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
    Ting, Roderick Yuen Ting
    Director born in October 1947
    Individual (1 offspring)
    Officer
    2003-11-06 ~ now
    OF - Director → CIF 0
    Mr Roderick Yuen Ting Ting
    Born in October 1947
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 2
    Malone, Roxane
    Director born in March 1984
    Individual (1 offspring)
    Officer
    2025-03-01 ~ now
    OF - Director → CIF 0
  • 3
    Ting, Amy Mei Eng
    Director born in March 1951
    Individual (1 offspring)
    Officer
    2003-11-06 ~ now
    OF - Director → CIF 0
    Ting, Amy Mei Eng
    Director
    Individual (1 offspring)
    Officer
    2008-09-05 ~ now
    OF - Secretary → CIF 0
    Ms Amy Mei Eng Ting
    Born in March 1951
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 4
  • 1
    Chiu, Nyuk Dai
    Individual
    Officer
    2003-11-06 ~ 2008-09-05
    OF - Secretary → CIF 0
  • 2
    Chiu, Yi Ming
    Director born in March 1952
    Individual
    Officer
    2003-11-06 ~ 2008-09-05
    OF - Director → CIF 0
  • 3
    26, Church Street, London
    Dissolved Corporate (4 parents, 10 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    2003-11-06 ~ 2003-11-06
    PE - Nominee Secretary → CIF 0
  • 4
    1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (4 parents, 15 offsprings)
    Equity (Company account)
    100 GBP2022-12-31
    Officer
    2003-11-06 ~ 2003-11-06
    PE - Nominee Director → CIF 0
parent relation
Company in focus

WHITE LODGE CARE HOME LIMITED

Standard Industrial Classification
86900 - Other Human Health Activities
Brief company account
Par Value of Share
Class 1 ordinary share
12023-04-01 ~ 2024-03-31
Property, Plant & Equipment
49,547 GBP2024-03-31
51,428 GBP2023-03-31
Debtors
5,717 GBP2024-03-31
5,889 GBP2023-03-31
Cash at bank and in hand
2,414,076 GBP2024-03-31
2,354,238 GBP2023-03-31
Current Assets
2,419,793 GBP2024-03-31
2,360,127 GBP2023-03-31
Creditors
Current
196,562 GBP2024-03-31
138,339 GBP2023-03-31
Net Current Assets/Liabilities
2,223,231 GBP2024-03-31
2,221,788 GBP2023-03-31
Total Assets Less Current Liabilities
2,272,778 GBP2024-03-31
2,273,216 GBP2023-03-31
Net Assets/Liabilities
2,267,477 GBP2024-03-31
2,267,897 GBP2023-03-31
Equity
Called up share capital
4 GBP2024-03-31
4 GBP2023-03-31
Retained earnings (accumulated losses)
2,267,473 GBP2024-03-31
2,267,893 GBP2023-03-31
Equity
2,267,477 GBP2024-03-31
2,267,897 GBP2023-03-31
Average Number of Employees
132023-04-01 ~ 2024-03-31
142022-04-01 ~ 2023-03-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
230,018 GBP2024-03-31
223,156 GBP2023-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
180,471 GBP2024-03-31
171,728 GBP2023-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
8,743 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment
Plant and equipment
49,547 GBP2024-03-31
51,428 GBP2023-03-31
Prepayments/Accrued Income
Current
5,717 GBP2024-03-31
5,889 GBP2023-03-31
Trade Creditors/Trade Payables
Current
665 GBP2024-03-31
605 GBP2023-03-31
Corporation Tax Payable
Current
52,452 GBP2024-03-31
7,977 GBP2023-03-31
Other Taxation & Social Security Payable
Current
5,481 GBP2024-03-31
5,921 GBP2023-03-31
Other Creditors
Current
20,540 GBP2024-03-31
42,332 GBP2023-03-31
Accrued Liabilities/Deferred Income
Current
9,000 GBP2024-03-31
8,460 GBP2023-03-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
4 shares2024-03-31
  • WHITE LODGE CARE HOME LIMITED
    Info
    Registered number 04956118
    White Lodge, Bisham Road, Marlow, Buckinghamshire SL7 1RP
    Private Limited Company incorporated on 2003-11-06 (21 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2024-11-03
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

qrcode

Privacy policy

© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.