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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 4
  • 1
    Herzog, Suzanne
    Individual (17 offsprings)
    Officer
    2002-06-17 ~ now
    OF - Secretary → CIF 0
    Mrs Suzanne Herzog
    Born in November 1976
    Individual (17 offsprings)
    Person with significant control
    2017-04-01 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 2
    Herzog, Morris
    Born in February 1978
    Individual (40 offsprings)
    Officer
    2002-06-17 ~ now
    OF - Director → CIF 0
    Mr Morris Herzog
    Born in February 1978
    Individual (40 offsprings)
    Person with significant control
    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
  • 3
    FORM 10 SECRETARIES FD LTD
    03199793
    39a Leicester Road, Salford
    Dissolved Corporate (5 parents, 57554 offsprings)
    Officer
    2002-04-26 ~ 2002-06-13
    OF - Nominee Secretary → CIF 0
  • 4
    FORM 10 DIRECTORS FD LTD
    03199791
    39a Leicester Road, Salford, Manchester
    Dissolved Corporate (5 parents, 60817 offsprings)
    Officer
    2002-04-26 ~ 2002-06-13
    OF - Nominee Director → CIF 0
parent relation
Company in focus

WHITEFELL ESTATES LTD

Period: 2002-04-26 ~ now
Company number: 04425593 04514109
Registered name
WHITEFELL ESTATES LTD - now 04514109
Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Average Number of Employees
02024-05-01 ~ 2025-04-30
02023-05-01 ~ 2024-04-30
Par Value of Share
Class 1 ordinary share
12024-05-01 ~ 2025-04-30
Property, Plant & Equipment
2,473 GBP2025-04-30
2,909 GBP2024-04-30
Investment Property
3,786,611 GBP2025-04-30
3,786,611 GBP2024-04-30
Fixed Assets
3,789,084 GBP2025-04-30
3,789,520 GBP2024-04-30
Debtors
1,585,521 GBP2025-04-30
1,368,824 GBP2024-04-30
Cash at bank and in hand
27,296 GBP2025-04-30
146,941 GBP2024-04-30
Current Assets
1,612,817 GBP2025-04-30
1,515,765 GBP2024-04-30
Net Current Assets/Liabilities
-63,053 GBP2025-04-30
-71,430 GBP2024-04-30
Total Assets Less Current Liabilities
3,726,031 GBP2025-04-30
3,718,090 GBP2024-04-30
Creditors
Non-current
-1,284,755 GBP2025-04-30
-1,313,216 GBP2024-04-30
Net Assets/Liabilities
2,177,621 GBP2025-04-30
2,141,219 GBP2024-04-30
Equity
Called up share capital
2 GBP2025-04-30
2 GBP2024-04-30
Retained earnings (accumulated losses)
593,842 GBP2025-04-30
557,440 GBP2024-04-30
Equity
2,177,621 GBP2025-04-30
2,141,219 GBP2024-04-30
Property, Plant & Equipment - Gross Cost
Furniture and fittings
22,625 GBP2024-04-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
20,152 GBP2025-04-30
19,716 GBP2024-04-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings
436 GBP2024-05-01 ~ 2025-04-30
Property, Plant & Equipment
Furniture and fittings
2,473 GBP2025-04-30
2,909 GBP2024-04-30
Investment Property - Fair Value Model
3,786,611 GBP2024-04-30
Trade Debtors/Trade Receivables
Amounts falling due within one year, Current
4,728 GBP2025-04-30
Other Debtors
Amounts falling due within one year, Current
1,580,793 GBP2025-04-30
Current, Amounts falling due within one year
1,368,824 GBP2024-04-30
Debtors
Amounts falling due within one year, Current
1,585,521 GBP2025-04-30
Current, Amounts falling due within one year
1,368,824 GBP2024-04-30
Trade Creditors/Trade Payables
Current
1 GBP2025-04-30
Other Taxation & Social Security Payable
Current
18,830 GBP2025-04-30
37,996 GBP2024-04-30
Other Creditors
Current
1,657,039 GBP2025-04-30
1,549,199 GBP2024-04-30
Bank Borrowings/Overdrafts
Non-current
1,284,755 GBP2025-04-30
1,313,216 GBP2024-04-30
Bank Borrowings
Secured
1,284,755 GBP2025-04-30
1,313,216 GBP2024-04-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
2 shares2025-04-30
Profit/Loss
Retained earnings (accumulated losses)
36,402 GBP2024-05-01 ~ 2025-04-30
Profit/Loss
36,402 GBP2024-05-01 ~ 2025-04-30

  • WHITEFELL ESTATES LTD
    Info
    Registered number 04425593
    10 Linthorpe Road, London N16 5RF
    PRIVATE LIMITED COMPANY incorporated on 2002-04-26 (24 years). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-04-26
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.