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
    Whitehouse, Edward
    Director born in August 1980
    Individual (5 offsprings)
    Officer
    2005-11-25 ~ now
    OF - Director → CIF 0
    Mr Edward Jonathan Whitehouse
    Born in August 1980
    Individual (5 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
  • 2
    Whitehouse, Thomas Christopher
    Director born in April 1978
    Individual (8 offsprings)
    Officer
    2012-03-21 ~ now
    OF - Director → CIF 0
    Whitehouse, Christopher Thomas
    Director
    Individual (8 offsprings)
    Officer
    2005-11-25 ~ now
    OF - Secretary → CIF 0
    Mr Thomas Christopher Whitehouse
    Born in April 1978
    Individual (8 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
Ceased 4
  • 1
    Whitehouse, Elizabeth Pauline
    Director born in September 1954
    Individual
    Officer
    2005-11-25 ~ 2018-12-31
    OF - Director → CIF 0
    Mrs Elizabeth Pauline Whitehouse
    Born in September 1954
    Individual
    Person with significant control
    2016-04-06 ~ 2018-12-31
    PE - Has significant influence or controlCIF 0
  • 2
    Whitehouse, Christopher Thomas
    Director born in December 1949
    Individual (8 offsprings)
    Officer
    2005-11-25 ~ 2018-12-31
    OF - Director → CIF 0
    Mr Christopher Thomas Whitehouse
    Born in December 1949
    Individual (8 offsprings)
    Person with significant control
    2016-04-06 ~ 2018-12-31
    PE - Has significant influence or controlCIF 0
  • 3
    26, Church Street, London
    Dissolved Corporate (4 parents, 10 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    2005-11-25 ~ 2005-11-25
    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
    2005-11-25 ~ 2005-11-25
    PE - Nominee Director → CIF 0
parent relation
Company in focus

WHITE HOUSE CAPITAL MANAGEMENT LTD

Previous name
WHITEHOUSE FINANCIAL MANAGEMENT LIMITED - 2024-02-04
Standard Industrial Classification
64999 - Financial Intermediation Not Elsewhere Classified
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Intangible Assets
221,195 GBP2023-12-31
326,673 GBP2022-12-31
Property, Plant & Equipment
2,105 GBP2023-12-31
1,406 GBP2022-12-31
Fixed Assets - Investments
0 GBP2023-12-31
31,306 GBP2022-12-31
Fixed Assets
223,300 GBP2023-12-31
359,385 GBP2022-12-31
Debtors
100,638 GBP2023-12-31
79,395 GBP2022-12-31
Cash at bank and in hand
79,066 GBP2023-12-31
49,324 GBP2022-12-31
Current Assets
179,704 GBP2023-12-31
128,719 GBP2022-12-31
Creditors
Current, Amounts falling due within one year
-140,696 GBP2023-12-31
-181,613 GBP2022-12-31
Net Current Assets/Liabilities
39,008 GBP2023-12-31
-52,894 GBP2022-12-31
Total Assets Less Current Liabilities
262,308 GBP2023-12-31
306,491 GBP2022-12-31
Creditors
Non-current, Amounts falling due after one year
-222,584 GBP2023-12-31
-225,458 GBP2022-12-31
Net Assets/Liabilities
39,198 GBP2023-12-31
74,981 GBP2022-12-31
Equity
Called up share capital
120 GBP2023-12-31
100 GBP2022-12-31
100 GBP2021-12-31
Retained earnings (accumulated losses)
39,078 GBP2023-12-31
74,881 GBP2022-12-31
140,614 GBP2021-12-31
Equity
39,198 GBP2023-12-31
74,981 GBP2022-12-31
Profit/Loss
Retained earnings (accumulated losses)
-35,803 GBP2023-01-01 ~ 2023-12-31
-65,733 GBP2022-01-01 ~ 2022-12-31
Profit/Loss
-35,803 GBP2023-01-01 ~ 2023-12-31
-65,733 GBP2022-01-01 ~ 2022-12-31
Issue of Equity Instruments
Called up share capital
20 GBP2023-01-01 ~ 2023-12-31
Issue of Equity Instruments
20 GBP2023-01-01 ~ 2023-12-31
Average Number of Employees
72023-01-01 ~ 2023-12-31
52022-01-01 ~ 2022-12-31
Intangible Assets - Gross Cost
Net goodwill
1,084,275 GBP2022-12-31
Intangible Assets - Accumulated Amortisation & Impairment
Net goodwill
863,080 GBP2023-12-31
757,602 GBP2022-12-31
Intangible Assets - Increase From Amortisation Charge for Year
Net goodwill
105,478 GBP2023-01-01 ~ 2023-12-31
Intangible Assets
Net goodwill
221,195 GBP2023-12-31
326,673 GBP2022-12-31
Property, Plant & Equipment - Gross Cost
Other
3,900 GBP2023-12-31
2,500 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Other
1,795 GBP2023-12-31
1,094 GBP2022-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Other
701 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment
Other
2,105 GBP2023-12-31
1,406 GBP2022-12-31
Other Investments Other Than Loans
0 GBP2023-12-31
31,306 GBP2022-12-31
Trade Debtors/Trade Receivables
Current
96,113 GBP2023-12-31
78,939 GBP2022-12-31
Other Debtors
Amounts falling due within one year
4,525 GBP2023-12-31
456 GBP2022-12-31
Debtors
Current, Amounts falling due within one year
100,638 GBP2023-12-31
79,395 GBP2022-12-31
Bank Borrowings/Overdrafts
Current
16,719 GBP2023-12-31
94,655 GBP2022-12-31
Trade Creditors/Trade Payables
Current
1,690 GBP2023-12-31
0 GBP2022-12-31
Corporation Tax Payable
Current
29,613 GBP2023-12-31
19,109 GBP2022-12-31
Other Taxation & Social Security Payable
Current
15,679 GBP2023-12-31
0 GBP2022-12-31
Other Creditors
Current
76,995 GBP2023-12-31
67,849 GBP2022-12-31
Creditors
Current
140,696 GBP2023-12-31
181,613 GBP2022-12-31
Bank Borrowings/Overdrafts
Non-current
222,584 GBP2023-12-31
225,458 GBP2022-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
63,800 GBP2023-12-31
81,200 GBP2022-12-31

Related profiles found in government register
  • WHITE HOUSE CAPITAL MANAGEMENT LTD
    Info
    WHITEHOUSE FINANCIAL MANAGEMENT LIMITED - 2024-02-04
    Registered number 05636221
    Cawley Place, 15 Cawley Road, Chichester, West Sussex PO19 1UZ
    Private Limited Company incorporated on 2005-11-25 (19 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2025-01-24
    CIF 0
  • WHITE HOUSE CAPITAL MANAGEMENT LTD
    S
    Registered number 05636221
    Cawley Place, 15 Cawley Road, Chichester, England, PO19 1UZ
    Private Limited Company in Companies House, England
    CIF 1 CIF 2
child relation
Offspring entities and appointments
Active 2
  • 1
    Cawley Place, 15 Cawley Road, Chichester, England
    Active Corporate (5 parents)
    Equity (Company account)
    -35,482 GBP2024-07-02
    Person with significant control
    2024-07-02 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
  • 2
    Cawley Place, 15 Cawley Road, Chichester, England
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    347,258 GBP2023-12-31
    Person with significant control
    2024-07-02 ~ now
    CIF 2 - Ownership of shares – 75% or moreOE
    CIF 2 - Ownership of voting rights - 75% or moreOE
    CIF 2 - Right to appoint or remove directorsOE
© 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.