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
Millan, Pritpal Singh
Director born in August 1971Individual (15 offsprings)Officer
2017-04-25 ~ nowOF - Director → CIF 0Mr Pritpal Singh Millan
Born in August 1971Individual (15 offsprings)Person with significant control 2017-04-25 ~ nowPE - Ownership of shares – More than 25% but not more than 50% → CIF 0PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0 - 2
Millan, Rajpreet
Director born in March 1972Individual (5 offsprings)Officer 2017-04-25 ~ nowOF - Director → CIF 0Mrs Rajpreet Millan
Born in March 1972Individual (5 offsprings)Person with significant control 2017-04-25 ~ nowPE - Ownership of shares – More than 25% but not more than 50% → CIF 0PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
Company in focus
WHITESTONE PROPERTY SERVICES LIMITED
Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Par Value of Share
Class 1 ordinary share
12023-04-01 ~ 2024-03-31
Property, Plant & Equipment
7,795 GBP2024-03-31
9,744 GBP2023-03-31
Investment Property
10,481,566 GBP2024-03-31
9,544,566 GBP2023-03-31
Fixed Assets
10,489,361 GBP2024-03-31
9,554,310 GBP2023-03-31
Debtors
814,405 GBP2024-03-31
1,041,882 GBP2023-03-31
Cash at bank and in hand
110,954 GBP2023-03-31
Current Assets
814,405 GBP2024-03-31
1,152,836 GBP2023-03-31
Creditors
Current
1,088,194 GBP2024-03-31
535,465 GBP2023-03-31
Net Current Assets/Liabilities
-273,789 GBP2024-03-31
617,371 GBP2023-03-31
Total Assets Less Current Liabilities
10,215,572 GBP2024-03-31
10,171,681 GBP2023-03-31
Net Assets/Liabilities
4,982,266 GBP2024-03-31
4,731,872 GBP2023-03-31
Equity
Called up share capital
100 GBP2024-03-31
100 GBP2023-03-31
Share premium
3,757,142 GBP2024-03-31
3,757,142 GBP2023-03-31
Retained earnings (accumulated losses)
1,082,369 GBP2024-03-31
915,688 GBP2023-03-31
Equity
4,982,266 GBP2024-03-31
4,731,872 GBP2023-03-31
Average Number of Employees
22023-04-01 ~ 2024-03-31
22022-04-01 ~ 2023-03-31
Property, Plant & Equipment - Gross Cost
Furniture and fittings
33,131 GBP2023-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
25,336 GBP2024-03-31
23,387 GBP2023-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings
1,949 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment
Furniture and fittings
7,795 GBP2024-03-31
9,744 GBP2023-03-31
Investment Property - Fair Value Model
10,481,566 GBP2024-03-31
9,544,566 GBP2023-03-31
Trade Debtors/Trade Receivables
Current
48,000 GBP2024-03-31
48,000 GBP2023-03-31
Other Debtors
Current
750,379 GBP2024-03-31
977,912 GBP2023-03-31
Prepayments/Accrued Income
Current
16,026 GBP2024-03-31
15,970 GBP2023-03-31
Debtors
Amounts falling due within one year, Current
814,405 GBP2024-03-31
1,041,882 GBP2023-03-31
Bank Borrowings/Overdrafts
Current
254,811 GBP2024-03-31
248,503 GBP2023-03-31
Trade Creditors/Trade Payables
Current
81,133 GBP2024-03-31
38,000 GBP2023-03-31
Corporation Tax Payable
Current
132,836 GBP2024-03-31
76,191 GBP2023-03-31
Other Creditors
Current
335,490 GBP2024-03-31
10,465 GBP2023-03-31
Accrued Liabilities/Deferred Income
Current
32,070 GBP2024-03-31
31,830 GBP2023-03-31
Bank Borrowings/Overdrafts
Between one and two years, Non-current
254,811 GBP2024-03-31
248,503 GBP2023-03-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
100 shares2024-03-31
Related profiles found in government register
- Registered number 10739896
WHITESTONE PROPERTY SERVICES LIMITED
Info
10 White Lodge Close, Hampstead N2 0BLPrivate Limited Company incorporated on 2017-04-25 (8 years 2 months). The company status is Active.The last date of confirmation statement was made at 2024-04-24CIF 0 WHITESTONE PROPERTY SERVICES LIMITED
SRegistered number 1073989610 White Lodge Close, Hampstead, United Kingdom, N2 0BLLimited Company in Uk, England And WalesCIF 1WHITESTONE PROPERTY SERVICES LIMITED
SRegistered number 1073989610, White Lodge Close, London, England, N2 0BLPrivate Company Limited By Shares in Uk Register Of Companies, United KingdomCIF 2 CIF 3
Offspring entities and appointments
Active
4
- 11 Pinnacle Way, Pride Park, Derby, Derbyshire, United KingdomDissolved Corporate (2 parents)Equity (Company account)-1,664 GBP2020-03-31Person with significant control 2017-04-25 ~ dissolvedCIF 1 - Ownership of shares – 75% or more → OECIF 1 - Ownership of voting rights - 75% or more → OE
- 234 Carpenders Close, Harpenden, EnglandActive Corporate (4 parents)Person with significant control 2024-05-03 ~ nowCIF 4 - Ownership of shares – More than 25% but not more than 50% → OECIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OECIF 4 - Right to appoint or remove directors → OE
- 310 White Lodge Close, London, EnglandActive Corporate (2 parents)Person with significant control 2024-06-03 ~ nowCIF 3 - Ownership of shares – 75% or more → OECIF 3 - Ownership of voting rights - 75% or more → OECIF 3 - Right to appoint or remove directors → OE
- 410 White Lodge Close, London, EnglandActive Corporate (2 parents)Person with significant control 2024-07-04 ~ nowCIF 2 - Ownership of shares – 75% or more → OECIF 2 - Ownership of voting rights - 75% or more → OECIF 2 - Right to appoint or remove directors → OE
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Contains public sector information retrieved at 24 April 2025 and
licensed under the Open Government Licence v3.0.