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
6
- 1
Oscroft, Daniel Robert
Sales Director born in October 1987Individual (7 offsprings)Officer
2020-04-01 ~ nowOF - Director → CIF 0 - 2
Ainley, Paul Craig
Design Director born in October 1971Individual (7 offsprings)Officer 2015-12-01 ~ nowOF - Director → CIF 0 - 3
Kitchen, Andrew
Chief Operating Officer born in November 1966Individual (7 offsprings)Officer 2013-03-02 ~ nowOF - Director → CIF 0 - 4
Clarridge, Michael Stuart
Chief Finance Officer born in October 1970Individual (11 offsprings)Officer 2015-12-01 ~ nowOF - Director → CIF 0 - 5
Oscroft, Ian Robert
Managing Director born in March 1960Individual (4 offsprings)Officer 2013-03-02 ~ nowOF - Director → CIF 0 - 6WHITEMEADOW (TOPCO) LIMITED - 2017-10-18
Whitemeadow Furniture, Orchard Way, Calladine Business Park, Sutton-in-ashfield, Nottinghamshire, EnglandActive Corporate (5 parents, 2 offsprings)Profit/Loss (Company account)1,439,095 GBP2023-01-01 ~ 2023-12-31Person with significant control 2017-11-02 ~ nowPE - Has significant influence or control → CIF 0
Ceased
6
- 1
Wesson, Paul John
Sales Director born in June 1964Individual (1 offspring)Officer 2013-03-02 ~ 2020-05-31OF - Director → CIF 0 - 2
Price, Alan
Operations Director born in September 1973Individual (2 offsprings)Officer 2022-09-01 ~ 2024-10-28OF - Director → CIF 0 - 3
Scully, David James Edward
Director born in January 1950IndividualOfficer 2010-09-14 ~ 2013-03-02OF - Director → CIF 0 - 4
Garnett, Garfield Peter
Director born in June 1965IndividualOfficer 2013-03-02 ~ 2021-12-31OF - Director → CIF 0 - 5
Wilkinson, Nick
Digital Transformation Director born in April 1987Individual (4 offsprings)Officer 2022-02-01 ~ 2024-10-28OF - Director → CIF 0 - 6
Mr Ian Robert Oscroft
Born in March 1960Individual (4 offsprings)Person with significant control 2016-04-06 ~ 2017-11-02PE - Ownership of shares – More than 50% but less than 75% → CIF 0PE - Ownership of shares – More than 50% but less than 75% as a member of a firm → CIF 0PE - Right to appoint or remove directors → CIF 0
Company in focus
ORCHARD WAY PROPERTY GROUP LTD
Previous names
WHITEMEADOW GROUP HOLDINGS LIMITED - 2024-11-04
SPH 13910 LIMITED - 2013-09-05
Standard Industrial Classification
31090 - Manufacture Of Other Furniture
Brief company account
Average Number of Employees
02023-01-01 ~ 2023-12-31
Profit/Loss
950,907 GBP2023-01-01 ~ 2023-12-31
1,661,811 GBP2022-01-01 ~ 2022-12-31
Property, Plant & Equipment - Gross Cost
Land and buildings, Owned/Freehold
3,550,151 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings, Owned/Freehold
1,039,837 GBP2023-12-31
898,051 GBP2022-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings, Owned/Freehold
141,786 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment
Land and buildings, Owned/Freehold
2,510,314 GBP2023-12-31
2,652,100 GBP2022-12-31
Amounts set aside to cover potential liabilities or losses
Deferred taxation
32,090 GBP2023-12-31
32,823 GBP2022-12-31
Administrative Expenses
-141,799 GBP2023-01-01 ~ 2023-12-31
-144,063 GBP2022-01-01 ~ 2022-12-31
Operating Profit/Loss
196,333 GBP2023-01-01 ~ 2023-12-31
195,937 GBP2022-01-01 ~ 2022-12-31
Profit/Loss on Ordinary Activities Before Tax
1,028,333 GBP2023-01-01 ~ 2023-12-31
