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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
Active 7
  • 1
    Easton, Nicholas Philip
    Building Services Consultant born in May 1989
    Individual (3 offsprings)
    Officer
    icon of calendar 2017-07-18 ~ now
    OF - Director → CIF 0
  • 2
    Reynolds, Alexandra Jane
    Individual (5 offsprings)
    Officer
    icon of calendar 2021-07-20 ~ now
    OF - Secretary → CIF 0
  • 3
    Loizou, Dean Christopher
    Mechanical Engineer born in March 1994
    Individual (2 offsprings)
    Officer
    icon of calendar 2023-06-01 ~ now
    OF - Director → CIF 0
  • 4
    Hill, Alexander David
    Engineer born in January 1977
    Individual (8 offsprings)
    Officer
    icon of calendar 2000-06-01 ~ now
    OF - Director → CIF 0
  • 5
    Huelin, Ellen
    Director born in October 1983
    Individual (6 offsprings)
    Officer
    icon of calendar 2023-07-01 ~ now
    OF - Director → CIF 0
  • 6
    Tramontano, Jason Natalino
    Building Services Consultancy born in April 1983
    Individual (3 offsprings)
    Officer
    icon of calendar 2018-09-06 ~ now
    OF - Director → CIF 0
  • 7
    icon of addressHighfield House, 2 West Hill, Dartford, Kent, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    714,180 GBP2024-02-29
    Person with significant control
    icon of calendar 2020-07-08 ~ now
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
Ceased 11
  • 1
    Cox, Samuel Joseph
    Building Services Consultants born in September 1988
    Individual (2 offsprings)
    Officer
    icon of calendar 2013-10-16 ~ 2017-12-21
    OF - Director → CIF 0
  • 2
    Wisdom, Keith
    Company Director born in February 1949
    Individual (10 offsprings)
    Officer
    icon of calendar 1995-03-20 ~ 2020-07-08
    OF - Director → CIF 0
    Wisdom, Keith
    Individual (10 offsprings)
    Officer
    icon of calendar 1995-04-27 ~ 2020-07-08
    OF - Secretary → CIF 0
  • 3
    Jones, Paul Michael
    Building Services Consultants born in November 1981
    Individual
    Officer
    icon of calendar 2013-10-16 ~ 2018-09-10
    OF - Director → CIF 0
  • 4
    Marsh, Trevor Brian
    Director (Buying) born in August 1944
    Individual
    Officer
    icon of calendar 1994-12-22 ~ 1995-05-26
    OF - Director → CIF 0
  • 5
    Wisdom, Steven James
    M & E Consultants born in September 1976
    Individual (2 offsprings)
    Officer
    icon of calendar 2012-01-01 ~ 2020-07-08
    OF - Director → CIF 0
  • 6
    Wisdom, Anne Carole
    Sales Administrator born in September 1946
    Individual (1 offspring)
    Officer
    icon of calendar 1995-04-27 ~ 2011-09-30
    OF - Director → CIF 0
  • 7
    Rowe, Anthony James
    Sales Manager born in February 1955
    Individual
    Officer
    icon of calendar 1995-03-20 ~ 1995-04-27
    OF - Director → CIF 0
    Rowe, Anthony James
    Sales Manager
    Individual
    Officer
    icon of calendar 1995-03-20 ~ 1995-04-27
    OF - Secretary → CIF 0
  • 8
    Black, Donna Lorraine
    M & E Consultants born in May 1966
    Individual (1 offspring)
    Officer
    icon of calendar 2011-10-03 ~ 2013-10-04
    OF - Director → CIF 0
    Black, Donna Lorraine
    Company Secretary / Business Development born in May 1966
    Individual (1 offspring)
    icon of calendar 2017-11-01 ~ 2020-12-04
    OF - Director → CIF 0
    Black, Donna Lorraine
    Individual (1 offspring)
    Officer
    icon of calendar 2017-11-01 ~ 2020-12-04
    OF - Secretary → CIF 0
  • 9
    KWISDOM HOLDINGS LIMITED - now
    WHITECODE (2012) LIMITED - 2014-01-31
    icon of addressHighfield House, 2 West Hill, Dartford, Kent, United Kingdom
    Active Corporate (1 parent, 2 offsprings)
    Profit/Loss (Company account)
    -1,393 GBP2023-03-01 ~ 2024-02-29
    Person with significant control
    2016-04-06 ~ 2020-07-08
    PE - Ownership of shares – 75% or more → CIF 0
  • 10
    icon of address84 Temple Chambers, Temple Avenue, London
    Active Corporate (2 parents, 188 offsprings)
    Equity (Company account)
    2 GBP2024-01-31
    Officer
    1994-12-22 ~ 1995-03-20
    PE - Nominee Secretary → CIF 0
  • 11
