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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 5
  • 1
    Ainley, Paul Craig
    Born in October 1971
    Individual (7 offsprings)
    Officer
    icon of calendar 2017-10-09 ~ now
    OF - Director → CIF 0
  • 2
    Oscroft, Ian Robert
    Born in March 1960
    Individual (5 offsprings)
    Officer
    icon of calendar 2017-11-02 ~ now
    OF - Director → CIF 0
  • 3
    Oscroft, Daniel Robert
    Born in October 1987
    Individual (8 offsprings)
    Officer
    icon of calendar 2017-11-02 ~ now
    OF - Director → CIF 0
    Mr Daniel Robert Oscroft
    Born in October 1987
    Individual (8 offsprings)
    Person with significant control
    icon of calendar 2024-10-24 ~ 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
  • 4
    Kitchen, Andrew
    Born in November 1966
    Individual (7 offsprings)
    Officer
    icon of calendar 2017-11-02 ~ now
    OF - Director → CIF 0
  • 5
    Clarridge, Michael Stuart
    Born in October 1970
    Individual (11 offsprings)
    Officer
    icon of calendar 2017-10-09 ~ now
    OF - Director → CIF 0
Ceased 6
  • 1
    Mr Ian Robert Oscroft
    Born in March 1960
    Individual (5 offsprings)
    Person with significant control
    icon of calendar 2017-11-02 ~ 2024-10-24
    PE - Has significant influence or control → CIF 0
  • 2
    Mr Daniel Oscroft
    Born in October 1987
    Individual (8 offsprings)
    Person with significant control
    icon of calendar 2017-10-09 ~ 2024-10-24
    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
  • 3
    Wesson, Paul John
    Director born in June 1964
    Individual (1 offspring)
    Officer
    icon of calendar 2017-11-02 ~ 2020-05-31
    OF - Director → CIF 0
  • 4
    Wilkinson, Nick
    Digital Transformation Director born in April 1987
    Individual (5 offsprings)
    Officer
    icon of calendar 2022-03-01 ~ 2024-10-28
    OF - Director → CIF 0
  • 5
    Garnett, Garfield Peter
    Director born in June 1965
    Individual
    Officer
    icon of calendar 2017-11-02 ~ 2021-12-31
    OF - Director → CIF 0
  • 6
    Price, Alan
    Operations Director born in September 1973
    Individual (3 offsprings)
    Officer
    icon of calendar 2022-09-01 ~ 2024-10-28
    OF - Director → CIF 0
parent relation
Company in focus

WHITEMEADOW INVESTMENTS LIMITED

Previous name
WHITEMEADOW (TOPCO) LIMITED - 2017-10-18
Standard Industrial Classification
31090 - Manufacture Of Other Furniture
Brief company account
Average Number of Employees
4222024-01-01 ~ 2024-12-31
5762023-01-01 ~ 2023-12-31
Amounts set aside to cover potential liabilities or losses
Deferred taxation
76,210 GBP2024-12-31
Property, Plant & Equipment
7,868,037 GBP2024-12-31
8,078,988 GBP2023-12-31
Fixed Assets - Investments
3,550,000 GBP2024-12-31
16,500,065 GBP2023-12-31
Fixed Assets
11,418,037 GBP2024-12-31
24,579,053 GBP2023-12-31
Debtors
503,422 GBP2024-12-31
147,694 GBP2023-12-31
Cash at bank and in hand
58,992 GBP2024-12-31
58,824 GBP2023-12-31
Current Assets
562,414 GBP2024-12-31
206,518 GBP2023-12-31
Net Current Assets/Liabilities
-2,521,888 GBP2024-12-31
-4,986,727 GBP2023-12-31
Total Assets Less Current Liabilities
8,896,149 GBP2024-12-31
19,592,326 GBP2023-12-31
Net Assets/Liabilities
5,919,939 GBP2024-12-31
14,934,326 GBP2023-12-31
Equity
Called up share capital
3,678 GBP2024-12-31
10,000 GBP2023-12-31
10,000 GBP2022-12-31
Capital redemption reserve
6,322 GBP2024-12-31
Retained earnings (accumulated losses)
5,909,939 GBP2024-12-31
14,924,326 GBP2023-12-31
13,485,231 GBP2022-12-31
Equity
5,919,939 GBP2024-12-31
14,934,326 GBP2023-12-31
13,495,231 GBP2022-12-31
Profit/Loss
7,078,048 GBP2024-01-01 ~ 2024-12-31
1,439,095 GBP2023-01-01 ~ 2023-12-31
Retained earnings (accumulated losses)
7,078,048 GBP2024-01-01 ~ 2024-12-31
1,439,095 GBP2023-01-01 ~ 2023-12-31
Comprehensive Income/Expense
Retained earnings (accumulated losses)
7,078,048 GBP2024-01-01 ~ 2024-12-31
1,439,095 GBP2023-01-01 ~ 2023-12-31
Comprehensive Income/Expense
7,078,048 GBP2024-01-01 ~ 2024-12-31
1,439,095 GBP2023-01-01 ~ 2023-12-31
Dividends Paid
Retained earnings (accumulated losses)
-16,092,435 GBP2024-01-01 ~ 2024-12-31
Dividends Paid
-16,092,435 GBP2024-01-01 ~ 2024-12-31
Equity - Income/Expense Recognised Directly
Called up share capital
-6,322 GBP2024-01-01 ~ 2024-12-31
Retained earnings (accumulated losses)
-16,092,435 GBP2024-01-01 ~ 2024-12-31
Equity - Income/Expense Recognised Directly
-16,092,435 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Depreciation rate used
Plant and equipment
25.002024-01-01 ~ 2024-12-31
Motor vehicles
25.002024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Gross Cost
Land and buildings, Owned/Freehold
8,424,500 GBP2024-12-31
Furniture and fittings
202,700 GBP2024-12-31
Property, Plant & Equipment - Gross Cost
8,627,200 GBP2024-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
33,133 GBP2024-12-31
22,999 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
759,163 GBP2024-12-31
