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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
    Herzog, Suzanne
    Company Secretary
    Individual (15 offsprings)
    Officer
    icon of calendar 2002-06-17 ~ now
    OF - Secretary → CIF 0
    Mrs Suzanne Herzog
    Born in November 1976
    Individual (15 offsprings)
    Person with significant control
    icon of calendar 2017-04-01 ~ 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
    PE - Right to appoint or remove directorsCIF 0
  • 2
    Herzog, Morris
    Company Director born in February 1978
    Individual (34 offsprings)
    Officer
    icon of calendar 2002-06-17 ~ now
    OF - Director → CIF 0
    Mr Morris Herzog
    Born in February 1978
    Individual (34 offsprings)
    Person with significant control
    icon of calendar 2017-04-01 ~ 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
    PE - Right to appoint or remove directorsCIF 0
Ceased 2
  • 1
    icon of address39a Leicester Road, Salford, Manchester
    Dissolved Corporate (2 parents, 2 offsprings)
    Officer
    2002-04-26 ~ 2002-06-13
    PE - Nominee Director → CIF 0
  • 2
    icon of address39a Leicester Road, Salford
    Dissolved Corporate (2 parents, 9 offsprings)
    Officer
    2002-04-26 ~ 2002-06-13
    PE - Nominee Secretary → CIF 0
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

WHITEFELL ESTATES LTD

Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Average Number of Employees
02023-05-01 ~ 2024-04-30
02022-05-01 ~ 2023-04-30
Par Value of Share
Class 1 ordinary share
12023-05-01 ~ 2024-04-30
Property, Plant & Equipment
2,909 GBP2024-04-30
3,423 GBP2023-04-30
Investment Property
3,786,611 GBP2024-04-30
3,786,611 GBP2023-04-30
Fixed Assets
3,789,520 GBP2024-04-30
3,790,034 GBP2023-04-30
Debtors
1,368,824 GBP2024-04-30
1,438,165 GBP2023-04-30
Cash at bank and in hand
146,941 GBP2024-04-30
213,013 GBP2023-04-30
Current Assets
1,515,765 GBP2024-04-30
1,651,178 GBP2023-04-30
Net Current Assets/Liabilities
-71,430 GBP2024-04-30
-54,051 GBP2023-04-30
Total Assets Less Current Liabilities
3,718,090 GBP2024-04-30
3,735,983 GBP2023-04-30
Creditors
Non-current
-1,313,216 GBP2024-04-30
-1,339,670 GBP2023-04-30
Net Assets/Liabilities
2,141,219 GBP2024-04-30
2,132,658 GBP2023-04-30
Equity
Called up share capital
2 GBP2024-04-30
2 GBP2023-04-30
Retained earnings (accumulated losses)
557,440 GBP2024-04-30
548,879 GBP2023-04-30
Equity
2,141,219 GBP2024-04-30
2,132,658 GBP2023-04-30
Property, Plant & Equipment - Gross Cost
Furniture and fittings
22,625 GBP2023-04-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
19,716 GBP2024-04-30
19,202 GBP2023-04-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings
514 GBP2023-05-01 ~ 2024-04-30
Property, Plant & Equipment
Furniture and fittings
2,909 GBP2024-04-30
3,423 GBP2023-04-30
Investment Property - Fair Value Model
3,786,611 GBP2023-04-30
Trade Debtors/Trade Receivables
Amounts falling due within one year, Current
7,203 GBP2023-04-30
Other Debtors
Amounts falling due within one year, Current
1,368,824 GBP2024-04-30
1,430,962 GBP2023-04-30
Debtors
Amounts falling due within one year, Current
1,368,824 GBP2024-04-30
1,438,165 GBP2023-04-30
Other Taxation & Social Security Payable
Current
37,996 GBP2024-04-30
35,733 GBP2023-04-30
Other Creditors
Current
1,549,199 GBP2024-04-30
1,669,496 GBP2023-04-30
Bank Borrowings/Overdrafts
Non-current
1,313,216 GBP2024-04-30
1,339,670 GBP2023-04-30
Bank Borrowings
Secured
1,313,216 GBP2024-04-30
1,339,670 GBP2023-04-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
2 shares2024-04-30
Profit/Loss
Retained earnings (accumulated losses)
8,561 GBP2023-05-01 ~ 2024-04-30
Profit/Loss
8,561 GBP2023-05-01 ~ 2024-04-30

  • WHITEFELL ESTATES LTD
    Info
    Registered number 04425593
    icon of address10 Linthorpe Road, London N16 5RF
    Private Limited Company incorporated on 2002-04-26 (23 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2024-04-26
    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.