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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 4
  • 1
    Dyte, Robert Edward James
    Born in April 1971
    Individual (4 offsprings)
    Officer
    icon of calendar 2008-11-01 ~ now
    OF - Director → CIF 0
  • 2
    Gregory, Daniel Matthew
    Born in April 1972
    Individual (4 offsprings)
    Officer
    icon of calendar 2007-08-01 ~ now
    OF - Director → CIF 0
  • 3
    Tovey, Amanda Jane
    Born in September 1977
    Individual (4 offsprings)
    Officer
    icon of calendar 2019-08-01 ~ now
    OF - Director → CIF 0
  • 4
    AVL INVESTMENT MANAGEMENT HOLDINGS LIMITED - now
    ASCOT LLOYD INVESTMENT MANAGEMENT HOLDINGS LIMITED - 2024-09-23
    icon of addressGround Floor, Reading Bridge House, George Street, Reading, United Kingdom
    Active Corporate (3 parents, 2 offsprings)
    Person with significant control
    icon of calendar 2024-06-28 ~ now
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
Ceased 26
  • 1
    Davies, David Edward
    Sales & Marketing born in November 1959
    Individual (6 offsprings)
    Officer
    icon of calendar 2001-05-01 ~ 2003-06-11
    OF - Director → CIF 0
  • 2
    Say, Poppy Alice
    Director born in August 1993
    Individual (2 offsprings)
    Officer
    icon of calendar 2019-09-27 ~ 2024-04-30
    OF - Director → CIF 0
  • 3
    Perry, Warren Miles
    Investment Manager born in December 1969
    Individual
    Officer
    icon of calendar 2000-02-01 ~ 2002-10-04
    OF - Director → CIF 0
  • 4
    Cockerill, Timothy John
    Company Director born in December 1961
    Individual
    Officer
    icon of calendar 1996-01-04 ~ 1999-12-31
    OF - Director → CIF 0
  • 5
    Seager-scott, Benjamin
    Director born in August 1981
    Individual (1 offspring)
    Officer
    icon of calendar 2019-12-09 ~ 2024-04-30
    OF - Director → CIF 0
  • 6
    Stone, Mark Robert
    Financial Advisor born in April 1970
    Individual
    Officer
    icon of calendar 2007-08-01 ~ 2020-05-18
    OF - Director → CIF 0
  • 7
    Dampier, Mark William
    Investment Manager born in October 1956
    Individual (2 offsprings)
    Officer
    icon of calendar ~ 1995-12-31
    OF - Director → CIF 0
  • 8
    Seager, Kean Michael
    Company Director born in January 1951
    Individual (4 offsprings)
    Officer
    icon of calendar ~ 2024-04-30
    OF - Director → CIF 0
  • 9
    Cook, Jeanette Marie
    Individual (2 offsprings)
    Officer
    icon of calendar 1998-02-28 ~ 1999-10-01
    OF - Secretary → CIF 0
  • 10
    Greatorex, Lauren Victoria
    Director born in October 1987
    Individual (4 offsprings)
    Officer
    icon of calendar 2019-10-08 ~ 2024-04-30
    OF - Director → CIF 0
  • 11
    Dyte, Robert Edward James
    Accountant
    Individual (4 offsprings)
    Officer
    icon of calendar 2008-11-01 ~ 2024-04-30
    OF - Secretary → CIF 0
  • 12
    Newman, Gaynor
    Compliance born in June 1965
    Individual
    Officer
    icon of calendar 2000-02-01 ~ 2005-09-30
    OF - Director → CIF 0
    Newman, Gaynor Ann
    Compliance Director born in June 1965
    Individual
    Officer
    icon of calendar 2013-03-01 ~ 2025-08-22
    OF - Director → CIF 0
  • 13
    Seager, Janet Elizabeth
    Company Director born in May 1958
    Individual (1 offspring)
    Officer
    icon of calendar ~ 2003-06-03
    OF - Director → CIF 0
  • 14
    Anderson, Bruce John
    Financial Advisers born in July 1965
    Individual (1 offspring)
    Officer
    icon of calendar 1994-01-04 ~ 1998-02-28
    OF - Director → CIF 0
    Anderson, Bruce John
    Company Director
    Individual (1 offspring)
    Officer
    icon of calendar 1996-01-01 ~ 1998-02-28
    OF - Secretary → CIF 0
  • 15
    Farmer, Susan
    Mortgage Services born in June 1961
