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, Gaynor
    Individual (4 offsprings)
    Officer
    1999-05-13 ~ now
    OF - secretary → CIF 0
    Mrs Gaynor White
    Born in September 1961
    Individual (4 offsprings)
    Person with significant control
    2016-04-06 ~ 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
    PE - Right to appoint or remove directorsCIF 0
  • 2
    White, Douglas Charles
    Company Director born in May 1958
    Individual (16 offsprings)
    Officer
    2010-09-15 ~ now
    OF - director → CIF 0
    Mr Douglas Charles White
    Born in May 1958
    Individual (16 offsprings)
    Person with significant control
    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
Ceased 3
  • 1
    White, Douglas
    Company Director born in May 1959
    Individual (16 offsprings)
    Officer
    1999-05-13 ~ 2010-08-20
    OF - director → CIF 0
  • 2
    Pester, Martyn William
    Chartered Accountant born in March 1941
    Individual (3 offsprings)
    Officer
    2010-08-20 ~ 2017-09-18
    OF - director → CIF 0
  • 3
    Beacon 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 GBP2023-12-31
18,000 GBP2022-12-31
Fixed Assets
18,000 GBP2023-12-31
18,000 GBP2022-12-31
Debtors
5,890 GBP2023-12-31
1,080 GBP2022-12-31
Current Assets
5,890 GBP2023-12-31
1,080 GBP2022-12-31
Creditors
-429,352 GBP2023-12-31
-353,530 GBP2022-12-31
Net Current Assets/Liabilities
-423,462 GBP2023-12-31
-352,450 GBP2022-12-31
Total Assets Less Current Liabilities
-405,462 GBP2023-12-31
-334,450 GBP2022-12-31
Net Assets/Liabilities
-495,282 GBP2023-12-31
-426,605 GBP2022-12-31
Equity
Called up share capital
2 GBP2023-12-31
2 GBP2022-12-31
Retained earnings (accumulated losses)
-495,284 GBP2023-12-31
-426,607 GBP2022-12-31
Average Number of Employees
22023-01-01 ~ 2023-12-31
22022-01-01 ~ 2022-12-31
Property, Plant & Equipment - Gross Cost
Land and buildings, Owned/Freehold
18,000 GBP2023-12-31
18,000 GBP2022-12-31
Property, Plant & Equipment
Land and buildings, Owned/Freehold
18,000 GBP2023-12-31
18,000 GBP2022-12-31
Amount of value-added tax that is recoverable
Current
5,890 GBP2023-12-31
1,080 GBP2022-12-31
Trade Creditors/Trade Payables
Current
5,000 GBP2023-12-31
Bank Borrowings/Overdrafts
Current
2,000 GBP2022-12-31
Other Taxation & Social Security Payable
Current
16,781 GBP2023-12-31
16,781 GBP2022-12-31
Other Creditors
Current
11,510 GBP2023-12-31
11,510 GBP2022-12-31
Accrued Liabilities/Deferred Income
Current
750 GBP2023-12-31
500 GBP2022-12-31
Amounts owed to directors
Current
260,632 GBP2023-12-31
188,060 GBP2022-12-31
Creditors
Current
429,352 GBP2023-12-31
353,530 GBP2022-12-31
Bank Borrowings/Overdrafts
Non-current
39,820 GBP2023-12-31
42,155 GBP2022-12-31
Amounts owed to directors
Non-current
50,000 GBP2023-12-31
50,000 GBP2022-12-31

Related profiles found in government register
  • WHITEHOUSE LAND DEVELOPMENT (RESIDENTIAL) LIMITED
    Info
    Registered number 03769890
    12 Limedale Avenue, Oakwood, Derby DE21 2UE
    Private Limited Company incorporated on 1999-05-13 (26 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2024-05-13
    CIF 0
  • WHITEHOUSE LAND DEVELOPMENT (RESIDENTIAL) LTD
    S
    Registered number 3769890
    Little 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
  • WHITE LILLY DEVELOPMENTS LIMITED - 2021-10-06
    LILY WHITE DEVELOPMENTS LIMITED - 2019-10-01
    LILY WHITE DEVELOPMENT LIMITED - 2019-08-22
    12 Limedale Avenue, Oakwood, Derby, England
    Corporate (2 parents)
    Equity (Company account)
    100 GBP2023-12-31
    Person with significant control
    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 24 April 2025 and licensed under the Open Government Licence v3.0.