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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 8
  • 1
    Whitby, Carol Ann
    Company Director born in October 1959
    Individual (2 offsprings)
    Officer
    1993-06-09 ~ 1999-05-07
    OF - Director → CIF 0
    Whitby, Carol Ann
    Company Director
    Individual (2 offsprings)
    Officer
    1993-06-09 ~ 1999-05-07
    OF - Secretary → CIF 0
  • 2
    Payne, Alan William
    Born in August 1951
    Individual (12 offsprings)
    Officer
    2010-02-08 ~ now
    OF - Director → CIF 0
    Payne, Alan William
    Accountant
    Individual (12 offsprings)
    Officer
    1999-05-07 ~ now
    OF - Secretary → CIF 0
  • 3
    Armstrong, Martin Charles
    Born in May 1955
    Individual (18 offsprings)
    Officer
    1999-05-07 ~ now
    OF - Director → CIF 0
  • 4
    Whitby, Anthony William
    Born in November 1954
    Individual (24 offsprings)
    Officer
    1999-05-07 ~ now
    OF - Director → CIF 0
    Mr Anthony William Whitby
    Born in November 1954
    Individual (24 offsprings)
    Person with significant control
    2016-04-06 ~ 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
  • 5
    Whitby, Rachel
    Born in March 1967
    Individual (9 offsprings)
    Officer
    2010-02-08 ~ now
    OF - Director → CIF 0
  • 6
    Whitby, Pauline Sheila
    Company Director born in April 1937
    Individual (2 offsprings)
    Officer
    1993-06-09 ~ 1999-05-07
    OF - Director → CIF 0
  • 7
    SHENLEY SECRETARIES LIMITED - now
    TEMPLE SECRETARIES LIMITED
    - 2018-11-08 02373000
    788-790 Finchley Road, London
    Active Corporate (9 parents, 76210 offsprings)
    Officer
    1993-04-13 ~ 1993-06-09
    OF - Nominee Secretary → CIF 0
  • 8
    COMPANY DIRECTORS LIMITED
    01671925
    788-790 Finchley Road, London
    Dissolved Corporate (9 parents, 72071 offsprings)
    Officer
    1993-04-13 ~ 1993-06-09
    OF - Nominee Director → CIF 0
parent relation
Company in focus

