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
    2002-06-17 ~ now
    OF - secretary → CIF 0
    Mrs Suzanne Herzog
    Born in November 1976
    Individual (15 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
  • 2
    Herzog, Morris
    Company Director born in February 1978
    Individual (34 offsprings)
    Officer
    2002-06-17 ~ now
    OF - director → CIF 0
    Mr Morris Herzog
    Born in February 1978
    Individual (34 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
Ceased 2
  • 1
    39a Leicester Road, Salford, Manchester
    Dissolved corporate (2 parents, 2 offsprings)
    Officer
    2002-04-26 ~ 2002-06-13
    PE - nominee-director → CIF 0
  • 2
    39a 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
02021-05-01 ~ 2022-04-30
02020-05-01 ~ 2021-04-30
Par Value of Share
Class 1 ordinary share
12021-05-01 ~ 2022-04-30
Property, Plant & Equipment
4,027 GBP2022-04-30
4,738 GBP2021-04-30
Investment Property
3,786,611 GBP2022-04-30
3,786,611 GBP2021-04-30
Fixed Assets
3,790,638 GBP2022-04-30
3,791,349 GBP2021-04-30
Debtors
1,450,184 GBP2022-04-30
1,049,720 GBP2021-04-30
Cash at bank and in hand
219,908 GBP2022-04-30
362,061 GBP2021-04-30
Current Assets
1,670,092 GBP2022-04-30
1,411,781 GBP2021-04-30
Net Current Assets/Liabilities
-51,731 GBP2022-04-30
-78,715 GBP2021-04-30
Total Assets Less Current Liabilities
3,738,907 GBP2022-04-30
3,712,634 GBP2021-04-30
Creditors
Non-current
-1,393,396 GBP2022-04-30
-1,450,207 GBP2021-04-30
Net Assets/Liabilities
2,081,856 GBP2022-04-30
1,998,772 GBP2021-04-30
Equity
Called up share capital
2 GBP2022-04-30
2 GBP2021-04-30
Retained earnings (accumulated losses)
498,077 GBP2022-04-30
414,993 GBP2021-04-30
Equity
2,081,856 GBP2022-04-30
1,998,772 GBP2021-04-30
Property, Plant & Equipment - Gross Cost
Furniture and fittings
22,625 GBP2021-04-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
18,598 GBP2022-04-30
17,887 GBP2021-04-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings
711 GBP2021-05-01 ~ 2022-04-30
Property, Plant & Equipment
Furniture and fittings
4,027 GBP2022-04-30
4,738 GBP2021-04-30
Investment Property - Fair Value Model
3,786,611 GBP2021-04-30
Trade Debtors/Trade Receivables
Amounts falling due within one year, Current
19,222 GBP2022-04-30
6,828 GBP2021-04-30
Other Debtors
Amounts falling due within one year, Current
1,430,962 GBP2022-04-30
1,042,892 GBP2021-04-30
Debtors
Amounts falling due within one year, Current
1,450,184 GBP2022-04-30
1,049,720 GBP2021-04-30
Other Taxation & Social Security Payable
Current
34,152 GBP2022-04-30
35,002 GBP2021-04-30
Other Creditors
Current
1,687,671 GBP2022-04-30
1,455,494 GBP2021-04-30
Bank Borrowings/Overdrafts
Non-current
1,393,396 GBP2022-04-30
1,450,207 GBP2021-04-30
Bank Borrowings
Secured
1,393,396 GBP2022-04-30
1,450,207 GBP2021-04-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
2 shares2022-04-30
Profit/Loss
Retained earnings (accumulated losses)
83,084 GBP2021-05-01 ~ 2022-04-30
Profit/Loss
83,084 GBP2021-05-01 ~ 2022-04-30

  • WHITEFELL ESTATES LTD
    Info
    Registered number 04425593
    10 Linthorpe Road, London N16 5RF
    Private Limited Company incorporated on 2002-04-26 (23 years 1 month). 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.