logo
explain how to read the page

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
    Frankham, Heather
    Born in July 1968
    Individual (16 offsprings)
    Officer
    icon of calendar 2016-02-16 ~ now
    OF - Director → CIF 0
    Mrs Heather Frankham
    Born in July 1968
    Individual (16 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 2
    icon of addressAfrica House C/o Mdr Mayfair Limited, Kingsway, London, England
    Active Corporate (2 parents, 11 offsprings)
    Officer
    icon of calendar 2022-07-22 ~ now
    OF - Director → CIF 0
Ceased 4
  • 1
    Quinn, Nicola Anne
    Finance Director born in February 1980
    Individual (5 offsprings)
    Officer
    icon of calendar 2017-01-14 ~ 2017-09-21
    OF - Director → CIF 0
  • 2
    Dawes, Matthew Gregory
    Finance Director born in May 1973
    Individual (3 offsprings)
    Officer
    icon of calendar 2017-11-01 ~ 2020-06-12
    OF - Director → CIF 0
  • 3
    Jordan, Lisa Victoria
    Individual
    Officer
    icon of calendar 2020-06-12 ~ 2021-03-08
    OF - Secretary → CIF 0
  • 4
    QUAYSHELFCO 231 LIMITED - 1988-10-17
    icon of addressOne, Glass Wharf, Bristol, United Kingdom
    Active Corporate (4 parents, 218 offsprings)
    Equity (Company account)
    2 GBP2025-04-30
    Officer
    2017-01-17 ~ 2020-01-28
    PE - Secretary → CIF 0
parent relation
Company in focus

WHITEOAKS CAPITAL LIMITED

Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
70221 - Financial Management
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Property, Plant & Equipment
49,572 GBP2024-12-31
97,375 GBP2023-12-31
Investment Property
9,700,000 GBP2024-12-31
13,450,000 GBP2023-12-31
Debtors
Current
83,291 GBP2024-12-31
154,477 GBP2023-12-31
Cash at bank and in hand
168,628 GBP2024-12-31
386,267 GBP2023-12-31
Net Assets/Liabilities
2,450,606 GBP2024-12-31
6,103,819 GBP2023-12-31
Equity
Called up share capital
9,000,000 GBP2024-12-31
9,000,000 GBP2023-12-31
Retained earnings (accumulated losses)
-6,549,394 GBP2024-12-31
-2,896,181 GBP2023-12-31
Equity
2,450,606 GBP2024-12-31
6,103,819 GBP2023-12-31
Average Number of Employees
12024-01-01 ~ 2024-12-31
12023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Gross Cost
Furniture and fittings
241,113 GBP2024-12-31
278,930 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
241,113 GBP2024-12-31
278,930 GBP2023-12-31
Property, Plant & Equipment - Disposals
Furniture and fittings
-40,300 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Disposals
-40,300 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
191,541 GBP2024-12-31
181,555 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
191,541 GBP2024-12-31
181,555 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings
50,286 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
50,286 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Furniture and fittings
-40,300 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
-40,300 GBP2024-01-01 ~ 2024-12-31
Trade Debtors/Trade Receivables
Current
0 GBP2024-12-31
30,000 GBP2023-12-31
Prepayments/Accrued Income
Current
3,911 GBP2024-12-31
28,393 GBP2023-12-31
Debtors - Deferred Tax Asset
Current
53,167 GBP2024-12-31
71,971 GBP2023-12-31
Other Debtors
Current
26,213 GBP2024-12-31
24,113 GBP2023-12-31
Trade Creditors/Trade Payables
Current
195 GBP2024-12-31
124 GBP2023-12-31
Accrued Liabilities/Deferred Income
Current
4,000 GBP2024-12-31
22,532 GBP2023-12-31
Other Creditors
Current
1 GBP2024-12-31
228 GBP2023-12-31
Bank Borrowings/Overdrafts
Non-current
5,336,015 GBP2024-12-31
5,341,891 GBP2023-12-31
Other Creditors
Non-current
2,162,214 GBP2024-12-31
2,572,214 GBP2023-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
9,000,000 shares2024-12-31
Par Value of Share
Class 1 ordinary share
1 GBP2024-01-01 ~ 2024-12-31
Nominal value of allotted share capital
Class 1 ordinary share
9,000,000 GBP2024-01-01 ~ 2024-12-31
9,000,000 GBP2023-01-01 ~ 2023-12-31

  • WHITEOAKS CAPITAL LIMITED
    Info
    Registered number 10007800
    icon of addressOrigin Workspace, 40 Berkeley Square, Bristol BS8 1HP
    PRIVATE LIMITED COMPANY incorporated on 2016-02-16 (9 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2025-02-15
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.