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
    Smith, Dominic Richard
    Director born in June 1975
    Individual (17 offsprings)
    Officer
    2015-07-07 ~ dissolved
    OF - director → CIF 0
    Mr Dominic Richard Smith
    Born in June 1975
    Individual (17 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 2
    Smith, Adam James
    Director born in October 1969
    Individual (25 offsprings)
    Officer
    2015-07-07 ~ dissolved
    OF - director → CIF 0
    Mr Adam James Smith
    Born in October 1969
    Individual (25 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 3
    Cryer, Nicholas John
    Company Director/Chartered Engineer born in February 1967
    Individual (15 offsprings)
    Officer
    2015-09-16 ~ dissolved
    OF - director → CIF 0
    Mr Nicholas John Cryer
    Born in February 1967
    Individual (15 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Right to appoint or remove directors → CIF 0
  • 4
    Smith, Daniel Nikolas
    Director born in September 1972
    Individual (17 offsprings)
    Officer
    2015-07-07 ~ dissolved
    OF - director → CIF 0
    Smith, Daniel Nikolas
    Individual (17 offsprings)
    Officer
    2015-07-07 ~ dissolved
    OF - secretary → CIF 0
    Mr Daniel Nikolas Smith
    Born in September 1972
    Individual (17 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
parent relation
Company in focus

ONE WHITELADIES LIMITED

Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Investment Property
3,000,000 GBP2016-12-31
Fixed Assets
3,000,000 GBP2016-12-31
Debtors
50,912 GBP2016-12-31
Cash at bank and in hand
386,697 GBP2016-12-31
Current Assets
437,609 GBP2016-12-31
Creditors
Current, Amounts falling due within one year
-370,755 GBP2016-12-31
Net Current Assets/Liabilities
66,854 GBP2016-12-31
Total Assets Less Current Liabilities
3,066,854 GBP2016-12-31
Creditors
Non-current, Amounts falling due after one year
-2,532,811 GBP2016-12-31
Net Assets/Liabilities
509,868 GBP2016-12-31
Equity
Called up share capital
353 GBP2016-12-31
Other miscellaneous reserve
198,573 GBP2016-12-31
Retained earnings (accumulated losses)
310,942 GBP2016-12-31
Equity
509,868 GBP2016-12-31
Bank Borrowings
Current
89,353 GBP2016-12-31
Trade Creditors/Trade Payables
Current
1,536 GBP2016-12-31
Corporation Tax Payable
Current
45,407 GBP2016-12-31
Other Creditors
Current
5,100 GBP2016-12-31
Accrued Liabilities/Deferred Income
Current
229,359 GBP2016-12-31
Creditors
Current
370,755 GBP2016-12-31
Bank Borrowings
Non-current
1,474,191 GBP2016-12-31
Other Remaining Borrowings
Non-current
1,058,620 GBP2016-12-31
Creditors
Non-current
2,532,811 GBP2016-12-31
Bank Borrowings
Current, Amounts falling due within one year
89,353 GBP2016-12-31
Total Borrowings
Current, Amounts falling due within one year
89,353 GBP2016-12-31
Bank Borrowings
Non-current, Between one and two years
92,348 GBP2016-12-31
Non-current, Between two and five year
1,381,843 GBP2016-12-31
Total Borrowings
2,622,164 GBP2016-12-31
Profit/Loss - Increase/Decrease in Net Deferred Tax Liability from Amount Recognised
-24,175 GBP2015-07-07 ~ 2016-12-31
Net Deferred Tax Liability/Asset
-24,175 GBP2016-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
300 shares2016-12-31
Par Value of Share
Class 1 ordinary share
12015-07-07 ~ 2016-12-31
Number of Shares Issued (Fully Paid)
Class 2 ordinary share
53 shares2016-12-31
Par Value of Share
Class 2 ordinary share
12015-07-07 ~ 2016-12-31
  • ONE WHITELADIES LIMITED
    Info
    Registered number 09674687
    Bishop Fleming Llp 2nd Floor Stratus House Emperor Way, Exeter Business Park, Exeter, Devon EX1 3QS
    Private Limited Company incorporated on 2015-07-07 and dissolved on 2019-06-26 (3 years 11 months). The company status is Dissolved.
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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