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 3
  • 1
    White, Felicity Jane
    Director born in May 1942
    Individual (2 offsprings)
    Officer
    1994-03-23 ~ now
    OF - Director → CIF 0
    Mrs Felicity Jane White
    Born in May 1942
    Individual (2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Has significant influence or control → CIF 0
  • 2
    Hughes, Susannah Mary
    Individual (2 offsprings)
    Officer
    2019-04-25 ~ now
    OF - Secretary → CIF 0
  • 3
    Well Cottage, Cucumber Lane, Essendon, Hatfield, England
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    2,179,425 GBP2023-12-31
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
Ceased 6
  • 1
    White, Peter John
    Director born in June 1939
    Individual
    Officer
    1994-03-23 ~ 2019-03-15
    OF - Director → CIF 0
    Mr Peter John White
    Born in June 1939
    Individual
    Person with significant control
    2016-04-06 ~ 2019-03-15
    PE - Has significant influence or control → CIF 0
  • 2
    White, Felicity Jane
    Director
    Individual (2 offsprings)
    Officer
    1994-03-23 ~ 2019-04-25
    OF - Secretary → CIF 0
  • 3
    Rees, Sharan Carole
    Individual (2 offsprings)
    Officer
    1994-02-15 ~ 1994-03-23
    OF - Secretary → CIF 0
  • 4
    Rees, David Malcolm
    Chartered Accountant born in June 1943
    Individual (13 offsprings)
    Officer
    1994-02-15 ~ 1994-03-24
    OF - Director → CIF 0
  • 5
    84 Temple Chambers, Temple Avenue, London
    Active Corporate (3 parents, 6 offsprings)
    Equity (Company account)
    2 GBP2024-01-31
    Officer
    1994-02-22 ~ 1994-02-22
    PE - Nominee Director → CIF 0
  • 6
    84 Temple Chambers, Temple Avenue, London
    Active Corporate (2 parents, 190 offsprings)
    Equity (Company account)
    2 GBP2024-01-31
    Officer
    1994-02-22 ~ 1994-02-22
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

WHITEROCK LIMITED

Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Property, Plant & Equipment
985,489 GBP2023-12-31
998,571 GBP2022-12-31
Fixed Assets
985,489 GBP2023-12-31
998,571 GBP2022-12-31
Debtors
31,327 GBP2023-12-31
22,147 GBP2022-12-31
Cash at bank and in hand
934,635 GBP2023-12-31
1,079,899 GBP2022-12-31
Current Assets
965,962 GBP2023-12-31
1,102,046 GBP2022-12-31
Creditors
Current
-41,386 GBP2023-12-31
-36,487 GBP2022-12-31
Net Current Assets/Liabilities
924,576 GBP2023-12-31
1,065,559 GBP2022-12-31
Total Assets Less Current Liabilities
1,910,065 GBP2023-12-31
2,064,130 GBP2022-12-31
Net Assets/Liabilities
1,910,065 GBP2023-12-31
2,064,130 GBP2022-12-31
Equity
Called up share capital
25,066 GBP2023-12-31
25,066 GBP2022-12-31
Retained earnings (accumulated losses)
1,884,999 GBP2023-12-31
2,039,064 GBP2022-12-31
Equity
1,910,065 GBP2023-12-31
2,064,130 GBP2022-12-31
Average Number of Employees
22023-01-01 ~ 2023-12-31
22022-01-01 ~ 2022-12-31
Property, Plant & Equipment - Gross Cost
Land and buildings
1,100,650 GBP2023-12-31
1,100,650 GBP2022-12-31
Office equipment
4,016 GBP2023-12-31
4,016 GBP2022-12-31
Vehicles
3,675 GBP2023-12-31
3,675 GBP2022-12-31
Property, Plant & Equipment - Gross Cost
1,108,341 GBP2023-12-31
1,108,341 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings
115,756 GBP2023-12-31
103,012 GBP2022-12-31
Office equipment
3,911 GBP2023-12-31
3,736 GBP2022-12-31
Vehicles
3,185 GBP2023-12-31
3,022 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
122,852 GBP2023-12-31
109,770 GBP2022-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings
12,744 GBP2023-01-01 ~ 2023-12-31
Office equipment
175 GBP2023-01-01 ~ 2023-12-31
Vehicles
163 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
13,082 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment
Land and buildings
984,894 GBP2023-12-31
997,638 GBP2022-12-31
Office equipment
105 GBP2023-12-31
280 GBP2022-12-31
Vehicles
490 GBP2023-12-31
653 GBP2022-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
20,566 shares2023-12-31
20,566 shares2022-12-31
Par Value of Share
Class 1 ordinary share
1 GBP2023-01-01 ~ 2023-12-31
  • WHITEROCK LIMITED
    Info
    Registered number 02900944
    Well Cottage Cucumber Lane, Essendon, Hatfield AL9 6JB
    Private Limited Company incorporated on 1994-02-22 (31 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2025-02-22
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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