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 1955Individual (8 offsprings)Officer
2017-09-20 ~ nowOF - Director → CIF 0Mr Geoffrey Roland Lee
Born in April 1955Individual (8 offsprings)Person with significant control 2017-09-20 ~ 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
Company in focus
WHITEFIELDS GROUP LIMITED
Standard Industrial Classification
82110 - Combined Office Administrative Service Activities
70100 - Activities Of Head Offices
Brief company account
Average Number of Employees
12024-01-01 ~ 2024-12-31
12023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Gross Cost
Furniture and fittings
200 GBP2024-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Tools/Equipment for furniture and fittings
6 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Tools/Equipment for furniture and fittings
6 GBP2024-12-31
Property, Plant & Equipment
Tools/Equipment for furniture and fittings
194 GBP2024-12-31
Property, Plant & Equipment
194 GBP2024-12-31
Fixed Assets - Investments
67,251 GBP2024-12-31
67,261 GBP2023-12-31
Fixed Assets
67,445 GBP2024-12-31
67,261 GBP2023-12-31
Debtors
1,968 GBP2024-12-31
438 GBP2023-12-31
Cash at bank and in hand
764 GBP2024-12-31
43 GBP2023-12-31
Current Assets
2,732 GBP2024-12-31
481 GBP2023-12-31
Creditors
Amounts falling due within one year
8,182 GBP2024-12-31
5,695 GBP2023-12-31
Net Current Assets/Liabilities
5,450 GBP2024-12-31
5,214 GBP2023-12-31
Total Assets Less Current Liabilities
61,995 GBP2024-12-31
62,047 GBP2023-12-31
Creditors
Amounts falling due after one year
2,248 GBP2024-12-31
2,410 GBP2023-12-31
Net Assets/Liabilities
59,747 GBP2024-12-31
59,637 GBP2023-12-31
Equity
Called up share capital
58,050 GBP2024-12-31
58,050 GBP2023-12-31
Retained earnings (accumulated losses)
1,697 GBP2024-12-31
1,587 GBP2023-12-31
Equity
59,747 GBP2024-12-31
59,637 GBP2023-12-31
Property, Plant & Equipment - Depreciation rate used
Tools/Equipment for furniture and fittings
33.002024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Gross Cost
200 GBP2024-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
6 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
6 GBP2024-12-31
Amounts invested in assets
Cost valuation, Non-current
67,251 GBP2024-12-31
Non-current
67,251 GBP2024-12-31
67,261 GBP2023-12-31
Amounts owed by group undertakings and participating interests
1,465 GBP2024-12-31
Other Debtors
503 GBP2024-12-31
438 GBP2023-12-31
Trade Creditors/Trade Payables
Amounts falling due within one year
142 GBP2023-12-31
Amounts owed to group undertakings and participating interests
Amounts falling due within one year
5,021 GBP2024-12-31
2,191 GBP2023-12-31
Corporation Tax Payable
Amounts falling due within one year
43 GBP2023-12-31
Other Creditors
Amounts falling due within one year
3,161 GBP2024-12-31
2,350 GBP2023-12-31
Related profiles found in government register
- Registered number 10973433
WHITEFIELDS GROUP LIMITED
Info
Whitefields Daisy Lane, Mill Hill, Edenbridge, Kent TN8 5DBPrivate Limited Company incorporated on 2017-09-20 (8 years 1 month). The company status is Active.The last date of confirmation statement was made at 2024-09-17CIF 0 WHITEFIELDS GROUP LIMITED
SRegistered number missingCIF 1Whitefields, Daisy Lane, Mill Hill, Edenbridge, Kent, England, TN8 5DBWHITEFIELDS GROUP LIMITED
SRegistered number missingCIF 2Whitefields, Daisy Lane, Mill Hill, Edenbridge, United Kingdom, TN8 5DBWHITEFIELDS GROUP LIMITED
SRegistered number 10973433CIF 3Whitefields, Daisy Lane, Mill Hill, Edenbridge, Kent, United Kingdom, TN8 5DB
Offspring entities and appointments
Active
4
- 1Whitefields Daisy Lane, Mill Hill, Edenbridge, Kent, United KingdomDissolved Corporate (2 parents)Equity (Company account)10 GBP2023-12-31Officer 2020-01-22 ~ dissolvedCIF 3 - Director → MEPerson with significant control 2020-01-22 ~ dissolvedCIF 6 - Right to appoint or remove directors → OECIF 6 - Ownership of voting rights - 75% or more → OECIF 6 - Ownership of shares – 75% or more → OE
- 2THREESTEPS55 LTD - 2020-01-21Whitefields Daisy Lane, Mill Hill, Edenbridge, EnglandActive Corporate (2 parents)Equity (Company account)256 GBP2024-12-31Person with significant control 2019-02-27 ~ nowCIF 7 - Right to appoint or remove directors → OECIF 7 - Ownership of voting rights - 75% or more → OECIF 7 - Ownership of shares – 75% or more → OE
- 3Whitefields Daisy Lane, Mill Hill, Edenbridge, United KingdomActive Corporate (2 parents)Equity (Company account)2,053 GBP2024-12-31Person with significant control 2019-08-10 ~ nowCIF 5 - Right to appoint or remove directors → OECIF 5 - Ownership of voting rights - 75% or more → OECIF 5 - Ownership of shares – 75% or more → OE
- 4Whitefields Daisy Lane, Mill Hill, Edenbridge, Kent, EnglandActive Corporate (3 parents)Equity (Company account)1,999 GBP2024-12-31Officer 2021-03-09 ~ nowCIF 1 - Director → ME
Ceased
2
- 1THREESTEPS55 LTD - 2020-01-21Whitefields Daisy Lane, Mill Hill, Edenbridge, EnglandActive Corporate (2 parents)Equity (Company account)256 GBP2024-12-31Officer 2019-02-27 ~ 2025-08-01CIF 4 - Director → ME
- 2Whitefields Daisy Lane, Mill Hill, Edenbridge, United KingdomActive Corporate (2 parents)Equity (Company account)2,053 GBP2024-12-31Officer 2020-01-18 ~ 2025-08-01CIF 2 - Director → ME
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 26 August 2025 and
licensed under the Open Government Licence v3.0.