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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
Active 7
  • 1
    Oscroft, Daniel Robert
    Sales Director born in October 1987
    Individual
    Officer
    icon of calendar 2020-04-01 ~ now
    OF - Director → CIF 0
  • 2
    Price, Alan
    Operations Director born in September 1973
    Individual
    Officer
    icon of calendar 2022-09-01 ~ now
    OF - Director → CIF 0
  • 3
    Ainley, Paul Craig
    Design Director born in October 1971
    Individual
    Officer
    icon of calendar 2015-12-01 ~ now
    OF - Director → CIF 0
  • 4
    Kitchen, Andrew
    Director born in November 1966
    Individual
    Officer
    icon of calendar 2007-10-01 ~ now
    OF - Director → CIF 0
  • 5
    Wilkinson, Nick
    Digital Transformation Director born in April 1987
    Individual
    Officer
    icon of calendar 2022-02-01 ~ now
    OF - Director → CIF 0
  • 6
    Clarridge, Michael Stuart
    Finance Director born in October 1970
    Individual
    Officer
    icon of calendar 2015-12-15 ~ now
    OF - Director → CIF 0
  • 7
    WHITEMEADOW (TOPCO) LIMITED - 2017-10-18
    icon of addressOrchard Way, Calladine Business Park, Calladine Business Park, Sutton-in-ashfield, England
    Active Corporate (5 parents, 2 offsprings)
    Equity (Company account)
    Retained earnings (accumulated losses)
    5,909,939 GBP2024-12-31
    Person with significant control
    icon of calendar 2024-10-24 ~ now
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
Ceased 4
  • 1
    Wesson, Paul John
    Director born in June 1964
    Individual
    Officer
    icon of calendar 2007-10-01 ~ 2020-05-31
    OF - Director → CIF 0
  • 2
    Scully, David James Edward
    Director And Secretary born in January 1950
    Individual
    Officer
    icon of calendar 2007-10-01 ~ 2013-03-02
    OF - Director → CIF 0
    Scully, David James Edward
    Individual
    Officer
    icon of calendar 2007-10-01 ~ 2013-03-02
    OF - Secretary → CIF 0
  • 3
    Garnett, Garfield Peter
    Director born in June 1965
    Individual
    Officer
    icon of calendar 2007-10-01 ~ 2021-12-31
    OF - Director → CIF 0
  • 4
    Oscroft, Ian Robert
    Director born in March 1960
    Individual
    Officer
    icon of calendar 2007-10-01 ~ 2024-10-28
    OF - Director → CIF 0
    Mr Ian Robert Oscroft
    Born in March 1960
    Individual
    Person with significant control
    icon of calendar 2016-04-06 ~ 2024-10-24
    PE - Has significant influence or control as a member of a firm → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75% → CIF 0
    PE - Ownership of shares – More than 50% but less than 75% → CIF 0
parent relation
Company in focus

