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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 8
  • 1
    White, Felicity Jane
    Born in May 1942
    Individual (2 offsprings)
    Officer
    1994-03-23 ~ now
    OF - Director → CIF 0
    White, Felicity Jane
    Director
    Individual (2 offsprings)
    Officer
    1994-03-23 ~ 2019-04-25
    OF - Secretary → 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 controlCIF 0
  • 2
    Hughes, Susannah Mary
    Individual (2 offsprings)
    Officer
    2019-04-25 ~ now
    OF - Secretary → CIF 0
  • 3
    Rees, Sharan Carole
    Individual (8 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
    White, Peter John
    Director born in June 1939
    Individual (3 offsprings)
    Officer
    1994-03-23 ~ 2019-03-15
    OF - Director → CIF 0
    Mr Peter John White
    Born in June 1939
    Individual (3 offsprings)
    Person with significant control
    2016-04-06 ~ 2019-03-15
    PE - Has significant influence or controlCIF 0
  • 6
    LONDON LAW SERVICES LIMITED
    02335944 02504138
    84 Temple Chambers, Temple Avenue, London
    Active Corporate (5 parents, 21074 offsprings)
    Officer
    1994-02-22 ~ 1994-02-22
    OF - Nominee Director → CIF 0
  • 7
    WHITEROCK RENTAL GROUP LIMITED
    09758819
    Well Cottage, Cucumber Lane, Essendon, Hatfield, England
    Active Corporate (3 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
  • 8
    LONDON LAW SECRETARIAL LIMITED
    02347720
    84 Temple Chambers, Temple Avenue, London
    Active Corporate (4 parents, 28603 offsprings)
    Officer
    1994-02-22 ~ 1994-02-22
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

WHITEROCK LIMITED

Period: 1994-02-22 ~ now
Company number: 02900944
Registered name
WHITEROCK LIMITED - now
Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Property, Plant & Equipment
973,305 GBP2024-12-31
985,489 GBP2023-12-31
Fixed Assets
973,305 GBP2024-12-31
985,489 GBP2023-12-31
Debtors
37,488 GBP2024-12-31
31,327 GBP2023-12-31
Cash at bank and in hand
959,148 GBP2024-12-31
934,635 GBP2023-12-31
Current Assets
996,636 GBP2024-12-31
965,962 GBP2023-12-31
Creditors
Current
-40,786 GBP2024-12-31
-41,386 GBP2023-12-31
Net Current Assets/Liabilities
955,850 GBP2024-12-31
924,576 GBP2023-12-31
Total Assets Less Current Liabilities
1,929,155 GBP2024-12-31
1,910,065 GBP2023-12-31
Net Assets/Liabilities
1,929,155 GBP2024-12-31
1,910,065 GBP2023-12-31
Equity
Called up share capital
25,066 GBP2024-12-31
25,066 GBP2023-12-31
Retained earnings (accumulated losses)
1,904,089 GBP2024-12-31
1,884,999 GBP2023-12-31
Equity
1,929,155 GBP2024-12-31
1,910,065 GBP2023-12-31
Average Number of Employees
22024-01-01 ~ 2024-12-31
22023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Gross Cost
Land and buildings
1,100,650 GBP2024-12-31
1,100,650 GBP2023-12-31
Office equipment
1,665 GBP2024-12-31
4,016 GBP2023-12-31
Vehicles
3,675 GBP2024-12-31
3,675 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
1,105,990 GBP2024-12-31
1,108,341 GBP2023-12-31
Property, Plant & Equipment - Disposals
Land and buildings
0 GBP2024-01-01 ~ 2024-12-31
Office equipment
-3,333 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Disposals
-3,333 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings
128,500 GBP2024-12-31
115,756 GBP2023-12-31
Office equipment
878 GBP2024-12-31
3,911 GBP2023-12-31
Vehicles
3,307 GBP2024-12-31
3,185 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
132,685 GBP2024-12-31
122,852 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings
12,744 GBP2024-01-01 ~ 2024-12-31
Office equipment
300 GBP2024-01-01 ~ 2024-12-31
Vehicles
122 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
13,166 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Land and buildings
0 GBP2024-01-01 ~ 2024-12-31
Office equipment
-3,333 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
-3,333 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment
Land and buildings
972,150 GBP2024-12-31
984,894 GBP2023-12-31
Office equipment
787 GBP2024-12-31
105 GBP2023-12-31
Vehicles
368 GBP2024-12-31
490 GBP2023-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
20,566 shares2024-12-31
20,566 shares2023-12-31
Par Value of Share
Class 1 ordinary share
1 GBP2024-01-01 ~ 2024-12-31

  • WHITEROCK LIMITED
    Info
    Registered number 02900944
    Well Cottage Cucumber Lane, Essendon, Hatfield AL9 6JB
    PRIVATE LIMITED COMPANY incorporated on 1994-02-22 (32 years 1 month). 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 0
  • Not found in our database.

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.