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
    Whitby, Rachel
    Company Director born in March 1967
    Individual (3 offsprings)
    Officer
    2010-02-08 ~ now
    OF - Director → CIF 0
  • 2
    Armstrong, Martin Charles
    Registered Auditor born in May 1955
    Individual (11 offsprings)
    Officer
    1999-05-07 ~ now
    OF - Director → CIF 0
  • 3
    Payne, Alan William
    Accountant born in August 1951
    Individual (7 offsprings)
    Officer
    2010-02-08 ~ now
    OF - Director → CIF 0
    Payne, Alan William
    Accountant
    Individual (7 offsprings)
    Officer
    1999-05-07 ~ now
    OF - Secretary → CIF 0
  • 4
    Whitby, Anthony William
    Company Director born in November 1954
    Individual (11 offsprings)
    Officer
    1999-05-07 ~ now
    OF - Director → CIF 0
    Mr Anthony William Whitby
    Born in November 1954
    Individual (11 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
Ceased 4
  • 1
    Whitby, Pauline Sheila
    Company Director born in April 1937
    Individual
    Officer
    1993-06-09 ~ 1999-05-07
    OF - Director → CIF 0
  • 2
    Whitby, Carol Ann
    Company Director born in October 1959
    Individual
    Officer
    1993-06-09 ~ 1999-05-07
    OF - Director → CIF 0
    Whitby, Carol Ann
    Company Director
    Individual
    Officer
    1993-06-09 ~ 1999-05-07
    OF - Secretary → CIF 0
  • 3
    SHENLEY SECRETARIES LIMITED - now
    788-790 Finchley Road, London
    Active Corporate (1 parent, 85 offsprings)
    Equity (Company account)
    100 GBP2023-12-31
    Officer
    1993-04-13 ~ 1993-06-09
    PE - Nominee Secretary → CIF 0
  • 4
    788-790 Finchley Road, London
    Dissolved Corporate (2 parents, 22 offsprings)
    Officer
    1993-04-13 ~ 1993-06-09
    PE - Nominee Director → CIF 0
parent relation
Company in focus

WHITEOAK DEVELOPMENTS LIMITED

Standard Industrial Classification
41201 - Construction Of Commercial Buildings
Brief company account
Average Number of Employees
52023-03-01 ~ 2024-02-29
52022-03-01 ~ 2023-02-28
Other Investments Other Than Loans
Non-current
40,000 GBP2024-02-29
40,000 GBP2023-02-28
Property, Plant & Equipment
94,030 GBP2024-02-29
68,758 GBP2023-02-28
Fixed Assets - Investments
40,000 GBP2024-02-29
40,000 GBP2023-02-28
Fixed Assets
134,030 GBP2024-02-29
108,758 GBP2023-02-28
Total Inventories
12,996,756 GBP2024-02-29
11,314,692 GBP2023-02-28
Debtors
53,700 GBP2024-02-29
46,937 GBP2023-02-28
Cash at bank and in hand
716,758 GBP2024-02-29
2,312,214 GBP2023-02-28
Current Assets
13,767,214 GBP2024-02-29
13,673,843 GBP2023-02-28
Creditors
Amounts falling due within one year
711,131 GBP2024-02-29
516,960 GBP2023-02-28
Net Current Assets/Liabilities
13,056,083 GBP2024-02-29
13,156,883 GBP2023-02-28
Total Assets Less Current Liabilities
13,190,113 GBP2024-02-29
13,265,641 GBP2023-02-28
Creditors
Amounts falling due after one year
43,921 GBP2024-02-29
Net Assets/Liabilities
13,146,192 GBP2024-02-29
13,265,641 GBP2023-02-28
Equity
Called up share capital
50,000 GBP2024-02-29
50,000 GBP2023-02-28
Share premium
380,000 GBP2024-02-29
380,000 GBP2023-02-28
Capital redemption reserve
10,000 GBP2024-02-29
10,000 GBP2023-02-28
Retained earnings (accumulated losses)
12,706,192 GBP2024-02-29
12,825,641 GBP2023-02-28
Equity
13,146,192 GBP2024-02-29
13,265,641 GBP2023-02-28
Property, Plant & Equipment - Depreciation rate used
Plant and equipment
0.252023-03-01 ~ 2024-02-29
Furniture and fittings
0.252023-03-01 ~ 2024-02-29
Motor vehicles
0.252023-03-01 ~ 2024-02-29
Property, Plant & Equipment - Gross Cost
Plant and equipment
238,917 GBP2024-02-29
238,917 GBP2023-02-28
Furniture and fittings
10,007 GBP2024-02-29
10,007 GBP2023-02-28
Motor vehicles
197,758 GBP2024-02-29
141,144 GBP2023-02-28
Property, Plant & Equipment - Gross Cost
446,682 GBP2024-02-29
390,068 GBP2023-02-28
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
215,314 GBP2024-02-29
207,447 GBP2023-02-28
Furniture and fittings
9,696 GBP2024-02-29
9,593 GBP2023-02-28
Motor vehicles
127,642 GBP2024-02-29
104,270 GBP2023-02-28
Property, Plant & Equipment - Accumulated Depreciation & Impairment
352,652 GBP2024-02-29
321,310 GBP2023-02-28
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
7,867 GBP2023-03-01 ~ 2024-02-29
Furniture and fittings
103 GBP2023-03-01 ~ 2024-02-29
Motor vehicles
23,372 GBP2023-03-01 ~ 2024-02-29
Property, Plant & Equipment - Increase From Depreciation Charge for Year
31,342 GBP2023-03-01 ~ 2024-02-29
Property, Plant & Equipment
Plant and equipment
23,603 GBP2024-02-29
31,470 GBP2023-02-28
Furniture and fittings
311 GBP2024-02-29
414 GBP2023-02-28
Motor vehicles
70,116 GBP2024-02-29
36,874 GBP2023-02-28
Amounts invested in assets
Cost valuation, Non-current
40,000 GBP2024-02-29
Non-current
40,000 GBP2024-02-29
40,000 GBP2023-02-28
Trade Debtors/Trade Receivables
1,224 GBP2024-02-29
Other Debtors
52,476 GBP2024-02-29
46,937 GBP2023-02-28
Trade Creditors/Trade Payables
Amounts falling due within one year
256,291 GBP2024-02-29
8,298 GBP2023-02-28
Amounts owed to group undertakings and participating interests
Amounts falling due within one year
40,000 GBP2024-02-29
40,000 GBP2023-02-28
Corporation Tax Payable
Amounts falling due within one year
22,698 GBP2023-02-28
Other Taxation & Social Security Payable
Amounts falling due within one year
2,951 GBP2024-02-29
3,767 GBP2023-02-28
Other Creditors
Amounts falling due within one year
411,889 GBP2024-02-29
442,197 GBP2023-02-28
Amounts falling due after one year
43,921 GBP2024-02-29
Advances or credits given to directors
-229,282 GBP2024-02-29
-285,612 GBP2023-02-28
-83,524 GBP2022-02-28
Advances or credits made to directors during the period
56,330 GBP2023-03-01 ~ 2024-02-29
-202,088 GBP2022-03-01 ~ 2023-02-28
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 (32 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2025-02-13
    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
Active 3
  • 1
    Allen House, 1 Westmead Road, Sutton, United Kingdom
    Active Corporate (2 parents)
    Person with significant control
    2024-04-14 ~ now
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Right to appoint or remove directors → OE
  • 2
    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 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE
  • 3
    Allen House, 1 Westmead Road, Sutton, Surrey
    Active Corporate (4 parents)
    Equity (Company account)
    40,000 GBP2024-02-29
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.