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, Flora Clifton
    Company Director born in August 1975
    Individual (4 offsprings)
    Officer
    2001-10-05 ~ now
    OF - director → CIF 0
    Miss Flora Clifton White
    Born in August 1975
    Individual (4 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 50% but less than 75% → CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75% → CIF 0
  • 2
    Lady Cosima Somerset
    Born in December 1961
    Individual (1 offspring)
    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
Ceased 10
  • 1
    Ellis, Colin Alfonso
    Individual
    Officer
    1999-07-28 ~ 2000-02-04
    OF - secretary → CIF 0
  • 2
    Allos, Lara
    Director born in February 1989
    Individual (1 offspring)
    Officer
    2022-11-17 ~ 2024-01-22
    OF - director → CIF 0
  • 3
    Miss Flora Clifton White
    Born in August 1975
    Individual (4 offsprings)
    Person with significant control
    2016-04-06 ~ 2016-04-06
    PE - Ownership of shares – More than 50% but less than 75% → CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75% → CIF 0
  • 4
    Norman, Nina Jane
    Company Director born in July 1973
    Individual
    Officer
    1999-12-02 ~ 2009-06-30
    OF - director → CIF 0
    Norman, Nina Jane
    Television Researcher
    Individual
    Officer
    1999-12-02 ~ 2000-02-22
    OF - secretary → CIF 0
  • 5
    Montgomery, Joy
    Executive Assistant born in October 1963
    Individual
    Officer
    1999-07-28 ~ 2001-10-01
    OF - director → CIF 0
  • 6
    Kemp, Alexis
    Company Director born in December 1980
    Individual
    Officer
    2013-01-15 ~ 2016-07-08
    OF - director → CIF 0
  • 7
    Somerset, Cosima, Lady
    Company Director born in December 1961
    Individual (1 offspring)
    Officer
    1999-12-02 ~ 2024-04-30
    OF - director → CIF 0
    Somerset, Cosima, Lady
    Individual (1 offspring)
    Officer
    2001-10-01 ~ 2024-04-30
    OF - secretary → CIF 0
  • 8
    Taylor, Simon
    Individual (1 offspring)
    Officer
    2000-03-04 ~ 2000-09-25
    OF - secretary → CIF 0
  • 9
    3 Old Garden House The Lanterns, Bridge Lane, London
    Corporate
    Officer
    2000-09-25 ~ 2001-03-01
    PE - secretary → CIF 0
  • 10
    3 Old Garden House, The Lanterns Bridge Lane, London
    Corporate
    Officer
    2001-03-01 ~ 2001-10-01
    PE - secretary → CIF 0
parent relation
Company in focus

SOMERSET WHITE LIMITED

Previous name
CONCIERGE LONDON LIMITED - 2020-02-06
Standard Industrial Classification
74909 - Other Professional, Scientific And Technical Activities N.e.c.
Brief company account
Intangible Assets
1,009 GBP2023-12-31
3,241 GBP2022-12-31
Property, Plant & Equipment
14,035 GBP2023-12-31
7,719 GBP2022-12-31
Fixed Assets - Investments
15,002 GBP2023-12-31
15,002 GBP2022-12-31
Fixed Assets
30,046 GBP2023-12-31
25,962 GBP2022-12-31
Debtors
136,344 GBP2023-12-31
223,240 GBP2022-12-31
Cash at bank and in hand
1,343,964 GBP2023-12-31
589,692 GBP2022-12-31
Current Assets
1,480,308 GBP2023-12-31
812,932 GBP2022-12-31
Creditors
Current, Amounts falling due within one year
-1,419,847 GBP2023-12-31
-703,713 GBP2022-12-31
Net Current Assets/Liabilities
60,461 GBP2023-12-31
109,219 GBP2022-12-31
Total Assets Less Current Liabilities
90,507 GBP2023-12-31
135,181 GBP2022-12-31
Creditors
Non-current, Amounts falling due after one year
-14,167 GBP2023-12-31
-24,167 GBP2022-12-31
Net Assets/Liabilities
72,831 GBP2023-12-31
109,547 GBP2022-12-31
Equity
Called up share capital
240 GBP2023-12-31
240 GBP2022-12-31
Share premium
25,349 GBP2023-12-31
25,349 GBP2022-12-31
Capital redemption reserve
36 GBP2023-12-31
36 GBP2022-12-31
Retained earnings (accumulated losses)
47,206 GBP2023-12-31
83,922 GBP2022-12-31
Equity
72,831 GBP2023-12-31
109,547 GBP2022-12-31
Average Number of Employees
82023-01-01 ~ 2023-12-31
