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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 6
  • 1
    Hocking, Samantha
    Born in March 1969
    Individual (2 offsprings)
    Officer
    2017-01-16 ~ now
    OF - Director → CIF 0
  • 2
    Howard, Nicholas Jeffrey
    Born in March 1971
    Individual (3 offsprings)
    Officer
    2007-01-15 ~ now
    OF - Director → CIF 0
    Mr Nicholas Jeffrey Howard
    Born in March 1971
    Individual (3 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 3
    Hocking, Jeffrey Robert
    Born in March 1972
    Individual (4 offsprings)
    Officer
    2007-01-15 ~ now
    OF - Director → CIF 0
    Hocking, Jeffrey Robert
    Director
    Individual (4 offsprings)
    Officer
    2007-01-15 ~ now
    OF - Secretary → CIF 0
    Mr Jeffrey Robert Hocking
    Born in March 1972
    Individual (4 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 4
    Cullen, Carmel
    Born in December 1973
    Individual (1 offspring)
    Officer
    2017-01-16 ~ now
    OF - Director → CIF 0
  • 5
    ABERGAN REED LIMITED
    - now 04488909
    ABAGAN REED LTD - 2003-08-05
    Ifield House, Brady Road, Lyminge, Folkestone, Kent
    Dissolved Corporate (6 parents, 4495 offsprings)
    Officer
    2007-01-15 ~ 2007-01-19
    OF - Director → CIF 0
  • 6
    ABERGAN REED NOMINEES LIMITED
    - now 04516517
    ABAGAN REED NOMINEES LTD - 2003-01-14
    Ifield House, Brady Road, Lyminge, Folkestone, Kent
    Dissolved Corporate (7 parents, 5030 offsprings)
    Officer
    2007-01-15 ~ 2007-01-19
    OF - Secretary → CIF 0
parent relation
Company in focus

WHITESTONE RETAIL AND LEISURE LIMITED

Period: 2010-08-10 ~ now
Company number: 06052736
Registered names
WHITESTONE RETAIL AND LEISURE LIMITED - now
Standard Industrial Classification
41100 - Development Of Building Projects
Brief company account
Par Value of Share
Class 1 ordinary share
12024-02-01 ~ 2025-01-31
Class 2 ordinary share
12024-02-01 ~ 2025-01-31
Class 3 ordinary share
12024-02-01 ~ 2025-01-31
Property, Plant & Equipment
442,828 GBP2025-01-31
720,152 GBP2024-01-31
Investment Property
2,305,000 GBP2025-01-31
2,435,000 GBP2024-01-31
Fixed Assets
2,747,828 GBP2025-01-31
3,155,152 GBP2024-01-31
Debtors
187,167 GBP2025-01-31
156,761 GBP2024-01-31
Cash at bank and in hand
92,566 GBP2025-01-31
61,849 GBP2024-01-31
Current Assets
279,733 GBP2025-01-31
218,610 GBP2024-01-31
Creditors
Current
-184,845 GBP2025-01-31
-344,625 GBP2024-01-31
Net Current Assets/Liabilities
94,888 GBP2025-01-31
-126,015 GBP2024-01-31
Total Assets Less Current Liabilities
2,842,716 GBP2025-01-31
3,029,137 GBP2024-01-31
Creditors
Non-current
-683,831 GBP2025-01-31
-634,346 GBP2024-01-31
Net Assets/Liabilities
2,067,605 GBP2025-01-31
2,303,511 GBP2024-01-31
Equity
Called up share capital
200 GBP2025-01-31
200 GBP2024-01-31
Retained earnings (accumulated losses)
2,067,405 GBP2025-01-31
2,303,311 GBP2024-01-31
Equity
2,067,605 GBP2025-01-31
2,303,511 GBP2024-01-31
Average Number of Employees
62024-02-01 ~ 2025-01-31
52023-02-01 ~ 2024-01-31
Property, Plant & Equipment - Gross Cost
622,322 GBP2025-01-31
851,534 GBP2024-01-31
Property, Plant & Equipment - Disposals
-239,125 GBP2024-02-01 ~ 2025-01-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
179,494 GBP2025-01-31
131,382 GBP2024-01-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
30,203 GBP2024-02-01 ~ 2025-01-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
17,909 GBP2024-02-01 ~ 2025-01-31
Investment Property - Fair Value Model
2,305,000 GBP2025-01-31
2,435,000 GBP2024-01-31
Disposals of Investment Property - Fair Value Model
-425,000 GBP2024-02-01 ~ 2025-01-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
100 shares2025-01-31
Class 2 ordinary share
50 shares2025-01-31
Class 3 ordinary share
50 shares2025-01-31

  • WHITESTONE RETAIL AND LEISURE LIMITED
    Info
    WHITESTONE LAND LIMITED - 2010-08-10
    SARACEN LAND LIMITED - 2010-08-10
    Registered number 06052736
    Egerton House, 55 Hoole Road, Chester CH2 3NJ
    PRIVATE LIMITED COMPANY incorporated on 2007-01-15 (19 years 5 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-01-15
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.