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
    Mr Gordon Philip Dale Rann
    Born in November 1950
    Individual (54 offsprings)
    Person with significant control
    2024-10-17 ~ 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
  • 2
    Dodd, Simon
    Director born in December 1958
    Individual (1 offspring)
    Officer
    2021-07-22 ~ now
    OF - director → CIF 0
Ceased 9
  • 1
    Mr Stewart John Duffey
    Born in February 1979
    Individual
    Person with significant control
    2016-06-30 ~ 2024-10-17
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 2
    Dixon, Lucy Anne
    Director born in July 1980
    Individual
    Officer
    2015-10-15 ~ 2016-09-19
    OF - director → CIF 0
  • 3
    Higgins, Kellie Marie
    Director born in August 1976
    Individual
    Officer
    2015-10-15 ~ 2016-09-19
    OF - director → CIF 0
  • 4
    Thomson, Kathryn Emma
    Director born in February 1989
    Individual (2 offsprings)
    Officer
    2016-09-19 ~ 2017-11-26
    OF - director → CIF 0
  • 5
    Mr Graham Alastair Firth
    Born in July 1964
    Individual
    Person with significant control
    2016-06-30 ~ 2024-10-17
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 6
    Maplethorpe, Rebecca
    Director born in May 1994
    Individual (3 offsprings)
    Officer
    2019-09-02 ~ 2021-07-22
    OF - director → CIF 0
  • 7
    Mr Philip Mark Benjamin Rann
    Born in January 1980
    Individual
    Person with significant control
    2016-06-30 ~ 2024-10-17
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 8
    Smith, Timothy James
    Director born in October 1966
    Individual (1 offspring)
    Officer
    2016-04-01 ~ 2016-09-30
    OF - director → CIF 0
  • 9
    Auckland, Nicola
    Director born in June 1977
    Individual (1 offspring)
    Officer
    2017-11-01 ~ 2019-09-02
    OF - director → CIF 0
parent relation
Company in focus

WHITE KEY APPS LIMITED

Standard Industrial Classification
62012 - Business And Domestic Software Development
Brief company account
Turnover/Revenue
235,038 GBP2023-01-01 ~ 2023-12-31
696,925 GBP2022-01-01 ~ 2022-12-31
Cost of Sales
-211,376 GBP2022-01-01 ~ 2022-12-31
Gross Profit/Loss
235,038 GBP2023-01-01 ~ 2023-12-31
485,549 GBP2022-01-01 ~ 2022-12-31
Administrative Expenses
-224,755 GBP2023-01-01 ~ 2023-12-31
-478,574 GBP2022-01-01 ~ 2022-12-31
Operating Profit/Loss
10,283 GBP2023-01-01 ~ 2023-12-31
6,975 GBP2022-01-01 ~ 2022-12-31
Interest Payable/Similar Charges (Finance Costs)
-6,126 GBP2023-01-01 ~ 2023-12-31
-4,534 GBP2022-01-01 ~ 2022-12-31
Profit/Loss on Ordinary Activities Before Tax
4,157 GBP2023-01-01 ~ 2023-12-31
2,441 GBP2022-01-01 ~ 2022-12-31
Tax/Tax Credit on Profit or Loss on Ordinary Activities
-1,048 GBP2023-01-01 ~ 2023-12-31
-492 GBP2022-01-01 ~ 2022-12-31
Profit/Loss
3,109 GBP2023-01-01 ~ 2023-12-31
1,949 GBP2022-01-01 ~ 2022-12-31
Equity
Retained earnings (accumulated losses)
521,450 GBP2023-12-31
518,341 GBP2022-12-31
516,392 GBP2021-12-31
Intangible Assets
1 GBP2023-12-31
1 GBP2022-12-31
Fixed Assets - Investments
1,005,065 GBP2023-12-31
1,005,065 GBP2022-12-31
Fixed Assets
1,005,066 GBP2023-12-31
1,005,066 GBP2022-12-31
Debtors
125,286 GBP2023-12-31
298,693 GBP2022-12-31
Cash at bank and in hand
8 GBP2023-12-31
1,268 GBP2022-12-31
Current Assets
125,294 GBP2023-12-31
299,961 GBP2022-12-31
Net Current Assets/Liabilities
-483,316 GBP2023-12-31
-486,425 GBP2022-12-31
Total Assets Less Current Liabilities
521,750 GBP2023-12-31
518,641 GBP2022-12-31
Equity
Called up share capital
300 GBP2023-12-31
300 GBP2022-12-31
Equity
521,750 GBP2023-12-31
518,641 GBP2022-12-31
Average Number of Employees
22023-01-01 ~ 2023-12-31
22022-01-01 ~ 2022-12-31
Intangible Assets - Gross Cost
Other than goodwill
1 GBP2022-12-31
Intangible Assets
Other than goodwill
1 GBP2023-12-31
1 GBP2022-12-31
Investments in Group Undertakings
Cost valuation
65 GBP2022-12-31
Other Investments Other Than Loans
Cost valuation
1,005,000 GBP2022-12-31
Investments in Group Undertakings
65 GBP2023-12-31
65 GBP2022-12-31
Other Investments Other Than Loans
1,005,000 GBP2023-12-31
1,005,000 GBP2022-12-31
Trade Debtors/Trade Receivables
Current, Amounts falling due within one year
122,731 GBP2023-12-31
284,353 GBP2022-12-31
Other Debtors
Current, Amounts falling due within one year
2,555 GBP2023-12-31
14,340 GBP2022-12-31
Debtors
Current, Amounts falling due within one year
125,286 GBP2023-12-31
298,693 GBP2022-12-31
Trade Creditors/Trade Payables
Current
13,309 GBP2023-12-31
46,651 GBP2022-12-31
Other Taxation & Social Security Payable
Current
1,923 GBP2023-12-31
9,551 GBP2022-12-31
Other Creditors
Current
593,378 GBP2023-12-31
730,184 GBP2022-12-31
Related profiles found in government register
  • WHITE KEY APPS LIMITED
    Info
    Registered number 09826727
    71 Queen Victoria Street, London EC4V 4BE
    Private Limited Company incorporated on 2015-10-15 (9 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2024-10-14
    CIF 0
  • WHITE KEY APPS LIMITED
    S
    Registered number 09826727
    71, Queen Victoria Street, London, England, EC4V 4BE
    Private Company Limited By Shares in England & Wales Companies Registry, England
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • Suite 302, Totemic House Springfield Business Park, Caunt Road, Grantham, Lincolnshire, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    -820 GBP2023-12-31
    Person with significant control
    2016-06-30 ~ now
    CIF 1 - Ownership of shares – More than 50% but less than 75% → OE

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