82022-01-01 ~ 2022-12-31
Property, Plant & Equipment - Gross Cost
Land and buildings
13,030 GBP2023-12-31
13,030 GBP2022-12-31
Other
20,553 GBP2023-12-31
10,550 GBP2022-12-31
Property, Plant & Equipment - Gross Cost
33,583 GBP2023-12-31
23,580 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings
13,030 GBP2023-12-31
13,030 GBP2022-12-31
Other
6,518 GBP2023-12-31
2,831 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
19,548 GBP2023-12-31
15,861 GBP2022-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings
0 GBP2023-01-01 ~ 2023-12-31
Other
3,687 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
3,687 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment
Land and buildings
0 GBP2023-12-31
0 GBP2022-12-31
Other
14,035 GBP2023-12-31
7,719 GBP2022-12-31
Investments in group undertakings and participating interests
15,002 GBP2023-12-31
15,002 GBP2022-12-31
Trade Debtors/Trade Receivables
Current
84,006 GBP2023-12-31
149,853 GBP2022-12-31
Other Debtors
Current
0 GBP2023-12-31
27,271 GBP2022-12-31
Prepayments/Accrued Income
Current
52,338 GBP2023-12-31
46,116 GBP2022-12-31
Debtors
Current, Amounts falling due within one year
136,344 GBP2023-12-31
223,240 GBP2022-12-31
Bank Borrowings/Overdrafts
Current
10,000 GBP2023-12-31
10,000 GBP2022-12-31
Trade Creditors/Trade Payables
Current
15,396 GBP2023-12-31
21,935 GBP2022-12-31
Amounts owed to group undertakings
Current
808,206 GBP2023-12-31
347,075 GBP2022-12-31
Corporation Tax Payable
Current
71,034 GBP2023-12-31
47,297 GBP2022-12-31
Other Taxation & Social Security Payable
Current
37,672 GBP2023-12-31
21,080 GBP2022-12-31
Other Creditors
Current
352,053 GBP2023-12-31
146,454 GBP2022-12-31
Accrued Liabilities/Deferred Income
Current
11,386 GBP2023-12-31
10,436 GBP2022-12-31
Creditors
Current
1,419,847 GBP2023-12-31
703,713 GBP2022-12-31
Bank Borrowings/Overdrafts
Non-current
14,167 GBP2023-12-31
24,167 GBP2022-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
36 shares2023-12-31
36 shares2022-12-31
Nominal value of allotted share capital
Class 1 ordinary share
36 GBP2023-01-01 ~ 2023-12-31
36 GBP2022-01-01 ~ 2022-12-31
Number of Shares Issued (Fully Paid)
Class 2 ordinary share
142 shares2023-12-31
142 shares2022-12-31
Nominal value of allotted share capital
Class 2 ordinary share
142 GBP2023-01-01 ~ 2023-12-31
142 GBP2022-01-01 ~ 2022-12-31
Number of Shares Issued (Fully Paid)
Class 3 ordinary share
62 shares2023-12-31
62 shares2022-12-31
Equity
Called up share capital
240 GBP2023-12-31
240 GBP2022-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
237,784 GBP2023-12-31
314,154 GBP2022-12-31
Related profiles found in government register
  • SOMERSET WHITE LIMITED
    Info
    CONCIERGE LONDON LIMITED - 2020-02-06
    Registered number 03817716
    1st Floor 591-593 Kings Road, London SW6 2EH
    Private Limited Company incorporated on 1999-07-28 (25 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2024-07-28
    CIF 0
  • SOMERSET WHITE LIMITED
    S
    Registered number 03817716
    1st Floor, 591-593 Kings Road, London, United Kingdom
    Limited Company in Companies House, England & Wales
    CIF 1
  • SOMERSET WHITE LIMITED
    S
    Registered number 03817716
    1st Floor, Sotherton House, 591-593 Kings Road, London, United Kingdom, SW6 2EH
    Limited Company in Companies House, England
    CIF 2
child relation
Offspring entities and appointments
Active 2
  • 1
    1st Floor 591-593 Kings Road, London, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-06-30
    Person with significant control
    2016-04-06 ~ now
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
  • 2
    SOMERSET WHITE LIMITED - 2020-02-06
    1st Floor 591-593 Kings Road, London, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    1 GBP2023-12-31
    Person with significant control
    2017-12-22 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.