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
    Shepherd, Johanna Sarah Rebecca
    Director born in November 1965
    Individual (3 offsprings)
    Officer
    2017-09-28 ~ now
    OF - Director → CIF 0
    Mrs Johanna Sarah Rebecca Shepherd
    Born in November 1965
    Individual (3 offsprings)
    Person with significant control
    2017-09-28 ~ 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
  • 2
    Shepherd, Marcus John Bryan
    Chartered Surveyor born in March 1967
    Individual (5 offsprings)
    Officer
    2000-03-13 ~ now
    OF - Director → CIF 0
    Shepherd, Marcus John Bryan
    Chartered Surveyor
    Individual (5 offsprings)
    Officer
    2000-03-13 ~ now
    OF - Secretary → CIF 0
    Mr Marcus John Bryan Shepherd
    Born in March 1967
    Individual (5 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
Ceased 5
  • 1
    Miller, Ashley Robert
    Estate Agent born in January 1959
    Individual
    Officer
    2001-03-14 ~ 2008-09-23
    OF - Director → CIF 0
  • 2
    Butcher, James
    Chartered Surveyor born in March 1966
    Individual
    Officer
    2001-05-01 ~ 2005-01-31
    OF - Director → CIF 0
  • 3
    Butcher, James Mclean
    Estate Agent born in March 1965
    Individual (3 offsprings)
    Officer
    2006-10-02 ~ 2017-09-28
    OF - Director → CIF 0
    Mr James Mclean Butcher
    Born in March 1965
    Individual (3 offsprings)
    Person with significant control
    2016-04-06 ~ 2017-09-28
    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
  • 4
    Shepherd, Trevor John
    Chartered Surveyor born in December 1938
    Individual
    Officer
    2000-03-13 ~ 2008-07-31
    OF - Director → CIF 0
  • 5
    26, Church Street, London
    Dissolved Corporate (4 parents, 10 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    2000-03-13 ~ 2000-03-13
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