1,730,937 GBP2022-01-01 ~ 2022-12-31
Comprehensive Income/Expense
950,907 GBP2023-01-01 ~ 2023-12-31
1,661,811 GBP2022-01-01 ~ 2022-12-31
Dividends Paid
Retained earnings (accumulated losses)
-1,109,000 GBP2023-01-01 ~ 2023-12-31
-1,815,000 GBP2022-01-01 ~ 2022-12-31
Equity
Retained earnings (accumulated losses)
4,235,757 GBP2023-12-31
4,393,850 GBP2022-12-31
4,547,039 GBP2021-12-31
Property, Plant & Equipment
2,510,314 GBP2023-12-31
2,652,100 GBP2022-12-31
Fixed Assets - Investments
1,861,621 GBP2023-12-31
1,861,621 GBP2022-12-31
Fixed Assets
4,371,935 GBP2023-12-31
4,513,721 GBP2022-12-31
Cash at bank and in hand
24,415 GBP2023-12-31
5,077 GBP2022-12-31
Net Current Assets/Liabilities
-75,215 GBP2023-12-31
-58,175 GBP2022-12-31
Total Assets Less Current Liabilities
4,296,720 GBP2023-12-31
4,455,546 GBP2022-12-31
Net Assets/Liabilities
4,264,630 GBP2023-12-31
4,422,723 GBP2022-12-31
Equity
Called up share capital
28,873 GBP2023-12-31
28,873 GBP2022-12-31
Equity
4,264,630 GBP2023-12-31
4,422,723 GBP2022-12-31
Property, Plant & Equipment - Depreciation Expense
141,786 GBP2023-01-01 ~ 2023-12-31
143,051 GBP2022-01-01 ~ 2022-12-31
Deferred Tax Expense/Credit Relating to Origination/Reversal Timing Differences
-733 GBP2023-01-01 ~ 2023-12-31
4,518 GBP2022-01-01 ~ 2022-12-31
Tax Expense/Credit at Applicable Tax Rate
241,870 GBP2023-01-01 ~ 2023-12-31
328,878 GBP2022-01-01 ~ 2022-12-31
Dividends Paid on Shares
All ordinary shares
1,109,000 GBP2023-01-01 ~ 2023-12-31
1,815,000 GBP2022-01-01 ~ 2022-12-31
Property, Plant & Equipment - Gross Cost
3,550,151 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
1,039,837 GBP2023-12-31
898,051 GBP2022-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
141,786 GBP2023-01-01 ~ 2023-12-31
Amounts invested in assets
Cost valuation, Non-current
1,861,621 GBP2023-12-31
Non-current
1,861,621 GBP2023-12-31
1,861,621 GBP2022-12-31
Accrued Liabilities/Deferred Income
Amounts falling due within one year
1,868 GBP2023-12-31
Corporation Tax Payable
Amounts falling due within one year
78,159 GBP2023-12-31
63,252 GBP2022-12-31
Other Taxation & Social Security Payable
Amounts falling due within one year
19,603 GBP2023-12-31
Deferred Tax Liabilities
32,090 GBP2023-12-31
32,823 GBP2022-12-31
Par Value of Share
Class 1 ordinary share
1 shares2023-01-01 ~ 2023-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
28,572 shares2023-12-31
28,572 shares2022-12-31
Par Value of Share
Class 2 ordinary share
1 shares2023-01-01 ~ 2023-12-31
Number of Shares Issued (Fully Paid)
Class 2 ordinary share
301 shares2023-12-31
301 shares2022-12-31
ORCHARD WAY PROPERTY GROUP LTD
InfoWHITEMEADOW GROUP HOLDINGS LIMITED - 2024-11-04SPH 13910 LIMITED - 2013-09-05Registered number 07375021Whitemeadow Furniture Limited Orchard Way, Calladine Business Park, Sutton In Ashfield, Nottinghamshire NG17 1JUPrivate Limited Company incorporated on 2010-09-14 (15 years 1 month). The company status is Active.The last date of confirmation statement was made at 2024-09-14CIF 0
Offspring entities and appointments
Active
0
- Not found in our database.
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Contains public sector information retrieved at 24 April 2025 and
licensed under the Open Government Licence v3.0.