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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 34
  • 1
    Ashdown, Merfyn John
    Chairman born in May 1949
    Individual (12 offsprings)
    Officer
    2005-01-01 ~ 2005-10-17
    OF - Director → CIF 0
  • 2
    Clarke, Alan John
    Managing Director born in May 1950
    Individual (1 offspring)
    Officer
    2003-02-03 ~ 2004-11-06
    OF - Director → CIF 0
  • 3
    Langton, Mark Robert
    Individual (4 offsprings)
    Officer
    2023-12-28 ~ 2025-05-22
    OF - Secretary → CIF 0
  • 4
    Richardson, David Conway, Dr
    Born in March 1966
    Individual (35 offsprings)
    Officer
    2025-07-24 ~ now
    OF - Director → CIF 0
  • 5
    Funnell, Robin Alan
    Operations Director born in December 1954
    Individual (2 offsprings)
    Officer
    1997-01-01 ~ 2006-12-31
    OF - Director → CIF 0
  • 6
    Gourmand, Timothy Rene
    Managing Director born in June 1966
    Individual (16 offsprings)
    Officer
    2005-06-01 ~ 2015-03-25
    OF - Director → CIF 0
    Gourmand, Timothy Rene
    Chairman born in June 1966
    Individual (16 offsprings)
    2018-10-29 ~ 2023-06-30
    OF - Director → CIF 0
  • 7
    Baker, Alan David
    Finance Director born in May 1963
    Individual (8 offsprings)
    Officer
    2007-02-01 ~ 2009-11-05
    OF - Director → CIF 0
    Baker, Alan David
    Finance Director
    Individual (8 offsprings)
    Officer
    2007-02-01 ~ 2009-07-31
    OF - Secretary → CIF 0
  • 8
    Maynard, Jill Elizabeth
    Finance Manager
    Individual (6 offsprings)
    Officer
    2009-08-01 ~ 2010-12-31
    OF - Secretary → CIF 0
  • 9
    Leach, Bryan Kelvin
    Managing Director born in June 1957
    Individual (4 offsprings)
    Officer
    1997-01-01 ~ 2006-12-31
    OF - Director → CIF 0
  • 10
    Tate, David Jean
    Manufacturer born in April 1956
    Individual (2 offsprings)
    Officer
    1991-04-05 ~ 1999-06-18
    OF - Director → CIF 0
    Tate, David Jean
    Window & Door Manufacturing
    Individual (2 offsprings)
    Officer
    1992-01-02 ~ 1995-01-28
    OF - Secretary → CIF 0
  • 11
    Tester, Brian Leslie
    Financial Director born in July 1953
    Individual (4 offsprings)
    Officer
    2003-02-03 ~ 2004-11-06
    OF - Director → CIF 0
    Tester, Brian Leslie
    Individual (4 offsprings)
    Officer
    1996-09-23 ~ 2004-11-06
    OF - Secretary → CIF 0
  • 12
    Garner, Michael
    Director born in March 1959
    Individual (4 offsprings)
    Officer
    2003-07-14 ~ 2005-12-31
    OF - Director → CIF 0
  • 13
    Child, Sally Anne
    Finance Director born in June 1964
    Individual (4 offsprings)
    Officer
    2019-06-01 ~ 2024-01-04
    OF - Director → CIF 0
  • 14
    Thrower, Alan Peter
    It Director born in January 1948
    Individual (7 offsprings)
    Officer
    2003-02-03 ~ 2003-10-01
    OF - Director → CIF 0
  • 15
    Walls, William Graham
    Company Secretary
    Individual (16 offsprings)
    Officer
    1995-01-28 ~ 1996-09-23
    OF - Secretary → CIF 0
  • 16
    Elliott, Joseph Hugh
    Accountant
    Individual (1 offspring)
    Officer
    1991-04-05 ~ 1991-10-11
    OF - Secretary → CIF 0
  • 17
    Stokes, James Christopher
    Born in July 1964
    Individual (11 offsprings)
    Officer
    2025-07-24 ~ now
    OF - Director → CIF 0
  • 18
