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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
    Velayuthan, Pradeepan
    Individual (22 offsprings)
    Officer
    icon of calendar 2013-10-15 ~ now
    OF - Secretary → CIF 0
  • 2
    Anand, Navin Shrichand
    Company Director born in April 1963
    Individual (1 offspring)
    Officer
    icon of calendar 2012-02-09 ~ now
    OF - Director → CIF 0
    Mr Navin Shrichand Anand
    Born in April 1963
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Right to appoint or remove directorsCIF 0
    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
  • 3
    Anand, Damayanthi
    Company Director born in January 1962
    Individual (1 offspring)
    Officer
    icon of calendar 2012-02-09 ~ now
    OF - Director → CIF 0
    Mrs Damayanthi Anand
    Born in January 1962
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Right to appoint or remove directorsCIF 0
    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 1
  • Michaels, Paul Ian
    Director born in November 1961
    Individual (3 offsprings)
    Officer
    icon of calendar 2013-01-23 ~ 2014-09-25
    OF - Director → CIF 0
parent relation
Company in focus

WHITEBOX BUSINESS SOLUTIONS LTD

Standard Industrial Classification
70229 - Management Consultancy Activities Other Than Financial Management
Brief company account
Property, Plant & Equipment
777 GBP2024-12-31
1,036 GBP2023-12-31
Fixed Assets
777 GBP2024-12-31
1,036 GBP2023-12-31
Debtors
4 GBP2024-12-31
191 GBP2023-12-31
Cash at bank and in hand
6,224 GBP2024-12-31
5,448 GBP2023-12-31
Current Assets
6,228 GBP2024-12-31
5,639 GBP2023-12-31
Net Current Assets/Liabilities
-22,778 GBP2024-12-31
-18,397 GBP2023-12-31
Total Assets Less Current Liabilities
-22,001 GBP2024-12-31
-17,361 GBP2023-12-31
Net Assets/Liabilities
-22,001 GBP2024-12-31
-17,361 GBP2023-12-31
Equity
Called up share capital
2,000 GBP2024-12-31
2,000 GBP2023-12-31
2,000 GBP2022-12-31
Share premium
7,830 GBP2024-12-31
7,830 GBP2023-12-31
7,830 GBP2022-12-31
Retained earnings (accumulated losses)
-31,831 GBP2024-12-31
-27,191 GBP2023-12-31
Comprehensive Income/Expense
Retained earnings (accumulated losses)
-4,640 GBP2024-01-01 ~ 2024-12-31
-39,768 GBP2023-01-01 ~ 2023-12-31
Average Number of Employees
12024-01-01 ~ 2024-12-31
12023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Gross Cost
Computers
3,917 GBP2024-12-31
3,917 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Computers
3,140 GBP2024-12-31
2,881 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Computers
259 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment
Computers
777 GBP2024-12-31
1,036 GBP2023-12-31
Amount of value-added tax that is recoverable
Current
4 GBP2024-12-31
191 GBP2023-12-31
Trade Creditors/Trade Payables
Current
720 GBP2024-12-31
721 GBP2023-12-31
Amounts owed to directors
Current
28,286 GBP2024-12-31
23,315 GBP2023-12-31

  • WHITEBOX BUSINESS SOLUTIONS LTD
    Info
    Registered number 07943779
    icon of address22 Rushmoor Avenue, Hazlemere, High Wycombe, Buckinghamshire HP15 7NP
    Private Limited Company incorporated on 2012-02-09 (13 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2024-10-16
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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Contains public sector information retrieved at 16 October 2025 and licensed under the Open Government Licence v3.0.