WHITEOAK DEVELOPMENTS LIMITED

Period: 1993-04-13 ~ now
Company number: 02808624
Registered name
WHITEOAK DEVELOPMENTS LIMITED - now
Standard Industrial Classification
41201 - Construction Of Commercial Buildings
Brief company account
Average Number of Employees
52024-03-01 ~ 2025-02-28
52023-03-01 ~ 2024-02-29
Other Investments Other Than Loans
Non-current
40,000 GBP2025-02-28
40,000 GBP2024-02-29
Property, Plant & Equipment
74,147 GBP2025-02-28
94,030 GBP2024-02-29
Fixed Assets - Investments
40,000 GBP2025-02-28
40,000 GBP2024-02-29
Fixed Assets
114,147 GBP2025-02-28
134,030 GBP2024-02-29
Total Inventories
13,706,447 GBP2025-02-28
12,996,756 GBP2024-02-29
Debtors
1,705,353 GBP2025-02-28
53,700 GBP2024-02-29
Cash at bank and in hand
408,970 GBP2025-02-28
716,758 GBP2024-02-29
Current Assets
15,820,770 GBP2025-02-28
13,767,214 GBP2024-02-29
Creditors
Amounts falling due within one year
772,140 GBP2025-02-28
711,131 GBP2024-02-29
Net Current Assets/Liabilities
15,048,630 GBP2025-02-28
13,056,083 GBP2024-02-29
Total Assets Less Current Liabilities
15,162,777 GBP2025-02-28
13,190,113 GBP2024-02-29
Creditors
Amounts falling due after one year
2,032,704 GBP2025-02-28
43,921 GBP2024-02-29
Net Assets/Liabilities
13,130,073 GBP2025-02-28
13,146,192 GBP2024-02-29
Equity
Called up share capital
50,000 GBP2025-02-28
50,000 GBP2024-02-29
Share premium
380,000 GBP2025-02-28
380,000 GBP2024-02-29
Capital redemption reserve
10,000 GBP2025-02-28
10,000 GBP2024-02-29
Retained earnings (accumulated losses)
12,690,073 GBP2025-02-28
12,706,192 GBP2024-02-29
Equity
13,130,073 GBP2025-02-28
13,146,192 GBP2024-02-29
Property, Plant & Equipment - Depreciation rate used
Plant and equipment
25.002024-03-01 ~ 2025-02-28
Furniture and fittings
25.002024-03-01 ~ 2025-02-28
Motor vehicles
25.002024-03-01 ~ 2025-02-28
Property, Plant & Equipment - Gross Cost
Plant and equipment
243,750 GBP2025-02-28
238,917 GBP2024-02-29
Furniture and fittings
10,007 GBP2025-02-28
10,007 GBP2024-02-29
Motor vehicles
197,758 GBP2025-02-28
197,758 GBP2024-02-29
Property, Plant & Equipment - Gross Cost
451,515 GBP2025-02-28
446,682 GBP2024-02-29
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
222,423 GBP2025-02-28
215,314 GBP2024-02-29
Furniture and fittings
9,774 GBP2025-02-28
9,696 GBP2024-02-29
Motor vehicles
145,171 GBP2025-02-28
127,642 GBP2024-02-29
Property, Plant & Equipment - Accumulated Depreciation & Impairment
377,368 GBP2025-02-28
352,652 GBP2024-02-29
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
7,109 GBP2024-03-01 ~ 2025-02-28
Furniture and fittings
78 GBP2024-03-01 ~ 2025-02-28
Motor vehicles
17,529 GBP2024-03-01 ~ 2025-02-28
Property, Plant & Equipment - Increase From Depreciation Charge for Year
24,716 GBP2024-03-01 ~ 2025-02-28
Property, Plant & Equipment
Plant and equipment
21,327 GBP2025-02-28
23,603 GBP2024-02-29
Furniture and fittings
233 GBP2025-02-28
311 GBP2024-02-29
Motor vehicles
52,587 GBP2025-02-28
70,116 GBP2024-02-29
Amounts invested in assets
Cost valuation, Non-current
40,000 GBP2025-02-28
Non-current
40,000 GBP2025-02-28
40,000 GBP2024-02-29
Trade Debtors/Trade Receivables
350 GBP2025-02-28
1,224 GBP2024-02-29
Amounts owed by group undertakings and participating interests
1,700,000 GBP2025-02-28
Other Debtors
5,003 GBP2025-02-28
52,476 GBP2024-02-29
Trade Creditors/Trade Payables
Amounts falling due within one year
308,476 GBP2025-02-28
256,291 GBP2024-02-29
Amounts owed to group undertakings and participating interests
Amounts falling due within one year
40,000 GBP2025-02-28
40,000 GBP2024-02-29
Corporation Tax Payable
Amounts falling due within one year
7,136 GBP2025-02-28
Other Taxation & Social Security Payable
Amounts falling due within one year
6,985 GBP2025-02-28
2,951 GBP2024-02-29
Other Creditors
Amounts falling due within one year
409,543 GBP2025-02-28
411,889 GBP2024-02-29
Bank Borrowings/Overdrafts
Amounts falling due after one year
2,000,000 GBP2025-02-28
Other Creditors
Amounts falling due after one year
32,704 GBP2025-02-28
43,921 GBP2024-02-29
Advances or credits given to directors
-238,104 GBP2025-02-28
-229,282 GBP2024-02-29
-285,612 GBP2023-02-28
Advances or credits made to directors during the period
-8,822 GBP2024-03-01 ~ 2025-02-28
56,330 GBP2023-03-01 ~ 2024-02-29
Related profiles found in government register
  • WHITEOAK DEVELOPMENTS LIMITED
    Info
    Registered number 02808624
    Allen House, 1 Westmead Road, Sutton, Surrey SM1 4LA
    PRIVATE LIMITED COMPANY incorporated on 1993-04-13 (33 years). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-02-13
    CIF 0
  • WHITEOAK DEVELOPMENTS LIMITED
    S
    Registered number 02808624
    Allen House, 1 Westmead Road, Sutton, England, SM1 4LA
    Private Limited Company in England
    CIF 1
  • WHITEOAK DEVELOPMENTS LIMITED
    S
    Registered number 02808624
    Allen House, 1 Westmead Road, Sutton, Surrey, SM1 4LA
    Private Company Limited By Shares in United Kingdom
    CIF 2
  • WHITEOAK DEVELOPMENTS LTD
    S
    Registered number 02808624
    Allen House, 1 Westmead Road, Sutton, Surrey, United Kingdom, SM1 4LA
    Limited in Companies House, United Kingdom
    CIF 3
child relation
Offspring entities and appointments 3
  • 1
    DIAL POST DEVELOPMENTS LIMITED
    15644375
    Allen House, 1 Westmead Road, Sutton, United Kingdom
    Active Corporate (2 parents)
    Person with significant control
    2024-04-14 ~ now
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Right to appoint or remove directors → OE
  • 2
    GRANGE PARK THREALS MANAGEMENT COMPANY LTD
    16115327
    1 Westmead Road, Sutton, United Kingdom
    Active Corporate (3 parents)
    Person with significant control
    2024-12-03 ~ now
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
  • 3
    PRIZELAWN DEVELOPMENTS LIMITED
    02707859
    Allen House, 1 Westmead Road, Sutton, Surrey
    Active Corporate (8 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Right to appoint or remove directors → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Ownership of shares – 75% or more → OE

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