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 6
  • 1
    White, Paul
    Director born in September 1965
    Individual (5 offsprings)
    Officer
    2014-08-22 ~ now
    OF - Director → CIF 0
    Mr Paul White
    Born in September 1965
    Individual (5 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Has significant influence or controlCIF 0
  • 2
    White, Shane Lee
    Director born in July 1982
    Individual (7 offsprings)
    Officer
    2014-08-22 ~ now
    OF - Director → CIF 0
  • 3
    White, Benjamin Peter
    Director born in April 1962
    Individual (8 offsprings)
    Officer
    2014-08-22 ~ now
    OF - Director → CIF 0
    Mr Benjamin Peter White
    Born in April 1962
    Individual (8 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Has significant influence or controlCIF 0
  • 4
    White, Nathan Daniel
    Director born in March 1984
    Individual (4 offsprings)
    Officer
    2014-08-22 ~ now
    OF - Director → CIF 0
  • 5
    White, Chester William
    Director born in November 1985
    Individual (5 offsprings)
    Officer
    2014-08-22 ~ now
    OF - Director → CIF 0
  • 6
    White, Timothy James
    Director born in November 1959
    Individual (14 offsprings)
    Officer
    2014-08-22 ~ now
    OF - Director → CIF 0
    Mr Timothy James White
    Born in November 1959
    Individual (14 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Has significant influence or controlCIF 0
Ceased 1
  • White, Damian
    Director born in May 1985
    Individual (2 offsprings)
    Officer
    2014-08-22 ~ 2016-12-31
    OF - Director → CIF 0
parent relation
Company in focus

WHITESALES GROUP LIMITED

Previous name
WS HOLDINGS (UK) LIMITED - 2017-11-20
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Fixed Assets - Investments
1,840,375 GBP2022-12-31
Debtors
10,875 GBP2023-12-31
Total Assets Less Current Liabilities
10,875 GBP2023-12-31
1,840,375 GBP2022-12-31
Equity
Called up share capital
1,068 GBP2023-12-31
1,826,114 GBP2022-12-31
Share premium
9,722 GBP2023-12-31
9,722 GBP2022-12-31
Capital redemption reserve
85 GBP2023-12-31
39 GBP2022-12-31
Retained earnings (accumulated losses)
4,500 GBP2022-12-31
Equity
10,875 GBP2023-12-31
1,840,375 GBP2022-12-31
Average Number of Employees
62023-01-01 ~ 2023-12-31
62022-01-01 ~ 2022-12-31
Investments in Group Undertakings
56,515 GBP2022-12-31
Amounts invested in assets
1,840,375 GBP2022-12-31
Investments in Group Undertakings
Cost valuation
56,515 GBP2022-12-31
Additions to investments
66,305 GBP2023-12-31

Related profiles found in government register
  • WHITESALES GROUP LIMITED
    Info
    WS HOLDINGS (UK) LIMITED - 2017-11-20
    Registered number 09187485
    Europa House, Alfold Road, Cranleigh, Surrey GU6 8NQ
    Private Limited Company incorporated on 2014-08-22 (10 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2024-11-16
    CIF 0
  • WHITESALES GROUP LIMITED
    S
    Registered number 09187485
    Europa House, Alfold Road, Cranleigh, England, GU6 8NQ
    Limited Company in Companies House, England
    CIF 1
  • WHITESALES GROUP LIMITED
    S
    Registered number 09187485
    Europa House, Alfold Road, Cranleigh, Surrey, England, GU6 8NQ
    Limited Company in Uk Company Register, England And Wales
    CIF 2
child relation
Offspring entities and appointments
Active 1
  • WSCO LIMITED - 2014-07-08
    Europa House, Alfold Road, Cranleigh, Surrey
    Dissolved Corporate (2 parents)
    Person with significant control
    2016-04-11 ~ dissolved
    CIF 2 - Ownership of shares – 75% or moreOE
    CIF 2 - Ownership of voting rights - 75% or moreOE
Ceased 1
  • Unit 1 28 Firth Road, Houstoun Industrial Estate, Livingston, Scotland
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    1,533,262 GBP2023-12-31
    Person with significant control
    2021-11-05 ~ 2023-11-30
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Ownership of voting rights - 75% or more OE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.