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
    Bertelsen, Michael Christian
    Company Director born in December 1962
    Individual (22 offsprings)
    Officer
    2002-06-19 ~ now
    OF - director → CIF 0
    Bertelsen, Michael Christian
    Co Director
    Individual (22 offsprings)
    Officer
    2004-10-12 ~ now
    OF - secretary → CIF 0
  • 2
    EARTHMAPLE LIMITED - 2004-06-28
    Elsley Court, 20-22 Great Titchfield Street, London, United Kingdom
    Corporate (2 parents, 6 offsprings)
    Equity (Company account)
    3,966,363 GBP2023-08-31
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 4
  • 1
    Bertelsen, Kathryn Clementine
    Company Director
    Individual (1 offspring)
    Officer
    2002-06-19 ~ 2004-10-12
    OF - secretary → CIF 0
  • 2
    Bertelsen, Ole Peder
    Director born in November 1930
    Individual (1 offspring)
    Officer
    2004-07-05 ~ 2018-07-10
    OF - director → CIF 0
  • 3
    3rd Floor, 19 Phipp Street, London
    Corporate (2 parents, 12 offsprings)
    Equity (Company account)
    2 GBP2023-12-31
    Officer
    2002-06-19 ~ 2002-06-19
    PE - nominee-director → CIF 0
  • 4
    3rd Floor, 19 Phipp Street, London
    Corporate (2 parents, 220 offsprings)
    Equity (Company account)
    2 GBP2023-12-31
    Officer
    2002-06-19 ~ 2002-06-19
    PE - nominee-secretary → CIF 0
parent relation
Company in focus

WHITEHALL INDUSTRIAL LIMITED

Standard Industrial Classification
68100 - Buying And Selling Of Own Real Estate
Brief company account
Average Number of Employees
12022-09-01 ~ 2023-08-31
12021-09-01 ~ 2022-08-31
Property, Plant & Equipment
75 GBP2023-08-31
1,031 GBP2022-08-31
Fixed Assets - Investments
5,000 GBP2023-08-31
5,000 GBP2022-08-31
Investment Property
5,250,000 GBP2023-08-31
5,250,000 GBP2022-08-31
Fixed Assets
5,255,075 GBP2023-08-31
5,256,031 GBP2022-08-31
Total Inventories
7,852,293 GBP2023-08-31
7,852,293 GBP2022-08-31
Debtors
Current
3,012,305 GBP2023-08-31
2,226,431 GBP2022-08-31
Cash at bank and in hand
188,310 GBP2023-08-31
319,927 GBP2022-08-31
Current Assets
11,052,908 GBP2023-08-31
10,398,651 GBP2022-08-31
Creditors
Current, Amounts falling due within one year
-3,511,033 GBP2023-08-31
-3,731,278 GBP2022-08-31
Net Current Assets/Liabilities
7,541,875 GBP2023-08-31
6,667,373 GBP2022-08-31
Total Assets Less Current Liabilities
12,796,950 GBP2023-08-31
11,923,404 GBP2022-08-31
Creditors
Non-current, Amounts falling due after one year
-10,284,999 GBP2023-08-31
-9,749,188 GBP2022-08-31
Net Assets/Liabilities
2,231,003 GBP2023-08-31
1,893,808 GBP2022-08-31
Equity
Called up share capital
2 GBP2023-08-31
2 GBP2022-08-31
Other miscellaneous reserve
773,834 GBP2023-08-31
773,834 GBP2022-08-31
Retained earnings (accumulated losses)
1,457,167 GBP2023-08-31
1,119,972 GBP2022-08-31
Equity
2,231,003 GBP2023-08-31
1,893,808 GBP2022-08-31
Property, Plant & Equipment - Depreciation rate used
Motor vehicles
252022-09-01 ~ 2023-08-31
Furniture and fittings
252022-09-01 ~ 2023-08-31
Computers
252022-09-01 ~ 2023-08-31
Property, Plant & Equipment - Gross Cost
Furniture and fittings
2,572 GBP2023-08-31
2,572 GBP2022-08-31
Computers
5,067 GBP2023-08-31
5,067 GBP2022-08-31
Property, Plant & Equipment - Gross Cost
7,639 GBP2023-08-31
