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
    Baker, Andrew John
    Company Director born in April 1962
    Individual (1 offspring)
    Officer
    2000-02-18 ~ now
    OF - Director → CIF 0
    Mr Andrew John Baker
    Born in April 1962
    Individual (1 offspring)
    Person with significant control
    2017-02-15 ~ 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
    PE - Right to appoint or remove directors → CIF 0
  • 2
    Baker, Teresa Agnes
    Practitioner born in May 1964
    Individual (1 offspring)
    Officer
    2000-12-07 ~ now
    OF - Director → CIF 0
    Baker, Teresa Agnes
    Nurse
    Individual (1 offspring)
    Officer
    2004-09-10 ~ now
    OF - Secretary → CIF 0
    Mrs Teresa Agnes Baker
    Born in May 1964
    Individual (1 offspring)
    Person with significant control
    2017-02-15 ~ 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 4
  • 1
    Crocker, Julie Ann
    Administrator
    Individual (4 offsprings)
    Officer
    2000-12-07 ~ 2004-09-10
    OF - Secretary → CIF 0
  • 2
    Baker, Teresa Agnes
    Individual (1 offspring)
    Officer
    2000-02-18 ~ 2000-12-07
    OF - Secretary → CIF 0
  • 3
    NOMINEE DIRECTORS LIMITED
    3 Garden Walk, London
    Dissolved Corporate (1 parent, 4 offsprings)
    Officer
    2000-02-15 ~ 2000-02-18
    PE - Nominee Director → CIF 0
  • 4
    3 Garden Walk, London
    Corporate (1 offspring)
    Officer
    2000-02-15 ~ 2000-02-18
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

WHITE ROSE PETERSFIELD LIMITED

Previous name
MASTERMARK LIMITED - 2000-04-12
Standard Industrial Classification
45200 - Maintenance And Repair Of Motor Vehicles
45320 - Retail Trade Of Motor Vehicle Parts And Accessories
Brief company account
Property, Plant & Equipment
911,367 GBP2023-12-31
927,586 GBP2022-12-31
Total Inventories
151,362 GBP2023-12-31
169,457 GBP2022-12-31
Debtors
Current
8,825 GBP2023-12-31
10,130 GBP2022-12-31
Cash at bank and in hand
80,691 GBP2023-12-31
96,189 GBP2022-12-31
Current Assets
240,878 GBP2023-12-31
275,776 GBP2022-12-31
Net Current Assets/Liabilities
99,991 GBP2023-12-31
141,946 GBP2022-12-31
Total Assets Less Current Liabilities
1,011,358 GBP2023-12-31
1,069,532 GBP2022-12-31
Net Assets/Liabilities
988,220 GBP2023-12-31
1,045,055 GBP2022-12-31
Average Number of Employees
142023-01-01 ~ 2023-12-31
142022-01-01 ~ 2022-12-31
Property, Plant & Equipment - Gross Cost
Land and buildings
795,000 GBP2023-12-31
795,000 GBP2022-12-31
Tools/Equipment for furniture and fittings
564,885 GBP2023-12-31
554,899 GBP2022-12-31
Motor vehicles
64,708 GBP2023-12-31
64,708 GBP2022-12-31
Property, Plant & Equipment - Gross Cost
1,424,593 GBP2023-12-31
1,414,607 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings
15,708 GBP2023-12-31
9,208 GBP2022-12-31
Tools/Equipment for furniture and fittings
489,178 GBP2023-12-31
474,273 GBP2022-12-31
Motor vehicles
8,340 GBP2023-12-31
3,540 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
513,226 GBP2023-12-31
487,021 GBP2022-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings
6,500 GBP2023-01-01 ~ 2023-12-31
Tools/Equipment for furniture and fittings
14,905 GBP2023-01-01 ~ 2023-12-31
Motor vehicles
4,800 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
26,205 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment
Land and buildings
779,292 GBP2023-12-31
785,792 GBP2022-12-31
Tools/Equipment for furniture and fittings
75,707 GBP2023-12-31
80,626 GBP2022-12-31
Motor vehicles
56,368 GBP2023-12-31
61,168 GBP2022-12-31
Raw materials and consumables
52,958 GBP2023-12-31
54,166 GBP2022-12-31
Other types of inventories not specified separately
98,404 GBP2023-12-31
115,291 GBP2022-12-31
Trade Debtors/Trade Receivables
Current, Amounts falling due within one year
5,385 GBP2023-12-31
4,618 GBP2022-12-31
Other Debtors
Current, Amounts falling due within one year
1,550 GBP2022-12-31
Debtors
Current, Amounts falling due within one year
8,825 GBP2023-12-31
10,130 GBP2022-12-31
Total Borrowings
Current, Amounts falling due within one year
8,125 GBP2023-12-31
17,875 GBP2022-12-31
Par Value of Share
Class 1 ordinary share
12023-01-01 ~ 2023-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
56,400 shares2023-12-31
56,400 shares2022-12-31
Par Value of Share
Class 2 ordinary share
12023-01-01 ~ 2023-12-31
Number of Shares Issued (Fully Paid)
Class 2 ordinary share
43,600 shares2023-12-31
43,600 shares2022-12-31
Number of Shares Issued (Fully Paid)
100,000 shares2023-12-31
100,000 shares2022-12-31
Nominal value of allotted share capital
100,000 GBP2023-01-01 ~ 2023-12-31
100,000 GBP2022-01-01 ~ 2022-12-31
Dividend per share (interim)
0.722023-01-01 ~ 2023-12-31
0.722022-01-01 ~ 2022-12-31
Director Remuneration
19,000 GBP2023-01-01 ~ 2023-12-31
19,000 GBP2022-01-01 ~ 2022-12-31
  • WHITE ROSE PETERSFIELD LIMITED
    Info
    MASTERMARK LIMITED - 2000-04-12
    Registered number 03925840
    Station Road, Petersfield, Hampshire GU32 3DJ
    Private Limited Company incorporated on 2000-02-15 (25 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2025-02-23
    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.