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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 4
  • 1
    Harper, Philip Andrew
    Director born in December 1976
    Individual (2 offsprings)
    Officer
    icon of calendar 2012-05-10 ~ now
    OF - Director → CIF 0
  • 2
    Bax, Karen Louise
    Director born in April 1974
    Individual (2 offsprings)
    Officer
    icon of calendar 2020-10-01 ~ now
    OF - Director → CIF 0
  • 3
    Harper, Rodney
    Managing Director born in October 1947
    Individual (2 offsprings)
    Officer
    icon of calendar 2008-04-02 ~ now
    OF - Director → CIF 0
    Mr Rodney Harper
    Born in October 1947
    Individual (2 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 4
    Harper, Irene
    Company Secretary born in February 1949
    Individual (3 offsprings)
    Officer
    icon of calendar 2015-03-23 ~ now
    OF - Director → CIF 0
    Harper, Irene
    Individual (3 offsprings)
    Officer
    icon of calendar 2008-03-13 ~ now
    OF - Secretary → CIF 0
Ceased 1
  • Bax, Karen Louise
    Director born in April 1974
    Individual (2 offsprings)
    Officer
    icon of calendar 2008-03-13 ~ 2020-10-01
    OF - Director → CIF 0
parent relation
Company in focus

WHITE CROSS HOLDINGS LIMITED

Standard Industrial Classification
74990 - Non-trading Company
Brief company account
Fixed Assets - Investments
2,798,207 GBP2024-08-31
2,798,207 GBP2023-08-31
Cash at bank and in hand
4,519 GBP2024-08-31
4,519 GBP2023-08-31
Creditors
Current, Amounts falling due within one year
-152,971 GBP2024-08-31
-152,971 GBP2023-08-31
Net Current Assets/Liabilities
-148,452 GBP2024-08-31
-148,452 GBP2023-08-31
Total Assets Less Current Liabilities
2,649,755 GBP2024-08-31
2,649,755 GBP2023-08-31
Creditors
Non-current, Amounts falling due after one year
-1,000,000 GBP2024-08-31
-1,000,000 GBP2023-08-31
Net Assets/Liabilities
1,649,755 GBP2024-08-31
1,649,755 GBP2023-08-31
Equity
Called up share capital
549 GBP2024-08-31
549 GBP2023-08-31
Share premium
747,926 GBP2024-08-31
747,926 GBP2023-08-31
Capital redemption reserve
1,526 GBP2024-08-31
1,526 GBP2023-08-31
Retained earnings (accumulated losses)
899,754 GBP2024-08-31
899,754 GBP2023-08-31
Equity
1,649,755 GBP2024-08-31
1,649,755 GBP2023-08-31
Average Number of Employees
02023-09-01 ~ 2024-08-31
02022-09-01 ~ 2023-08-31
Investments in group undertakings and participating interests
2,798,207 GBP2024-08-31
2,798,207 GBP2023-08-31
Amounts owed to group undertakings
Current
149,257 GBP2024-08-31
149,257 GBP2023-08-31
Other Creditors
Current
3,714 GBP2024-08-31
3,714 GBP2023-08-31
Creditors
Current
152,971 GBP2024-08-31
152,971 GBP2023-08-31
Other Creditors
Non-current
1,000,000 GBP2024-08-31
1,000,000 GBP2023-08-31

Related profiles found in government register
  • WHITE CROSS HOLDINGS LIMITED
    Info
    Registered number 06533209
    icon of addressWhite Cross, Lancaster, Lancashire LA1 4XS
    Private Limited Company incorporated on 2008-03-13 (17 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-13
    CIF 0
  • WHITE CROSS HOLDINGS LIMITED
    S
    Registered number 06533209
    icon of addressWhite Cross Estate, White Cross Industrial Estate, South Road, Lancaster, England, LA1 4XS
    Limited Company in Registrar Of Companies For England Wales And Scotland, England
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • OXENFIELDS LIMITED - 1983-04-29
    icon of addressWhite Cross, Lancaster
    Active Corporate (5 parents)
    Equity (Company account)
    5,995,264 GBP2024-08-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.