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
    Bragg, Martin James
    Company Director born in May 1968
    Individual (4 offsprings)
    Officer
    1996-05-23 ~ now
    OF - Director → CIF 0
    Mr Martin James Bragg
    Born in May 1968
    Individual (4 offsprings)
    Person with significant control
    2024-06-07 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 2
    Bragg, Janice Florence
    Company Secretary/Director
    Individual (3 offsprings)
    Officer
    1996-05-23 ~ now
    OF - Secretary → CIF 0
  • 3
    Bragg, Simon Andrew
    Company Director born in June 1966
    Individual (6 offsprings)
    Officer
    1996-05-23 ~ now
    OF - Director → CIF 0
    Mr Simon Andrew Bragg
    Born in June 1966
    Individual (6 offsprings)
    Person with significant control
    2024-06-07 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
Ceased 4
  • 1
    Bragg, Geoffrey Cyril
    Company Director born in December 1937
    Individual
    Officer
    1996-05-23 ~ 2017-10-26
    OF - Director → CIF 0
    Mr Geoffery Cyril Bragg
    Born in December 1937
    Individual
    Person with significant control
    2016-04-06 ~ 2017-10-26
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 2
    Bragg, Janice Florence
    Company Secretary/Director born in September 1938
    Individual (3 offsprings)
    Officer
    1996-05-23 ~ 2006-03-14
    OF - Director → CIF 0
    Mrs Janice Florence Bragg
    Born in September 1938
    Individual (3 offsprings)
    Person with significant control
    2017-10-26 ~ 2024-06-07
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
  • 3
    Newfoundland Chambers, 43a Whitchurch Road, Cardiff, South Glamorgan
    Dissolved Corporate (2 parents, 25 offsprings)
    Officer
    1996-05-23 ~ 1996-05-23
    PE - Secretary → CIF 0
  • 4
    M C FORMATIONS LIMITED
    Newfoundland Chambers, 43a Whitchurch Road, Cardiff
    Dissolved Corporate (2 parents)
    Officer
    1996-05-23 ~ 1996-05-23
    PE - Director → CIF 0
parent relation
Company in focus

WHITEHOUSE HOLDINGS (HALSTEAD) LIMITED

Standard Industrial Classification
70100 - Activities Of Head Offices
Brief company account
Property, Plant & Equipment
1,758,797 GBP2023-05-31
1,787,275 GBP2022-05-31
Fixed Assets - Investments
12,122 GBP2023-05-31
12,162 GBP2022-05-31
Fixed Assets
1,770,919 GBP2023-05-31
1,799,437 GBP2022-05-31
Total Inventories
995 GBP2023-05-31
995 GBP2022-05-31
Debtors
Current
169,015 GBP2023-05-31
263,686 GBP2022-05-31
Cash at bank and in hand
131,076 GBP2023-05-31
111,497 GBP2022-05-31
Current Assets
301,086 GBP2023-05-31
376,178 GBP2022-05-31
Net Current Assets/Liabilities
162,677 GBP2023-05-31
110,473 GBP2022-05-31
Total Assets Less Current Liabilities
1,933,596 GBP2023-05-31
1,909,910 GBP2022-05-31
Creditors
Non-current, Amounts falling due after one year
-511,235 GBP2023-05-31
-563,220 GBP2022-05-31
Net Assets/Liabilities
1,409,596 GBP2023-05-31
1,335,967 GBP2022-05-31
Average Number of Employees
32022-06-01 ~ 2023-05-31
32021-06-01 ~ 2022-05-31
Property, Plant & Equipment - Gross Cost
Land and buildings
1,750,000 GBP2023-05-31
1,750,000 GBP2022-05-31
Other
84,209 GBP2023-05-31
84,209 GBP2022-05-31
Property, Plant & Equipment - Gross Cost
1,834,209 GBP2023-05-31
1,834,209 GBP2022-05-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings
45,000 GBP2023-05-31
22,500 GBP2022-05-31
Other
30,412 GBP2023-05-31
24,434 GBP2022-05-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
75,412 GBP2023-05-31
46,934 GBP2022-05-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings
22,500 GBP2022-06-01 ~ 2023-05-31
Other
5,978 GBP2022-06-01 ~ 2023-05-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
28,478 GBP2022-06-01 ~ 2023-05-31
Property, Plant & Equipment
Land and buildings
1,705,000 GBP2023-05-31
1,727,500 GBP2022-05-31
Other
53,797 GBP2023-05-31
59,775 GBP2022-05-31
Investments in Subsidiaries
12,122 GBP2023-05-31
12,162 GBP2022-05-31
Cost valuation
12,122 GBP2022-05-31
Other types of inventories not specified separately
995 GBP2023-05-31
995 GBP2022-05-31
Amounts Owed By Related Parties
162,090 GBP2023-05-31
254,311 GBP2022-05-31
Prepayments
6,875 GBP2023-05-31
9,375 GBP2022-05-31
Debtors
Current, Amounts falling due within one year
169,015 GBP2023-05-31
263,686 GBP2022-05-31
Total Borrowings
Current, Amounts falling due within one year
60,631 GBP2023-05-31
58,166 GBP2022-05-31
Non-current, Amounts falling due after one year
511,235 GBP2023-05-31
563,220 GBP2022-05-31
Bank Borrowings
Current
48,895 GBP2023-05-31
47,564 GBP2022-05-31
Total Borrowings
Current
60,631 GBP2023-05-31
58,166 GBP2022-05-31
Bank Borrowings
Non-current
497,473 GBP2023-05-31
537,722 GBP2022-05-31
Total Borrowings
Non-current
511,235 GBP2023-05-31
563,220 GBP2022-05-31

