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 5
  • 1
    Provan, Graeme David
    Company Director born in April 1969
    Individual (6 offsprings)
    Officer
    2025-03-14 ~ now
    OF - director → CIF 0
  • 2
    Belcher, Edward Stephen Argent
    Chairman born in December 1946
    Individual (3 offsprings)
    Officer
    2001-04-10 ~ now
    OF - director → CIF 0
    Mr Edward Stephen Belcher
    Born in December 1946
    Individual (3 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Has significant influence or controlCIF 0
    PE - Has significant influence or control over the trustees of a trustCIF 0
  • 3
    Belcher, Hilary Angela Argent
    Individual (2 offsprings)
    Officer
    2001-09-17 ~ now
    OF - secretary → CIF 0
  • 4
    Pring, Kate Verity Argent
    Company Director born in February 1977
    Individual (1 offspring)
    Officer
    2003-10-15 ~ now
    OF - director → CIF 0
  • 5
    Clifford, Abigail Clare Argent
    Company Director born in March 1975
    Individual (2 offsprings)
    Officer
    2003-10-15 ~ now
    OF - director → CIF 0
Ceased 5
  • 1
    Smith, Michael Rennie
    Accountant born in April 1950
    Individual (1 offspring)
    Officer
    2001-03-12 ~ 2001-04-10
    OF - director → CIF 0
    Smith, Michael Rennie
    Accountant
    Individual (1 offspring)
    Officer
    2001-03-12 ~ 2001-04-10
    OF - secretary → CIF 0
  • 2
    Whitehouse, Brian William James
    Director born in June 1936
    Individual
    Officer
    2001-03-12 ~ 2001-04-10
    OF - director → CIF 0
  • 3
    Gathercole, Paul Trevor
    Accountant
    Individual
    Officer
    2001-04-10 ~ 2001-09-17
    OF - secretary → CIF 0
  • 4
    VISTRA DEPOSITARY SERVICES (UK) LIMITED - now
    ORANGEFIELD DEPOSITARY SERVICES (UK) LIMITED - 2016-07-15
    6-8 Underwood Street, London
    Corporate (5 parents, 1 offspring)
    Equity (Company account)
    276,057 GBP2023-12-31
    Officer
    2001-03-12 ~ 2001-03-12
    PE - nominee-secretary → CIF 0
  • 5
    VISTRA NOMINEES (UK) LIMITED - now
    ORANGEFIELD NOMINEES LIMITED - 2016-07-15
    6-8 Underwood Street, London
    Dissolved corporate (4 parents, 2 offsprings)
    Officer
    2001-03-12 ~ 2001-03-12
    PE - nominee-director → CIF 0
parent relation
Company in focus

BATES FINANCE (SOUTHEND) LIMITED

Previous name
WHITEHOUSE FIVE LIMITED - 2001-05-23
Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Property, Plant & Equipment
428,408 GBP2023-12-31
0 GBP2022-12-31
Investment Property
3,975,000 GBP2023-12-31
3,478,890 GBP2022-12-31
Fixed Assets - Investments
300 GBP2023-12-31
8,126 GBP2022-12-31
Fixed Assets
4,403,708 GBP2023-12-31
3,487,016 GBP2022-12-31
Debtors
1,406,943 GBP2023-12-31
1,359,544 GBP2022-12-31
Current assets - Investments
526 GBP2023-12-31
1,299,387 GBP2022-12-31
Cash at bank and in hand
0 GBP2023-12-31
5,092 GBP2022-12-31
Current Assets
1,407,469 GBP2023-12-31
2,664,023 GBP2022-12-31
Creditors
Current, Amounts falling due within one year
-2,238,443 GBP2023-12-31
-293,171 GBP2022-12-31
Net Current Assets/Liabilities
-830,974 GBP2023-12-31
2,370,852 GBP2022-12-31
Total Assets Less Current Liabilities
3,572,734 GBP2023-12-31
5,857,868 GBP2022-12-31
Equity
Called up share capital
2 GBP2023-12-31
2 GBP2022-12-31
Retained earnings (accumulated losses)
3,572,732 GBP2023-12-31
5,857,866 GBP2022-12-31
Equity
3,572,734 GBP2023-12-31
5,857,868 GBP2022-12-31
Property, Plant & Equipment - Gross Cost
Other
476,009 GBP2023-12-31
0 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Other
47,601 GBP2023-12-31
0 GBP2022-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Other
47,601 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment
Other
428,408 GBP2023-12-31
0 GBP2022-12-31
Investment Property - Fair Value Model
3,975,000 GBP2023-12-31
3,478,890 GBP2022-12-31
Trade Debtors/Trade Receivables
Current
2 GBP2023-12-31
32 GBP2022-12-31
Other Debtors
Amounts falling due within one year
1,406,941 GBP2023-12-31
1,359,512 GBP2022-12-31
Debtors
Current, Amounts falling due within one year
1,406,943 GBP2023-12-31
1,359,544 GBP2022-12-31
Trade Creditors/Trade Payables
Current
9,762 GBP2023-12-31
24,479 GBP2022-12-31
Corporation Tax Payable
Current
27,427 GBP2023-12-31
44,227 GBP2022-12-31
Other Creditors
Current
2,201,254 GBP2023-12-31
224,465 GBP2022-12-31
Creditors
Current
2,238,443 GBP2023-12-31
293,171 GBP2022-12-31
Average Number of Employees
02023-01-01 ~ 2023-12-31

Related profiles found in government register
  • BATES FINANCE (SOUTHEND) LIMITED
    Info
    WHITEHOUSE FIVE LIMITED - 2001-05-23
    Registered number 04177588
    First Floor County House, New London Road, Chelmsford CM2 0RG
    Private Limited Company incorporated on 2001-03-12 (24 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-12
    CIF 0
  • BATES FINANCE (SOUTHEND) LIMITED
    S
    Registered number 04177588
    Tunworth Old Rectory, Tunworth, Basingstoke, Hampshire, England, RG25 2NB
    CIF 1
  • BATES FINANCE (SOUTHEND) LIMITED
    S
    Registered number 04177588
    Marlborough House, Victoria Road South, Chelmsford, Essex, United Kingdom, CM1 1LN
    Limited in Companies House, United Kingdom
    CIF 2
child relation
Offspring entities and appointments
Active 1
  • Tunworth Old Rectory, Tunworth, Basingstoke, England
    Dissolved corporate (3 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 2 - Right to surplus assets - 75% or moreOE
    Officer
    2007-04-10 ~ dissolved
    CIF 1 - llp-designated-member → ME
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.