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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
    White, Cheryl Anita
    Individual (1 offspring)
    Officer
    2003-05-08 ~ now
    OF - Secretary → CIF 0
  • 2
    White, Simon Paul
    Born in May 1960
    Individual (3 offsprings)
    Officer
    2003-05-08 ~ now
    OF - Director → CIF 0
    Simon Paul White
    Born in May 1960
    Individual (3 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 3
    VISTRA DEPOSITARY SERVICES (UK) LIMITED - now
    ORANGEFIELD DEPOSITARY SERVICES (UK) LIMITED - 2016-07-15
    WATERLOW SECRETARIES LIMITED
    - 2014-01-17 02705740
    6-8 Underwood Street, London
    Active Corporate (30 parents, 41791 offsprings)
    Officer
    2003-05-08 ~ 2003-05-08
    OF - Nominee Secretary → CIF 0
  • 4
    VISTRA NOMINEES (UK) LIMITED - now
    ORANGEFIELD NOMINEES LIMITED - 2016-07-15
    WATERLOW NOMINEES LIMITED
    - 2015-03-30 02705738
    6-8 Underwood Street, London
    Dissolved Corporate (21 parents, 39012 offsprings)
    Officer
    2003-05-08 ~ 2003-05-08
    OF - Nominee Director → CIF 0
parent relation
Company in focus

SIMON WHITE LIMITED

Period: 2003-05-08 ~ now
Company number: 04757319 06754807
Registered name
SIMON WHITE LIMITED - now 06754807
Standard Industrial Classification
96090 - Other Service Activities N.e.c.
Brief company account
Intangible Assets
5,400 GBP2025-05-31
8,100 GBP2024-05-31
Property, Plant & Equipment
2,851 GBP2025-05-31
3,343 GBP2024-05-31
Fixed Assets
8,251 GBP2025-05-31
11,443 GBP2024-05-31
Cash at bank and in hand
1,942 GBP2025-05-31
536 GBP2024-05-31
Creditors
Current
10,515 GBP2025-05-31
13,917 GBP2024-05-31
Net Current Assets/Liabilities
-8,573 GBP2025-05-31
-13,381 GBP2024-05-31
Total Assets Less Current Liabilities
-322 GBP2025-05-31
-1,938 GBP2024-05-31
Equity
Called up share capital
1 GBP2025-05-31
1 GBP2024-05-31
Retained earnings (accumulated losses)
-323 GBP2025-05-31
-1,939 GBP2024-05-31
Equity
-322 GBP2025-05-31
-1,938 GBP2024-05-31
Average Number of Employees
22024-06-01 ~ 2025-05-31
22023-06-01 ~ 2024-05-31
Intangible Assets - Gross Cost
Net goodwill
27,000 GBP2024-05-31
Intangible Assets - Accumulated Amortisation & Impairment
Net goodwill
21,600 GBP2025-05-31
18,900 GBP2024-05-31
Intangible Assets - Increase From Amortisation Charge for Year
Net goodwill
2,700 GBP2024-06-01 ~ 2025-05-31
Intangible Assets
Net goodwill
5,400 GBP2025-05-31
8,100 GBP2024-05-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
905 GBP2024-05-31
Motor vehicles
8,300 GBP2024-05-31
Property, Plant & Equipment - Gross Cost
9,205 GBP2024-05-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
728 GBP2025-05-31
708 GBP2024-05-31
Motor vehicles
5,626 GBP2025-05-31
5,154 GBP2024-05-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
6,354 GBP2025-05-31
5,862 GBP2024-05-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
20 GBP2024-06-01 ~ 2025-05-31
Motor vehicles
472 GBP2024-06-01 ~ 2025-05-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
492 GBP2024-06-01 ~ 2025-05-31
Property, Plant & Equipment
Plant and equipment
177 GBP2025-05-31
197 GBP2024-05-31
Motor vehicles
2,674 GBP2025-05-31
3,146 GBP2024-05-31
Corporation Tax Payable
Current
1,128 GBP2025-05-31
191 GBP2024-05-31
Other Creditors
Current
1,920 GBP2025-05-31
Accrued Liabilities
Current
800 GBP2025-05-31
776 GBP2024-05-31

Related profiles found in government register
  • SIMON WHITE LIMITED
    Info
    Registered number 04757319
    C/o Saxon & Co, Kings Chambers, Queens Cross, High Street, Dudley, West Midlands DY1 1QT
    PRIVATE LIMITED COMPANY incorporated on 2003-05-08 (22 years 11 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-05-08
    CIF 0
  • SIMON WHITE
    S
    Registered number missing
    31, 31 Bidavon Industrial Estate, Waterloo Road, Alcester, Warwickshire, United Kingdom, B50 4JN
    Director
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    BBW HOLDINGS LTD
    12918679
    Bbw Holdings Unit 31 - Bidavon Ind Est, Waterloo Rd, Bidford On Avon, United Kingdom
    Active Corporate (6 parents, 1 offspring)
    Person with significant control
    2022-07-06 ~ now
    CIF 1 - Right to appoint or remove directors as a member of a firm OE
    CIF 1 - Has significant influence or control as a member of a firm OE
    CIF 1 - Ownership of voting rights - More than 25% but not more than 50% OE
    CIF 1 - Ownership of shares – More than 25% but not more than 50% OE

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