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 4
  • 1
    Cullen, Carmel
    Born in December 1973
    Individual (1 offspring)
    Officer
    icon of calendar 2017-01-16 ~ now
    OF - Director → CIF 0
  • 2
    Howard, Nicholas Jeffrey
    Born in March 1971
    Individual (2 offsprings)
    Officer
    icon of calendar 2007-01-15 ~ now
    OF - Director → CIF 0
    Mr Nicholas Jeffrey Howard
    Born in March 1971
    Individual (2 offsprings)
    Person with significant control
    icon of calendar 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, Samantha
    Born in March 1969
    Individual (2 offsprings)
    Officer
    icon of calendar 2017-01-16 ~ now
    OF - Director → CIF 0
  • 4
    Hocking, Jeffrey Robert
    Born in March 1972
    Individual (3 offsprings)
    Officer
    icon of calendar 2007-01-15 ~ now
    OF - Director → CIF 0
    Hocking, Jeffrey Robert
    Director
    Individual (3 offsprings)
    Officer
    icon of calendar 2007-01-15 ~ now
    OF - Secretary → CIF 0
    Mr Jeffrey Robert Hocking
    Born in March 1972
    Individual (3 offsprings)
    Person with significant control
    icon of calendar 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
Ceased 2
  • 1
    icon of addressIfield House, Brady Road, Lyminge, Folkestone, Kent
    Corporate (3 offsprings)
    Officer
    2007-01-15 ~ 2007-01-19
    PE - Secretary → CIF 0
  • 2
    ABAGAN REED LTD - 2003-08-05
    icon of addressIfield House, Brady Road, Lyminge, Folkestone, Kent
    Dissolved Corporate (1 parent)
    Officer
    2007-01-15 ~ 2007-01-19
    PE - Director → CIF 0
parent relation
Company in focus

WHITESTONE RETAIL AND LEISURE LIMITED

Previous names
SARACEN LAND LIMITED - 2007-01-26
WHITESTONE LAND LIMITED - 2010-08-10
Standard Industrial Classification
41100 - Development Of Building Projects
Brief company account
Par Value of Share
Class 1 ordinary share
12023-02-01 ~ 2024-01-31
Class 2 ordinary share
12023-02-01 ~ 2024-01-31
Class 3 ordinary share
12023-02-01 ~ 2024-01-31
Property, Plant & Equipment
720,152 GBP2024-01-31
723,795 GBP2023-01-31
Investment Property
2,435,000 GBP2024-01-31
2,405,000 GBP2023-01-31
Fixed Assets
3,155,152 GBP2024-01-31
3,128,795 GBP2023-01-31
Debtors
156,761 GBP2024-01-31
235,719 GBP2023-01-31
Cash at bank and in hand
61,849 GBP2024-01-31
91,355 GBP2023-01-31
Current Assets
218,610 GBP2024-01-31
327,074 GBP2023-01-31
Creditors
Current
-344,625 GBP2024-01-31
-407,512 GBP2023-01-31
Net Current Assets/Liabilities
-126,015 GBP2024-01-31
-80,438 GBP2023-01-31
Total Assets Less Current Liabilities
3,029,137 GBP2024-01-31
3,048,357 GBP2023-01-31
Creditors
Non-current
-634,346 GBP2024-01-31
-656,934 GBP2023-01-31
Net Assets/Liabilities
2,303,511 GBP2024-01-31
2,300,143 GBP2023-01-31
Equity
Called up share capital
200 GBP2024-01-31
200 GBP2023-01-31
Revaluation reserve
30,000 GBP2024-01-31
Retained earnings (accumulated losses)
2,273,311 GBP2024-01-31
2,299,943 GBP2023-01-31
Equity
2,303,511 GBP2024-01-31
2,300,143 GBP2023-01-31
Average Number of Employees
52023-02-01 ~ 2024-01-31
52022-02-01 ~ 2023-01-31
Property, Plant & Equipment - Gross Cost
851,534 GBP2024-01-31
819,828 GBP2023-01-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
131,382 GBP2024-01-31
96,033 GBP2023-01-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
35,349 GBP2023-02-01 ~ 2024-01-31
Investment Property - Fair Value Model
2,435,000 GBP2024-01-31
2,405,000 GBP2023-01-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
100 shares2024-01-31
Class 2 ordinary share
50 shares2024-01-31
Class 3 ordinary share
50 shares2024-01-31

  • WHITESTONE RETAIL AND LEISURE LIMITED
    Info
    SARACEN LAND LIMITED - 2007-01-26
    WHITESTONE LAND LIMITED - 2007-01-26
    Registered number 06052736
    icon of addressEgerton House, 55 Hoole Road, Chester CH2 3NJ
    PRIVATE LIMITED COMPANY incorporated on 2007-01-15 (18 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2025-01-15
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

The content of this website is protected by AgonGuard.

© 2022- 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.