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
Redman, John Giles
Born in July 1969Individual (29 offsprings)Officer
2010-10-06 ~ nowOF - Director → CIF 0 - 2
Sims-hilditch, John Edwin
Born in February 1965Individual (18 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, 4 offsprings)Equity (Company account)3,330,419 GBP2024-09-30Person 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)1,312,573 GBP2024-09-30Person with significant control 2018-06-08 ~ nowPE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
Ceased
2
- 1
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 - 2
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
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
Investment Property
48,551,646 GBP2024-09-30
44,880,050 GBP2023-09-30
Average Number of Employees
22023-10-01 ~ 2024-09-30
22022-10-01 ~ 2023-09-30
Fixed Assets
24,275,823 GBP2024-09-30
22,440,025 GBP2023-09-30
Debtors
Current
168,864 GBP2024-09-30
214,958 GBP2023-09-30
Cash at bank and in hand
22,789 GBP2024-09-30
391,616 GBP2023-09-30
Current Assets
191,653 GBP2024-09-30
606,574 GBP2023-09-30
Creditors
Current, Amounts falling due within one year
-1,257,669 GBP2024-09-30
-2,104,442 GBP2023-09-30
Net Current Assets/Liabilities
-1,066,016 GBP2024-09-30
-1,497,868 GBP2023-09-30
Total Assets Less Current Liabilities
23,209,807 GBP2024-09-30
20,942,157 GBP2023-09-30
Creditors
Non-current, Amounts falling due after one year
-11,367,770 GBP2023-09-30
Net Assets/Liabilities
9,980,486 GBP2024-09-30
8,353,185 GBP2023-09-30
Equity
Called up share capital
10 GBP2024-09-30
10 GBP2023-09-30
Share premium
200,000 GBP2024-09-30
200,000 GBP2023-09-30
Retained earnings (accumulated losses)
9,780,476 GBP2024-09-30
8,153,175 GBP2023-09-30
Equity
9,980,486 GBP2024-09-30
8,353,185 GBP2023-09-30
Trade Debtors/Trade Receivables
Current
48,354 GBP2024-09-30
16,246 GBP2023-09-30
Other Debtors
Current
78,297 GBP2023-09-30
Prepayments/Accrued Income
Current
120,510 GBP2024-09-30
120,415 GBP2023-09-30
Cash and Cash Equivalents
22,789 GBP2024-09-30
391,616 GBP2023-09-30
Bank Borrowings
Current
829,118 GBP2024-09-30
770,696 GBP2023-09-30
Other Remaining Borrowings
Current
20,000 GBP2024-09-30
Trade Creditors/Trade Payables
Current
83,406 GBP2024-09-30
231,034 GBP2023-09-30
Corporation Tax Payable
Current
193,252 GBP2024-09-30
172,410 GBP2023-09-30
Taxation/Social Security Payable
Current
106,033 GBP2024-09-30
57,736 GBP2023-09-30
Other Creditors
Current
1,412 GBP2024-09-30
809,494 GBP2023-09-30
Accrued Liabilities/Deferred Income
Current
24,448 GBP2024-09-30
63,072 GBP2023-09-30
Creditors
Current
1,257,669 GBP2024-09-30
2,104,442 GBP2023-09-30
Bank Borrowings
Non-current
11,538,551 GBP2024-09-30
11,367,770 GBP2023-09-30
Creditors
Non-current
11,538,551 GBP2024-09-30
11,367,770 GBP2023-09-30
Bank Borrowings
Current, Amounts falling due within one year
829,118 GBP2024-09-30
770,696 GBP2023-09-30
Total Borrowings
Current, Amounts falling due within one year
849,118 GBP2024-09-30
770,696 GBP2023-09-30
Bank Borrowings
Non-current, Between one and two years
11,538,551 GBP2024-09-30
11,367,770 GBP2023-09-30
Total Borrowings
12,387,669 GBP2024-09-30
12,138,466 GBP2023-09-30
Net Deferred Tax Liability/Asset
-1,690,770 GBP2024-09-30
-1,221,202 GBP2023-09-30
-1,568,167 GBP2022-10-01
Profit/Loss - Increase/Decrease in Net Deferred Tax Liability from Amount Recognised
-469,569 GBP2023-10-01 ~ 2024-09-30
346,965 GBP2022-10-01 ~ 2023-09-30
Deferred Tax Liabilities
Accelerated tax depreciation
-160,172 GBP2024-09-30
-142,929 GBP2023-09-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
1,042 shares2024-09-30
1,042 shares2023-09-30
Par Value of Share
Class 1 ordinary share
0.012023-10-01 ~ 2024-09-30
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 (15 years 2 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)-16,319 GBP2024-09-30Person with significant control 2018-06-07 ~ nowCIF 1 - Right to appoint or remove directors → OECIF 1 - Ownership of voting rights - 75% or more → OECIF 1 - Ownership of shares – 75% or more → 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
The content of this website is protected by AgonGuard.
© 2022-2025 Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.
Contains public sector information retrieved at 12 November 2025 and
licensed under the Open Government Licence v3.0.