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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 2
  • 1
    Gann, Richard Charles
    Director born in November 1967
    Individual (10 offsprings)
    Officer
    icon of calendar 2013-12-19 ~ now
    OF - Director → CIF 0
    Mr Richard Charles Gann
    Born in November 1967
    Individual (10 offsprings)
    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
  • 2
    Gann, Elizabeth Ruth Maria
    Director born in September 1971
    Individual (5 offsprings)
    Officer
    icon of calendar 2013-12-19 ~ now
    OF - Director → CIF 0
    Mrs Elizabeth Ruth Maria Gann
    Born in September 1971
    Individual (5 offsprings)
    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
  • Buckland, Estelle Louise
    Interior Designer born in April 1982
    Individual (1 offspring)
    Officer
    icon of calendar 2014-04-04 ~ 2019-12-12
    OF - Director → CIF 0
    Mrs Estelle Louise Buckland
    Born in April 1982
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2019-12-12
    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
parent relation
Company in focus

WHITEBOX CREATIVE LIMITED

Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Average Number of Employees
02023-05-01 ~ 2024-04-30
02022-05-01 ~ 2023-04-30
Par Value of Share
Class 1 ordinary share
12023-05-01 ~ 2024-04-30
Class 2 ordinary share
12023-05-01 ~ 2024-04-30
Property, Plant & Equipment
295 GBP2024-04-30
639 GBP2023-04-30
Fixed Assets - Investments
13,785 GBP2024-04-30
11,284 GBP2023-04-30
Investment Property
1,130,917 GBP2024-04-30
1,049,191 GBP2023-04-30
Fixed Assets
1,144,997 GBP2024-04-30
1,061,114 GBP2023-04-30
Debtors
297,154 GBP2024-04-30
239,756 GBP2023-04-30
Cash at bank and in hand
168,051 GBP2024-04-30
232,674 GBP2023-04-30
Current Assets
465,205 GBP2024-04-30
472,430 GBP2023-04-30
Creditors
Current
388,807 GBP2024-04-30
385,359 GBP2023-04-30
Net Current Assets/Liabilities
76,398 GBP2024-04-30
87,071 GBP2023-04-30
Total Assets Less Current Liabilities
1,221,395 GBP2024-04-30
1,148,185 GBP2023-04-30
Creditors
Non-current
683,666 GBP2024-04-30
714,399 GBP2023-04-30
Net Assets/Liabilities
537,729 GBP2024-04-30
433,786 GBP2023-04-30
Equity
Called up share capital
100 GBP2024-04-30
100 GBP2023-04-30
Capital redemption reserve
50 GBP2024-04-30
50 GBP2023-04-30
Retained earnings (accumulated losses)
537,579 GBP2024-04-30
433,636 GBP2023-04-30
Equity
537,729 GBP2024-04-30
433,786 GBP2023-04-30
Property, Plant & Equipment - Gross Cost
Plant and equipment
1,377 GBP2023-04-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
1,082 GBP2024-04-30
738 GBP2023-04-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
344 GBP2023-05-01 ~ 2024-04-30
Property, Plant & Equipment
Plant and equipment
295 GBP2024-04-30
639 GBP2023-04-30
Investments in Group Undertakings
Cost valuation
50 GBP2024-04-30
50 GBP2023-04-30
Other Investments Other Than Loans
Cost valuation
13,735 GBP2024-04-30
11,234 GBP2023-04-30
Additions to investments
2,501 GBP2024-04-30
Investments in Group Undertakings
50 GBP2024-04-30
50 GBP2023-04-30
Other Investments Other Than Loans
13,735 GBP2024-04-30
11,234 GBP2023-04-30
Investment Property - Fair Value Model
1,130,917 GBP2024-04-30
1,049,191 GBP2023-04-30
Other Debtors
Current, Amounts falling due within one year
297,154 GBP2024-04-30
239,756 GBP2023-04-30
Bank Borrowings/Overdrafts
Current
105,167 GBP2024-04-30
105,167 GBP2023-04-30
Trade Creditors/Trade Payables
Current
213 GBP2023-04-30
Amounts owed to group undertakings
Current
267,930 GBP2024-04-30
258,454 GBP2023-04-30
Other Taxation & Social Security Payable
Current
5,478 GBP2024-04-30
18,874 GBP2023-04-30
Other Creditors
Current
10,232 GBP2024-04-30
2,651 GBP2023-04-30
Bank Borrowings/Overdrafts
Non-current
636,666 GBP2024-04-30
667,399 GBP2023-04-30
Other Creditors
Non-current
47,000 GBP2024-04-30
47,000 GBP2023-04-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
50 shares2024-04-30
Class 2 ordinary share
50 shares2024-04-30

Related profiles found in government register
  • WHITEBOX CREATIVE LIMITED
    Info
    Registered number 08821577
    icon of address25 St Thomas Steet, Winchester, Hampshire SO23 9HJ
    Private Limited Company incorporated on 2013-12-19 (11 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2024-12-18
    CIF 0
  • WHITEBOX CREATIVE LIMITED
    S
    Registered number 08821577
    icon of address25, St. Thomas Street, Winchester, England, SO23 9HJ
    Limited Company in England Companies Register, England
    CIF 1
  • WHITEBOX CREATIVE LIMITED
    S
    Registered number 08821577
    icon of address25, St. Thomas Street, Winchester, Hampshire, England, SO23 9HJ
    Limited Company in United Kingdom
    CIF 2
child relation
Offspring entities and appointments
Active 2
  • 1
    GENERATE STUDIO LIMITED - 2017-07-26
    icon of address25 St Thomas Street, Winchester, Hampshire, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    1,066,269 GBP2024-03-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 2 - Right to appoint or remove directorsOE
    CIF 2 - Ownership of voting rights - More than 25% but not more than 50%OE
    CIF 2 - Ownership of shares – More than 25% but not more than 50%OE
  • 2
    icon of address25 St. Thomas Street, Winchester, England
    Active Corporate (3 parents)
    Equity (Company account)
    1,555 GBP2023-10-31
    Person with significant control
    icon of calendar 2024-10-14 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE

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Contains public sector information retrieved at 26 August 2025 and licensed under the Open Government Licence v3.0.