WHITEMEADOW FURNITURE LIMITED

Previous name
SPH 525 LIMITED - 2007-12-31
Standard Industrial Classification
31090 - Manufacture Of Other Furniture
62012 - Business And Domestic Software Development
Brief company account
Amounts set aside to cover potential liabilities or losses
Deferred taxation
184,589 GBP2024-12-31
207,405 GBP2023-12-31
Creditors
Amounts falling due after one year
-240,909 GBP2024-12-31
-109,280 GBP2023-12-31
Equity
Called up share capital
28,873 GBP2024-12-31
28,873 GBP2023-12-31
28,873 GBP2022-12-31
Retained earnings (accumulated losses)
2,502,519 GBP2024-12-31
3,168,510 GBP2023-12-31
1,941,428 GBP2022-12-31
Profit/Loss
Retained earnings (accumulated losses)
2,134,009 GBP2024-01-01 ~ 2024-12-31
2,059,082 GBP2023-01-01 ~ 2023-12-31
Comprehensive Income/Expense
Retained earnings (accumulated losses)
2,134,009 GBP2024-01-01 ~ 2024-12-31
2,059,082 GBP2023-01-01 ~ 2023-12-31
Dividends Paid
Retained earnings (accumulated losses)
-2,800,000 GBP2024-01-01 ~ 2024-12-31
-832,000 GBP2023-01-01 ~ 2023-12-31
Equity - Income/Expense Recognised Directly
Retained earnings (accumulated losses)
-2,800,000 GBP2024-01-01 ~ 2024-12-31
-832,000 GBP2023-01-01 ~ 2023-12-31
Dividends Paid on Shares
All ordinary shares
2,800,000 GBP2024-01-01 ~ 2024-12-31
832,000 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
2,416,636 GBP2024-12-31
2,293,249 GBP2023-12-31
Furniture and fittings
1,441,098 GBP2024-12-31
1,441,098 GBP2023-12-31
Motor vehicles
2,167,918 GBP2024-12-31
2,126,359 GBP2023-12-31
Property, Plant & Equipment - Disposals
Plant and equipment
-18,350 GBP2024-01-01 ~ 2024-12-31
Motor vehicles
-217,269 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
2,184,574 GBP2024-12-31
1,985,937 GBP2023-12-31
Furniture and fittings
776,381 GBP2024-12-31
679,334 GBP2023-12-31
Motor vehicles
1,543,556 GBP2024-12-31
1,533,447 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
214,470 GBP2024-01-01 ~ 2024-12-31
Furniture and fittings
97,047 GBP2024-01-01 ~ 2024-12-31
Motor vehicles
145,771 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Plant and equipment
-15,833 GBP2024-01-01 ~ 2024-12-31
Motor vehicles
-135,662 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment
Plant and equipment
232,062 GBP2024-12-31
307,312 GBP2023-12-31
Furniture and fittings
664,717 GBP2024-12-31
761,764 GBP2023-12-31
Motor vehicles
624,362 GBP2024-12-31
592,912 GBP2023-12-31
Motor vehicles, Under hire purchased contracts or finance leases
422,260 GBP2024-12-31
Under hire purchased contracts or finance leases
422,260 GBP2024-12-31
305,878 GBP2023-12-31
Under hire purchased contracts or finance leases, Plant and equipment
48,332 GBP2023-12-31
Under hire purchased contracts or finance leases, Motor vehicles
257,546 GBP2023-12-31
Amounts invested in assets
Cost valuation, Non-current
107,429 GBP2023-12-31
Additions to investments, Non-current
500,065 GBP2024-12-31
Non-current
607,494 GBP2024-12-31
107,429 GBP2023-12-31
Trade Creditors/Trade Payables
Amounts falling due within one year
4,228,209 GBP2024-12-31
4,479,142 GBP2023-12-31
Accrued Liabilities/Deferred Income
Amounts falling due within one year
2,253,123 GBP2024-12-31
1,919,482 GBP2023-12-31
Corporation Tax Payable
Amounts falling due within one year
401,780 GBP2024-12-31
382,262 GBP2023-12-31
Other Taxation & Social Security Payable
Amounts falling due within one year
947,662 GBP2024-12-31
1,085,845 GBP2023-12-31
Finance Lease Liabilities - Total Present Value
Amounts falling due within one year
102,322 GBP2024-12-31
106,148 GBP2023-12-31
Other Creditors
Amounts falling due within one year
2,203,736 GBP2024-12-31
3,832,707 GBP2023-12-31
Finance Lease Liabilities - Total Present Value
Amounts falling due after one year
240,909 GBP2024-12-31
109,280 GBP2023-12-31
Minimum gross finance lease payments owing
Amounts falling due within one year
102,322 GBP2024-12-31
106,148 GBP2023-12-31
Between one and five year
240,909 GBP2024-12-31
109,280 GBP2023-12-31
Par Value of Share
Class 1 ordinary share
1 shares2024-01-01 ~ 2024-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
28,572 shares2024-12-31
28,572 shares2023-12-31
Par Value of Share
Class 2 ordinary share
1 shares2024-01-01 ~ 2024-12-31
Number of Shares Issued (Fully Paid)
Class 2 ordinary share
301 shares2024-12-31
301 shares2023-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
1,423,850 GBP2024-12-31
1,283,148 GBP2023-12-31
Between one and five year
3,216,437 GBP2024-12-31
3,853,481 GBP2023-12-31
More than five year
323,972 GBP2023-12-31
Related profiles found in government register
  • WHITEMEADOW FURNITURE LIMITED
    Info
    SPH 525 LIMITED - 2007-12-31
    Registered number 06386737
    icon of addressWhitemeadow Furniture Limited Orchard Way, Calladine Business Park, Sutton In Ashfield, Nottinghamshire NG17 1JU
    Private Limited Company incorporated on 2007-10-01 (18 years). The company status is Active.
    The last date of confirmation statement was made at 2025-05-07
    CIF 0
  • WHITEMEADOW FURNITURE LIMITED
    S
    Registered number 06386737
    icon of addressOrchard Way, Calladine Business Park, Calladine Business Park, Sutton-in-ashfield, England, NG17 1JU
    Private Company Limited By Shares in Companies House, England
    CIF 1
  • WHITEMEADOW FURNITURE LIMITED
    S
    Registered number 06386737
    icon of addressOrchard Way, Calladine Business Park, Sutton-in-ashfield, England, NG17 1JU
    Private Company Limited By Shares in Companies House, England
    CIF 2
child relation
Offspring entities and appointments
Active 2
  • 1
    BREASLEY LIMITED - 2021-10-14
    icon of addressWater Lane, Wirksworth, Derby, Derbyshire, England
    Active Corporate (3 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    203,826 GBP2025-04-30
    Person with significant control
    icon of calendar 2024-10-24 ~ now
    CIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
  • 2
    icon of addressThe Branded Furniture Company Ltd Orchard Way, Calladine Business Park, Sutton-in-ashfield, Notts, United Kingdom
    Active Corporate (12 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    795,963 GBP2024-12-31
    Person with significant control
    icon of calendar 2024-10-24 ~ now
    CIF 2 - Ownership of shares – More than 50% but less than 75% → OE
    CIF 2 - Ownership of voting rights - More than 50% but less than 75% → OE

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Contains public sector information retrieved at 26 August 2025 and licensed under the Open Government Licence v3.0.