    Evans, Louise Ellen
    Born in September 1979
    Individual (5 offsprings)
    Officer
    2025-05-01 ~ now
    OF - Director → CIF 0
  • 19
    Corby, James Richard
    Sales Director born in April 1966
    Individual (11 offsprings)
    Officer
    2005-09-20 ~ 2023-06-30
    OF - Director → CIF 0
  • 20
    Hand, Peter John
    Sales And Marketing Director born in July 1957
    Individual (1 offspring)
    Officer
    2003-02-03 ~ 2004-11-06
    OF - Director → CIF 0
  • 21
    Gray, Kenneth John
    Managing Director born in May 1960
    Individual (4 offsprings)
    Officer
    2018-10-29 ~ 2025-05-01
    OF - Director → CIF 0
  • 22
    Cuttell, Paul James
    Individual (4 offsprings)
    Officer
    2025-06-03 ~ now
    OF - Secretary → CIF 0
  • 23
    Youldon, Michael Robert
    Commercial Director born in May 1955
    Individual (3 offsprings)
    Officer
    2003-02-03 ~ 2006-01-31
    OF - Director → CIF 0
    Youldon, Michael Robert
    Individual (3 offsprings)
    Officer
    2004-11-06 ~ 2005-10-17
    OF - Secretary → CIF 0
  • 24
    Hughes, Anthony Carl
    Chairman born in July 1962
    Individual (4 offsprings)
    Officer
    1991-04-05 ~ 2008-03-31
    OF - Director → CIF 0
  • 25
    Ufton, Joel
    Managing Director born in September 1983
    Individual (6 offsprings)
    Officer
    2023-06-30 ~ 2024-07-30
    OF - Director → CIF 0
  • 26
    Lloyd, Samuel George Alan
    Born in March 1960
    Individual (727 offsprings)
    Officer
    1991-03-22 ~ 1991-04-05
    OF - Nominee Director → CIF 0
  • 27
    Sturt, Ian Andrew
    Director born in March 1965
    Individual (4 offsprings)
    Officer
    2003-08-07 ~ 2004-11-06
    OF - Director → CIF 0
  • 28
    Cicero, Jason Luis Ricardo
    Chief Finance Director born in April 1966
    Individual (30 offsprings)
    Officer
    2023-06-30 ~ 2025-07-24
    OF - Director → CIF 0
  • 29
    Milham, Stephen Paul
    Chief Executive Officer born in August 1964
    Individual (15 offsprings)
    Officer
    2015-03-25 ~ 2024-03-20
    OF - Director → CIF 0
  • 30
    Dwyer, Daniel John
    Born in April 1941
    Individual (3760 offsprings)
    Officer
    1991-03-22 ~ 1991-04-05
    OF - Nominee Director → CIF 0
    Dwyer, Daniel John
    Individual (3760 offsprings)
    Officer
    1991-03-22 ~ 1991-04-05
    OF - Nominee Secretary → CIF 0
  • 31
    Frick, Alexander Peterson
    Company Director born in December 1951
    Individual (7 offsprings)
    Officer
    2008-08-12 ~ 2015-03-25
    OF - Director → CIF 0
  • 32
    Tate, Philip Pierre
    Manufacturer born in April 1956
    Individual (1 offspring)
    Officer
    1991-04-05 ~ 1999-06-18
    OF - Director → CIF 0
  • 33
    Baulcombe, Yvette
    Finance
    Individual (5 offsprings)
    Officer
    2005-10-17 ~ 2007-02-16
    OF - Secretary → CIF 0
  • 34
    WHITELINE (GROUP) LTD
    - now 07859392 02594336
    WHITELINE 2012 LIMITED - 2012-04-10
    26-36, Hawthorn Road, Eastbourne, East Sussex, England
    Active Corporate (15 parents, 3 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
parent relation
Company in focus

WHITELINE MANUFACTURING LIMITED

Period: 2012-02-28 ~ now
Company number: 02594336
Registered names
WHITELINE MANUFACTURING LIMITED - now 04679093
MELONCHASE LIMITED - 1991-04-18
Standard Industrial Classification
32990 - Other Manufacturing N.e.c.
