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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 1
  • Khan, Yousuf Riaz
    Born in June 1966
    Individual (1 offspring)
    Officer
    icon of calendar 2010-01-01 ~ now
    OF - Director → CIF 0
    Mr Yousuf Riaz Khan
    Born in June 1966
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2016-07-01 ~ now
    PE - Has significant influence or controlCIF 0
Ceased 6
  • 1
    Khan, Shawez
    Director born in July 1970
    Individual
    Officer
    icon of calendar 2004-05-12 ~ 2012-01-02
    OF - Director → CIF 0
    Khan, Shawez
    Individual
    Officer
    icon of calendar 2001-06-01 ~ 2012-01-02
    OF - Secretary → CIF 0
  • 2
    Khan, Riaz Said
    Electronics Engineer born in May 1929
    Individual
    Officer
    icon of calendar 1996-09-04 ~ 2011-10-31
    OF - Director → CIF 0
  • 3
    Khan, Salma
    Housewife born in January 1935
    Individual
    Officer
    icon of calendar 1996-09-04 ~ 2000-09-20
    OF - Director → CIF 0
    Khan, Salma
    Housewife
    Individual
    Officer
    icon of calendar 1996-09-04 ~ 2000-09-20
    OF - Secretary → CIF 0
  • 4
    Khan, Yousuf Riaz
    Electronic Engineer born in June 1966
    Individual (1 offspring)
    Officer
    icon of calendar 1997-08-24 ~ 2004-12-01
    OF - Director → CIF 0
  • 5
    CAPITAL OFFICE LTD - now
    TEMPLES (PROFESSIONAL SERVICES) LTD - 2008-10-15
    icon of address152 City Road, London
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    Retained earnings (accumulated losses)
    63 GBP2024-06-30
    Officer
    1996-06-25 ~ 1996-09-04
    PE - Nominee Director → CIF 0
  • 6
    MBC TRADING LTD - now
    MBC NETWORKING LTD. - 2005-08-09
    MANORWOOD BUILDING CORPORATION LTD - 2002-09-18
    icon of address152 City Road, London
    Dissolved Corporate (2 parents, 4 offsprings)
    Officer
    1996-06-25 ~ 1996-09-04
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

WHITEGATE SYSTEMS LTD

Standard Industrial Classification
27900 - Manufacture Of Other Electrical Equipment
74300 - Translation And Interpretation Activities
26400 - Manufacture Of Consumer Electronics
Brief company account
Property, Plant & Equipment
1,348 GBP2024-06-30
2,023 GBP2023-06-30
Debtors
3,339 GBP2024-06-30
3,339 GBP2023-06-30
Cash at bank and in hand
3,471 GBP2024-06-30
3,395 GBP2023-06-30
Current Assets
6,810 GBP2024-06-30
6,734 GBP2023-06-30
Net Current Assets/Liabilities
-20,199 GBP2024-06-30
-17,179 GBP2023-06-30
Total Assets Less Current Liabilities
-18,851 GBP2024-06-30
-15,156 GBP2023-06-30
Creditors
Amounts falling due after one year
-3,799 GBP2024-06-30
-4,415 GBP2023-06-30
Net Assets/Liabilities
-22,650 GBP2024-06-30
-19,571 GBP2023-06-30
Equity
Called up share capital
3 GBP2024-06-30
3 GBP2023-06-30
Retained earnings (accumulated losses)
-22,653 GBP2024-06-30
-19,574 GBP2023-06-30
Equity
-22,650 GBP2024-06-30
-19,571 GBP2023-06-30
Average Number of Employees
12023-07-01 ~ 2024-06-30
12022-07-01 ~ 2023-06-30
Property, Plant & Equipment - Gross Cost
Plant and equipment
31,098 GBP2024-06-30
31,098 GBP2023-06-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
29,750 GBP2024-06-30
29,075 GBP2023-06-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
675 GBP2023-07-01 ~ 2024-06-30
Property, Plant & Equipment
Plant and equipment
1,348 GBP2024-06-30
2,023 GBP2023-06-30
Other Debtors
3,339 GBP2024-06-30
3,339 GBP2023-06-30
Bank Overdrafts
Amounts falling due within one year
16,267 GBP2024-06-30
16,267 GBP2023-06-30
Trade Creditors/Trade Payables
Amounts falling due within one year
2,857 GBP2024-06-30
2,970 GBP2023-06-30
Taxation/Social Security Payable
Amounts falling due within one year
1,996 GBP2024-06-30
1,866 GBP2023-06-30
Bank Borrowings
Amounts falling due after one year
3,799 GBP2024-06-30
4,415 GBP2023-06-30

  • WHITEGATE SYSTEMS LTD
    Info
    Registered number 03216477
    icon of addressFlat 1, 29 South Farm Road, Flat 1, 29 South Farm Road, Worthing, West Sussex BN14 7AD
    PRIVATE LIMITED COMPANY incorporated on 1996-06-25 (29 years 6 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 12 November 2025 and licensed under the Open Government Licence v3.0.