Related profiles found in government register
  • WHITEHOUSE HOLDINGS (HALSTEAD) LIMITED
    Info
    Registered number 03202943
    Whitehouse Business Park, White Ash Green, Halstead, Essex CO9 1PB
    Private Limited Company incorporated on 1996-05-23 (29 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2024-11-22
    CIF 0
  • WHITEHOUSE HOLDINGS (HALSTEAD) LIMITED
    S
    Registered number 03202943
    Whitehouse Business Park, White Ash Green, Halstead, England, CO9 1PB
    Limited Company in England And Wales, England
    CIF 1
  • WHITEHOUSE HOLDINGS (HALSTEAD) LIMITED
    S
    Registered number 03202943
    Whitehouse Business Park, White Ash Green, Halstead, Essex, England, CO9 1PB
    Limited Company in England And Wales, England
    CIF 2 CIF 3
child relation
Offspring entities and appointments
Active 3
  • 1
    INSIGHT FINISHING LIMITED - 2000-07-19
    WHITEHOUSE PACKAGING LIMITED - 1999-01-13
    OAKLANDS (HALSTEAD) LIMITED - 1989-04-10
    Whitehouse Business Park, White Ash Green, Halstead, Essex
    Dissolved Corporate (4 parents)
    Net Assets/Liabilities (Company account)
    8,097 GBP2018-05-31
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
  • 2
    Whitehouse Business Park, White Ash Green, Halstead, Essex, England
    Active Corporate (4 parents, 2 offsprings)
    Net Assets/Liabilities (Company account)
    586,423 GBP2023-05-31
    Person with significant control
    2016-04-06 ~ now
    CIF 3 - Ownership of shares – 75% or moreOE
    CIF 3 - Ownership of voting rights - 75% or moreOE
  • 3
    WHITEHOUSE FARM (HALSTEAD) LIMITED - 1997-06-02
    Whitehouse Business Park, White Ash Green, Halstead, Essex
    Active Corporate (4 parents)
    Net Assets/Liabilities (Company account)
    861,940 GBP2023-05-31
    Person with significant control
    2016-04-06 ~ now
    CIF 2 - Ownership of shares – 75% or moreOE
    CIF 2 - Ownership of voting rights - 75% or moreOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.