Brief company account
Cost of Sales
-14,207,040 GBP2024-01-01 ~ 2024-12-31
-15,829,622 GBP2023-01-01 ~ 2023-12-31
Distribution Costs
-780,461 GBP2024-01-01 ~ 2024-12-31
-699,049 GBP2023-01-01 ~ 2023-12-31
Administrative Expenses
-5,282,527 GBP2024-01-01 ~ 2024-12-31
-4,058,885 GBP2023-01-01 ~ 2023-12-31
Other Interest Receivable/Similar Income (Finance Income)
3,262 GBP2024-01-01 ~ 2024-12-31
17 GBP2023-01-01 ~ 2023-12-31
Profit/Loss on Ordinary Activities Before Tax
1,505,095 GBP2024-01-01 ~ 2024-12-31
1,636,982 GBP2023-01-01 ~ 2023-12-31
Profit/Loss
1,101,808 GBP2024-01-01 ~ 2024-12-31
1,523,822 GBP2023-01-01 ~ 2023-12-31
Comprehensive Income/Expense
1,101,808 GBP2024-01-01 ~ 2024-12-31
1,523,822 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment
856,587 GBP2024-12-31
978,916 GBP2023-12-31
Debtors
5,632,328 GBP2024-12-31
3,899,995 GBP2023-12-31
Cash at bank and in hand
501,501 GBP2024-12-31
572,700 GBP2023-12-31
Current Assets
7,110,672 GBP2024-12-31
5,494,750 GBP2023-12-31
Net Current Assets/Liabilities
4,108,001 GBP2024-12-31
2,863,815 GBP2023-12-31
Total Assets Less Current Liabilities
4,964,588 GBP2024-12-31
3,842,731 GBP2023-12-31
Net Assets/Liabilities
4,567,298 GBP2024-12-31
3,465,490 GBP2023-12-31
Equity
Called up share capital
600 GBP2024-12-31
600 GBP2023-12-31
600 GBP2022-12-31
Share premium
1,024,650 GBP2024-12-31
1,024,650 GBP2023-12-31
1,024,650 GBP2022-12-31
Capital redemption reserve
750 GBP2024-12-31
750 GBP2023-12-31
750 GBP2022-12-31
Retained earnings (accumulated losses)
3,541,298 GBP2024-12-31
2,439,490 GBP2023-12-31
2,830,133 GBP2022-12-31
Equity
4,567,298 GBP2024-12-31
3,465,490 GBP2023-12-31
3,856,133 GBP2022-12-31
Profit/Loss
Retained earnings (accumulated losses)
1,101,808 GBP2024-01-01 ~ 2024-12-31
1,523,822 GBP2023-01-01 ~ 2023-12-31
Dividends Paid
Retained earnings (accumulated losses)
-1,914,465 GBP2023-01-01 ~ 2023-12-31
Dividends Paid
-1,914,465 GBP2023-01-01 ~ 2023-12-31
Turnover/Revenue
21,783,386 GBP2024-01-01 ~ 2024-12-31
22,812,028 GBP2023-01-01 ~ 2023-12-31
Audit Fees/Expenses
24,000 GBP2024-01-01 ~ 2024-12-31
26,257 GBP2023-01-01 ~ 2023-12-31
Average Number of Employees
1832024-01-01 ~ 2024-12-31
1882023-01-01 ~ 2023-12-31
Wages/Salaries
5,216,308 GBP2024-01-01 ~ 2024-12-31
4,907,708 GBP2023-01-01 ~ 2023-12-31
Pension & Other Post-employment Benefit Costs/Other Pension Costs
127,144 GBP2024-01-01 ~ 2024-12-31
171,135 GBP2023-01-01 ~ 2023-12-31
Staff Costs/Employee Benefits Expense
5,828,785 GBP2024-01-01 ~ 2024-12-31
5,522,746 GBP2023-01-01 ~ 2023-12-31
Director Remuneration
335,613 GBP2024-01-01 ~ 2024-12-31
803,921 GBP2023-01-01 ~ 2023-12-31
Deferred Tax Expense/Credit Relating to Origination/Reversal Timing Differences
-13,113 GBP2024-01-01 ~ 2024-12-31
-23,305 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
3,967,352 GBP2024-12-31
3,907,879 GBP2023-12-31
Furniture and fittings
152,499 GBP2024-12-31
137,308 GBP2023-12-31
Motor vehicles
243,435 GBP2024-12-31
301,215 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
5,149,760 GBP2024-12-31
5,071,742 GBP2023-12-31
Property, Plant & Equipment - Other Disposals
Plant and equipment
-415 GBP2024-01-01 ~ 2024-12-31
Furniture and fittings
0 GBP2024-01-01 ~ 2024-12-31
Motor vehicles
-60,118 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Other Disposals
-60,533 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
3,524,272 GBP2024-12-31
3,396,001 GBP2023-12-31
Furniture and fittings
117,961 GBP2024-12-31
106,927 GBP2023-12-31
Motor vehicles
162,048 GBP2024-12-31
186,035 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
