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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 2
  • 1
    White, Douglas Charles
    Company Director born in May 1958
    Individual (16 offsprings)
    Officer
    icon of calendar 2010-09-15 ~ now
    OF - Director → CIF 0
    Mr Douglas Charles White
    Born in May 1958
    Individual (16 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50% as a member of a firmCIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 2
    White, Gaynor
    Individual (4 offsprings)
    Officer
    icon of calendar 1999-05-13 ~ now
    OF - Secretary → CIF 0
    Mrs Gaynor White
    Born in September 1961
    Individual (4 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
Ceased 3
  • 1
    White, Douglas
    Company Director born in May 1959
    Individual (16 offsprings)
    Officer
    icon of calendar 1999-05-13 ~ 2010-08-20
    OF - Director → CIF 0
  • 2
    Pester, Martyn William
    Chartered Accountant born in March 1941
    Individual (3 offsprings)
    Officer
    icon of calendar 2010-08-20 ~ 2017-09-18
    OF - Director → CIF 0
  • 3
    icon of addressBeacon House Pyrford Road, West Byfleet, Surrey
    Corporate
    Officer
    1999-05-13 ~ 1999-05-13
    PE - Director → CIF 0
parent relation
Company in focus

WHITEHOUSE LAND DEVELOPMENT (RESIDENTIAL) LIMITED

Standard Industrial Classification
41100 - Development Of Building Projects
Brief company account
Property, Plant & Equipment
18,000 GBP2024-12-31
18,000 GBP2023-12-31
Fixed Assets
18,000 GBP2024-12-31
18,000 GBP2023-12-31
Debtors
6,254 GBP2024-12-31
5,890 GBP2023-12-31
Current Assets
6,254 GBP2024-12-31
5,890 GBP2023-12-31
Creditors
-533,768 GBP2024-12-31
-429,352 GBP2023-12-31
Net Current Assets/Liabilities
-527,514 GBP2024-12-31
-423,462 GBP2023-12-31
Total Assets Less Current Liabilities
-509,514 GBP2024-12-31
-405,462 GBP2023-12-31
Net Assets/Liabilities
-596,012 GBP2024-12-31
-495,282 GBP2023-12-31
Equity
Called up share capital
2 GBP2024-12-31
2 GBP2023-12-31
Retained earnings (accumulated losses)
-596,014 GBP2024-12-31
-495,284 GBP2023-12-31
Average Number of Employees
22024-01-01 ~ 2024-12-31
22023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Gross Cost
Owned/Freehold, Land and buildings
18,000 GBP2023-12-31
Land and buildings, Owned/Freehold
18,000 GBP2024-12-31
Property, Plant & Equipment
Land and buildings, Owned/Freehold
18,000 GBP2024-12-31
Owned/Freehold, Land and buildings
18,000 GBP2023-12-31
Amount of value-added tax that is recoverable
Current
6,254 GBP2024-12-31
5,890 GBP2023-12-31
Trade Creditors/Trade Payables
Current
9,225 GBP2024-12-31
5,000 GBP2023-12-31
Bank Borrowings/Overdrafts
Current
5,553 GBP2024-12-31
Other Taxation & Social Security Payable
Current
16,781 GBP2023-12-31
Other Creditors
Current
30,291 GBP2024-12-31
11,510 GBP2023-12-31
Accrued Liabilities/Deferred Income
Current
500 GBP2024-12-31
750 GBP2023-12-31
Amounts owed to directors
Current
353,520 GBP2024-12-31
260,632 GBP2023-12-31
Creditors
Current
533,768 GBP2024-12-31
429,352 GBP2023-12-31
Bank Borrowings/Overdrafts
Non-current
36,498 GBP2024-12-31
39,820 GBP2023-12-31
Amounts owed to directors
Non-current
50,000 GBP2024-12-31
50,000 GBP2023-12-31

Related profiles found in government register
  • WHITEHOUSE LAND DEVELOPMENT (RESIDENTIAL) LIMITED
    Info
    Registered number 03769890
    icon of address12 Limedale Avenue, Oakwood, Derby DE21 2UE
    Private Limited Company incorporated on 1999-05-13 (26 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2025-05-13
    CIF 0
  • WHITEHOUSE LAND DEVELOPMENT (RESIDENTIAL) LTD
    S
    Registered number 3769890
    icon of addressLittle Grove Cottage, Waltham Road, White Waltham, Maidenhead, England, SL6 3SG
    Limited Company in England & Wales, United Kingdom
    CIF 1
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
Ceased 1
  • LILY WHITE DEVELOPMENT LIMITED - 2019-08-22
    WHITE LILLY DEVELOPMENTS LIMITED - 2021-10-06
    LILY WHITE DEVELOPMENTS LIMITED - 2019-10-01
    icon of address12 Limedale Avenue, Oakwood, Derby, England
    Active Corporate (1 parent)
    Equity (Company account)
    100 GBP2024-12-31
    Person with significant control
    icon of calendar 2021-09-01 ~ 2022-05-19
    CIF 1 - Ownership of shares – 75% or more OE

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Contains public sector information retrieved at 26 August 2025 and licensed under the Open Government Licence v3.0.