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
    Bragg, Debra Frances
    Director born in April 1964
    Individual (3 offsprings)
    Officer
    2019-08-20 ~ now
    OF - Director → CIF 0
  • 2
    Bragg, Martin James
    Director born in May 1968
    Individual (4 offsprings)
    Officer
    2015-06-12 ~ now
    OF - Director → CIF 0
  • 3
    Bragg, Simon Andrew
    Director born in June 1966
    Individual (6 offsprings)
    Officer
    2015-06-12 ~ now
    OF - Director → CIF 0
  • 4
    Whitehouse Business Park, White Ash Green, Halstead, Essex, England
    Active Corporate (3 parents, 3 offsprings)
    Net Assets/Liabilities (Company account)
    1,409,596 GBP2023-05-31
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
Ceased 1
  • Bragg, Geoffrey Cyril
    Director born in December 1937
    Individual
    Officer
    2015-06-12 ~ 2017-10-26
    OF - Director → CIF 0
parent relation
Company in focus

WHITEHOUSE BUSINESS SOLUTIONS LIMITED

Standard Industrial Classification
52103 - Operation Of Warehousing And Storage Facilities For Land Transport Activities
52290 - Other Transportation Support Activities
82920 - Packaging Activities
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Property, Plant & Equipment
284,612 GBP2023-05-31
250,131 GBP2022-05-31
Fixed Assets - Investments
200 GBP2023-05-31
200 GBP2022-05-31
Fixed Assets
284,812 GBP2023-05-31
250,331 GBP2022-05-31
Total Inventories
28,816 GBP2023-05-31
27,446 GBP2022-05-31
Debtors
Current
862,470 GBP2023-05-31
1,001,568 GBP2022-05-31
Cash at bank and in hand
320,707 GBP2023-05-31
257,431 GBP2022-05-31
Current Assets
1,211,993 GBP2023-05-31
1,286,445 GBP2022-05-31
Net Current Assets/Liabilities
384,497 GBP2023-05-31
471,104 GBP2022-05-31
Total Assets Less Current Liabilities
669,309 GBP2023-05-31
721,435 GBP2022-05-31
Creditors
Non-current, Amounts falling due after one year
-11,733 GBP2023-05-31
-14,199 GBP2022-05-31
Net Assets/Liabilities
586,423 GBP2023-05-31
663,434 GBP2022-05-31
Average Number of Employees
272022-06-01 ~ 2023-05-31
252021-06-01 ~ 2022-05-31
Property, Plant & Equipment - Gross Cost
Tools/Equipment for furniture and fittings
277,480 GBP2023-05-31
207,362 GBP2022-05-31
Motor vehicles
33,583 GBP2023-05-31
33,583 GBP2022-05-31
Other
109,309 GBP2023-05-31
100,339 GBP2022-05-31
Property, Plant & Equipment - Gross Cost
420,372 GBP2023-05-31
341,284 GBP2022-05-31
Property, Plant & Equipment - Disposals
Tools/Equipment for furniture and fittings
-9,330 GBP2022-06-01 ~ 2023-05-31
Property, Plant & Equipment - Disposals
-9,330 GBP2022-06-01 ~ 2023-05-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Tools/Equipment for furniture and fittings
93,475 GBP2023-05-31
63,945 GBP2022-05-31
Motor vehicles
13,917 GBP2023-05-31
7,362 GBP2022-05-31
Other
28,368 GBP2023-05-31
19,846 GBP2022-05-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
135,760 GBP2023-05-31
91,153 GBP2022-05-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Tools/Equipment for furniture and fittings
32,076 GBP2022-06-01 ~ 2023-05-31
Motor vehicles
6,555 GBP2022-06-01 ~ 2023-05-31
Other
8,522 GBP2022-06-01 ~ 2023-05-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
47,153 GBP2022-06-01 ~ 2023-05-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Tools/Equipment for furniture and fittings
-2,546 GBP2022-06-01 ~ 2023-05-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
-2,546 GBP2022-06-01 ~ 2023-05-31
Property, Plant & Equipment
Tools/Equipment for furniture and fittings
184,005 GBP2023-05-31
143,417 GBP2022-05-31
Motor vehicles
19,666 GBP2023-05-31
26,221 GBP2022-05-31
Other
80,941 GBP2023-05-31
80,493 GBP2022-05-31
Investments in Subsidiaries
200 GBP2023-05-31
200 GBP2022-05-31
Cost valuation
200 GBP2022-05-31
Other types of inventories not specified separately
28,816 GBP2023-05-31
27,446 GBP2022-05-31
Trade Debtors/Trade Receivables
675,910 GBP2023-05-31
883,848 GBP2022-05-31
Amounts Owed By Related Parties
748 GBP2022-05-31
Prepayments
111,615 GBP2023-05-31
30,785 GBP2022-05-31
Other Debtors
74,945 GBP2023-05-31
86,187 GBP2022-05-31
Debtors
Current, Amounts falling due within one year
862,470 GBP2023-05-31
1,001,568 GBP2022-05-31
Total Borrowings
Current, Amounts falling due within one year
3,589 GBP2023-05-31
3,860 GBP2022-05-31
Non-current, Amounts falling due after one year
11,733 GBP2023-05-31
14,199 GBP2022-05-31
Related profiles found in government register
  • WHITEHOUSE BUSINESS SOLUTIONS LIMITED
    Info
    Registered number 09636494
    Whitehouse Business Park, White Ash Green, Halstead, Essex CO9 1PB
    Private Limited Company incorporated on 2015-06-12 (10 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2024-06-12
    CIF 0
  • WHITEHOUSE BUSINESS SOLUTIONS LIMITED
    S
    Registered number 09636494
    Whitehouse Business Park, White Ash Green, Halstead, United Kingdom
    Limited Company in Companies House, England & Wales
    CIF 1
  • WHITEHOUSE BUSINESS SOLUTIONS LIMITED
    S
    Registered number 09636494
    Whitehouse Business Park, Whitehouse Business Park, White Ash Green, Halstead, Essex, United Kingdom, CO9 1PB
    Limited Company in Companies House, England & Wales
    CIF 2
child relation
Offspring entities and appointments
Active 2
  • 1
    3 Warners Mill, Silks Way, Braintree, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    100 GBP2024-08-31
    Person with significant control
    2019-08-21 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
  • 2
    3 Warners Mill, Silks Way, Braintree, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    100 GBP2024-03-31
    Person with significant control
    2019-03-04 ~ now
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE

qrcode

Privacy notice

Terms and conditions

© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.