    Individual
    Officer
    icon of calendar ~ 1993-02-28
    OF - Director → CIF 0
  • 16
    Singh, Manmohan
    Individual
    Officer
    icon of calendar 1999-10-25 ~ 2008-10-31
    OF - Secretary → CIF 0
  • 17
    Lloyd, Steven Paul
    Head Of Investments born in September 1982
    Individual
    Officer
    icon of calendar 2024-08-14 ~ 2025-02-12
    OF - Director → CIF 0
  • 18
    Dodds, Gillian
    Individual
    Officer
    icon of calendar 1993-03-29 ~ 1993-05-04
    OF - Secretary → CIF 0
  • 19
    Simpson, Robert Frederick
    Compliance Director Financial born in December 1945
    Individual
    Officer
    icon of calendar 2006-11-01 ~ 2013-02-28
    OF - Director → CIF 0
  • 20
    Seager, Jacob
    Director born in April 1990
    Individual (1 offspring)
    Officer
    icon of calendar 2019-10-30 ~ 2024-04-30
    OF - Director → CIF 0
  • 21
    Bradbury, Anne Jayne Louise
    Company Director born in September 1965
    Individual
    Officer
    icon of calendar 1996-01-04 ~ 2002-10-04
    OF - Director → CIF 0
  • 22
    Haynes, Gavin James
    Investment Manager born in January 1970
    Individual (1 offspring)
    Officer
    icon of calendar 2000-02-01 ~ 2019-03-13
    OF - Director → CIF 0
  • 23
    Burgess, Christian John
    Director born in September 1973
    Individual (5 offsprings)
    Officer
    icon of calendar 2024-08-27 ~ 2025-07-31
    OF - Director → CIF 0
  • 24
    Dixon, Caroline Jayne
    Administration born in June 1960
    Individual
    Officer
    icon of calendar 2000-02-01 ~ 2006-12-31
    OF - Director → CIF 0
  • 25
    Snook, Simon
    Company Director born in December 1974
    Individual (1 offspring)
    Officer
    icon of calendar 2012-03-01 ~ 2019-12-18
    OF - Director → CIF 0
  • 26
    WHITECHURCH MANAGEMENT LIMITED - 1996-03-12
    WHITECHURCH ASSET MANAGEMENT LIMITED - 1998-12-29
    icon of addressThe Old Chapel, 14 Fairview Drive, Bristol, England
    Liquidation Corporate (6 parents, 1 offspring)
    Profit/Loss (Company account)
    235,217 GBP2022-03-01 ~ 2023-02-28
    Person with significant control
    2017-05-04 ~ 2024-04-30
    PE - Ownership of shares – 75% or more → CIF 0
parent relation
Company in focus

WHITECHURCH SECURITIES LIMITED

Previous name
MEDALFIELD LIMITED - 1982-10-05
Standard Industrial Classification
64999 - Financial Intermediation Not Elsewhere Classified
Brief company account
Cost of Sales
-962,118 GBP2023-03-01 ~ 2024-02-29
-1,132,366 GBP2022-03-01 ~ 2023-02-28
Administrative Expenses
-3,238,282 GBP2023-03-01 ~ 2024-02-29
-3,401,734 GBP2022-03-01 ~ 2023-02-28
Other Interest Receivable/Similar Income (Finance Income)
5,142 GBP2023-03-01 ~ 2024-02-29
508 GBP2022-03-01 ~ 2023-02-28
Profit/Loss on Ordinary Activities Before Tax
-10,907 GBP2023-03-01 ~ 2024-02-29
116,602 GBP2022-03-01 ~ 2023-02-28
Profit/Loss
-35,490 GBP2023-03-01 ~ 2024-02-29
95,072 GBP2022-03-01 ~ 2023-02-28
Property, Plant & Equipment
12,940 GBP2024-02-29
23,301 GBP2023-02-28
Debtors
715,705 GBP2024-02-29
641,908 GBP2023-02-28
Cash at bank and in hand
488,488 GBP2024-02-29
616,969 GBP2023-02-28
Current Assets
1,204,193 GBP2024-02-29
1,258,877 GBP2023-02-28
Net Current Assets/Liabilities
869,573 GBP2024-02-29
922,260 GBP2023-02-28
Total Assets Less Current Liabilities
882,513 GBP2024-02-29
945,561 GBP2023-02-28
Net Assets/Liabilities
879,997 GBP2024-02-29
940,332 GBP2023-02-28
Equity
Called up share capital
2,000 GBP2024-02-29
2,000 GBP2023-02-28
2,000 GBP2022-02-28
Retained earnings (accumulated losses)
877,997 GBP2024-02-29
938,332 GBP2023-02-28
1,028,477 GBP2022-02-28
Equity
879,997 GBP2024-02-29
940,332 GBP2023-02-28
Profit/Loss
Retained earnings (accumulated losses)
-35,490 GBP2023-03-01 ~ 2024-02-29
95,072 GBP2022-03-01 ~ 2023-02-28
Dividends Paid
Retained earnings (accumulated losses)
