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
Sims-hilditch, John Edwin
Company Director born in February 1965Individual (18 offsprings)Officer
2010-10-06 ~ nowOF - Director → CIF 0 - 2
Redman, John Giles
Company Director born in July 1969Individual (29 offsprings)Officer 2010-10-06 ~ nowOF - Director → CIF 0 - 3BREMHILL INVESTMENTS LTD - nowBREMHILL PROPERTIES LIMITED - 2019-01-03
David Reed Associates, 54d Frome Road, Bradford-on-avon, Wiltshire, EnglandActive Corporate (1 parent, 3 offsprings)Total liabilities (Company account)2,508,243 GBP2023-09-30Person with significant control 2018-06-08 ~ nowPE - Ownership of shares – More than 25% but not more than 50% → CIF 0PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0 - 4David Reed Associates, 54d Frome Road, Bradford-on-avon, Wiltshire, EnglandActive Corporate (1 parent, 1 offspring)Equity (Company account)1,349,742 GBP2023-09-30Person with significant control 2018-06-08 ~ nowPE - Ownership of shares – More than 25% but not more than 50% → CIF 0PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
Ceased
2
- 1
Mr John Edwin Sims-hilditch
Born in February 1965Individual (18 offsprings)Person with significant control 2016-04-06 ~ 2018-06-08PE - Ownership of shares – More than 25% but not more than 50% → CIF 0 - 2
Mr John Giles Redman
Born in July 1969Individual (29 offsprings)Person with significant control 2016-04-06 ~ 2018-06-08PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
Company in focus
WHITE PENNANT LTD
Previous name
ICEFORD TRADING LTD - 2016-09-07
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Tangible fixed assets
9,509,717 GBP2015-09-30
3,724,398 GBP2014-09-30
Fixed Assets - Investments
1,000 GBP2015-09-30
1,000 GBP2014-09-30
Fixed Assets
9,510,717 GBP2015-09-30
3,725,398 GBP2014-09-30
Debtors
245,838 GBP2015-09-30
326,732 GBP2014-09-30
Cash at bank and in hand
4,149 GBP2015-09-30
27,504 GBP2014-09-30
Current Assets
249,987 GBP2015-09-30
354,236 GBP2014-09-30
Current liabilities
-1,574,331 GBP2015-09-30
-504,980 GBP2014-09-30
Net Current Assets/Liabilities
-1,324,344 GBP2015-09-30
-150,744 GBP2014-09-30
Total Assets Less Current Liabilities
8,186,373 GBP2015-09-30
3,574,654 GBP2014-09-30
Non-current liabilities
-4,770,316 GBP2015-09-30
-3,348,399 GBP2014-09-30
Net assets/liabilities including pension asset/liability
3,416,057 GBP2015-09-30
226,255 GBP2014-09-30
Called-up share capital
10 GBP2015-09-30
10 GBP2014-09-30
Revaluation reserve
3,120,082 GBP2015-09-30
0 GBP2014-09-30
Retained earnings
295,965 GBP2015-09-30
226,245 GBP2014-09-30
Shareholder's fund
3,416,057 GBP2015-09-30
226,255 GBP2014-09-30
Cost/valuation of tangible fixed assets
9,509,717 GBP2015-09-30
3,724,398 GBP2014-09-30
Number of shares allotted
Class 1 ordinary share
1,000 shares2015-09-30
Par Value of Share
Class 1 ordinary share
0.010000 GBP2014-10-01 ~ 2015-09-30
Paid-up share capital
Class 1 ordinary share
10 GBP2015-09-30
10 GBP2014-09-30
Related profiles found in government register
WHITE PENNANT LTD
InfoICEFORD TRADING LTD - 2016-09-07Registered number 07398891Neptune Frankland Road, Blagrove, Swindon SN5 8YGPrivate Limited Company incorporated on 2010-10-06 (14 years 9 months). The company status is Active.The last date of confirmation statement was made at 2024-09-28CIF 0WHITE PENNANT LTD
SRegistered number 07398891Neptune, Frankland Road, Blagrove, Swindon, England, SN5 8YGPrivate Company Limited By Shares in Companies House, EnglandCIF 1ICEFORD TRADING LTD
SRegistered number 7398891Minerva House, Lower Bristol Road, Bath, England, BA2 9ERENGLAND & WALESCIF 2ICEFORD TRADING LTD
SRegistered number 7398891Minerva House, Lower Bristol Road, Bath, Great Britain, BA2 9ERENGLAND & WALESCIF 3
Offspring entities and appointments
Active
3
- 1Neptune Frankland Road, Blagrove, Swindon, Wiltshire, United KingdomActive Corporate (2 parents, 1 offspring)Equity (Company account)-17,358 GBP2023-09-30Person with significant control 2018-06-07 ~ nowCIF 1 - Ownership of shares – 75% or more → OECIF 1 - Ownership of voting rights - 75% or more → OECIF 1 - Right to appoint or remove directors → OE
- 2Neptune Frankland Road, Blagrove, Swindon, EnglandDissolved Corporate (3 parents)Officer 2011-02-22 ~ dissolvedCIF 2 - LLP Designated Member → ME
- 3Orion Frankland Road, Blagrove, SwindonDissolved Corporate (3 parents)Officer 2010-10-11 ~ dissolvedCIF 3 - LLP Designated Member → ME
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Contains public sector information retrieved at 24 April 2025 and
licensed under the Open Government Licence v3.0.