H.W. WHITE LIMITED

Standard Industrial Classification
68310 - Real Estate Agencies
Brief company account
Property, Plant & Equipment
29,688 GBP2024-01-31
41,239 GBP2023-01-31
Debtors
Current
403,852 GBP2024-01-31
426,508 GBP2023-01-31
Cash at bank and in hand
144,744 GBP2024-01-31
202,399 GBP2023-01-31
Current Assets
548,596 GBP2024-01-31
628,907 GBP2023-01-31
Net Current Assets/Liabilities
338,634 GBP2024-01-31
448,459 GBP2023-01-31
Total Assets Less Current Liabilities
368,322 GBP2024-01-31
489,698 GBP2023-01-31
Creditors
Non-current, Amounts falling due after one year
-14,333 GBP2024-01-31
-24,333 GBP2023-01-31
Net Assets/Liabilities
348,432 GBP2024-01-31
457,177 GBP2023-01-31
Equity
Called up share capital
367 GBP2024-01-31
364 GBP2023-01-31
Capital redemption reserve
472 GBP2024-01-31
472 GBP2023-01-31
Retained earnings (accumulated losses)
347,593 GBP2024-01-31
456,341 GBP2023-01-31
Equity
348,432 GBP2024-01-31
457,177 GBP2023-01-31
Average Number of Employees
232023-02-01 ~ 2024-01-31
232022-02-01 ~ 2023-01-31
Intangible Assets - Gross Cost
Goodwill
42,000 GBP2024-01-31
42,000 GBP2023-01-31
Intangible Assets - Gross Cost
42,000 GBP2024-01-31
42,000 GBP2023-01-31
Intangible Assets - Accumulated Amortisation & Impairment
Goodwill
42,000 GBP2024-01-31
42,000 GBP2023-01-31
Intangible Assets - Accumulated Amortisation & Impairment
42,000 GBP2024-01-31
42,000 GBP2023-01-31
Property, Plant & Equipment - Gross Cost
Tools/Equipment for furniture and fittings
166,192 GBP2024-01-31
166,192 GBP2023-01-31
Motor vehicles
16,687 GBP2024-01-31
16,687 GBP2023-01-31
Property, Plant & Equipment - Gross Cost
182,879 GBP2024-01-31
182,879 GBP2023-01-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Tools/Equipment for furniture and fittings
141,486 GBP2024-01-31
131,596 GBP2023-01-31
Motor vehicles
11,705 GBP2024-01-31
10,044 GBP2023-01-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
153,191 GBP2024-01-31
141,640 GBP2023-01-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Tools/Equipment for furniture and fittings
9,890 GBP2023-02-01 ~ 2024-01-31
Motor vehicles
1,661 GBP2023-02-01 ~ 2024-01-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
11,551 GBP2023-02-01 ~ 2024-01-31
Property, Plant & Equipment
Tools/Equipment for furniture and fittings
24,706 GBP2024-01-31
34,596 GBP2023-01-31
Motor vehicles
4,982 GBP2024-01-31
6,643 GBP2023-01-31
Trade Debtors/Trade Receivables
Current, Amounts falling due within one year
11,180 GBP2024-01-31
19,565 GBP2023-01-31
Other Debtors
Current, Amounts falling due within one year
368,401 GBP2024-01-31
372,052 GBP2023-01-31
Debtors
Current, Amounts falling due within one year
403,852 GBP2024-01-31
426,508 GBP2023-01-31
Total Borrowings
Current, Amounts falling due within one year
10,000 GBP2024-01-31
10,000 GBP2023-01-31
Non-current, Amounts falling due after one year
14,333 GBP2024-01-31
24,333 GBP2023-01-31
Par Value of Share
Class 1 ordinary share
0.0012023-02-01 ~ 2024-01-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
364,250 shares2024-01-31
364,250 shares2023-01-31
Par Value of Share
Class 2 ordinary share
0.0012023-02-01 ~ 2024-01-31
Number of Shares Issued (Fully Paid)
Class 2 ordinary share
1,000 shares2024-01-31
Par Value of Share
Class 3 ordinary share
0.0012023-02-01 ~ 2024-01-31
Number of Shares Issued (Fully Paid)
Class 3 ordinary share
1,000 shares2024-01-31
Par Value of Share
Class 4 ordinary share
0.0012023-02-01 ~ 2024-01-31
Number of Shares Issued (Fully Paid)
Class 4 ordinary share
1,000 shares2024-01-31
Number of Shares Issued (Fully Paid)
367,250 shares2024-01-31
364,250 shares2023-01-31
Nominal value of allotted share capital
367 GBP2023-02-01 ~ 2024-01-31
364 GBP2022-02-01 ~ 2023-01-31
Bank Borrowings
Non-current
14,333 GBP2024-01-31
24,333 GBP2023-01-31
Current
10,000 GBP2024-01-31
10,000 GBP2023-01-31
Related profiles found in government register
  • H.W. WHITE LIMITED
    Info
    Registered number 03946341
    Castle Chambers, 47 Castle Street, Salisbury, Wiltshire SP1 3SP
    Private Limited Company incorporated on 2000-03-13 (25 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-13
    CIF 0
  • H.W WHITE LIMITED
    S
    Registered number 03946341
    Castle Chambers, 47 Castle Street, Salisbury, Wiltshire, England, SP1 3SP
    UNITED KINGDOM
    CIF 1
  • H W WHITE LIMITED
    S
    Registered number 03946341
    Castle Chambers, 47 Castle Street, Salisbury, Wiltshire, SP1 3SP
    ENGLAND AND WALES
    CIF 2
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
Ceased 2
  • 1
    3rd Floor Hanover House, 118 Queens Road, Brighton, East Sussex
    Active Corporate
    Current Assets (Company account)
    2,443,075 GBP2021-01-31
    Officer
    2015-01-27 ~ 2020-03-23
    CIF 1 - LLP Member → ME
  • 2
    Afon House, Worthing Road, Horsham, West Sussex
    Dissolved Corporate (17 parents)
    Officer
    2013-06-27 ~ 2019-03-20
    CIF 2 - LLP Designated Member → ME

qrcode

Privacy notice

© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.