logo
explain how to read the page

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
    Girardi, Lydia Francesca
    Director born in November 1988
    Individual (3 offsprings)
    Officer
    icon of calendar 2016-06-15 ~ now
    OF - Director → CIF 0
    Girardi, Lydia Francesca
    Individual (3 offsprings)
    Officer
    icon of calendar 2014-07-18 ~ now
    OF - Secretary → CIF 0
    Mrs Lydia Francesca Girardi
    Born in November 1988
    Individual (3 offsprings)
    Person with significant control
    icon of calendar 2016-06-15 ~ now
    PE - Has significant influence or control → CIF 0
  • 2
    Cooke, Debora Alice
    Director born in August 1976
    Individual (3 offsprings)
    Officer
    icon of calendar 2016-06-15 ~ now
    OF - Director → CIF 0
    Debora Alice Cooke
    Born in August 1976
    Individual (3 offsprings)
    Person with significant control
    icon of calendar 2016-06-15 ~ now
    PE - Has significant influence or control → CIF 0
  • 3
    Girardi, Lloyd Ross
    Director born in July 1986
    Individual (15 offsprings)
    Officer
    icon of calendar 2014-07-18 ~ now
    OF - Director → CIF 0
    Mr Lloyd Ross Girardi
    Born in July 1986
    Individual (15 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    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
  • 4
    Cooke, Andrew Simon
    Director born in December 1976
    Individual (19 offsprings)
    Officer
    icon of calendar 2014-07-18 ~ now
    OF - Director → CIF 0
    Mr Andrew Simon Cooke
    Born in December 1976
    Individual (19 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    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 PROPERTY SOLUTIONS LTD

Standard Industrial Classification
85590 - Other Education N.e.c.
Brief company account
Property, Plant & Equipment
8,694 GBP2023-03-31
8,097 GBP2022-03-31
Fixed Assets
8,694 GBP2023-03-31
8,097 GBP2022-03-31
Debtors
1,209,082 GBP2023-03-31
1,842,608 GBP2022-03-31
Current assets - Investments
1,007 GBP2023-03-31
1,007 GBP2022-03-31
Cash at bank and in hand
48,706 GBP2023-03-31
256,723 GBP2022-03-31
Current Assets
1,258,795 GBP2023-03-31
2,100,338 GBP2022-03-31
Creditors
-604,482 GBP2023-03-31
-757,620 GBP2022-03-31
Net Current Assets/Liabilities
654,313 GBP2023-03-31
1,342,718 GBP2022-03-31
Total Assets Less Current Liabilities
663,007 GBP2023-03-31
1,350,815 GBP2022-03-31
Net Assets/Liabilities
371,355 GBP2023-03-31
982,609 GBP2022-03-31
Equity
Called up share capital
100 GBP2023-03-31
100 GBP2022-03-31
Retained earnings (accumulated losses)
371,255 GBP2023-03-31
982,509 GBP2022-03-31
Average Number of Employees
72022-04-01 ~ 2023-03-31
72021-04-01 ~ 2022-03-31
Property, Plant & Equipment - Gross Cost
Furniture and fittings
9,690 GBP2023-03-31
9,690 GBP2022-03-31
Computers
24,927 GBP2023-03-31
20,416 GBP2022-03-31
Property, Plant & Equipment - Gross Cost
36,174 GBP2023-03-31
31,663 GBP2022-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
8,613 GBP2023-03-31
8,077 GBP2022-03-31
Computers
17,311 GBP2023-03-31
13,933 GBP2022-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
27,480 GBP2023-03-31
23,566 GBP2022-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings
536 GBP2022-04-01 ~ 2023-03-31
Computers
3,378 GBP2022-04-01 ~ 2023-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
3,914 GBP2022-04-01 ~ 2023-03-31
Property, Plant & Equipment
Furniture and fittings
1,077 GBP2023-03-31
1,613 GBP2022-03-31
Computers
7,616 GBP2023-03-31
6,483 GBP2022-03-31
Trade Debtors/Trade Receivables
Current
118,441 GBP2023-03-31
140,195 GBP2022-03-31
Trade Creditors/Trade Payables
Current
41,006 GBP2023-03-31
33,466 GBP2022-03-31
Bank Borrowings/Overdrafts
Current
81,500 GBP2023-03-31
80,350 GBP2022-03-31
Other Taxation & Social Security Payable
Current
158,093 GBP2023-03-31
225,994 GBP2022-03-31
Creditors
Current
604,482 GBP2023-03-31
757,620 GBP2022-03-31
Bank Borrowings/Overdrafts
Non-current
186,667 GBP2023-03-31
266,667 GBP2022-03-31
Related profiles found in government register
  • WHITEBOX PROPERTY SOLUTIONS LTD
    Info
    Registered number 09138630
    icon of address1st Floor 34 Falcon Court, Preston Farm Business Park, Stockton-on-tees TS18 3TX
    Private Limited Company incorporated on 2014-07-18 (11 years 3 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
    icon of address5 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
    icon of address5 Tower Court, Irchester Road, Wollaston, United Kingdom, NN29 7PJ
    Private Limited Company in England
    CIF 2
  • WHITEBOX PROPERTY SOLUTIONS LIMITED
    S
    Registered number missing
    icon of address5 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
    icon of address5 Tower Court, Irchester Road, Wollaston, United Kingdom
    Dissolved Corporate (4 parents)
    Equity (Company account)
    -20,277 GBP2019-03-31
    Person with significant control
    icon of calendar 2016-10-20 ~ dissolved
    CIF 4 - Ownership of voting rights - More than 50% but less than 75% as a member of a firm → OE
    CIF 4 - Ownership of shares – More than 50% but less than 75% as a member of a firm → OE
  • 2
    icon of address5 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
    icon of calendar 2016-04-06 ~ now
    CIF 2 - Ownership of voting rights - More than 50% but less than 75% → OE
    CIF 2 - Ownership of shares – More than 50% but less than 75% → OE
  • 3
    icon of address5 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
    icon of calendar 2016-12-23 ~ now
    CIF 3 - Ownership of voting rights - 75% or more as a member of a firm → OE
    CIF 3 - Ownership of shares – 75% or more as a member of a firm → OE
Ceased 1
  • WICKEN HOMES (LITTLEPORT) LIMITED - 2017-11-02
    icon of address10 Brooklands Court, Kettering Venture Park, Kettering, Northamptonshire, England
    Active Corporate (4 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -222,865 GBP2024-09-30
    Person with significant control
    icon of calendar 2019-04-01 ~ 2024-07-15
    CIF 1 - Ownership of shares – More than 25% but not more than 50% → OE

qrcode

Privacy notice

Terms and conditions

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 26 August 2025 and licensed under the Open Government Licence v3.0.