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 1
  • Lee, Geoffrey Roland
    Chartered Accountant born in April 1955
    Individual (8 offsprings)
    Officer
    2017-09-20 ~ now
    OF - Director → CIF 0
    Mr Geoffrey Roland Lee
    Born in April 1955
    Individual (8 offsprings)
    Person with significant control
    2017-09-20 ~ 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
parent relation
Company in focus

WHITEFIELDS GROUP LIMITED

Standard Industrial Classification
70100 - Activities Of Head Offices
82110 - Combined Office Administrative Service Activities
Brief company account
Average Number of Employees
12022-01-01 ~ 2022-12-31
12021-01-01 ~ 2021-12-31
Fixed Assets - Investments
62,261 GBP2022-12-31
58,661 GBP2021-12-31
Debtors
2,640 GBP2022-12-31
354 GBP2021-12-31
Cash at bank and in hand
149 GBP2022-12-31
45 GBP2021-12-31
Current Assets
2,789 GBP2022-12-31
399 GBP2021-12-31
Creditors
Amounts falling due within one year
3,884 GBP2022-12-31
1,213 GBP2021-12-31
Net Current Assets/Liabilities
1,095 GBP2022-12-31
814 GBP2021-12-31
Total Assets Less Current Liabilities
61,166 GBP2022-12-31
57,847 GBP2021-12-31
Creditors
Amounts falling due after one year
1,696 GBP2022-12-31
2,389 GBP2021-12-31
Net Assets/Liabilities
59,470 GBP2022-12-31
55,458 GBP2021-12-31
Equity
Called up share capital
58,050 GBP2022-12-31
54,450 GBP2021-12-31
Retained earnings (accumulated losses)
1,420 GBP2022-12-31
1,008 GBP2021-12-31
Equity
59,470 GBP2022-12-31
55,458 GBP2021-12-31
Amounts invested in assets
Cost valuation, Non-current
62,261 GBP2022-12-31
58,661 GBP2021-12-31
Additions to investments, Non-current
3,600 GBP2022-12-31
Non-current
62,261 GBP2022-12-31
58,661 GBP2021-12-31
Amounts owed by group undertakings and participating interests
2,377 GBP2022-12-31
Other Debtors
263 GBP2022-12-31
354 GBP2021-12-31
Amounts owed to group undertakings and participating interests
Amounts falling due within one year
3,884 GBP2022-12-31
1,213 GBP2021-12-31
Related profiles found in government register
  • WHITEFIELDS GROUP LIMITED
    Info
    Registered number 10973433
    Whitefields Daisy Lane, Mill Hill, Edenbridge, Kent TN8 5DB
    Private Limited Company incorporated on 2017-09-20 (7 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2024-09-17
    CIF 0
  • WHITEFIELDS GROUP LIMITED
    S
    Registered number missing
    Whitefields, Daisy Lane, Mill Hill, Edenbridge, Kent, England, TN8 5DB
    CIF 1
  • WHITEFIELDS GROUP LIMITED
    S
    Registered number missing
    Whitefields, Daisy Lane, Mill Hill, Edenbridge, United Kingdom, TN8 5DB
    CIF 2
  • WHITEFIELDS GROUP LIMITED
    S
    Registered number 10973433
    Whitefields, Daisy Lane, Mill Hill, Edenbridge, Kent, United Kingdom, TN8 5DB
    CIF 3
(more)
child relation
Offspring entities and appointments
Active 4
  • 1
    Whitefields Daisy Lane, Mill Hill, Edenbridge, Kent, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    10 GBP2022-12-31
    Officer
    2020-01-22 ~ dissolved
    CIF 3 - Director → ME
    Person with significant control
    2020-01-22 ~ dissolved
    CIF 6 - Ownership of shares – 75% or more → OE
    CIF 6 - Ownership of voting rights - 75% or more → OE
    CIF 6 - Right to appoint or remove directors → OE
  • 2
    THREESTEPS55 LTD - 2020-01-21
    Whitefields Daisy Lane, Mill Hill, Edenbridge, England
    Active Corporate (2 parents)
    Equity (Company account)
    273 GBP2023-12-31
    Officer
    2019-02-27 ~ now
    CIF 4 - Director → ME
    Person with significant control
    2019-02-27 ~ now
    CIF 7 - Ownership of shares – 75% or more → OE
    CIF 7 - Ownership of voting rights - 75% or more → OE
    CIF 7 - Right to appoint or remove directors → OE
  • 3
    Whitefields Daisy Lane, Mill Hill, Edenbridge, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    1,907 GBP2023-12-31
    Officer
    2020-01-18 ~ now
    CIF 2 - Director → ME
    Person with significant control
    2019-08-10 ~ now
    CIF 5 - Ownership of shares – 75% or more → OE
    CIF 5 - Ownership of voting rights - 75% or more → OE
    CIF 5 - Right to appoint or remove directors → OE
  • 4
    Whitefields Daisy Lane, Mill Hill, Edenbridge, Kent, England
    Active Corporate (3 parents)
    Equity (Company account)
    1,727 GBP2022-12-31
    Officer
    2021-03-09 ~ now
    CIF 1 - Director → ME

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