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 3
  • 1
    Lee, Geoffrey Roland
    Retired born in April 1955
    Individual (8 offsprings)
    Officer
    2015-07-22 ~ now
    OF - director → CIF 0
    Lee, Geoffrey Roland
    Individual (8 offsprings)
    Officer
    2015-07-22 ~ now
    OF - secretary → CIF 0
  • 2
    Whitefields Group Ltd
    Born in September 2006
    Individual (2 offsprings)
    Person with significant control
    2021-03-09 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Has significant influence or control as a member of a firm → CIF 0
  • 3
    Whitefields, Daisy Lane, Mill Hill, Edenbridge, Kent, England
    Corporate (1 parent, 4 offsprings)
    Equity (Company account)
    59,470 GBP2022-12-31
    Officer
    2021-03-09 ~ now
    OF - director → CIF 0
Ceased 2
  • 1
    Mr Geoffrey Roland Lee
    Born in April 1955
    Individual (8 offsprings)
    Person with significant control
    2016-04-06 ~ 2021-03-09
    PE - Ownership of shares – 75% or more → CIF 0
  • 2
    Lee, Pamela Jean
    Retired born in July 1930
    Individual (1 offspring)
    Officer
    2015-07-22 ~ 2018-10-14
    OF - director → CIF 0
parent relation
Company in focus

WHITEFIELDS MANAGEMENT & CONSULTING LTD

Standard Industrial Classification
69202 - Bookkeeping Activities
69203 - Tax Consultancy
82110 - Combined Office Administrative Service Activities
Brief company account
Average Number of Employees
12022-01-01 ~ 2022-12-31
12021-01-01 ~ 2021-12-31
Property, Plant & Equipment - Gross Cost
Computers
3,962 GBP2022-12-31
4,097 GBP2021-12-31
Property, Plant & Equipment - Disposals
Computers
135 GBP2022-01-01 ~ 2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Computers
2,544 GBP2022-12-31
1,421 GBP2021-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Computers
1,258 GBP2022-01-01 ~ 2022-12-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Computers
135 GBP2022-01-01 ~ 2022-12-31
Property, Plant & Equipment
Computers
1,418 GBP2022-12-31
2,676 GBP2021-12-31
Property, Plant & Equipment
1,418 GBP2022-12-31
2,676 GBP2021-12-31
Total Inventories
263 GBP2022-12-31
96 GBP2021-12-31
Debtors
425 GBP2022-12-31
1,100 GBP2021-12-31
Cash at bank and in hand
302 GBP2022-12-31
99 GBP2021-12-31
Current Assets
990 GBP2022-12-31
1,295 GBP2021-12-31
Creditors
Amounts falling due within one year
681 GBP2022-12-31
1,941 GBP2021-12-31
Net Current Assets/Liabilities
309 GBP2022-12-31
-646 GBP2021-12-31
Total Assets Less Current Liabilities
1,727 GBP2022-12-31
2,030 GBP2021-12-31
Net Assets/Liabilities
1,727 GBP2022-12-31
2,030 GBP2021-12-31
Equity
Called up share capital
2,000 GBP2022-12-31
2,000 GBP2021-12-31
Retained earnings (accumulated losses)
-273 GBP2022-12-31
30 GBP2021-12-31
Equity
1,727 GBP2022-12-31
2,030 GBP2021-12-31
Property, Plant & Equipment - Depreciation rate used
Computers
0.332022-01-01 ~ 2022-12-31
Profit/Loss on Ordinary Activities Before Tax
-303 GBP2022-01-01 ~ 2022-12-31
29 GBP2021-01-01 ~ 2021-12-31
Tax Expense/Credit at Applicable Tax Rate
-58 GBP2022-01-01 ~ 2022-12-31
5 GBP2021-01-01 ~ 2021-12-31
Property, Plant & Equipment - Gross Cost
3,962 GBP2022-12-31
4,097 GBP2021-12-31
Property, Plant & Equipment - Disposals
-135 GBP2022-01-01 ~ 2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
2,544 GBP2022-12-31
1,421 GBP2021-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
1,258 GBP2022-01-01 ~ 2022-12-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
-135 GBP2022-01-01 ~ 2022-12-31
Trade Debtors/Trade Receivables
35 GBP2022-12-31
Amounts owed by group undertakings and participating interests
202 GBP2022-12-31
867 GBP2021-12-31
Other Debtors
188 GBP2022-12-31
233 GBP2021-12-31
Trade Creditors/Trade Payables
Amounts falling due within one year
436 GBP2022-12-31
416 GBP2021-12-31
Amounts owed to group undertakings and participating interests
Amounts falling due within one year
1,294 GBP2021-12-31
Other Creditors
Amounts falling due within one year
245 GBP2022-12-31
231 GBP2021-12-31
Related profiles found in government register
  • WHITEFIELDS MANAGEMENT & CONSULTING LTD
    Info
    Registered number 09698712
    Whitefields Daisy Lane, Mill Hill, Edenbridge, Kent TN8 5DB
    Private Limited Company incorporated on 2015-07-22 (9 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2024-07-17
    CIF 0
  • WHITEFIELDS MANAGEMENT & CONSULTING LTD
    S
    Registered number 9698712
    Whitefields, Daisy Lane, Mill Hill, Edenbridge, United Kingdom, TN8 5DB
    ENGLAND & WALES
    CIF 1
  • WHITEFIELDS MANAGEMENT & CONSULTING LTD
    S
    Registered number 9698712
    Whitefields, Daisy Lane, Edenbridge, United Kingdom
    England & Wales in England & Wales
    CIF 2
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
Ceased 1
  • Whitefields Daisy Lane, Mill Hill, Edenbridge, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    1,907 GBP2023-12-31
    Officer
    2016-08-02 ~ 2018-03-30
    CIF 1 - director → ME
    Person with significant control
    2016-08-02 ~ 2017-04-18
    CIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 2 - Right to appoint or remove directors → OE

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