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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 15
  • 1
    Gray, Kenneth John
    Group Managing Director born in May 1960
    Individual (4 offsprings)
    Officer
    2023-06-30 ~ 2025-05-01
    OF - Director → CIF 0
  • 2
    Stokes, James Christopher
    Born in July 1964
    Individual (11 offsprings)
    Officer
    2025-07-24 ~ now
    OF - Director → CIF 0
  • 3
    Evans, Louise Ellen
    Born in September 1979
    Individual (5 offsprings)
    Officer
    2025-05-01 ~ now
    OF - Director → CIF 0
  • 4
    Cicero, Jason Luis Ricardo
    Chief Finance Director born in April 1966
    Individual (30 offsprings)
    Officer
    2023-06-30 ~ 2025-07-24
    OF - Director → CIF 0
  • 5
    Child, Sally Anne
    Group Finance Director born in June 1964
    Individual (4 offsprings)
    Officer
    2023-06-30 ~ 2024-01-04
    OF - Director → CIF 0
  • 6
    Gourmand, Timothy Rene
    Director born in June 1966
    Individual (16 offsprings)
    Officer
    2011-11-24 ~ 2023-06-30
    OF - Director → CIF 0
    Mr Timothy Rene Gourmand
    Born in June 1966
    Individual (16 offsprings)
    Person with significant control
    2016-04-06 ~ 2023-06-30
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 7
    Frick, Alexander Peterson
    Director born in December 1951
    Individual (7 offsprings)
    Officer
    2011-11-24 ~ 2012-02-06
    OF - Director → CIF 0
  • 8
    Richardson, David Conway, Dr
    Born in February 1966
    Individual (35 offsprings)
    Officer
    2025-07-24 ~ now
    OF - Director → CIF 0
  • 9
    Cuttell, Paul James
    Individual (4 offsprings)
    Officer
    2025-06-03 ~ now
    OF - Secretary → CIF 0
  • 10
    St John, Charles Henry Oliver
    Company Director born in December 1963
    Individual (38 offsprings)
    Officer
    2013-10-01 ~ 2023-06-30
    OF - Director → CIF 0
  • 11
    Corby, James Richard
    Director born in April 1966
    Individual (11 offsprings)
    Officer
    2011-11-24 ~ 2023-06-30
    OF - Director → CIF 0
  • 12
    Ufton, Joel
    Managing Director born in September 1983
    Individual (6 offsprings)
    Officer
    2023-06-30 ~ 2024-07-30
    OF - Director → CIF 0
  • 13
    Milham, Stephen Paul
    Sales Director born in August 1964
    Individual (15 offsprings)
    Officer
    2023-06-30 ~ 2024-03-20
    OF - Director → CIF 0
  • 14
    Langton, Mark Robert
    Individual (4 offsprings)
    Officer
    2023-12-28 ~ 2025-05-22
    OF - Secretary → CIF 0
  • 15
    GCH CORPORATION LIMITED
    - now 07200539
    GCH CAPITAL LIMITED - 2017-11-14
    2 Castle Business Village, Station Road, Hampton, England
    Active Corporate (7 parents, 18 offsprings)
    Person with significant control
    2023-06-30 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

