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
    Cooke, Andrew Simon
    Director born in December 1976
    Individual (21 offsprings)
    Officer
    2014-07-18 ~ now
    OF - Director → CIF 0
    Mr Andrew Simon Cooke
    Born in December 1976
    Individual (21 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
  • 2
    Cooke, Debora Alice
    Director born in August 1976
    Individual (3 offsprings)
    Officer
    2016-06-15 ~ now
    OF - Director → CIF 0
    Debora Alice Cooke
    Born in August 1976
    Individual (3 offsprings)
    Person with significant control
    2016-06-15 ~ now
    PE - Has significant influence or control → CIF 0
  • 3
    Girardi, Lydia Francesca
    Director born in November 1988
    Individual (3 offsprings)
    Officer
    2016-06-15 ~ now
    OF - Director → CIF 0
    Girardi, Lydia Francesca
    Individual (3 offsprings)
    Officer
    2014-07-18 ~ now
    OF - Secretary → CIF 0
    Mrs Lydia Francesca Girardi
    Born in November 1988
    Individual (3 offsprings)
    Person with significant control
    2016-06-15 ~ now
    PE - Has significant influence or control → CIF 0
  • 4
    Girardi, Lloyd Ross
    Director born in July 1986
    Individual (17 offsprings)
    Officer
    2014-07-18 ~ now
    OF - Director → CIF 0
    Mr Lloyd Ross Girardi
    Born in July 1986
    Individual (17 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
parent relation
Company in focus

WHITEBOX PROPERTY SOLUTIONS LTD

Standard Industrial Classification
85590 - Other Education N.e.c.
Brief company account
Property, Plant & Equipment
8,097 GBP2022-03-31
2,059 GBP2021-03-31
Fixed Assets
8,097 GBP2022-03-31
2,059 GBP2021-03-31
Debtors
1,842,608 GBP2022-03-31
2,072,468 GBP2021-03-31
Current assets - Investments
1,007 GBP2022-03-31
1,207 GBP2021-03-31
Cash at bank and in hand
256,723 GBP2022-03-31
63,398 GBP2021-03-31
Current Assets
2,100,338 GBP2022-03-31
2,137,073 GBP2021-03-31
Creditors
-757,620 GBP2022-03-31
-734,245 GBP2021-03-31
Net Current Assets/Liabilities
1,342,718 GBP2022-03-31
1,402,828 GBP2021-03-31
Total Assets Less Current Liabilities
1,350,815 GBP2022-03-31
1,404,887 GBP2021-03-31
Net Assets/Liabilities
982,609 GBP2022-03-31
1,004,495 GBP2021-03-31
Equity
Called up share capital
100 GBP2022-03-31
100 GBP2021-03-31
Retained earnings (accumulated losses)
982,509 GBP2022-03-31
1,004,395 GBP2021-03-31
Average Number of Employees
72021-04-01 ~ 2022-03-31
62020-04-01 ~ 2021-03-31
Property, Plant & Equipment - Gross Cost
Land and buildings, Under hire purchased contracts or finance leases
1,557 GBP2022-03-31
1,557 GBP2021-03-31
Furniture and fittings
9,690 GBP2022-03-31
7,546 GBP2021-03-31
Computers
20,416 GBP2022-03-31
12,522 GBP2021-03-31
Property, Plant & Equipment - Gross Cost
31,663 GBP2022-03-31
21,625 GBP2021-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings, Under hire purchased contracts or finance leases
1,556 GBP2022-03-31
1,556 GBP2021-03-31
Furniture and fittings
8,077 GBP2022-03-31
7,541 GBP2021-03-31
Computers
13,933 GBP2022-03-31
10,469 GBP2021-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
23,566 GBP2022-03-31
19,566 GBP2021-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings
536 GBP2021-04-01 ~ 2022-03-31
Computers
3,464 GBP2021-04-01 ~ 2022-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
4,000 GBP2021-04-01 ~ 2022-03-31
Property, Plant & Equipment
Land and buildings, Under hire purchased contracts or finance leases
1 GBP2022-03-31
1 GBP2021-03-31
Furniture and fittings
1,613 GBP2022-03-31
5 GBP2021-03-31
Computers
6,483 GBP2022-03-31
2,053 GBP2021-03-31
Trade Debtors/Trade Receivables
Current
140,195 GBP2022-03-31
48,763 GBP2021-03-31
Trade Creditors/Trade Payables
Current
33,466 GBP2022-03-31
22,719 GBP2021-03-31
Bank Borrowings/Overdrafts
Current
80,350 GBP2022-03-31
399 GBP2021-03-31
Creditors
Current
757,620 GBP2022-03-31
734,245 GBP2021-03-31
Bank Borrowings/Overdrafts
Non-current
266,667 GBP2022-03-31
400,000 GBP2021-03-31
Related profiles found in government register
  • WHITEBOX PROPERTY SOLUTIONS LTD
    Info
    Registered number 09138630
    1st Floor 34 Falcon Court, Preston Farm Business Park, Stockton-on-tees TS18 3TX
    Private Limited Company incorporated on 2014-07-18 (10 years 11 months). The company status is Liquidation.
    The last date of confirmation statement was made at 2024-03-31
    CIF 0
  • WHITEBOX PROPERTY SOLUTIONS LTD
    S
    Registered number 09138 630
    5 Tower Court, Irchester Road, Wollaston, Northamptonshire, United Kingdom, NN29 7PJ
    Limited Company in England & Wales
    CIF 1
  • WHITEBOX PROPERTY SOLUTIONS LTD
    S
    Registered number 09138630
    5 Tower Court, Irchester Road, Wollaston, United Kingdom, NN29 7PJ
    Private Limited Company in England
    CIF 2
  • WHITEBOX PROPERTY SOLUTIONS LIMITED
    S
    Registered number missing
    5 Tower Court, Irchester Road, Wollaston, Northamptonshire, United Kingdom, NN29 7PJ
    Private Limited Company
    CIF 3
(more)
child relation
Offspring entities and appointments
Active 3
  • 1
    5 Tower Court, Irchester Road, Wollaston, United Kingdom
    Dissolved Corporate (4 parents)
    Equity (Company account)
    -20,277 GBP2019-03-31
    Person with significant control
    2016-10-20 ~ dissolved
    CIF 4 - Ownership of shares – More than 50% but less than 75% as a member of a firm → OE
    CIF 4 - Ownership of voting rights - More than 50% but less than 75% as a member of a firm → OE
  • 2
    5 Tower Court, Irchester Road, Wollaston, Northamptonshire, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -921,557 GBP2024-03-31
    Person with significant control
    2016-04-06 ~ now
    CIF 2 - Ownership of shares – More than 50% but less than 75% → OE
    CIF 2 - Ownership of voting rights - More than 50% but less than 75% → OE
  • 3
    5 Tower Court, Irchester Road, Wollaston, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -468,549 GBP2024-03-31
    Person with significant control
    2016-12-23 ~ now
    CIF 3 - Ownership of shares – 75% or more as a member of a firm → OE
    CIF 3 - Ownership of voting rights - 75% or more as a member of a firm → OE
Ceased 1
  • WICKEN HOMES (LITTLEPORT) LIMITED - 2017-11-02
    10 Brooklands Court, Kettering Venture Park, Kettering, Northamptonshire, England
    Active Corporate (5 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -68,372 GBP2023-03-31
    Person with significant control
    2019-04-01 ~ 2024-07-15
    CIF 1 - Ownership of shares – More than 25% but not more than 50% → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.