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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
    Baker, Andrew John
    Born in April 1962
    Individual (1 offspring)
    Officer
    icon of calendar 2000-02-18 ~ now
    OF - Director → CIF 0
    Mr Andrew John Baker
    Born in April 1962
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2017-02-15 ~ now
    PE - Ownership of voting rights - More than 50% but less than 75% → CIF 0
    PE - Ownership of shares – More than 50% but less than 75% → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 2
    Baker, Teresa Agnes
    Born in May 1964
    Individual (1 offspring)
    Officer
    icon of calendar 2000-12-07 ~ now
    OF - Director → CIF 0
    Baker, Teresa Agnes
    Nurse
    Individual (1 offspring)
    Officer
    icon of calendar 2004-09-10 ~ now
    OF - Secretary → CIF 0
    Mrs Teresa Agnes Baker
    Born in May 1964
    Individual (1 offspring)
    Person with significant control
    icon of calendar 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
    icon of calendar 2000-12-07 ~ 2004-09-10
    OF - Secretary → CIF 0
  • 2
    Baker, Teresa Agnes
    Individual (1 offspring)
    Officer
    icon of calendar 2000-02-18 ~ 2000-12-07
    OF - Secretary → CIF 0
  • 3
    icon of address3 Garden Walk, London
    Corporate (1 offspring)
    Officer
    2000-02-15 ~ 2000-02-18
    PE - Nominee Secretary → CIF 0
  • 4
    NOMINEE DIRECTORS LIMITED
    icon of address3 Garden Walk, London
    Dissolved Corporate (1 parent, 4 offsprings)
    Officer
    2000-02-15 ~ 2000-02-18
    PE - Nominee Director → CIF 0
parent relation
Company in focus

WHITE ROSE PETERSFIELD LIMITED

Previous name
MASTERMARK LIMITED - 2000-04-12
Standard Industrial Classification
45320 - Retail Trade Of Motor Vehicle Parts And Accessories
45200 - Maintenance And Repair Of Motor Vehicles
Brief company account
Property, Plant & Equipment
927,417 GBP2024-12-31
911,367 GBP2023-12-31
Total Inventories
141,774 GBP2024-12-31
151,362 GBP2023-12-31
Debtors
Current
19,481 GBP2024-12-31
8,825 GBP2023-12-31
Cash at bank and in hand
30,176 GBP2024-12-31
80,691 GBP2023-12-31
Current Assets
191,431 GBP2024-12-31
240,878 GBP2023-12-31
Net Current Assets/Liabilities
32,562 GBP2024-12-31
99,991 GBP2023-12-31
Total Assets Less Current Liabilities
959,979 GBP2024-12-31
1,011,358 GBP2023-12-31
Creditors
Non-current, Amounts falling due after one year
-26,888 GBP2024-12-31
Net Assets/Liabilities
909,783 GBP2024-12-31
988,220 GBP2023-12-31
Equity
Called up share capital
100,000 GBP2024-12-31
100,000 GBP2023-12-31
100,000 GBP2022-12-31
Revaluation reserve
411,625 GBP2024-12-31
411,625 GBP2023-12-31
411,625 GBP2022-12-31
Retained earnings (accumulated losses)
398,158 GBP2024-12-31
476,592 GBP2023-12-31
533,430 GBP2022-12-31
Equity
909,783 GBP2024-12-31
988,217 GBP2023-12-31
1,045,055 GBP2022-12-31
Profit/Loss
Retained earnings (accumulated losses)
-6,434 GBP2024-01-01 ~ 2024-12-31
15,165 GBP2023-01-01 ~ 2023-12-31
Profit/Loss
-6,434 GBP2024-01-01 ~ 2024-12-31
15,165 GBP2023-01-01 ~ 2023-12-31
Dividends Paid
Retained earnings (accumulated losses)
-72,000 GBP2024-01-01 ~ 2024-12-31
-72,000 GBP2023-01-01 ~ 2023-12-31
Dividends Paid
-72,000 GBP2024-01-01 ~ 2024-12-31
-72,000 GBP2023-01-01 ~ 2023-12-31
Average Number of Employees
142024-01-01 ~ 2024-12-31
142023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Gross Cost
Land and buildings
795,000 GBP2024-12-31
795,000 GBP2023-12-31
Tools/Equipment for furniture and fittings
575,001 GBP2024-12-31
564,885 GBP2023-12-31
Motor vehicles
82,823 GBP2024-12-31
64,708 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
1,452,824 GBP2024-12-31
1,424,593 GBP2023-12-31
Property, Plant & Equipment - Disposals
Motor vehicles
-64,708 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Disposals
-64,708 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings
22,208 GBP2024-12-31
15,708 GBP2023-12-31
Tools/Equipment for furniture and fittings
501,976 GBP2024-12-31
489,178 GBP2023-12-31
Motor vehicles
1,223 GBP2024-12-31
8,340 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
525,407 GBP2024-12-31
513,226 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings
6,500 GBP2024-01-01 ~ 2024-12-31
Tools/Equipment for furniture and fittings
12,798 GBP2024-01-01 ~ 2024-12-31
Motor vehicles
1,223 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
20,521 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Motor vehicles
-8,340 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
-8,340 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment
Land and buildings
772,792 GBP2024-12-31
779,292 GBP2023-12-31
Tools/Equipment for furniture and fittings
73,025 GBP2024-12-31
75,707 GBP2023-12-31
Motor vehicles
81,600 GBP2024-12-31
56,368 GBP2023-12-31
Raw materials and consumables
58,744 GBP2024-12-31
52,958 GBP2023-12-31
Other types of inventories not specified separately
83,030 GBP2024-12-31
98,404 GBP2023-12-31
Trade Debtors/Trade Receivables
Current, Amounts falling due within one year
15,610 GBP2024-12-31
5,385 GBP2023-12-31
Debtors
Current, Amounts falling due within one year
19,481 GBP2024-12-31
8,825 GBP2023-12-31
Total Borrowings
Current, Amounts falling due within one year
14,667 GBP2024-12-31
8,125 GBP2023-12-31
Par Value of Share
Class 1 ordinary share
12024-01-01 ~ 2024-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
56,400 shares2024-12-31
56,400 shares2023-12-31
Par Value of Share
Class 2 ordinary share
12024-01-01 ~ 2024-12-31
Number of Shares Issued (Fully Paid)
Class 2 ordinary share
43,600 shares2024-12-31
43,600 shares2023-12-31
Number of Shares Issued (Fully Paid)
100,000 shares2024-12-31
100,000 shares2023-12-31
Nominal value of allotted share capital
100,000 GBP2024-01-01 ~ 2024-12-31
100,000 GBP2023-01-01 ~ 2023-12-31
Dividend per share (interim)
0.722024-01-01 ~ 2024-12-31
0.722023-01-01 ~ 2023-12-31
Director Remuneration
19,000 GBP2024-01-01 ~ 2024-12-31
19,000 GBP2023-01-01 ~ 2023-12-31
  • WHITE ROSE PETERSFIELD LIMITED
    Info
    MASTERMARK LIMITED - 2000-04-12
    Registered number 03925840
    icon of addressStation Road, Petersfield, Hampshire GU32 3DJ
    PRIVATE LIMITED COMPANY incorporated on 2000-02-15 (25 years 9 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 12 November 2025 and licensed under the Open Government Licence v3.0.