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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 3
  • 1
    Garrett, Charlotte Sarah
    Born in July 1986
    Individual (3 offsprings)
    Officer
    icon of calendar 2015-11-16 ~ now
    OF - Director → CIF 0
    Mrs Charlotte Sarah Garrett
    Born in July 1986
    Individual (3 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 - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 2
    Francis, Laura Elizabeth
    Born in March 1984
    Individual (3 offsprings)
    Officer
    icon of calendar 2015-11-16 ~ now
    OF - Director → CIF 0
    Francis, Laura Elizabeth
    Individual (3 offsprings)
    Officer
    icon of calendar 2015-11-16 ~ now
    OF - Secretary → CIF 0
    Mrs Laura Elizabeth Francis
    Born in March 1984
    Individual (3 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 3
    Garvey, Mark Edward
    Born in June 1988
    Individual (5 offsprings)
    Officer
    icon of calendar 2015-11-16 ~ now
    OF - Director → CIF 0
    Mr Mark Edward Garvey
    Born in June 1988
    Individual (5 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 - Ownership of shares – More than 25% but not more than 50%CIF 0
Ceased 4
  • 1
    Garvey, Rose Ann
    Company Director born in May 1960
    Individual
    Officer
    icon of calendar 2010-03-03 ~ 2015-11-16
    OF - Director → CIF 0
  • 2
    Syson, Keith Gordon
    Solicitor born in June 1967
    Individual (9 offsprings)
    Officer
    icon of calendar 2010-01-15 ~ 2010-03-03
    OF - Director → CIF 0
  • 3
    Baxter, Richard Alistair
    Solicitor born in May 1962
    Individual (1 offspring)
    Officer
    icon of calendar 2010-01-15 ~ 2010-03-03
    OF - Director → CIF 0
  • 4
    Garvey, Philip
    Company Director born in June 1959
    Individual
    Officer
    icon of calendar 2010-03-03 ~ 2015-11-16
    OF - Director → CIF 0
    Garvey, Philip
    Individual
    Officer
    icon of calendar 2010-03-03 ~ 2015-11-16
    OF - Secretary → CIF 0
parent relation
Company in focus

WHITELODGE SYSTEMS LIMITED

Previous name
STEVTON (NO.465) LIMITED - 2010-03-05
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Property, Plant & Equipment
915,633 GBP2024-12-31
933,065 GBP2023-12-31
Fixed Assets - Investments
81,436 GBP2024-12-31
81,436 GBP2023-12-31
Fixed Assets
997,069 GBP2024-12-31
1,014,501 GBP2023-12-31
Debtors
6 GBP2024-12-31
6 GBP2023-12-31
Cash at bank and in hand
1,425,214 GBP2024-12-31
1,849,354 GBP2023-12-31
Current Assets
1,425,220 GBP2024-12-31
1,849,360 GBP2023-12-31
Creditors
Current, Amounts falling due within one year
-2,287,213 GBP2023-12-31
Net Current Assets/Liabilities
-854,397 GBP2024-12-31
-437,853 GBP2023-12-31
Total Assets Less Current Liabilities
142,672 GBP2024-12-31
576,648 GBP2023-12-31
Creditors
Non-current, Amounts falling due after one year
0 GBP2024-12-31
Net Assets/Liabilities
142,672 GBP2024-12-31
225,751 GBP2023-12-31
Equity
Called up share capital
9 GBP2024-12-31
9 GBP2023-12-31
Retained earnings (accumulated losses)
142,663 GBP2024-12-31
225,742 GBP2023-12-31
Equity
142,672 GBP2024-12-31
225,751 GBP2023-12-31
Average Number of Employees
32024-01-01 ~ 2024-12-31
32023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Gross Cost
Land and buildings, Owned/Freehold
972,287 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings, Owned/Freehold
56,654 GBP2024-12-31
39,222 GBP2023-12-31
Property, Plant & Equipment
Land and buildings, Owned/Freehold
915,633 GBP2024-12-31
Owned/Freehold, Land and buildings
933,065 GBP2023-12-31
Investments in group undertakings and participating interests
81,436 GBP2024-12-31
81,436 GBP2023-12-31
Other Debtors
Amounts falling due within one year
6 GBP2024-12-31
6 GBP2023-12-31
Bank Borrowings/Overdrafts
Current
0 GBP2024-12-31
50,000 GBP2023-12-31
Amounts owed to group undertakings
Current
2,276,367 GBP2024-12-31
2,237,213 GBP2023-12-31
Other Creditors
Current
3,250 GBP2024-12-31
0 GBP2023-12-31
Creditors
Current
2,279,617 GBP2024-12-31
2,287,213 GBP2023-12-31
Bank Borrowings/Overdrafts
Non-current
0 GBP2024-12-31
350,897 GBP2023-12-31
Par Value of Share
Class 1 ordinary share
1 GBP2024-01-01 ~ 2024-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
3 shares2024-12-31
3 shares2023-12-31
Par Value of Share
Class 2 ordinary share
1 GBP2024-01-01 ~ 2024-12-31
Number of Shares Issued (Fully Paid)
Class 2 ordinary share
6 shares2024-12-31
6 shares2023-12-31
Equity
Called up share capital
9 GBP2024-12-31
9 GBP2023-12-31

Related profiles found in government register
  • WHITELODGE SYSTEMS LIMITED
    Info
    STEVTON (NO.465) LIMITED - 2010-03-05
    Registered number 07126716
    icon of addressRiverside Court, Douglas Drive, Godalming, Surrey GU7 1JX
    PRIVATE LIMITED COMPANY incorporated on 2010-01-15 (15 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2025-01-13
    CIF 0
  • WHITELODGE SYSTEMS LIMITED
    S
    Registered number 7126716
    icon of addressWhitelodge Farm, Goose Rye Road, Worplesdon, Guildford, United Kingdom, GU3 3RJ
    Limited By Shares in Companies House, United Kingdom
    CIF 1
  • WHITELODGE SYSTEMS LIMITED
    S
    Registered number 07126716
    icon of addressWhitelodge Farm, Goose Rye Road, Worplesdon, Surrey, England, GU3 3RJ
    Limited By Shares in Companies House, United Kingdom
    CIF 2
child relation
Offspring entities and appointments
Active 2
  • 1
    ITS FEDA LIMITED - 2013-06-28
    icon of addressRiverside Court, Douglas Drive, Godalming, Surrey, England
    Active Corporate (4 parents)
    Equity (Company account)
    382,819 GBP2024-12-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 2 - Ownership of shares – 75% or moreOE
    CIF 2 - Right to appoint or remove directorsOE
    CIF 2 - Ownership of voting rights - 75% or moreOE
  • 2
    WHITESPACE WASTE SOFTWARE LIMITED - 2012-02-03
    icon of addressRiverside Court, Douglas Drive, Godalming, Surrey, England
    Active Corporate (6 parents)
    Equity (Company account)
    3,114,685 GBP2024-12-31
    Person with significant control
    icon of calendar 2017-06-30 ~ now
    CIF 1 - Right to appoint or remove directorsOE
    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 12 November 2025 and licensed under the Open Government Licence v3.0.