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
    Shepherd, John Inglis
    Born in July 1957
    Individual (23 offsprings)
    Officer
    icon of calendar 2016-04-29 ~ now
    OF - Director → CIF 0
    Mr John Inglis Shepherd
    Born in July 1957
    Individual (23 offsprings)
    Person with significant control
    icon of calendar 2016-07-15 ~ now
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
  • 2
    Shepherd, Alison
    Born in June 1958
    Individual (3 offsprings)
    Officer
    icon of calendar 2023-08-16 ~ now
    OF - Director → CIF 0
    Mrs Alison Shepherd
    Born in June 1958
    Individual (3 offsprings)
    Person with significant control
    icon of calendar 2016-07-15 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
Ceased 1
parent relation
Company in focus

WHITEBURN DEVELOPMENTS LIMITED

Standard Industrial Classification
68100 - Buying And Selling Of Own Real Estate
Brief company account
Fixed Assets - Investments
1,802,228 GBP2024-05-31
2,275,412 GBP2023-05-31
Debtors
506,885 GBP2024-05-31
500,072 GBP2023-05-31
Net Current Assets/Liabilities
-96,052 GBP2024-05-31
154,998 GBP2023-05-31
Total Assets Less Current Liabilities
1,706,176 GBP2024-05-31
2,430,410 GBP2023-05-31
Creditors
Non-current
0 GBP2024-05-31
-235,390 GBP2023-05-31
Net Assets/Liabilities
1,706,176 GBP2024-05-31
2,195,020 GBP2023-05-31
Equity
Called up share capital
484,796 GBP2024-05-31
484,796 GBP2023-05-31
484,796 GBP2022-05-31
Other miscellaneous reserve
1,391,985 GBP2024-05-31
1,451,867 GBP2023-05-31
29,029 GBP2022-05-31
Retained earnings (accumulated losses)
-175,507 GBP2024-05-31
243,747 GBP2023-05-31
-2,959,640 GBP2022-05-31
Equity
1,706,176 GBP2024-05-31
2,195,020 GBP2023-05-31
2,233,492 GBP2022-05-31
Profit/Loss
-488,844 GBP2023-06-01 ~ 2024-05-31
-38,472 GBP2022-06-01 ~ 2023-05-31
Average Number of Employees
22023-06-01 ~ 2024-05-31
12022-06-01 ~ 2023-05-31
Investments in group undertakings and participating interests
1,802,228 GBP2024-05-31
2,275,412 GBP2023-05-31
Amounts Owed By Related Parties
506,885 GBP2024-05-31
264,682 GBP2023-05-31
Amounts owed to group undertakings
Current
105,314 GBP2024-05-31
92,674 GBP2023-05-31
Other Creditors
Current
497,623 GBP2024-05-31
252,400 GBP2023-05-31
Non-current
0 GBP2024-05-31
235,390 GBP2023-05-31

Related profiles found in government register
  • WHITEBURN DEVELOPMENTS LIMITED
    Info
    Registered number 10155976
    icon of address71 Queen Victoria Street, London EC4V 4BE
    PRIVATE LIMITED COMPANY incorporated on 2016-04-29 (9 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2025-01-03
    CIF 0
  • WHITEBURN DEVELOPMENTS LIMITED
    S
    Registered number 10155976
    icon of address71, Queen Victoria Street, London, England, EC4V 4BE
    Limited Company in England
    CIF 1
    Private Limited Company in Companies House, England
    CIF 2
child relation
Offspring entities and appointments
Active 2
  • 1
    WHITEBURN GROUP LIMITED - 2022-05-24
    CASTLELAW (NO.729) LIMITED - 2008-03-22
    icon of addressClock Tower, 1 Jacksons Entry, Edinburgh, Midlothian
    Dissolved Corporate (2 parents)
    Person with significant control
    icon of calendar 2016-05-30 ~ dissolved
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Ownership of shares – 75% or moreOE
  • 2
    icon of addressSaffery Champness, 71 Queen Victoria Street, London, England
    Active Corporate (4 parents, 18 offsprings)
    Profit/Loss (Company account)
    -463,475 GBP2023-06-01 ~ 2024-05-31
    Person with significant control
    icon of calendar 2023-04-05 ~ now
    CIF 2 - Ownership of shares – 75% or moreOE
    CIF 2 - Ownership of voting rights - 75% or moreOE

The content of this website is protected by AgonGuard.

© 2022-2025 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.