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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 2
  • 1
    Lee, Pamela Jean
    Retired born in July 1930
    Individual (1 offspring)
    Officer
    icon of calendar 2015-07-22 ~ now
    OF - Director → CIF 0
    Mrs Pamela Jean Lee
    Born in July 1930
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 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
    Mr Geoffrey Roland Lee
    Born in April 1955
    Individual (8 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Has significant influence or control → CIF 0
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
parent relation
Company in focus

WHITEFIELD PROPERTY HOLDINGS LTD

Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Average Number of Employees
12024-01-01 ~ 2024-12-31
12023-01-01 ~ 2023-12-31
Other Investments Other Than Loans
Non-current
8,950 GBP2024-12-31
6,604 GBP2023-12-31
Property, Plant & Equipment
622,268 GBP2024-12-31
622,331 GBP2023-12-31
Fixed Assets - Investments
8,950 GBP2024-12-31
6,604 GBP2023-12-31
Fixed Assets
631,218 GBP2024-12-31
628,935 GBP2023-12-31
Debtors
6,844 GBP2024-12-31
5,205 GBP2023-12-31
Cash at bank and in hand
6,544 GBP2024-12-31
2,405 GBP2023-12-31
Current Assets
13,388 GBP2024-12-31
7,610 GBP2023-12-31
Creditors
Amounts falling due within one year
6,846 GBP2024-12-31
3,438 GBP2023-12-31
Net Current Assets/Liabilities
6,542 GBP2024-12-31
4,172 GBP2023-12-31
Total Assets Less Current Liabilities
637,760 GBP2024-12-31
633,107 GBP2023-12-31
Creditors
Amounts falling due after one year
622,300 GBP2024-12-31
622,300 GBP2023-12-31
Net Assets/Liabilities
10,970 GBP2024-12-31
7,652 GBP2023-12-31
Equity
Called up share capital
21,200 GBP2024-12-31
21,200 GBP2023-12-31
Retained earnings (accumulated losses)
-10,230 GBP2024-12-31
-13,548 GBP2023-12-31
Equity
10,970 GBP2024-12-31
7,652 GBP2023-12-31
Property, Plant & Equipment - Depreciation rate used
Computers
33.002024-01-01 ~ 2024-12-31
Deferred Tax Expense/Credit Relating to Origination/Reversal Timing Differences
134 GBP2024-01-01 ~ 2024-12-31
1 GBP2023-01-01 ~ 2023-12-31
Tax/Tax Credit on Profit or Loss on Ordinary Activities
134 GBP2024-01-01 ~ 2024-12-31
1 GBP2023-01-01 ~ 2023-12-31
Profit/Loss on Ordinary Activities Before Tax
3,452 GBP2024-01-01 ~ 2024-12-31
-4,411 GBP2023-01-01 ~ 2023-12-31
Tax Expense/Credit at Applicable Tax Rate
656 GBP2024-01-01 ~ 2024-12-31
-838 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Gross Cost
Land and buildings, Long leasehold
622,204 GBP2024-12-31
Computers
191 GBP2024-12-31
Property, Plant & Equipment - Gross Cost
622,395 GBP2024-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Computers
127 GBP2024-12-31
64 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
127 GBP2024-12-31
64 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Computers
63 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
63 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment
Land and buildings, Long leasehold
622,204 GBP2024-12-31
622,204 GBP2023-12-31
Computers
64 GBP2024-12-31
127 GBP2023-12-31
Amounts invested in assets
Non-current
8,950 GBP2024-12-31
6,604 GBP2023-12-31
Trade Debtors/Trade Receivables
872 GBP2024-12-31
Prepayments/Accrued Income
296 GBP2024-12-31
786 GBP2023-12-31
Accrued Liabilities/Deferred Income
Amounts falling due within one year
1,969 GBP2024-12-31
887 GBP2023-12-31
Other Taxation & Social Security Payable
Amounts falling due within one year
360 GBP2024-12-31
Amounts owed to directors
Amounts falling due within one year
4,432 GBP2024-12-31
2,551 GBP2023-12-31
Other Creditors
Amounts falling due after one year
622,300 GBP2024-12-31
622,300 GBP2023-12-31
Amounts set aside to cover potential liabilities or losses
Deferred taxation
90 GBP2024-12-31
-45 GBP2023-12-31
Par Value of Share
Class 1 ordinary share
1 shares2024-01-01 ~ 2024-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
10,600 shares2024-12-31
10,600 shares2023-12-31
Par Value of Share
Class 2 ordinary share
1 shares2024-01-01 ~ 2024-12-31
Number of Shares Issued (Fully Paid)
Class 2 ordinary share
10,600 shares2024-12-31
10,600 shares2023-12-31
Related profiles found in government register
  • WHITEFIELD PROPERTY HOLDINGS LTD
    Info
    Registered number 09698811
    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 2025-07-19
    CIF 0
  • WHITEFIELDS PROPERTY HOLDINGS LTD
    S
    Registered number 9698811
    icon of addressWhitefields, Daisy Lane, Mill Hill, Edenbridge, United Kingdom, TN8 5DB
    ENGLAND & WALES
    CIF 1
  • WHITEFIELDS PROPERTY HOLDINGS LTD
    S
    Registered number 9698811
    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.