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 3
  • 1
    Allison, Philippe Richard
    Born in February 1954
    Individual (4 offsprings)
    Officer
    icon of calendar 2003-10-03 ~ now
    OF - Director → CIF 0
    Mr Philippe Richard Allison
    Born in February 1954
    Individual (4 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Has significant influence or controlCIF 0
  • 2
    Allison, Luke Philippe
    Born in September 1986
    Individual (3 offsprings)
    Officer
    icon of calendar 2013-07-15 ~ now
    OF - Director → CIF 0
  • 3
    Allison, Susan
    Born in October 1955
    Individual (2 offsprings)
    Officer
    icon of calendar 2017-10-06 ~ now
    OF - Director → CIF 0
    Allison, Susan
    Individual (2 offsprings)
    Officer
    icon of calendar 2003-10-03 ~ now
    OF - Secretary → CIF 0
    Mrs Susan Allison
    Born in October 1955
    Individual (2 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 4
  • 1
    Allison, Annik Suzanne
    Director born in January 1928
    Individual
    Officer
    icon of calendar 2017-10-06 ~ 2017-10-06
    OF - Director → CIF 0
  • 2
    Laurillard, Caroline Jane
    Finance Adviser born in May 1971
    Individual
    Officer
    icon of calendar 2011-10-18 ~ 2013-05-16
    OF - Director → CIF 0
  • 3
    icon of address1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (4 parents, 14 offsprings)
    Equity (Company account)
    100 GBP2022-12-31
    Officer
    2003-10-03 ~ 2003-10-03
    PE - Nominee Director → CIF 0
  • 4
    icon of address26, Church Street, London
    Dissolved Corporate (4 parents, 9 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    2003-10-03 ~ 2003-10-03
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

WHITEWATER FINANCE LIMITED

Standard Industrial Classification
66190 - Activities Auxiliary To Financial Intermediation N.e.c.
Brief company account
Par Value of Share
Class 1 ordinary share
12024-04-01 ~ 2025-03-31
Class 2 ordinary share
12024-04-01 ~ 2025-03-31
Property, Plant & Equipment
16,151 GBP2025-03-31
857 GBP2024-03-31
Debtors
1,105 GBP2025-03-31
809 GBP2024-03-31
Cash at bank and in hand
17,970 GBP2025-03-31
11,786 GBP2024-03-31
Current Assets
19,075 GBP2025-03-31
12,595 GBP2024-03-31
Creditors
Current
32,123 GBP2025-03-31
10,046 GBP2024-03-31
Net Current Assets/Liabilities
-13,048 GBP2025-03-31
2,549 GBP2024-03-31
Total Assets Less Current Liabilities
3,103 GBP2025-03-31
3,406 GBP2024-03-31
Equity
Called up share capital
110 GBP2025-03-31
110 GBP2024-03-31
Retained earnings (accumulated losses)
2,993 GBP2025-03-31
3,296 GBP2024-03-31
Equity
3,103 GBP2025-03-31
3,406 GBP2024-03-31
Average Number of Employees
32024-04-01 ~ 2025-03-31
32023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Gross Cost
Furniture and fittings
2,869 GBP2025-03-31
2,869 GBP2024-03-31
Computers
2,316 GBP2025-03-31
2,316 GBP2024-03-31
Property, Plant & Equipment - Gross Cost
21,180 GBP2025-03-31
5,185 GBP2024-03-31
Motor vehicles
15,995 GBP2025-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
2,365 GBP2025-03-31
2,240 GBP2024-03-31
Computers
2,164 GBP2025-03-31
2,088 GBP2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
5,029 GBP2025-03-31
4,328 GBP2024-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings
125 GBP2024-04-01 ~ 2025-03-31
Motor vehicles
500 GBP2024-04-01 ~ 2025-03-31
Computers
76 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
701 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Motor vehicles
500 GBP2025-03-31
Property, Plant & Equipment
Furniture and fittings
504 GBP2025-03-31
629 GBP2024-03-31
Motor vehicles
15,495 GBP2025-03-31
Computers
152 GBP2025-03-31
228 GBP2024-03-31
Other Debtors
Current, Amounts falling due within one year
1,105 GBP2025-03-31
Amounts falling due within one year, Current
809 GBP2024-03-31
Other Taxation & Social Security Payable
Current
11,535 GBP2025-03-31
7,699 GBP2024-03-31
Other Creditors
Current
20,588 GBP2025-03-31
2,347 GBP2024-03-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
100 shares2025-03-31
Class 2 ordinary share
10 shares2025-03-31

  • WHITEWATER FINANCE LIMITED
    Info
    Registered number 04921447
    icon of addressTall Trees 12 Frouds Close, Hook, Hampshire RG27 9NE
    PRIVATE LIMITED COMPANY incorporated on 2003-10-03 (22 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2024-10-02
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

The content of this website is protected by AgonGuard.

© 2022- 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.