4,293,173 GBP2024-12-31
4,092,826 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
128,581 GBP2024-01-01 ~ 2024-12-31
Furniture and fittings
11,034 GBP2024-01-01 ~ 2024-12-31
Motor vehicles
34,456 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
259,100 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Plant and equipment
-310 GBP2024-01-01 ~ 2024-12-31
Furniture and fittings
0 GBP2024-01-01 ~ 2024-12-31
Motor vehicles
-58,443 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
-58,753 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment
Plant and equipment
443,080 GBP2024-12-31
511,878 GBP2023-12-31
Furniture and fittings
34,538 GBP2024-12-31
30,381 GBP2023-12-31
Motor vehicles
81,387 GBP2024-12-31
115,180 GBP2023-12-31
Land and buildings, Under hire purchased contracts or finance leases
321,477 GBP2023-12-31
Trade Debtors/Trade Receivables
Current
1,513,914 GBP2024-12-31
1,406,404 GBP2023-12-31
Amount of corporation tax that is recoverable
Current
151,173 GBP2024-12-31
0 GBP2023-12-31
Amounts Owed by Group Undertakings
Current
3,297,191 GBP2024-12-31
1,893,378 GBP2023-12-31
Other Debtors
Current
72,917 GBP2024-12-31
122,318 GBP2023-12-31
Prepayments/Accrued Income
Current
597,133 GBP2024-12-31
477,895 GBP2023-12-31
Debtors
Amounts falling due within one year, Current
5,632,328 GBP2024-12-31
3,899,995 GBP2023-12-31
Trade Creditors/Trade Payables
Current
814,152 GBP2024-12-31
780,872 GBP2023-12-31
Amounts owed to group undertakings
Current
1,179,336 GBP2024-12-31
851,249 GBP2023-12-31
Corporation Tax Payable
Current
0 GBP2024-12-31
87,091 GBP2023-12-31
Other Taxation & Social Security Payable
Current
591,296 GBP2024-12-31
575,090 GBP2023-12-31
Other Creditors
Current
47,367 GBP2024-12-31
33,855 GBP2023-12-31
Accrued Liabilities/Deferred Income
Current
370,520 GBP2024-12-31
302,778 GBP2023-12-31
Creditors
Current
3,002,671 GBP2024-12-31
2,630,935 GBP2023-12-31
Deferred Tax Liabilities
Accelerated tax depreciation
104,056 GBP2024-12-31
110,583 GBP2023-12-31
Deferred Tax Liabilities
97,470 GBP2024-12-31
110,583 GBP2023-12-31
Net Deferred Tax Liability/Asset
97,470 GBP2024-12-31
110,583 GBP2023-12-31
Profit/Loss - Increase/Decrease in Net Deferred Tax Liability from Amount Recognised
-13,113 GBP2024-01-01 ~ 2024-12-31
Par Value of Share
Class 1 ordinary share
1 GBP2024-01-01 ~ 2024-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
350 shares2024-12-31
350 shares2023-12-31
Par Value of Share
Class 2 ordinary share
1 GBP2024-01-01 ~ 2024-12-31
Number of Shares Issued (Fully Paid)
Class 2 ordinary share
100 shares2024-12-31
100 shares2023-12-31
Par Value of Share
Class 3 ordinary share
1 GBP2024-01-01 ~ 2024-12-31
Number of Shares Issued (Fully Paid)
Class 3 ordinary share
150 shares2024-12-31
150 shares2023-12-31
Equity
Called up share capital
600 GBP2024-12-31
600 GBP2023-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
647,988 GBP2024-12-31
416,591 GBP2023-12-31
Between two and five year
1,382,038 GBP2024-12-31
684,787 GBP2023-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
2,030,026 GBP2024-12-31
1,101,378 GBP2023-12-31
  • WHITELINE MANUFACTURING LIMITED
    Info
    WHITELINE GROUP LIMITED - 2012-02-28
    WHITELINE WINDOWS LIMITED - 2012-02-28
    MELONCHASE LIMITED - 2012-02-28
    Registered number 02594336
    26-36 Hawthorn Road, Eastbourne, East Sussex BN23 6QA
    PRIVATE LIMITED COMPANY incorporated on 1991-03-22 (35 years). The company status is Active.
    The last date of confirmation statement was made at 2026-03-17
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.