10 offsprings)
    Officer
    (before 1992-01-09) ~ now
    OF - Director → CIF 0
    Mr Neil Peter White
    Born in June 1955
    Individual (10 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 5
    White, Thomas Watson
    Garage Proprietor born in December 1921
    Individual (2 offsprings)
    Officer
    (before 1992-01-09) ~ 2017-11-21
    OF - Director → CIF 0
  • 6
    White, Elizabeth
    Garage Proprietor born in February 1926
    Individual (3 offsprings)
    Officer
    (before 1992-01-09) ~ 2015-01-05
    OF - Director → CIF 0
    White, Elizabeth
    Individual (3 offsprings)
    Officer
    (before 1992-01-09) ~ 2010-01-01
    OF - Secretary → CIF 0
parent relation
Company in focus

T.W. WHITE & SONS (HOLDINGS) LIMITED

Period: 2007-08-01 ~ now
Company number: 01280477
Registered names
T.W. WHITE & SONS (HOLDINGS) LIMITED - now
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Average Number of Employees
02024-05-01 ~ 2025-04-30
02023-05-01 ~ 2024-04-30
Fixed Assets - Investments
283,460 GBP2025-04-30
283,460 GBP2024-04-30
Fixed Assets
283,460 GBP2025-04-30
283,460 GBP2024-04-30
Creditors
Current, Amounts falling due within one year
-262,303 GBP2025-04-30
Net Current Assets/Liabilities
-262,303 GBP2025-04-30
-262,303 GBP2024-04-30
Total Assets Less Current Liabilities
21,157 GBP2025-04-30
21,157 GBP2024-04-30
Net Assets/Liabilities
21,157 GBP2025-04-30
21,157 GBP2024-04-30
Equity
Called up share capital
5,000 GBP2025-04-30
5,000 GBP2024-04-30
5,000 GBP2023-05-01
Capital redemption reserve
5,000 GBP2025-04-30
5,000 GBP2024-04-30
5,000 GBP2023-05-01
Retained earnings (accumulated losses)
11,157 GBP2025-04-30
11,157 GBP2024-04-30
11,157 GBP2023-05-01
Profit/Loss
600,000 GBP2024-05-01 ~ 2025-04-30
560,000 GBP2023-05-01 ~ 2024-04-30
Equity
21,157 GBP2025-04-30
21,157 GBP2024-04-30
21,157 GBP2023-05-01
Profit/Loss
Retained earnings (accumulated losses)
600,000 GBP2024-05-01 ~ 2025-04-30
560,000 GBP2023-05-01 ~ 2024-04-30
Comprehensive Income/Expense
Retained earnings (accumulated losses)
600,000 GBP2024-05-01 ~ 2025-04-30
560,000 GBP2023-05-01 ~ 2024-04-30
Comprehensive Income/Expense
600,000 GBP2024-05-01 ~ 2025-04-30
560,000 GBP2023-05-01 ~ 2024-04-30
Dividends Paid
Retained earnings (accumulated losses)
-600,000 GBP2024-05-01 ~ 2025-04-30
-560,000 GBP2023-05-01 ~ 2024-04-30
Dividends Paid
-600,000 GBP2024-05-01 ~ 2025-04-30
-560,000 GBP2023-05-01 ~ 2024-04-30
Equity - Income/Expense Recognised Directly
Retained earnings (accumulated losses)
-600,000 GBP2024-05-01 ~ 2025-04-30
-560,000 GBP2023-05-01 ~ 2024-04-30
Equity - Income/Expense Recognised Directly
-600,000 GBP2024-05-01 ~ 2025-04-30
-560,000 GBP2023-05-01 ~ 2024-04-30
Amounts owed to group undertakings
Current
262,303 GBP2025-04-30
262,303 GBP2024-04-30
Creditors
Current
262,303 GBP2025-04-30
262,303 GBP2024-04-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
5,000 shares2025-04-30
5,000 shares2024-04-30
Par Value of Share
Class 1 ordinary share
1.002024-05-01 ~ 2025-04-30

Related profiles found in government register
  • T.W. WHITE & SONS (HOLDINGS) LIMITED
    Info
    T.W. WHITE & SONS LIMITED - 2007-08-01
    T. W. WHITE (MILFORD) LIMITED - 2007-08-01
    Registered number 01280477
    The Crossroads Guildford Road, Effingham, Leatherhead KT24 5PE
    PRIVATE LIMITED COMPANY incorporated on 1976-10-07 (49 years 7 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-01-09
    CIF 0
  • T.W.WHITE & SONS (HOLDINGS) LIMITED
    S
    Registered number 01280477
    The Crodssroads, Guildford Road, Effingham, Leatherhead, England, KT24 5PE
    Limited Liability Company in Companies House (England And Wales), England
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    T.W. WHITE & SONS LIMITED
    - now 00997024 01280477
    T.W. WHITE & SONS (G.B.) LIMITED - 2007-08-01
    KEN BARRINGTON (MOTORS) LIMITED - 1985-12-05
    The Crossroads Guildford Road, Effingham, Leatherhead, England
    Active Corporate (8 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of shares – 75% or more OE

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.