WHITELINE (GROUP) LTD

Period: 2012-04-10 ~ now
Company number: 07859392 02594336
Registered names
WHITELINE (GROUP) LTD - now 02594336
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Fixed Assets - Investments
98,911 GBP2024-12-31
98,911 GBP2023-12-31
Debtors
849,469 GBP2024-12-31
849,469 GBP2023-12-31
Net Current Assets/Liabilities
849,469 GBP2024-12-31
849,469 GBP2023-12-31
Total Assets Less Current Liabilities
948,380 GBP2024-12-31
948,380 GBP2023-12-31
Equity
Called up share capital
482 GBP2024-12-31
482 GBP2023-12-31
450 GBP2022-12-31
Share premium
247,879 GBP2024-12-31
247,879 GBP2023-12-31
Capital redemption reserve
150 GBP2024-12-31
150 GBP2023-12-31
150 GBP2022-12-31
Retained earnings (accumulated losses)
699,869 GBP2024-12-31
699,869 GBP2023-12-31
699,906 GBP2022-12-31
Equity
948,380 GBP2024-12-31
948,380 GBP2023-12-31
700,506 GBP2022-12-31
Comprehensive Income/Expense
Retained earnings (accumulated losses)
1,914,428 GBP2023-01-01 ~ 2023-12-31
Comprehensive Income/Expense
1,914,428 GBP2023-01-01 ~ 2023-12-31
Dividends Paid
Retained earnings (accumulated losses)
-1,914,465 GBP2023-01-01 ~ 2023-12-31
Dividends Paid
-1,914,465 GBP2023-01-01 ~ 2023-12-31
Profit/Loss
0 GBP2024-01-01 ~ 2024-12-31
Average Number of Employees
42024-01-01 ~ 2024-12-31
82023-01-01 ~ 2023-12-31
Wages/Salaries
0 GBP2024-01-01 ~ 2024-12-31
0 GBP2023-01-01 ~ 2023-12-31
Pension & Other Post-employment Benefit Costs/Other Pension Costs
0 GBP2024-01-01 ~ 2024-12-31
0 GBP2023-01-01 ~ 2023-12-31
Staff Costs/Employee Benefits Expense
0 GBP2024-01-01 ~ 2024-12-31
0 GBP2023-01-01 ~ 2023-12-31
Investments in Subsidiaries
98,911 GBP2024-12-31
98,911 GBP2023-12-31
Amounts invested in assets
98,911 GBP2024-12-31
98,911 GBP2023-12-31
Trade Debtors/Trade Receivables
0 GBP2024-12-31
0 GBP2023-12-31
Amount of corporation tax that is recoverable
0 GBP2024-12-31
0 GBP2023-12-31
Other Debtors
Current
0 GBP2024-12-31
0 GBP2023-12-31
Prepayments/Accrued Income
Current
0 GBP2024-12-31
0 GBP2023-12-31
Debtors
Amounts falling due within one year
849,469 GBP2024-12-31
849,469 GBP2023-12-31
Corporation Tax Payable
Current
0 GBP2024-12-31
0 GBP2023-12-31
Other Creditors
Current
0 GBP2024-12-31
0 GBP2023-12-31
Creditors
Current
0 GBP2024-12-31
0 GBP2023-12-31
Bank Overdrafts
0 GBP2024-12-31
0 GBP2023-12-31

Related profiles found in government register
  • WHITELINE (GROUP) LTD
    Info
    WHITELINE 2012 LIMITED - 2012-04-10
    Registered number 07859392
    26-36 Hawthorn Road, Eastbourne, East Sussex BN23 6QA
    PRIVATE LIMITED COMPANY incorporated on 2011-11-24 (14 years 4 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-11-08
    CIF 0
  • WHITELINE (GROUP) LTD
    S
    Registered number missing
    26 - 36, Hawthorn Road, Eastbourne, East Sussex, England, BN23 6QA
    Limited Company
    CIF 1
  • WHITELINE (GROUP) LTD
    S
    Registered number missing
    26-36, Hawthorn Road, Eastbourne, East Sussex, England, BN23 6QA
    Limited Company
    CIF 2
  • WHITELINE (GROUP) LTD
    S
    Registered number 07859392
    26-36, Hawthorn Road, Eastbourne, East Sussex, England, BN23 6QA
    Limited Company in Registrar Of Companies (England And Wales), England
    CIF 3
child relation
Offspring entities and appointments 3
  • 1
    TEAMFRAMES LIMITED
    - now 04601529 04679093
    TUNBRIDGE WELLS HOME IMPROVEMENTS LTD - 2011-03-03
    26 - 36 Hawthorn Road, Eastbourne, East Sussex
    Active Corporate (22 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 2 - Ownership of shares – 75% or more OE
  • 2
    WHITELINE ALUMINIUM LTD
    - now 07242732
    REIGLER FABRICATIONS LIMITED
    - 2016-05-20 07242732
    26-36 Hawthorn Road, Eastbourne, East Sussex
    Active Corporate (15 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – More than 50% but less than 75% OE
  • 3
    WHITELINE MANUFACTURING LIMITED
    - now 02594336 04679093
    WHITELINE GROUP LIMITED - 2012-02-28
    WHITELINE WINDOWS LIMITED - 2001-05-04
    MELONCHASE LIMITED - 1991-04-18
    26-36 Hawthorn Road, Eastbourne, East Sussex
    Active Corporate (34 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 3 - Ownership of shares – 75% or more OE

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.