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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
    Ltd, Whitefields Group
    Holding Company born in September 2005
    Individual (2 offsprings)
    Officer
    icon of calendar 2022-07-19 ~ now
    OF - Director → CIF 0
  • 2
    Lee, Geoffrey Roland
    Retired Chartered Accountant born in April 1955
    Individual (8 offsprings)
    Officer
    icon of calendar 2015-07-23 ~ now
    OF - Director → CIF 0
    Lee, Geoffrey Roland
    Individual (8 offsprings)
    Officer
    icon of calendar 2015-07-23 ~ 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 - Ownership of shares – 75% or more → CIF 0
Ceased 1
  • Lee, Pamela Jean
    Retired born in July 1930
    Individual (1 offspring)
    Officer
    icon of calendar 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
12024-01-01 ~ 2024-12-31
12023-01-01 ~ 2023-12-31
Property, Plant & Equipment
2,894 GBP2024-12-31
1,908 GBP2023-12-31
Fixed Assets - Investments
44,883 GBP2024-12-31
43,466 GBP2023-12-31
Fixed Assets
47,777 GBP2024-12-31
45,374 GBP2023-12-31
Debtors
100 GBP2024-12-31
317 GBP2023-12-31
Cash at bank and in hand
2,303 GBP2024-12-31
242 GBP2023-12-31
Current Assets
2,403 GBP2024-12-31
559 GBP2023-12-31
Creditors
Amounts falling due within one year
6,843 GBP2024-12-31
3,432 GBP2023-12-31
Net Current Assets/Liabilities
4,440 GBP2024-12-31
2,873 GBP2023-12-31
Total Assets Less Current Liabilities
43,337 GBP2024-12-31
42,501 GBP2023-12-31
Net Assets/Liabilities
43,196 GBP2024-12-31
42,502 GBP2023-12-31
Equity
Called up share capital
40,850 GBP2024-12-31
40,850 GBP2023-12-31
Retained earnings (accumulated losses)
2,346 GBP2024-12-31
1,652 GBP2023-12-31
Equity
43,196 GBP2024-12-31
42,502 GBP2023-12-31
Property, Plant & Equipment - Depreciation rate used
Plant and equipment
33.002024-01-01 ~ 2024-12-31
Furniture and fittings
33.002024-01-01 ~ 2024-12-31
Deferred Tax Expense/Credit Relating to Origination/Reversal Timing Differences
142 GBP2024-01-01 ~ 2024-12-31
128 GBP2023-01-01 ~ 2023-12-31
Tax/Tax Credit on Profit or Loss on Ordinary Activities
159 GBP2024-01-01 ~ 2024-12-31
128 GBP2023-01-01 ~ 2023-12-31
Profit/Loss on Ordinary Activities Before Tax
853 GBP2024-01-01 ~ 2024-12-31
971 GBP2023-01-01 ~ 2023-12-31
Tax Expense/Credit at Applicable Tax Rate
162 GBP2024-01-01 ~ 2024-12-31
184 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
8,937 GBP2024-12-31
7,958 GBP2023-12-31
Furniture and fittings
1,512 GBP2024-12-31
1,569 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
10,449 GBP2024-12-31
9,527 GBP2023-12-31
Property, Plant & Equipment - Disposals
Plant and equipment
-1,364 GBP2024-01-01 ~ 2024-12-31
Furniture and fittings
-57 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Disposals
-1,421 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
6,395 GBP2024-12-31
6,639 GBP2023-12-31
Furniture and fittings
1,160 GBP2024-12-31
980 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
7,555 GBP2024-12-31
7,619 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
1,121 GBP2024-01-01 ~ 2024-12-31
Furniture and fittings
238 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
1,359 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Plant and equipment
-1,365 GBP2024-01-01 ~ 2024-12-31
Furniture and fittings
-58 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
-1,423 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment
Plant and equipment
2,542 GBP2024-12-31
1,319 GBP2023-12-31
Furniture and fittings
352 GBP2024-12-31
589 GBP2023-12-31
Other Investments Other Than Loans
Non-current
15,123 GBP2024-12-31
13,706 GBP2023-12-31
Amounts invested in assets
Non-current
44,883 GBP2024-12-31
43,466 GBP2023-12-31
Amounts owed by group undertakings and participating interests
240 GBP2023-12-31
Other Debtors
100 GBP2024-12-31
77 GBP2023-12-31
Amounts owed to group undertakings and participating interests
Amounts falling due within one year
5,602 GBP2024-12-31
3,413 GBP2023-12-31
Corporation Tax Payable
Amounts falling due within one year
36 GBP2024-12-31
19 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
933 GBP2024-12-31
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
30,750 shares2024-12-31
30,750 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
10,100 shares2024-12-31
10,100 shares2023-12-31
Related profiles found in government register
  • WHITEFIELDS INVESTMENT HOLDINGS LIMITED
    Info
    Registered number 09699248
    icon of addressWhitefields Daisy Lane, Mill Hill, Edenbridge, Kent TN8 5DB
    Private Limited Company incorporated on 2015-07-23 (10 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2025-07-17
    CIF 0
  • WHITEFIELDS INVESTMENT HOLDINGS LTD
    S
    Registered number 9699248
    icon of addressWhitefields, Daisy Lane, Mill Hill, Edenbridge, United Kingdom, TN8 5DB
    ENGLAND & WALES
    CIF 1
  • WHITEFIELDS INVESTMENT HOLDINGS LTD
    S
    Registered number 9699248
    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 ~ 2017-12-31
    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.