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, Geoffrey Roland
    Retired Chartered Accountant born in April 1955
    Individual (8 offsprings)
    Officer
    2015-07-23 ~ now
    OF - Director → CIF 0
    Lee, Geoffrey Roland
    Individual (8 offsprings)
    Officer
    2015-07-23 ~ now
    OF - Secretary → CIF 0
    Mr Geoffrey Roland Lee
    Born in April 1955
    Individual (8 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
  • 2
    Ltd, Whitefields Group
    Holding Company born in September 2005
    Individual (2 offsprings)
    Officer
    2022-07-19 ~ now
    OF - Director → CIF 0
Ceased 1
  • Lee, Pamela Jean
    Retired born in July 1930
    Individual (1 offspring)
    Officer
    2015-07-23 ~ 2019-06-06
    OF - Director → CIF 0
parent relation
Company in focus

WHITEFIELDS INVESTMENT HOLDINGS LIMITED

Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
77299 - Renting And Leasing Of Other Personal And Household Goods
Brief company account
Average Number of Employees
12023-01-01 ~ 2023-12-31
12022-01-01 ~ 2022-12-31
Property, Plant & Equipment
1,908 GBP2023-12-31
1,138 GBP2022-12-31
Fixed Assets - Investments
43,466 GBP2023-12-31
41,390 GBP2022-12-31
Fixed Assets
45,374 GBP2023-12-31
42,528 GBP2022-12-31
Debtors
317 GBP2023-12-31
74 GBP2022-12-31
Cash at bank and in hand
242 GBP2023-12-31
981 GBP2022-12-31
Current Assets
559 GBP2023-12-31
1,055 GBP2022-12-31
Creditors
Amounts falling due within one year
3,432 GBP2023-12-31
2,053 GBP2022-12-31
Net Current Assets/Liabilities
2,873 GBP2023-12-31
998 GBP2022-12-31
Total Assets Less Current Liabilities
42,501 GBP2023-12-31
41,530 GBP2022-12-31
Net Assets/Liabilities
42,502 GBP2023-12-31
41,659 GBP2022-12-31
Equity
Called up share capital
40,850 GBP2023-12-31
40,850 GBP2022-12-31
Retained earnings (accumulated losses)
1,652 GBP2023-12-31
809 GBP2022-12-31
Equity
42,502 GBP2023-12-31
41,659 GBP2022-12-31
Property, Plant & Equipment - Depreciation rate used
Plant and equipment
0.332023-01-01 ~ 2023-12-31
Furniture and fittings
0.332023-01-01 ~ 2023-12-31
Deferred Tax Expense/Credit Relating to Origination/Reversal Timing Differences
128 GBP2023-01-01 ~ 2023-12-31
-301 GBP2022-01-01 ~ 2022-12-31
Tax/Tax Credit on Profit or Loss on Ordinary Activities
128 GBP2023-01-01 ~ 2023-12-31
-301 GBP2022-01-01 ~ 2022-12-31
Profit/Loss on Ordinary Activities Before Tax
971 GBP2023-01-01 ~ 2023-12-31
-855 GBP2022-01-01 ~ 2022-12-31
Tax Expense/Credit at Applicable Tax Rate
184 GBP2023-01-01 ~ 2023-12-31
-162 GBP2022-01-01 ~ 2022-12-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
7,958 GBP2023-12-31
7,396 GBP2022-12-31
Furniture and fittings
1,569 GBP2023-12-31
966 GBP2022-12-31
Property, Plant & Equipment - Gross Cost
9,527 GBP2023-12-31
8,362 GBP2022-12-31
Property, Plant & Equipment - Disposals
Plant and equipment
-345 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Disposals
-345 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
6,639 GBP2023-12-31
6,335 GBP2022-12-31
Furniture and fittings
980 GBP2023-12-31
889 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
7,619 GBP2023-12-31
7,224 GBP2022-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
650 GBP2023-01-01 ~ 2023-12-31
Furniture and fittings
91 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
741 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Plant and equipment
-346 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
-346 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment
Plant and equipment
1,319 GBP2023-12-31
1,061 GBP2022-12-31
Furniture and fittings
589 GBP2023-12-31
77 GBP2022-12-31
Amounts invested in assets
Cost valuation, Non-current
43,466 GBP2023-12-31
41,390 GBP2022-12-31
Additions to investments, Non-current
1,643 GBP2023-12-31
Other Investments Other Than Loans
Non-current
13,706 GBP2023-12-31
11,390 GBP2022-12-31
Amounts invested in assets
Non-current
43,466 GBP2023-12-31
41,390 GBP2022-12-31
Amounts owed by group undertakings and participating interests
240 GBP2023-12-31
Other Debtors
77 GBP2023-12-31
74 GBP2022-12-31
Amounts owed to group undertakings and participating interests
Amounts falling due within one year
3,413 GBP2023-12-31
2,034 GBP2022-12-31
Corporation Tax Payable
Amounts falling due within one year
19 GBP2023-12-31
19 GBP2022-12-31
Par Value of Share
Class 1 ordinary share
1 shares2023-01-01 ~ 2023-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
30,750 shares2023-12-31
30,750 shares2022-12-31
Par Value of Share
Class 2 ordinary share
1 shares2023-01-01 ~ 2023-12-31
Number of Shares Issued (Fully Paid)
Class 2 ordinary share
10,100 shares2023-12-31
10,100 shares2022-12-31
Related profiles found in government register
  • WHITEFIELDS INVESTMENT HOLDINGS LIMITED
    Info
    Registered number 09699248
    Whitefields Daisy Lane, Mill Hill, Edenbridge, Kent TN8 5DB
    Private Limited Company incorporated on 2015-07-23 (9 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2024-07-17
    CIF 0
  • WHITEFIELDS INVESTMENT HOLDINGS LTD
    S
    Registered number 9699248
    Whitefields, Daisy Lane, Mill Hill, Edenbridge, United Kingdom, TN8 5DB
    ENGLAND & WALES
    CIF 1
  • WHITEFIELDS INVESTMENT HOLDINGS LTD
    S
    Registered number 9699248
    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
    Active 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 ~ 2017-12-31
    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.