    icon of address84 Temple Chambers, Temple Avenue, London
    Active Corporate (3 parents, 6 offsprings)
    Equity (Company account)
    2 GBP2024-01-31
    Officer
    1994-12-22 ~ 1995-03-20
    PE - Nominee Director → CIF 0
parent relation
Company in focus

WHITECODE CONSULTING LIMITED

Previous names
WHITECODE DESIGN ASSOCIATES LIMITED - 2021-06-28
WHITECODE LIMITED - 2006-03-01
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Average Number of Employees
522023-03-01 ~ 2024-02-29
462022-03-01 ~ 2023-02-28
Property, Plant & Equipment
107,109 GBP2024-02-29
116,673 GBP2023-02-28
Debtors
Current
1,747,440 GBP2024-02-29
1,395,588 GBP2023-02-28
Cash at bank and in hand
639,819 GBP2024-02-29
254,936 GBP2023-02-28
Current Assets
2,387,259 GBP2024-02-29
1,650,524 GBP2023-02-28
Creditors
Current, Amounts falling due within one year
-591,059 GBP2023-02-28
Net Current Assets/Liabilities
1,467,018 GBP2024-02-29
1,059,465 GBP2023-02-28
Total Assets Less Current Liabilities
1,574,127 GBP2024-02-29
1,176,138 GBP2023-02-28
Net Assets/Liabilities
1,574,127 GBP2024-02-29
1,176,138 GBP2023-02-28
Equity
Called up share capital
10,000 GBP2024-02-29
10,000 GBP2023-02-28
Retained earnings (accumulated losses)
1,564,127 GBP2024-02-29
1,166,138 GBP2023-02-28
Equity
1,574,127 GBP2024-02-29
1,176,138 GBP2023-02-28
Property, Plant & Equipment - Gross Cost
Furniture and fittings
81,324 GBP2024-02-29
81,324 GBP2023-02-28
Office equipment
144,370 GBP2024-02-29
100,730 GBP2023-02-28
Property, Plant & Equipment - Gross Cost
225,694 GBP2024-02-29
182,054 GBP2023-02-28
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
Furniture and fittings
29,198 GBP2023-02-28
Office equipment
36,183 GBP2023-02-28
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
65,381 GBP2023-02-28
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Office equipment, Owned/Freehold
36,939 GBP2023-03-01 ~ 2024-02-29
Owned/Freehold
53,204 GBP2023-03-01 ~ 2024-02-29
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
45,463 GBP2024-02-29
Office equipment
73,122 GBP2024-02-29
Property, Plant & Equipment - Accumulated Depreciation & Impairment
118,585 GBP2024-02-29
Property, Plant & Equipment
Furniture and fittings
35,861 GBP2024-02-29
52,126 GBP2023-02-28
Office equipment
71,248 GBP2024-02-29
64,547 GBP2023-02-28
Trade Debtors/Trade Receivables
Current
1,216,684 GBP2024-02-29
1,072,061 GBP2023-02-28
Amounts Owed by Group Undertakings
Current
311,580 GBP2024-02-29
119,125 GBP2023-02-28
Other Debtors
Current
12,124 GBP2024-02-29
8,550 GBP2023-02-28
Prepayments/Accrued Income
Current
207,052 GBP2024-02-29
195,852 GBP2023-02-28
Cash and Cash Equivalents
639,819 GBP2024-02-29
254,936 GBP2023-02-28
Trade Creditors/Trade Payables
Current
132,934 GBP2024-02-29
173,881 GBP2023-02-28
Amounts owed to group undertakings
Current
8,171 GBP2024-02-29
20,815 GBP2023-02-28
Corporation Tax Payable
Current
180,369 GBP2024-02-29
Taxation/Social Security Payable
Current
244,138 GBP2024-02-29
180,266 GBP2023-02-28
Other Creditors
Current
16,755 GBP2024-02-29
19,062 GBP2023-02-28
Accrued Liabilities/Deferred Income
Current
337,874 GBP2024-02-29
197,035 GBP2023-02-28
Creditors
Current
920,241 GBP2024-02-29
591,059 GBP2023-02-28
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
5,100 shares2024-02-29
5,100 shares2023-02-28
Par Value of Share
Class 1 ordinary share
1.002023-03-01 ~ 2024-02-29
Number of Shares Issued (Fully Paid)
Class 2 ordinary share
3,900 shares2024-02-29
3,900 shares2023-02-28
Par Value of Share
Class 2 ordinary share
1.002023-03-01 ~ 2024-02-29
Number of Shares Issued (Fully Paid)
Class 3 ordinary share
1,000 shares2024-02-29
1,000 shares2023-02-28
Par Value of Share
Class 3 ordinary share
1.002023-03-01 ~ 2024-02-29
  • WHITECODE CONSULTING LIMITED
    Info
    WHITECODE DESIGN ASSOCIATES LIMITED - 2021-06-28
    WHITECODE LIMITED - 2021-06-28
    Registered number 03004480
    icon of address26-27 The Hill, Northfleet, Gravesend DA11 9EU
    Private Limited Company incorporated on 1994-12-22 (30 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2024-12-17
    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 16 October 2025 and licensed under the Open Government Licence v3.0.