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 1
  • Khan, Yousuf Riaz
    Engineer born in June 1966
    Individual (1 offspring)
    Officer
    2010-01-01 ~ now
    OF - director → CIF 0
    Mr Yousuf Riaz Khan
    Born in June 1966
    Individual (1 offspring)
    Person with significant control
    2016-07-01 ~ now
    PE - Has significant influence or controlCIF 0
Ceased 6
  • 1
    Khan, Salma
    Housewife born in January 1935
    Individual
    Officer
    1996-09-04 ~ 2000-09-20
    OF - director → CIF 0
    Khan, Salma
    Housewife
    Individual
    Officer
    1996-09-04 ~ 2000-09-20
    OF - secretary → CIF 0
  • 2
    Khan, Yousuf Riaz
    Electronic Engineer born in June 1966
    Individual (1 offspring)
    Officer
    1997-08-24 ~ 2004-12-01
    OF - director → CIF 0
  • 3
    Khan, Shawez
    Director born in July 1970
    Individual
    Officer
    2004-05-12 ~ 2012-01-02
    OF - director → CIF 0
    Khan, Shawez
    Individual
    Officer
    2001-06-01 ~ 2012-01-02
    OF - secretary → CIF 0
  • 4
    Khan, Riaz Said
    Electronics Engineer born in May 1929
    Individual
    Officer
    1996-09-04 ~ 2011-10-31
    OF - director → CIF 0
  • 5
    MBC TRADING LTD - now
    MBC NETWORKING LTD. - 2005-08-09
    MANORWOOD BUILDING CORPORATION LTD - 2002-09-18
    152 City Road, London
    Dissolved corporate (2 parents, 4 offsprings)
    Officer
    1996-06-25 ~ 1996-09-04
    PE - nominee-secretary → CIF 0
  • 6
    CAPITAL OFFICE LTD - now
    TEMPLES (PROFESSIONAL SERVICES) LTD - 2008-10-15
    152 City Road, London
    Corporate (3 parents, 1 offspring)
    Equity (Company account)
    Retained earnings (accumulated losses)
    83 GBP2022-06-30
    Officer
    1996-06-25 ~ 1996-09-04
    PE - nominee-director → CIF 0
parent relation
Company in focus

WHITEGATE SYSTEMS LTD

Standard Industrial Classification
26400 - Manufacture Of Consumer Electronics
27900 - Manufacture Of Other Electrical Equipment
74300 - Translation And Interpretation Activities
Brief company account
Property, Plant & Equipment
2,023 GBP2023-06-30
2,698 GBP2022-06-30
Debtors
3,339 GBP2023-06-30
4,053 GBP2022-06-30
Cash at bank and in hand
3,395 GBP2023-06-30
3,395 GBP2022-06-30
Current Assets
6,734 GBP2023-06-30
7,448 GBP2022-06-30
Net Current Assets/Liabilities
-17,179 GBP2023-06-30
-13,030 GBP2022-06-30
Total Assets Less Current Liabilities
-15,156 GBP2023-06-30
-10,332 GBP2022-06-30
Creditors
Amounts falling due after one year
-4,415 GBP2023-06-30
-5,140 GBP2022-06-30
Net Assets/Liabilities
-19,571 GBP2023-06-30
-15,472 GBP2022-06-30
Equity
Called up share capital
3 GBP2023-06-30
3 GBP2022-06-30
Retained earnings (accumulated losses)
-19,574 GBP2023-06-30
-15,475 GBP2022-06-30
Equity
-19,571 GBP2023-06-30
-15,472 GBP2022-06-30
Average Number of Employees
12022-07-01 ~ 2023-06-30
12021-07-01 ~ 2022-06-30
Property, Plant & Equipment - Gross Cost
Plant and equipment
31,098 GBP2023-06-30
31,098 GBP2022-06-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
29,075 GBP2023-06-30
28,400 GBP2022-06-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
675 GBP2022-07-01 ~ 2023-06-30
Property, Plant & Equipment
Plant and equipment
2,023 GBP2023-06-30
2,698 GBP2022-06-30
Other Debtors
3,339 GBP2023-06-30
4,053 GBP2022-06-30
Bank Overdrafts
Amounts falling due within one year
16,267 GBP2023-06-30
15,611 GBP2022-06-30
Trade Creditors/Trade Payables
Amounts falling due within one year
2,970 GBP2023-06-30
375 GBP2022-06-30
Taxation/Social Security Payable
Amounts falling due within one year
1,866 GBP2023-06-30
808 GBP2022-06-30
Other Creditors
Amounts falling due within one year
3,444 GBP2022-06-30
Bank Borrowings
Amounts falling due after one year
4,415 GBP2023-06-30
5,140 GBP2022-06-30

  • WHITEGATE SYSTEMS LTD
    Info
    Registered number 03216477
    Flat 1, 29 South Farm Road, Flat 1, 29 South Farm Road, Worthing, West Sussex BN14 7AD
    Private Limited Company incorporated on 1996-06-25 (28 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2024-09-25
    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.