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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
    Whitefields Group Ltd
    Born in September 2006
    Individual (2 offsprings)
    Person with significant control
    icon of calendar 2021-03-09 ~ now
    PE - Has significant influence or control as a member of a firmCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 2
    Lee, Geoffrey Roland
    Retired born in April 1955
    Individual (8 offsprings)
    Officer
    icon of calendar 2015-07-22 ~ now
    OF - Director → CIF 0
    Lee, Geoffrey Roland
    Individual (8 offsprings)
    Officer
    icon of calendar 2015-07-22 ~ now
    OF - Secretary → CIF 0
  • 3
    icon of addressWhitefields, Daisy Lane, Mill Hill, Edenbridge, Kent, England
    Active Corporate (1 parent, 4 offsprings)
    Equity (Company account)
    59,747 GBP2024-12-31
    Officer
    icon of calendar 2021-03-09 ~ now
    OF - Director → CIF 0
Ceased 2
  • 1
    Lee, Pamela Jean
    Retired born in July 1930
    Individual (1 offspring)
    Officer
    icon of calendar 2015-07-22 ~ 2018-10-14
    OF - Director → CIF 0
  • 2
    Mr Geoffrey Roland Lee
    Born in April 1955
    Individual (8 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2021-03-09
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

WHITEFIELDS MANAGEMENT & CONSULTING LTD

Standard Industrial Classification
82110 - Combined Office Administrative Service Activities
69203 - Tax Consultancy
69202 - Bookkeeping Activities
Brief company account
Average Number of Employees
12024-01-01 ~ 2024-12-31
12023-01-01 ~ 2023-12-31
Property, Plant & Equipment
933 GBP2024-12-31
762 GBP2023-12-31
Total Inventories
148 GBP2024-12-31
219 GBP2023-12-31
Debtors
1,347 GBP2024-12-31
1,244 GBP2023-12-31
Cash at bank and in hand
585 GBP2024-12-31
629 GBP2023-12-31
Current Assets
2,080 GBP2024-12-31
2,092 GBP2023-12-31
Creditors
Amounts falling due within one year
1,014 GBP2024-12-31
888 GBP2023-12-31
Net Current Assets/Liabilities
1,066 GBP2024-12-31
1,204 GBP2023-12-31
Total Assets Less Current Liabilities
1,999 GBP2024-12-31
1,966 GBP2023-12-31
Net Assets/Liabilities
1,999 GBP2024-12-31
1,966 GBP2023-12-31
Equity
Called up share capital
2,000 GBP2024-12-31
2,000 GBP2023-12-31
Retained earnings (accumulated losses)
-1 GBP2024-12-31
-34 GBP2023-12-31
Equity
1,999 GBP2024-12-31
1,966 GBP2023-12-31
Profit/Loss on Ordinary Activities Before Tax
33 GBP2024-01-01 ~ 2024-12-31
239 GBP2023-01-01 ~ 2023-12-31
Tax Expense/Credit at Applicable Tax Rate
-50 GBP2024-01-01 ~ 2024-12-31
45 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Gross Cost
4,415 GBP2024-12-31
4,159 GBP2023-12-31
Property, Plant & Equipment - Disposals
-718 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
3,482 GBP2024-12-31
3,397 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
804 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
-719 GBP2024-01-01 ~ 2024-12-31
Amounts owed by group undertakings and participating interests
1,250 GBP2024-12-31
1,096 GBP2023-12-31
Other Debtors
97 GBP2024-12-31
148 GBP2023-12-31
Trade Creditors/Trade Payables
Amounts falling due within one year
458 GBP2024-12-31
457 GBP2023-12-31
Amounts owed to group undertakings and participating interests
Amounts falling due within one year
161 GBP2023-12-31
Other Taxation & Social Security Payable
Amounts falling due within one year
272 GBP2024-12-31
Other Creditors
Amounts falling due within one year
284 GBP2024-12-31
270 GBP2023-12-31

Related profiles found in government register
  • WHITEFIELDS MANAGEMENT & CONSULTING LTD
    Info
    Registered number 09698712
    icon of addressWhitefields Daisy Lane, Mill Hill, Edenbridge, Kent TN8 5DB
    Private Limited Company incorporated on 2015-07-22 (10 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2025-07-17
    CIF 0
  • WHITEFIELDS MANAGEMENT & CONSULTING LTD
    S
    Registered number 9698712
    icon of addressWhitefields, Daisy Lane, Mill Hill, Edenbridge, United Kingdom, TN8 5DB
    ENGLAND & WALES
    CIF 1
  • WHITEFIELDS MANAGEMENT & CONSULTING LTD
    S
    Registered number 9698712
    icon of addressWhitefields, 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
  • icon of addressWhitefields Daisy Lane, Mill Hill, Edenbridge, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    2,053 GBP2024-12-31
    Officer
    icon of calendar 2016-08-02 ~ 2018-03-30
    CIF 1 - Director → ME
    Person with significant control
    icon of calendar 2016-08-02 ~ 2017-04-18
    CIF 2 - Right to appoint or remove directors OE
    CIF 2 - Ownership of voting rights - More than 25% but not more than 50% OE
    CIF 2 - Ownership of shares – More than 25% but not more than 50% OE

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Contains public sector information retrieved at 26 August 2025 and licensed under the Open Government Licence v3.0.