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 born in April 1955Individual (8 offsprings)Officer
2016-08-02 ~ nowOF - Director → CIF 0Lee, Geoffrey Roland
Individual (8 offsprings)Officer 2016-08-02 ~ nowOF - Secretary → CIF 0 - 2
Whitefields Daisy Lane, Mill Hill, Edenbridge, EnglandActive Corporate (1 parent, 4 offsprings)Equity (Company account)59,747 GBP2024-12-31Person with significant control 2019-08-10 ~ nowPE - Right to appoint or remove directors → CIF 0PE - Ownership of voting rights - 75% or more → CIF 0PE - Ownership of shares – 75% or more → CIF 0
Ceased
5
- 1
Mr Geoffrey Roland Lee
Born in April 1955Individual (8 offsprings)Person with significant control 2017-04-18 ~ 2019-08-10PE - Ownership of shares – 75% or more as a member of a firm → CIF 0PE - Ownership of shares – More than 50% but less than 75% → CIF 0 - 2WHITEFIELD PROPERTY HOLDINGS LTDWhitefields, Daisy Lane, Mill Hill, Edenbridge, United KingdomActive Corporate (2 parents)Equity (Company account)10,970 GBP2024-12-31Officer2016-08-02 ~ 2018-03-30PE - Director → CIF 0Person with significant control2016-08-02 ~ 2017-04-18PE - Right to appoint or remove directors → CIF 0PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
- 3WHITEFIELDS INVESTMENT HOLDINGS LIMITEDWhitefields, Daisy Lane, Mill Hill, Edenbridge, United KingdomActive Corporate (2 parents)Equity (Company account)43,196 GBP2024-12-31Officer2016-08-02 ~ 2018-03-30PE - Director → CIF 0Person with significant control2016-08-02 ~ 2017-12-31PE - Right to appoint or remove directors → CIF 0PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
- 4Whitefields, Daisy Lane, Mill Hill, Edenbridge, United KingdomActive Corporate (1 parent, 4 offsprings)Equity (Company account)59,747 GBP2024-12-31Officer2020-01-18 ~ 2025-08-01PE - Director → CIF 0
- 5Whitefields, Daisy Lane, Mill Hill, Edenbridge, United KingdomActive Corporate (3 parents)Equity (Company account)1,999 GBP2024-12-31Officer2016-08-02 ~ 2018-03-30PE - Director → CIF 0Person with significant control2016-08-02 ~ 2017-04-18PE - Right to appoint or remove directors → CIF 0PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
Company in focus
WHITEFIELDS CENTRAL SERVICES LTD
Standard Industrial Classification
69202 - Bookkeeping Activities
82110 - Combined Office Administrative Service Activities
Brief company account
Average Number of Employees
12024-01-01 ~ 2024-12-31
12023-01-01 ~ 2023-12-31
Profit/Loss
146 GBP2024-01-01 ~ 2024-12-31
13 GBP2023-01-01 ~ 2023-12-31
Turnover/Revenue
5,756 GBP2024-01-01 ~ 2024-12-31
2,945 GBP2023-01-01 ~ 2023-12-31
Cost of Sales
4,684 GBP2024-01-01 ~ 2024-12-31
1,998 GBP2023-01-01 ~ 2023-12-31
Gross Profit/Loss
1,072 GBP2024-01-01 ~ 2024-12-31
947 GBP2023-01-01 ~ 2023-12-31
Administrative Expenses
933 GBP2024-01-01 ~ 2024-12-31
940 GBP2023-01-01 ~ 2023-12-31
Operating Profit/Loss
139 GBP2024-01-01 ~ 2024-12-31
7 GBP2023-01-01 ~ 2023-12-31
Profit/Loss on Ordinary Activities Before Tax
156 GBP2024-01-01 ~ 2024-12-31
13 GBP2023-01-01 ~ 2023-12-31
Tax/Tax Credit on Profit or Loss on Ordinary Activities
10 GBP2024-01-01 ~ 2024-12-31
Comprehensive Income/Expense
146 GBP2024-01-01 ~ 2024-12-31
13 GBP2023-01-01 ~ 2023-12-31
Debtors
2,262 GBP2024-12-31
77 GBP2023-12-31
Cash at bank and in hand
2,014 GBP2023-12-31
Current Assets
2,262 GBP2024-12-31
2,091 GBP2023-12-31
Creditors
Amounts falling due within one year
209 GBP2024-12-31
184 GBP2023-12-31
Net Current Assets/Liabilities
2,053 GBP2024-12-31
1,907 GBP2023-12-31
Total Assets Less Current Liabilities
2,053 GBP2024-12-31
1,907 GBP2023-12-31
Equity
Called up share capital
2,000 GBP2024-12-31
2,000 GBP2023-12-31
Retained earnings (accumulated losses)
53 GBP2024-12-31
-93 GBP2023-12-31
Equity
2,053 GBP2024-12-31
1,907 GBP2023-12-31
Tax Expense/Credit at Applicable Tax Rate
30 GBP2024-01-01 ~ 2024-12-31
Prepayments/Accrued Income
77 GBP2023-12-31
Trade Creditors/Trade Payables
Amounts falling due within one year
5 GBP2023-12-31
Corporation Tax Payable
Amounts falling due within one year
10 GBP2024-12-31
Other Taxation & Social Security Payable
Amounts falling due within one year
179 GBP2023-12-31
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
2,000 shares2024-12-31
2,000 shares2023-12-31
- Registered number 10307833
WHITEFIELDS CENTRAL SERVICES LTD
InfoWhitefields Daisy Lane, Mill Hill, Edenbridge TN8 5DBPrivate Limited Company incorporated on 2016-08-02 (9 years 2 months). The company status is Active.The last date of confirmation statement was made at 2024-08-01CIF 0
Offspring entities and appointments
Active
0
- Not found in our database.
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Contains public sector information retrieved at 26 August 2025 and
licensed under the Open Government Licence v3.0.