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
    Mrs Gina White
    Born in April 1968
    Individual (6 offsprings)
    Person with significant control
    2017-04-29 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 2
    White, John
    Amusement Oprator born in August 1966
    Individual (69 offsprings)
    Officer
    2003-09-22 ~ now
    OF - Director → CIF 0
    Mr John White
    Born in August 1966
    Individual (69 offsprings)
    Person with significant control
    2017-04-29 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
Ceased 2
  • 1
    Jones, Michael Georgieff
    Company Director born in August 1943
    Individual (17 offsprings)
    Officer
    2003-04-29 ~ 2003-09-22
    OF - Director → CIF 0
  • 2
    CRITERION CORPORATE SERVICES LTD. - now
    M. GEORGIEFF JONES (CORPORATE SERVICES) LIMITED - 1996-03-29
    41 Chester Street, Flint, Flintshire
    Dissolved Corporate (1 parent, 3 offsprings)
    Officer
    2003-04-29 ~ 2010-04-29
    PE - Secretary → CIF 0
parent relation
Company in focus

JOHN WHITE & SONS LIMITED

Previous name
FABIAN RETAIL LIMITED - 2003-09-16
Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Property, Plant & Equipment
3,579,936 GBP2024-04-30
3,581,349 GBP2023-04-30
Fixed Assets
3,579,936 GBP2024-04-30
3,581,349 GBP2023-04-30
Debtors
916,479 GBP2024-04-30
801,279 GBP2023-04-30
Cash at bank and in hand
70,761 GBP2024-04-30
288,050 GBP2023-04-30
Current Assets
987,240 GBP2024-04-30
1,089,329 GBP2023-04-30
Creditors
Amounts falling due within one year
-923,610 GBP2024-04-30
-1,477,941 GBP2023-04-30
Net Current Assets/Liabilities
63,630 GBP2024-04-30
-388,612 GBP2023-04-30
Total Assets Less Current Liabilities
3,643,566 GBP2024-04-30
3,192,737 GBP2023-04-30
Creditors
Amounts falling due after one year
-1,499,906 GBP2024-04-30
-1,373,456 GBP2023-04-30
Net Assets/Liabilities
2,143,660 GBP2024-04-30
1,819,281 GBP2023-04-30
Equity
Called up share capital
2 GBP2024-04-30
2 GBP2023-04-30
Retained earnings (accumulated losses)
2,143,658 GBP2024-04-30
1,819,279 GBP2023-04-30
Equity
2,143,660 GBP2024-04-30
1,819,281 GBP2023-04-30
Average Number of Employees
22023-05-01 ~ 2024-04-30
22022-05-01 ~ 2023-04-30
Property, Plant & Equipment - Gross Cost
3,581,349 GBP2024-04-30
3,581,349 GBP2023-04-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
1,413 GBP2024-04-30
0 GBP2023-04-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
1,413 GBP2023-05-01 ~ 2024-04-30

  • JOHN WHITE & SONS LIMITED
    Info
    FABIAN RETAIL LIMITED - 2003-09-16
    Registered number 04748156
    41 Chester Street, Flint, Flintshire CH6 5BL
    Private Limited Company incorporated on 2003-04-29 (22 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2025-01-28
    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.