548,212 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings, Owned/Freehold
200,817 GBP2024-01-01 ~ 2024-12-31
Furniture and fittings
10,134 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
210,951 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings, Owned/Freehold
726,030 GBP2024-12-31
Property, Plant & Equipment
Land and buildings, Owned/Freehold
7,698,470 GBP2024-12-31
7,899,287 GBP2023-12-31
Furniture and fittings
169,567 GBP2024-12-31
179,701 GBP2023-12-31
Amounts invested in assets
Additions to investments, Non-current
1,861,621 GBP2024-12-31
Cost valuation, Non-current
3,550,000 GBP2024-12-31
Non-current
3,550,000 GBP2024-12-31
16,500,065 GBP2023-12-31
Trade Debtors/Trade Receivables
500,565 GBP2024-12-31
Prepayments/Accrued Income
2,857 GBP2024-12-31
Bank Borrowings/Overdrafts
Amounts falling due within one year
600,000 GBP2024-12-31
342,000 GBP2023-12-31
Accrued Liabilities/Deferred Income
Amounts falling due within one year
14,780 GBP2024-12-31
1,079,304 GBP2023-12-31
Corporation Tax Payable
Amounts falling due within one year
77,987 GBP2024-12-31
133,133 GBP2023-12-31
Other Taxation & Social Security Payable
Amounts falling due within one year
150,768 GBP2024-12-31
134,723 GBP2023-12-31
Other Creditors
Amounts falling due within one year
2,240,767 GBP2024-12-31
1,319,085 GBP2023-12-31
Bank Borrowings/Overdrafts
Amounts falling due after one year
2,900,000 GBP2024-12-31
4,658,000 GBP2023-12-31
Deferred Tax Liabilities
-76,210 GBP2024-12-31
Net Deferred Tax Liability/Asset
-76,210 GBP2024-12-31
147,694 GBP2023-12-31
Par Value of Share
Class 1 ordinary share
0.10 shares2024-01-01 ~ 2024-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
100,000 shares2024-12-31
100,000 shares2023-12-31
Related profiles found in government register
  • WHITEMEADOW INVESTMENTS LIMITED
    Info
    WHITEMEADOW (TOPCO) LIMITED - 2017-10-18
    Registered number 11003793
    icon of addressOrchard Way Calladine Business Park, Sutton In Ashfield, Nottingham, Nottinghamshire NG17 1JU
    PRIVATE LIMITED COMPANY incorporated on 2017-10-09 (8 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2024-10-08
    CIF 0
  • WHITEMEADOW INVESTMENTS LIMITED
    S
    Registered number missing
    icon of addressWhitemeadow Investments Ltd, Orchard Way, Sutton-in-ashfield, United Kingdom, NG17 1JU
    Limited
    CIF 1
  • WHITEMEADOW INVESTMENTS LIMITED
    S
    Registered number 11003793
    icon of addressOrchard Way, Calladine Business Park, Sutton-in-ashfield, Nottinghamshire, England, NG17 1JU
    Private Limited Company in Companies House, England And Wales
    CIF 2
  • WHITEMEADOW INVESTMENTS LIMITED
    S
    Registered number 11003793
    icon of addressWhitemeadow Furniture, Orchard Way, Calladine Business Park, Sutton-in-ashfield, Nottinghamshire, England, NG17 1JU
    Private Company Limited By Shares in England And Wales, England
    CIF 3
(more)
child relation
Offspring entities and appointments
Active 2
  • 1
    WHITEMEADOW GROUP HOLDINGS LIMITED - 2024-11-04
    SPH 13910 LIMITED - 2013-09-05
    icon of addressWhitemeadow Furniture Limited Orchard Way, Calladine Business Park, Sutton In Ashfield, Nottinghamshire, England
    Active Corporate (6 parents)
    Equity (Company account)
    2,246,539 GBP2024-12-31
    Person with significant control
    icon of calendar 2017-11-02 ~ now
    CIF 3 - Has significant influence or control → OE
  • 2
    SPH 525 LIMITED - 2007-12-31
    icon of addressWhitemeadow Furniture Limited Orchard Way, Calladine Business Park, Sutton In Ashfield, Nottinghamshire, England
    Active Corporate (7 parents, 2 offsprings)
    Equity (Company account)
    2,531,392 GBP2024-12-31
    Person with significant control
    icon of calendar 2024-10-24 ~ now
    CIF 4 - Right to appoint or remove directors → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE
    CIF 4 - Ownership of shares – 75% or more → OE
Ceased 2
  • 1
    BREASLEY LIMITED - 2021-10-14
    icon of addressWater Lane, Wirksworth, Derby, Derbyshire, England
    Active Corporate (3 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    203,826 GBP2025-04-30
    Person with significant control
    icon of calendar 2021-08-09 ~ 2024-10-24
    CIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
  • 2
    icon of addressThe Branded Furniture Company Ltd Orchard Way, Calladine Business Park, Sutton-in-ashfield, Notts, United Kingdom
    Active Corporate (12 parents)
    Equity (Company account)
    796,063 GBP2024-12-31
    Person with significant control
    icon of calendar 2018-07-03 ~ 2024-10-24
    CIF 1 - Ownership of shares – More than 50% but less than 75% as a member of a firm → OE
    CIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 1 - Ownership of shares – More than 50% but less than 75% → OE
    CIF 1 - Right to appoint or remove directors as a member of a firm → OE
    CIF 1 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE
    CIF 1 - Has significant influence or control as a member of a firm → OE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.