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
    Barker, Adrian John
    Director born in August 1971
    Individual (16 offsprings)
    Officer
    2011-12-16 ~ now
    OF - Director → CIF 0
    Barker, Adrian John
    Chartered Accountant
    Individual (16 offsprings)
    Officer
    2004-06-23 ~ now
    OF - Secretary → CIF 0
  • 2
    Herdievaer, Gaute
    Insurance Consultant born in November 1967
    Individual (3 offsprings)
    Officer
    2005-08-25 ~ now
    OF - Director → CIF 0
    Mr Gaute Herdlevaer
    Born in November 1967
    Individual (3 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
Ceased 9
  • 1
    Karlsen, Harald Jaeger
    Investor born in June 1946
    Individual (1 offspring)
    Officer
    2005-07-19 ~ 2006-11-17
    OF - Director → CIF 0
  • 2
    Lauritzen, Gonda
    Insurance born in April 1954
    Individual
    Officer
    2005-07-19 ~ 2009-09-18
    OF - Director → CIF 0
  • 3
    White, John Dougal
    Insurance born in July 1954
    Individual
    Officer
    2005-07-19 ~ 2005-07-19
    OF - Director → CIF 0
  • 4
    Pedersen, Jorn Allan
    Insurance Consultant born in June 1961
    Individual
    Officer
    2005-07-19 ~ 2008-06-03
    OF - Director → CIF 0
  • 5
    Kreiborg, Jesper
    Director born in December 1975
    Individual
    Officer
    2008-06-03 ~ 2016-05-31
    OF - Director → CIF 0
  • 6
    Herdlevaer, Gaute
    Consultant born in November 1967
    Individual (3 offsprings)
    Officer
    2004-06-23 ~ 2005-07-19
    OF - Director → CIF 0
  • 7
    Lange, Wilfried
    Insurance born in March 1953
    Individual
    Officer
    2004-10-06 ~ 2006-04-27
    OF - Director → CIF 0
  • 8
    26, Church Street, London
    Dissolved Corporate (4 parents, 10 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    2004-06-23 ~ 2004-06-23
    PE - Nominee Secretary → CIF 0
  • 9
    1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (4 parents, 15 offsprings)
    Equity (Company account)
    100 GBP2022-12-31
    Officer
    2004-06-23 ~ 2004-06-23
    PE - Nominee Director → CIF 0
parent relation
Company in focus

WHITE LABEL SYSTEM AND CONCEPT LIMITED

Previous name
PROGRAM BUSINESS SOLUTIONS LTD - 2004-10-11
Standard Industrial Classification
62020 - Information Technology Consultancy Activities
Brief company account
Debtors
Current
1,028,376 GBP2023-12-31
1,028,376 GBP2022-12-31
Cash at bank and in hand
1,099 GBP2023-12-31
1,099 GBP2022-12-31
Current Assets
1,029,475 GBP2023-12-31
1,029,475 GBP2022-12-31
Creditors
Current, Amounts falling due within one year
-394,888 GBP2023-12-31
-394,888 GBP2022-12-31
Net Assets/Liabilities
634,587 GBP2023-12-31
634,587 GBP2022-12-31
Equity
Called up share capital
15,600 GBP2023-12-31
15,600 GBP2022-12-31
Retained earnings (accumulated losses)
618,987 GBP2023-12-31
618,987 GBP2022-12-31
Equity
634,587 GBP2023-12-31
634,587 GBP2022-12-31
Amounts Owed By Related Parties
Current
1,028,376 GBP2023-12-31
1,028,376 GBP2022-12-31
Other Creditors
394,888 GBP2023-12-31
394,888 GBP2022-12-31
Par Value of Share
Class 1 ordinary share, Non-cumulative
0.012023-01-01 ~ 2023-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share, Non-cumulative
1,560,000 shares2023-12-31
1,560,000 shares2022-12-31

Related profiles found in government register
  • WHITE LABEL SYSTEM AND CONCEPT LIMITED
    Info
    PROGRAM BUSINESS SOLUTIONS LTD - 2004-10-11
    Registered number 05160999
    Rowan House North, 1 The Professional Quarter, Shrewsbury Business Park, Shrewsburyshropshire SY2 6LG
    Private Limited Company incorporated on 2004-06-23 (21 years). The company status is Active.
    The last date of confirmation statement was made at 2024-06-23
    CIF 0
  • WHITE LABEL SYSTEM AND CONCEPT LIMITED
    S
    Registered number 05160999
    Rowan House North, 1 The Professional Quarter, Shrewsbury Business Park, Shrewsbury, Shropshire, SY2 6LG
    Private Company Limited By Shares in England & Wales
    CIF 1 CIF 2 CIF 3
child relation
Offspring entities and appointments
Active 1
  • Rowan House North, 1 The Professional Quarter, Shrewsbury Business Park, Shrewsburyshropshire
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2023-12-31
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
Ceased 2
  • 1
    CONTEMI SOFTWARE LIMITED - 2006-08-08
    Rowan House North 1 The Professional Quarter, Shrewsbury Business Park, Shrewsbury, Shropshire, United Kingdom
    Active Corporate (3 parents)
    Net Assets/Liabilities (Company account)
    -31,182 GBP2023-12-31
    Person with significant control
    2016-04-06 ~ 2018-12-04
    CIF 2 - Ownership of shares – More than 25% but not more than 50% OE
  • 2
    WHITE LABEL EUROPE LIMITED - 2010-03-30
    Rowan House North 1 The Professional Quarter, Shrewsbury Business Park, Shrewsbury, Shropshire, United Kingdom
    Active Corporate (3 parents)
    Net Assets/Liabilities (Company account)
    975,783 GBP2023-12-31
    Person with significant control
    2016-04-06 ~ 2018-12-04
    CIF 3 - Ownership of shares – More than 25% but not more than 50% as a member of a firm OE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.