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
    Wakeford, James Richard
    Born in July 1968
    Individual (18 offsprings)
    Officer
    icon of calendar 2004-09-22 ~ now
    OF - Director → CIF 0
  • 2
    Wakeford, Mark Robert
    Born in March 1966
    Individual (27 offsprings)
    Officer
    icon of calendar 2004-09-22 ~ now
    OF - Director → CIF 0
  • 3
    NEWCO2022 ONE LIMITED - 2022-02-28
    icon of address27, Eldon Business Park, Attenborough, Nottingham, England
    Active Corporate (3 parents, 5 offsprings)
    Equity (Company account)
    10,193,609 GBP2024-03-31
    Person with significant control
    icon of calendar 2022-08-25 ~ 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
Ceased 7
  • 1
    Marsh, George Robert
    Chartered Civil Engineer born in December 1949
    Individual (5 offsprings)
    Officer
    icon of calendar 2004-09-22 ~ 2014-03-28
    OF - Director → CIF 0
  • 2
    Wakeford, Mark Robert
    Civil Engineer
    Individual (27 offsprings)
    Officer
    icon of calendar 2004-09-22 ~ 2025-05-28
    OF - Secretary → CIF 0
  • 3
    Wakeford, Thomas Bosworth
    Director born in September 1977
    Individual (9 offsprings)
    Officer
    icon of calendar 2014-03-28 ~ 2022-08-31
    OF - Director → CIF 0
  • 4
    icon of address55 Colmore Row, Birmingham
    Active Corporate (4 parents, 1 offspring)
    Officer
    2004-06-09 ~ 2004-09-22
    PE - Nominee Director → CIF 0
  • 5
    icon of address55 Colmore Row, Birmingham
    Active Corporate (5 parents, 25 offsprings)
    Officer
    2004-06-09 ~ 2004-09-22
    PE - Nominee Secretary → CIF 0
  • 6
    icon of addressStepnell House, Lawford Road, Rugby, England
    Active Corporate (5 parents, 4 offsprings)
    Person with significant control
    2016-04-06 ~ 2022-08-25
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 7
    icon of addressStepnell House, Lawford Road, Rugby, Warwickshire, England
    Active Corporate (3 parents, 2 offsprings)
    Person with significant control
    2022-08-25 ~ 2022-08-25
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

WHITECROSS@STEPNELL (HOLDINGS) LIMITED

Previous name
INGLEBY (1609) LIMITED - 2004-09-28
Standard Industrial Classification
70100 - Activities Of Head Offices
Brief company account
Average Number of Employees
22023-04-01 ~ 2024-03-31
Fixed Assets - Investments
235,000 GBP2024-03-31
235,000 GBP2023-03-31
Net Current Assets/Liabilities
1,567,653 GBP2024-03-31
1,567,653 GBP2023-03-31
Total Assets Less Current Liabilities
1,802,653 GBP2024-03-31
1,802,653 GBP2023-03-31
Creditors
Non-current, Amounts falling due after one year
-1,567,653 GBP2024-03-31
Net Assets/Liabilities
235,000 GBP2024-03-31
235,000 GBP2023-03-31
Equity
Called up share capital
235,000 GBP2024-03-31
235,000 GBP2023-03-31
235,000 GBP2022-03-31
Retained earnings (accumulated losses)
0 GBP2024-03-31
0 GBP2023-03-31
0 GBP2022-03-31
Profit/Loss
Retained earnings (accumulated losses)
1,200,000 GBP2023-04-01 ~ 2024-03-31
0 GBP2022-04-01 ~ 2023-03-31
Profit/Loss
1,200,000 GBP2023-04-01 ~ 2024-03-31
0 GBP2022-04-01 ~ 2023-03-31
Equity
235,000 GBP2024-03-31
235,000 GBP2023-03-31
Dividends Paid
-1,200,000 GBP2023-04-01 ~ 2024-03-31
Investments in group undertakings and participating interests
235,000 GBP2024-03-31
235,000 GBP2023-03-31
Amounts owed to group undertakings
Non-current
1,567,653 GBP2024-03-31
1,567,653 GBP2023-03-31

Related profiles found in government register
  • WHITECROSS@STEPNELL (HOLDINGS) LIMITED
    Info
    INGLEBY (1609) LIMITED - 2004-09-28
    Registered number 05149773
    icon of address27 Eldon Road, Beeston, Nottingham NG9 6DZ
    PRIVATE LIMITED COMPANY incorporated on 2004-06-09 (21 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2025-06-09
    CIF 0
  • WHITECROSS @ STEPNELL HOLDINGS LIMITED
    S
    Registered number 05149773
    icon of addressStepnell House, Lawford Road, Rugby, England, CV21 2UU
    Company Limited By Shares in Register Of Companies, England
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • INGLEBY (1616) LIMITED - 2004-09-01
    icon of address27 Eldon Road, Beeston, Nottingham, England
    Active Corporate (3 parents)
    Profit/Loss (Company account)
    336,946 GBP2023-04-01 ~ 2024-03-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Ownership of shares – 75% or moreOE

The content of this website is protected by AgonGuard.

© 2022-2025 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.