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
    Wood, Alexander
    Ceo born in March 1978
    Individual (3 offsprings)
    Officer
    2021-04-07 ~ now
    OF - Director → CIF 0
  • 2
    Wood, Phillipa
    Relationship Counsellor born in April 1979
    Individual (3 offsprings)
    Officer
    2021-04-07 ~ now
    OF - Director → CIF 0
    Mrs Phillipa Wood
    Born in April 1979
    Individual (3 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 3
    Farrin, Moira Joanne
    Director born in March 1954
    Individual (3 offsprings)
    Officer
    2016-03-31 ~ now
    OF - Director → CIF 0
Ceased 9
  • 1
    Farrin, Nigel
    Director born in January 1934
    Individual (1 offspring)
    Officer
    2001-04-23 ~ 2020-11-04
    OF - Director → CIF 0
    Mr Nigel Farrin
    Born in January 1934
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ 2020-11-04
    PE - Has significant influence or controlCIF 0
  • 2
    Freeman, Richard Anthony Mackenzie
    Solicitor born in February 1936
    Individual (15 offsprings)
    Officer
    2001-04-23 ~ 2021-04-07
    OF - Director → CIF 0
  • 3
    Harris, Michael Ellis
    Individual
    Officer
    1996-11-13 ~ 2001-04-23
    OF - Secretary → CIF 0
  • 4
    Fuller, Dean
    Individual (1 offspring)
    Officer
    1996-08-19 ~ 1996-11-13
    OF - Secretary → CIF 0
  • 5
    Mr Simon Richard Mackenzie Freeman
    Born in February 1936
    Individual
    Person with significant control
    2016-04-06 ~ 2021-08-25
    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
  • 6
    Mrs Moira Joanne Farrin
    Born in March 1954
    Individual (3 offsprings)
    Person with significant control
    2020-11-04 ~ 2020-11-04
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 7
    Freeman, Helen Mary Mackenzie
    Director born in July 1941
    Individual (6 offsprings)
    Officer
    2016-03-31 ~ 2021-04-07
    OF - Director → CIF 0
  • 8
    Lewis, Colin Ernest
    Director born in January 1944
    Individual
    Officer
    1996-11-13 ~ 2001-04-23
    OF - Director → CIF 0
  • 9
    RICHARD FREEMAN & CO. SECRETARIES LIMITED
    13 Radnor Walk, Chelsea, London
    Dissolved Corporate (2 parents, 7 offsprings)
    Officer
    1996-08-19 ~ 1996-11-13
    PE - Director → CIF 0
    1996-11-13 ~ 1996-12-18
    PE - Secretary → CIF 0
    2001-04-23 ~ 2017-07-24
    PE - Secretary → CIF 0
parent relation
Company in focus

WHITEDEAN LIMITED

Standard Industrial Classification
41100 - Development Of Building Projects
68100 - Buying And Selling Of Own Real Estate
Brief company account
Cost of Sales
0 GBP2022-07-01 ~ 2023-06-30
-313,536 GBP2021-07-01 ~ 2022-06-30
Other Interest Receivable/Similar Income (Finance Income)
1,131 GBP2022-07-01 ~ 2023-06-30
0 GBP2021-07-01 ~ 2022-06-30
Interest Payable/Similar Charges (Finance Costs)
-1,544 GBP2022-07-01 ~ 2023-06-30
-201,677 GBP2021-07-01 ~ 2022-06-30
Profit/Loss on Ordinary Activities Before Tax
291,586 GBP2022-07-01 ~ 2023-06-30
368,840 GBP2021-07-01 ~ 2022-06-30
Tax/Tax Credit on Profit or Loss on Ordinary Activities
-887 GBP2022-07-01 ~ 2023-06-30
-70,084 GBP2021-07-01 ~ 2022-06-30
Profit/Loss
290,699 GBP2022-07-01 ~ 2023-06-30
298,756 GBP2021-07-01 ~ 2022-06-30
Property, Plant & Equipment
99 GBP2023-06-30
116 GBP2022-06-30
Investment Property
450,000 GBP2023-06-30
0 GBP2022-06-30
Fixed Assets
450,099 GBP2023-06-30
116 GBP2022-06-30
Debtors
249,999 GBP2023-06-30
250,584 GBP2022-06-30
Cash at bank and in hand
11,557 GBP2023-06-30
7,142 GBP2022-06-30
Current Assets
261,556 GBP2023-06-30
420,791 GBP2022-06-30
Creditors
Current, Amounts falling due within one year
-205,564 GBP2023-06-30
-205,515 GBP2022-06-30
Net Current Assets/Liabilities
55,992 GBP2023-06-30
215,276 GBP2022-06-30
Total Assets Less Current Liabilities
506,091 GBP2023-06-30
215,392 GBP2022-06-30
Equity
Called up share capital
1,000 GBP2023-06-30
1,000 GBP2022-06-30
Retained earnings (accumulated losses)
505,091 GBP2023-06-30
214,392 GBP2022-06-30
Equity
506,091 GBP2023-06-30
215,392 GBP2022-06-30
Average Number of Employees
02022-07-01 ~ 2023-06-30
02021-07-01 ~ 2022-06-30
Property, Plant & Equipment - Gross Cost
Other
1,777 GBP2022-06-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Other
1,678 GBP2023-06-30
1,661 GBP2022-06-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Other
17 GBP2022-07-01 ~ 2023-06-30
Property, Plant & Equipment
Other
99 GBP2023-06-30
116 GBP2022-06-30
Investment Property - Fair Value Model
450,000 GBP2023-06-30
0 GBP2022-06-30
Other Debtors
Amounts falling due within one year
249,999 GBP2023-06-30
250,584 GBP2022-06-30
Corporation Tax Payable
Current
887 GBP2023-06-30
27,545 GBP2022-06-30
Other Creditors
Current
204,677 GBP2023-06-30
177,970 GBP2022-06-30
Creditors
Current
205,564 GBP2023-06-30
205,515 GBP2022-06-30

  • WHITEDEAN LIMITED
    Info
    Registered number 03239278
    24 Warminster Road, Westbury, Wiltshire BA13 3PE
    Private Limited Company incorporated on 1996-08-19 (28 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2024-05-02
    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.