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
    Sloan, Hayley Liane
    Media Sales
    Individual (1 offspring)
    Officer
    2001-02-28 ~ now
    OF - Secretary → CIF 0
  • 2
    Sloan, Pamela
    Company Director born in October 1943
    Individual (3 offsprings)
    Officer
    2000-12-12 ~ now
    OF - Director → CIF 0
    Mrs Pamela Sloan
    Born in October 1943
    Individual (3 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 3
  • 1
    Hampson, Clive
    Individual (1 offspring)
    Officer
    2000-12-12 ~ 2001-02-28
    OF - Secretary → CIF 0
  • 2
    25 Hill Road, Theydon Bois, Epping, Essex
    Active Corporate (2 parents, 69 offsprings)
    Equity (Company account)
    2 GBP2023-09-30
    Officer
    2000-12-12 ~ 2000-12-12
    PE - Nominee Secretary → CIF 0
  • 3
    25 Hill Road, Theydon Bois, Epping, Essex
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    2 GBP2023-09-30
    Officer
    2000-12-12 ~ 2000-12-12
    PE - Nominee Director → CIF 0
parent relation
Company in focus

WHITECROFT ENTERPRISES LIMITED

Standard Industrial Classification
70229 - Management Consultancy Activities Other Than Financial Management
Brief company account
Fixed Assets - Investments
100 GBP2023-07-31
100 GBP2022-07-31
Debtors
9,446 GBP2023-07-31
9,446 GBP2022-07-31
Cash at bank and in hand
53,549 GBP2023-07-31
33,547 GBP2022-07-31
Current Assets
62,995 GBP2023-07-31
42,993 GBP2022-07-31
Net Current Assets/Liabilities
-106,928 GBP2023-07-31
-106,437 GBP2022-07-31
Net Assets/Liabilities
-106,828 GBP2023-07-31
-106,337 GBP2022-07-31
Equity
Called up share capital
2 GBP2023-07-31
2 GBP2022-07-31
Retained earnings (accumulated losses)
-106,830 GBP2023-07-31
-106,339 GBP2022-07-31
Equity
-106,828 GBP2023-07-31
-106,337 GBP2022-07-31
Average Number of Employees
12022-08-01 ~ 2023-07-31
12021-06-01 ~ 2022-07-31
Amounts owed to group undertakings and participating interests
Amounts falling due within one year
33,703 GBP2023-07-31
33,703 GBP2022-07-31
Corporation Tax Payable
Amounts falling due within one year
124 GBP2023-07-31
124 GBP2022-07-31
Other Creditors
Amounts falling due within one year
2,421 GBP2023-07-31
1,928 GBP2022-07-31

Related profiles found in government register
  • WHITECROFT ENTERPRISES LIMITED
    Info
    Registered number 04123124
    Suite 1, 1 Old Court Mews, 311 Chase Road, London N14 6JS
    Private Limited Company incorporated on 2000-12-12 (24 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2024-12-05
    CIF 0
  • WHITECROFT ENTERPRISES LIMITED
    S
    Registered number 04123124
    1 Old Court Mews, 311 Chase Road, London, England, N14 6JS
    Limited Company in Companies House England And Wales, England
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • VITEC SOLUTIONS LIMITED - 2000-09-04
    1580 Parkway, Solent Business Park, Whiteley, Fareham, Hampshire
    Liquidation Corporate (3 parents)
    Net Assets/Liabilities (Company account)
    108,090 GBP2022-07-31
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of shares – 75% or more as a member of a firmOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.