7,639 GBP2022-08-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
Furniture and fittings
1,854 GBP2022-08-31
Computers
4,754 GBP2022-08-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
6,608 GBP2022-08-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings, Owned/Freehold
643 GBP2022-09-01 ~ 2023-08-31
Computers, Owned/Freehold
313 GBP2022-09-01 ~ 2023-08-31
Owned/Freehold
956 GBP2022-09-01 ~ 2023-08-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
2,497 GBP2023-08-31
Computers
5,067 GBP2023-08-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
7,564 GBP2023-08-31
Property, Plant & Equipment
Furniture and fittings
75 GBP2023-08-31
718 GBP2022-08-31
Computers
313 GBP2022-08-31
Finished Goods/Goods for Resale
7,852,293 GBP2023-08-31
7,852,293 GBP2022-08-31
Trade Debtors/Trade Receivables
Current
385,009 GBP2023-08-31
367,773 GBP2022-08-31
Amounts Owed by Group Undertakings
Current
2,494,638 GBP2023-08-31
1,681,967 GBP2022-08-31
Other Debtors
Current
106,228 GBP2023-08-31
157,940 GBP2022-08-31
Prepayments/Accrued Income
Current
26,430 GBP2023-08-31
18,751 GBP2022-08-31
Trade Creditors/Trade Payables
Current
24,299 GBP2023-08-31
34,903 GBP2022-08-31
Amounts owed to group undertakings
Current
2,620,025 GBP2023-08-31
2,876,821 GBP2022-08-31
Taxation/Social Security Payable
Current
111,797 GBP2023-08-31
122,480 GBP2022-08-31
Other Creditors
Current
300,028 GBP2023-08-31
293,850 GBP2022-08-31
Accrued Liabilities/Deferred Income
Current
454,884 GBP2023-08-31
403,224 GBP2022-08-31
Creditors
Current
3,511,033 GBP2023-08-31
3,731,278 GBP2022-08-31
Bank Borrowings
Non-current
10,284,999 GBP2023-08-31
9,749,188 GBP2022-08-31
Net Deferred Tax Liability/Asset
280,948 GBP2023-08-31
280,408 GBP2022-08-31
Profit/Loss - Increase/Decrease in Net Deferred Tax Liability from Amount Recognised
-540 GBP2022-09-01 ~ 2023-08-31
Deferred Tax Liabilities
Accelerated tax depreciation
23,004 GBP2023-08-31
22,464 GBP2022-08-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
2 shares2023-08-31
Par Value of Share
Class 1 ordinary share
1.002022-09-01 ~ 2023-08-31
Related profiles found in government register
  • WHITEHALL INDUSTRIAL LIMITED
    Info
    Registered number 04464549
    Elsley Court, 20-22 Great Titchfield Street, London W1W 8BE
    Private Limited Company incorporated on 2002-06-19 (23 years). The company status is Active.
    The last date of confirmation statement was made at 2024-06-13
    CIF 0
  • WHITEHALL INDUSTRIAL LIMITED
    S
    Registered number 04464549
    Elsley Court, 20-22 Great Titchfield Street, London, United Kingdom, United Kingdom, W1W 8BE
    UNITED KINGDOM
    CIF 1
  • WHITEHALL INDUSTRIAL LIMITED
    S
    Registered number 04464549
    Elsley Court, 20-22 Great Titchfield Street, London, United Kingdom, United Kingdom, W1W 8BE
    Limited By Shares in Companies House, United Kingdom
    CIF 2
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
Ceased 1
  • 82 St John Street, London, England
    Dissolved corporate (3 parents)
    Person with significant control
    2019-09-06 ~ 2020-02-04
    CIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 2 - Right to surplus assets - More than 50% but less than 75% → OE
    Officer
    2019-09-06 ~ 2020-02-04
    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.