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
Mayor, Hazel
Director born in August 1964Individual (2 offsprings)Officer
2004-02-10 ~ nowOF - Director → CIF 0Mayor, Hazel
Individual (2 offsprings)Officer 2004-02-10 ~ nowOF - Secretary → CIF 0Miss Hazel Mayor
Born in August 1964Individual (2 offsprings)Person with significant control 2016-04-06 ~ nowPE - Ownership of shares – More than 25% but not more than 50% → CIF 0PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0 - 2
White, Peter Michael
Director born in November 1966Individual (5 offsprings)Officer 2004-02-10 ~ nowOF - Director → CIF 0Mr Peter Michael White
Born in November 1966Individual (5 offsprings)Person with significant control 2016-04-06 ~ nowPE - Ownership of shares – More than 25% but not more than 50% → CIF 0PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
Ceased
2
- 1SHENLEY SECRETARIES LIMITED - now
TEMPLE SECRETARIES LIMITED
- 2018-11-08
788-790 Finchley Road, LondonActive Corporate (1 parent, 85 offsprings)Equity (Company account)100 GBP2023-12-31Officer2004-02-10 ~ 2004-02-10PE - Nominee Secretary → CIF 0 - 2788-790 Finchley Road, LondonDissolved Corporate (2 parents, 22 offsprings)Officer2004-02-10 ~ 2004-02-10PE - Nominee Director → CIF 0
Company in focus
P. M. WHITE PROPERTY HOLDINGS LIMITED
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Property, Plant & Equipment
195,791 GBP2023-04-30
202,951 GBP2022-04-30
Fixed Assets - Investments
692,024 GBP2023-04-30
692,024 GBP2022-04-30
Investment Property
525,000 GBP2023-04-30
525,000 GBP2022-04-30
Fixed Assets
1,412,815 GBP2023-04-30
1,419,975 GBP2022-04-30
Debtors
1,262,895 GBP2023-04-30
1,330,722 GBP2022-04-30
Current assets - Investments
546,661 GBP2023-04-30
500,000 GBP2022-04-30
Cash at bank and in hand
4,021,657 GBP2023-04-30
3,804,107 GBP2022-04-30
Current Assets
5,831,213 GBP2023-04-30
5,634,829 GBP2022-04-30
Creditors
Current
311,058 GBP2023-04-30
330,858 GBP2022-04-30
Net Current Assets/Liabilities
5,520,155 GBP2023-04-30
5,303,971 GBP2022-04-30
Total Assets Less Current Liabilities
6,932,970 GBP2023-04-30
6,723,946 GBP2022-04-30
Net Assets/Liabilities
6,895,910 GBP2023-04-30
6,704,277 GBP2022-04-30
Equity
Called up share capital
4 GBP2023-04-30
4 GBP2022-04-30
Retained earnings (accumulated losses)
6,756,185 GBP2023-04-30
6,564,552 GBP2022-04-30
Equity
6,895,910 GBP2023-04-30
6,704,277 GBP2022-04-30
Average Number of Employees
32022-05-01 ~ 2023-04-30
32021-05-01 ~ 2022-04-30
Property, Plant & Equipment - Gross Cost
Land and buildings
258,096 GBP2022-04-30
Plant and equipment
5,432 GBP2022-04-30
Furniture and fittings
8,855 GBP2022-04-30
Property, Plant & Equipment - Gross Cost
272,383 GBP2022-04-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings
68,826 GBP2023-04-30
63,664 GBP2022-04-30
Plant and equipment
1,471 GBP2023-04-30
113 GBP2022-04-30
Furniture and fittings
6,295 GBP2023-04-30
5,655 GBP2022-04-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
76,592 GBP2023-04-30
69,432 GBP2022-04-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings
5,162 GBP2022-05-01 ~ 2023-04-30
Plant and equipment
1,358 GBP2022-05-01 ~ 2023-04-30
Furniture and fittings
640 GBP2022-05-01 ~ 2023-04-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
7,160 GBP2022-05-01 ~ 2023-04-30
Property, Plant & Equipment
Land and buildings
189,270 GBP2023-04-30
194,432 GBP2022-04-30
Plant and equipment
