logo
explain how to read the page

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
    Born in December 1962
    Individual (22 offsprings)
    Officer
    icon of calendar 2002-06-19 ~ now
    OF - Director → CIF 0
    Bertelsen, Michael Christian
    Co Director
    Individual (22 offsprings)
    Officer
    icon of calendar 2004-10-12 ~ now
    OF - Secretary → CIF 0
  • 2
    EARTHMAPLE LIMITED - 2004-06-28
    icon of addressElsley Court, 20-22 Great Titchfield Street, London, United Kingdom
    Active Corporate (2 parents, 6 offsprings)
    Equity (Company account)
    3,966,363 GBP2024-08-31
    Person with significant control
    icon of calendar 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, Ole Peder
    Director born in November 1930
    Individual (1 offspring)
    Officer
    icon of calendar 2004-07-05 ~ 2018-07-10
    OF - Director → CIF 0
  • 2
    Bertelsen, Kathryn Clementine
    Company Director
    Individual (1 offspring)
    Officer
    icon of calendar 2002-06-19 ~ 2004-10-12
    OF - Secretary → CIF 0
  • 3
    icon of address3rd Floor, 19 Phipp Street, London
    Active Corporate (2 parents, 14 offsprings)
    Equity (Company account)
    2 GBP2024-12-31
    Officer
    2002-06-19 ~ 2002-06-19
    PE - Nominee Director → CIF 0
  • 4
    icon of address3rd Floor, 19 Phipp Street, London
    Active Corporate (2 parents, 129 offsprings)
    Equity (Company account)
    2 GBP2024-12-31
    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
12023-09-01 ~ 2024-08-31
12022-09-01 ~ 2023-08-31
Property, Plant & Equipment
75 GBP2023-08-31
Fixed Assets - Investments
5,000 GBP2024-08-31
5,000 GBP2023-08-31
Investment Property
8,250,000 GBP2024-08-31
5,250,000 GBP2023-08-31
Fixed Assets
8,255,000 GBP2024-08-31
5,255,075 GBP2023-08-31
Total Inventories
4,482,293 GBP2024-08-31
7,852,293 GBP2023-08-31
Debtors
Current
2,750,853 GBP2024-08-31
3,012,305 GBP2023-08-31
Cash at bank and in hand
409,701 GBP2024-08-31
188,310 GBP2023-08-31
Current Assets
7,642,847 GBP2024-08-31
11,052,908 GBP2023-08-31
Creditors
Current, Amounts falling due within one year
-3,608,522 GBP2024-08-31
-3,511,033 GBP2023-08-31
Net Current Assets/Liabilities
4,034,325 GBP2024-08-31
7,541,875 GBP2023-08-31
Total Assets Less Current Liabilities
12,289,325 GBP2024-08-31
12,796,950 GBP2023-08-31
Creditors
Non-current, Amounts falling due after one year
-10,284,999 GBP2023-08-31
Net Assets/Liabilities
1,793,066 GBP2024-08-31
2,231,003 GBP2023-08-31
Equity
Called up share capital
2 GBP2024-08-31
2 GBP2023-08-31
Other miscellaneous reserve
773,834 GBP2024-08-31
773,834 GBP2023-08-31
Retained earnings (accumulated losses)
1,019,230 GBP2024-08-31
1,457,167 GBP2023-08-31
Equity
1,793,066 GBP2024-08-31
2,231,003 GBP2023-08-31
Property, Plant & Equipment - Depreciation rate used
Motor vehicles
252023-09-01 ~ 2024-08-31
Furniture and fittings
252023-09-01 ~ 2024-08-31
Computers
252023-09-01 ~ 2024-08-31
Property, Plant & Equipment - Gross Cost
Furniture and fittings
2,572 GBP2024-08-31
2,572 GBP2023-08-31
Computers
5,067 GBP2024-08-31
5,067 GBP2023-08-31
Property, Plant & Equipment - Gross Cost
7,639 GBP2024-08-31
7,639 GBP2023-08-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
Furniture and fittings
2,497 GBP2023-08-31
Computers
5,067 GBP2023-08-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
7,564 GBP2023-08-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Owned/Freehold
75 GBP2023-09-01 ~ 2024-08-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
2,572 GBP2024-08-31
Computers
5,067 GBP2024-08-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
7,639 GBP2024-08-31
Property, Plant & Equipment
Furniture and fittings
75 GBP2023-08-31
Finished Goods/Goods for Resale
4,482,293 GBP2024-08-31
7,852,293 GBP2023-08-31
Trade Debtors/Trade Receivables
Current
426,274 GBP2024-08-31
385,009 GBP2023-08-31
Amounts Owed by Group Undertakings
Current
1,579,089 GBP2024-08-31
1,877,985 GBP2023-08-31
Other Debtors
Current
684,633 GBP2024-08-31
722,881 GBP2023-08-31
Prepayments/Accrued Income
Current
60,857 GBP2024-08-31
26,430 GBP2023-08-31
Trade Creditors/Trade Payables
Current
76,040 GBP2024-08-31
24,299 GBP2023-08-31
Amounts owed to group undertakings
Current
2,618,024 GBP2024-08-31
2,620,025 GBP2023-08-31
Taxation/Social Security Payable
Current
134,275 GBP2024-08-31
111,797 GBP2023-08-31
Other Creditors
Current
256,144 GBP2024-08-31
300,028 GBP2023-08-31
Accrued Liabilities/Deferred Income
Current
524,039 GBP2024-08-31
454,884 GBP2023-08-31
Creditors
Current
3,608,522 GBP2024-08-31
3,511,033 GBP2023-08-31
Bank Borrowings
Non-current
10,343,073 GBP2024-08-31
10,284,999 GBP2023-08-31
Between two and five year, Non-current
10,343,073 GBP2024-08-31
Total Borrowings
-10,343,073 GBP2024-08-31
-10,284,999 GBP2023-08-31
Net Deferred Tax Liability/Asset
153,186 GBP2024-08-31
280,948 GBP2023-08-31
Profit/Loss - Increase/Decrease in Net Deferred Tax Liability from Amount Recognised
127,762 GBP2023-09-01 ~ 2024-08-31
Deferred Tax Liabilities
Accelerated tax depreciation
23,236 GBP2024-08-31
23,004 GBP2023-08-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
2 shares2024-08-31
Par Value of Share
Class 1 ordinary share
1.002023-09-01 ~ 2024-08-31
Related profiles found in government register
  • WHITEHALL INDUSTRIAL LIMITED
    Info
    Registered number 04464549
    icon of addressElsley Court, 20-22 Great Titchfield Street, London W1W 8BE
    PRIVATE LIMITED COMPANY incorporated on 2002-06-19 (23 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2025-06-13
    CIF 0
  • WHITEHALL INDUSTRIAL LIMITED
    S
    Registered number 04464549
    icon of addressElsley Court, 20-22 Great Titchfield Street, London, United Kingdom, United Kingdom, W1W 8BE
    UNITED KINGDOM
    CIF 1
  • WHITEHALL INDUSTRIAL LIMITED
    S
    Registered number 04464549
    icon of addressElsley 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
  • icon of address82 St John Street, London, England
    Dissolved Corporate (3 parents)
    Person with significant control
    icon of calendar 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
    icon of calendar 2019-09-06 ~ 2020-02-04
    CIF 1 - LLP Designated Member → ME

qrcode

Privacy notice

Terms and conditions

The content of this website is protected by AgonGuard.

© 2022-2025 Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.