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 5
  • 1
    Smith, Amanda Helen
    Chief Financial Officer born in October 1965
    Individual (28 offsprings)
    Officer
    2024-08-08 ~ now
    OF - director → CIF 0
  • 2
    Shaw, Kevin Anthony
    Chief Executive born in October 1977
    Individual (30 offsprings)
    Officer
    2022-06-01 ~ now
    OF - director → CIF 0
  • 3
    Puddle, Benjamin Gordon
    Director born in May 1985
    Individual (69 offsprings)
    Officer
    2024-07-02 ~ now
    OF - director → CIF 0
  • 4
    Elston, Henry William, Mr.
    Director born in August 1988
    Individual (51 offsprings)
    Officer
    2024-07-02 ~ now
    OF - director → CIF 0
  • 5
    FOUR MARKS LIMITED - now
    KENT CARE HOMES (THE VALE) LIMITED - 2012-10-11
    KENT CARE HOMES LIMITED - 2011-07-27
    2nd Floor, Clifton House, Bunnian Place, Basingstoke, England
    Dissolved corporate (3 parents, 22 offsprings)
    Equity (Company account)
    -38,740 GBP2020-03-31
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 8
  • 1
    Pearman, Irene Mary
    Director born in August 1961
    Individual (8 offsprings)
    Officer
    2014-12-01 ~ 2017-01-11
    OF - director → CIF 0
  • 2
    Smith, Amanda Helen
    Chief Financial Officer born in October 1965
    Individual (28 offsprings)
    Officer
    2019-08-05 ~ 2024-07-02
    OF - director → CIF 0
  • 3
    Stedman, David Gurney, Mr.
    Solicitor
    Individual (2 offsprings)
    Officer
    2009-04-30 ~ 2011-12-31
    OF - secretary → CIF 0
  • 4
    Gavin, Sean Francis
    Director born in June 1962
    Individual (20 offsprings)
    Officer
    2009-02-18 ~ 2022-06-01
    OF - director → CIF 0
  • 5
    Moed, David Daniel
    Chartered Accountant born in February 1956
    Individual (17 offsprings)
    Officer
    2009-02-18 ~ 2009-05-30
    OF - director → CIF 0
    Moed, David Daniel
    Individual (17 offsprings)
    Officer
    2009-02-18 ~ 2009-04-30
    OF - secretary → CIF 0
  • 6
    Graham-smith, David
    Director born in July 1944
    Individual (10 offsprings)
    Officer
    2011-09-01 ~ 2012-10-22
    OF - director → CIF 0
  • 7
    Levin, Lindsay Caroline
    Director born in July 1963
    Individual (9 offsprings)
    Officer
    2009-02-18 ~ 2017-01-11
    OF - director → CIF 0
  • 8
    Dalton, William John Harling
    Finance Director born in June 1962
    Individual (3 offsprings)
    Officer
    2017-01-11 ~ 2019-08-05
    OF - director → CIF 0
parent relation
Company in focus

WHITES INVESTMENTS LIMITED

Standard Industrial Classification
70100 - Activities Of Head Offices
Brief company account
Average Number of Employees
02023-04-01 ~ 2024-03-31
02022-04-01 ~ 2023-03-31
Fixed Assets - Investments
9,218,423 GBP2024-03-31
9,218,423 GBP2023-03-31
Total Assets Less Current Liabilities
9,218,423 GBP2024-03-31
9,218,423 GBP2023-03-31
Creditors
Non-current, Amounts falling due after one year
-4,148,731 GBP2024-03-31
-4,148,731 GBP2023-03-31
Net Assets/Liabilities
5,069,692 GBP2024-03-31
5,069,692 GBP2023-03-31
Equity
Called up share capital
290 GBP2024-03-31
290 GBP2023-03-31
Share premium
5,431,856 GBP2024-03-31
5,431,856 GBP2023-03-31
Retained earnings (accumulated losses)
-362,454 GBP2024-03-31
-362,454 GBP2023-03-31
Equity
5,069,692 GBP2024-03-31
5,069,692 GBP2023-03-31
Amounts owed to group undertakings
Non-current
4,148,731 GBP2024-03-31
4,148,731 GBP2023-03-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
2,902,904 shares2024-03-31
2,902,904 shares2023-03-31
Par Value of Share
Class 1 ordinary share
0.00012023-04-01 ~ 2024-03-31

Related profiles found in government register
  • WHITES INVESTMENTS LIMITED
    Info
    Registered number 06823350
    2nd Floor Clifton House, Bunnian Place, Basingstoke, Hampshire RG21 7JE
    Private Limited Company incorporated on 2009-02-18 (16 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2025-02-18
    CIF 0
  • WHITES INVESTMENTS LIMITED
    S
    Registered number 06823350
    2nd Floor, Clifton House, Bunnian Place, Basingstoke, Hampshire, England, RG21 7JE
    Private Limited Company in England And Wales, England
    CIF 1
  • WHITES INVESTMENTS LIMITED
    S
    Registered number 06823350
    2nd Floor, Clifton House, Bunnian Place, Basingstoke, Hampshire, United Kingdom, RG21 7JE
    Limited Company in England And Wales, United Kingdom
    CIF 2
child relation
Offspring entities and appointments
Active 2
  • 1
    2nd Floor Clifton House, Bunnian Place, Basingstoke, United Kingdom
    Dissolved corporate (3 parents)
    Equity (Company account)
    12,377,773 GBP2020-03-31
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 1 - Ownership of shares – More than 50% but less than 75%OE
  • 2
    EUROASH PROPERTIES LIMITED - 1991-12-17
    2nd Floor Clifton House, Bunnian Place, Basingstoke, Hampshire, England
    Corporate (5 parents, 3 offsprings)
    Equity (Company account)
    12,853,170 GBP2024-03-31
    Person with significant control
    2021-03-03 ~ 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
    CIF 2 - Has significant influence or control as a member of a firmOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.