3,961 GBP2023-04-30
5,319 GBP2022-04-30
Furniture and fittings
2,560 GBP2023-04-30
3,200 GBP2022-04-30
Investments in Group Undertakings
Cost valuation
692,024 GBP2022-04-30
Investments in Group Undertakings
692,024 GBP2023-04-30
692,024 GBP2022-04-30
Investment Property - Fair Value Model
525,000 GBP2022-04-30
Amounts Owed by Group Undertakings
Current
1,037,463 GBP2023-04-30
754,155 GBP2022-04-30
Other Debtors
Amounts falling due within one year, Current
15,500 GBP2023-04-30
27,500 GBP2022-04-30
Debtors
Amounts falling due within one year, Current
1,052,963 GBP2023-04-30
781,655 GBP2022-04-30
Other Debtors
Amounts falling due after one year, Non-current
209,932 GBP2023-04-30
549,067 GBP2022-04-30
Amounts owed to group undertakings
Current
285,225 GBP2023-04-30
285,405 GBP2022-04-30
Other Taxation & Social Security Payable
Current
17,771 GBP2023-04-30
36,555 GBP2022-04-30
Other Creditors
Current
8,062 GBP2023-04-30
8,898 GBP2022-04-30
Related profiles found in government register
- Registered number 05040303
P. M. WHITE PROPERTY HOLDINGS LIMITED
InfoSovereign House, 155 High Street, Aldershot, Hampshire GU11 1TTPrivate Limited Company incorporated on 2004-02-10 (21 years 5 months). The company status is Active.The last date of confirmation statement was made at 2025-02-10CIF 0 P. M. WHITE PROPERTY HOLDINGS LIMITED
SRegistered number 05040303Sovereign House, 155 High Street, Aldershot, Hampshire, United Kingdom, GU11 1TTLimited Company in Uk Company Register, England And WalesCIF 1 CIF 2 CIF 3
Offspring entities and appointments
Active
4
- 1Sovereign House, 155 High Street, Aldershot, Hampshire, United KingdomActive Corporate (3 parents)Equity (Company account)100 GBP2024-05-31Person with significant control 2018-09-08 ~ nowCIF 1 - Ownership of shares – 75% or more → OECIF 1 - Ownership of voting rights - 75% or more → OECIF 1 - Right to appoint or remove directors → OE
- 2Sovereign House, High Street, Aldershot, EnglandActive Corporate (2 parents)Equity (Company account)1,182,682 GBP2024-04-30Person with significant control 2018-01-31 ~ nowCIF 2 - Ownership of shares – 75% or more → OECIF 2 - Ownership of voting rights - 75% or more → OECIF 2 - Right to appoint or remove directors → OE
- 3PETER WHITE DRY LINING LIMITED - 2004-02-26Sovereign House, 155 High Street, Aldershot, HampshireActive Corporate (4 parents)Equity (Company account)3,064,981 GBP2024-04-30Person with significant control 2016-04-06 ~ nowCIF 3 - Ownership of shares – 75% or more → OECIF 3 - Ownership of voting rights - 75% or more → OECIF 3 - Right to appoint or remove directors → OE
- 4Sovereign House, 155 High Street, Aldershot, Hampshire, United KingdomActive Corporate (3 parents)Equity (Company account)558,036 GBP2024-04-30Person with significant control 2016-04-06 ~ nowCIF 4 - Ownership of shares – 75% or more → OECIF 4 - Ownership of voting rights - 75% or more → OECIF 4 - Right to appoint or remove directors → OE
Ceased
1
- Sovereign House, 155 High Street, Aldershot, HampshireActive Corporate (1 parent)Person with significant control 2016-04-06 ~ 2019-11-26CIF 5 - Ownership of shares – More than 25% but not more than 50% → OECIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
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Contains public sector information retrieved at 24 April 2025 and
licensed under the Open Government Licence v3.0.