-185,217 GBP2022-03-01 ~ 2023-02-28
Dividends Paid
-24,845 GBP2023-03-01 ~ 2024-02-29
Audit Fees/Expenses
19,700 GBP2023-03-01 ~ 2024-02-29
22,300 GBP2022-03-01 ~ 2023-02-28
Average Number of Employees
362023-03-01 ~ 2024-02-29
382022-03-01 ~ 2023-02-28
Wages/Salaries
1,488,427 GBP2023-03-01 ~ 2024-02-29
1,613,350 GBP2022-03-01 ~ 2023-02-28
Pension & Other Post-employment Benefit Costs/Other Pension Costs
45,780 GBP2023-03-01 ~ 2024-02-29
31,539 GBP2022-03-01 ~ 2023-02-28
Staff Costs/Employee Benefits Expense
1,692,538 GBP2023-03-01 ~ 2024-02-29
1,832,283 GBP2022-03-01 ~ 2023-02-28
Director Remuneration
485,659 GBP2023-03-01 ~ 2024-02-29
456,535 GBP2022-03-01 ~ 2023-02-28
Deferred Tax Expense/Credit Relating to Origination/Reversal Timing Differences
-2,713 GBP2023-03-01 ~ 2024-02-29
-4,251 GBP2022-03-01 ~ 2023-02-28
Property, Plant & Equipment - Gross Cost
Plant and equipment
173,532 GBP2024-02-29
171,215 GBP2023-02-28
Furniture and fittings
6,036 GBP2024-02-29
5,687 GBP2023-02-28
Property, Plant & Equipment - Gross Cost
179,568 GBP2024-02-29
176,902 GBP2023-02-28
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
161,507 GBP2024-02-29
148,876 GBP2023-02-28
Furniture and fittings
5,121 GBP2024-02-29
4,725 GBP2023-02-28
Property, Plant & Equipment - Accumulated Depreciation & Impairment
166,628 GBP2024-02-29
153,601 GBP2023-02-28
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
12,631 GBP2023-03-01 ~ 2024-02-29
Furniture and fittings
396 GBP2023-03-01 ~ 2024-02-29
Property, Plant & Equipment - Increase From Depreciation Charge for Year
13,027 GBP2023-03-01 ~ 2024-02-29
Property, Plant & Equipment
Plant and equipment
12,025 GBP2024-02-29
22,339 GBP2023-02-28
Furniture and fittings
915 GBP2024-02-29
962 GBP2023-02-28
Trade Debtors/Trade Receivables
Current
59,468 GBP2024-02-29
50,762 GBP2023-02-28
Other Debtors
Current
156,137 GBP2024-02-29
69,050 GBP2023-02-28
Prepayments/Accrued Income
Current
500,100 GBP2024-02-29
522,096 GBP2023-02-28
Debtors
Amounts falling due within one year, Current
715,705 GBP2024-02-29
641,908 GBP2023-02-28
Trade Creditors/Trade Payables
Current
39,891 GBP2024-02-29
36,457 GBP2023-02-28
Corporation Tax Payable
Current
27,313 GBP2024-02-29
5,903 GBP2023-02-28
Other Taxation & Social Security Payable
Current
101,030 GBP2024-02-29
114,399 GBP2023-02-28
Other Creditors
Current
21,390 GBP2024-02-29
19,645 GBP2023-02-28
Accrued Liabilities/Deferred Income
Current
144,996 GBP2024-02-29
160,213 GBP2023-02-28
Creditors
Current
334,620 GBP2024-02-29
336,617 GBP2023-02-28
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
87,093 GBP2024-02-29
100,082 GBP2023-02-28
Between two and five year
74,334 GBP2024-02-29
160,936 GBP2023-02-28
Future Minimum Lease Payments Under Non-cancellable Operating Leases
161,427 GBP2024-02-29
261,018 GBP2023-02-28
Related profiles found in government register
  • WHITECHURCH SECURITIES LIMITED
    Info
    MEDALFIELD LIMITED - 1982-10-05
    Registered number 01576951
    icon of addressC/o Saffery Llp St Catherine's Court, Berkeley Place, Clifton, Bristol BS8 1BQ
    PRIVATE LIMITED COMPANY incorporated on 1981-07-28 (44 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-18
    CIF 0
  • WHITECHURCH SECURITIES LIMITED
    S
    Registered number missing
    icon of addressThe Old Chapel, 14 Fairview Drive, Bristol, England, BS6 6PH
    Limited Company
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • WHITECHURCH SECURITIES (NOMINEES) LIMITED - 1997-05-27
    icon of addressC/o Saffery Llp St Catherine's Court, Berkeley Place, Clifton, Bristol, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    1 GBP2024-12-31
    Person with significant control
    icon of calendar 2017-06-07 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - 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.