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
  • LONDON AND SOUTH EAST PROPERTY DEVELOPMENT LIMITED - 2019-10-15
    Lynton House, 7-12 Tavistock Square, London, United Kingdom
    Liquidation Corporate (3 parents, 2 offsprings)
    Equity (Company account)
    -4,556,242 GBP2023-03-31
    Person with significant control
    2018-11-02 ~ 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
Ceased 4
  • 1
    Welsh, Matthew
    Director born in July 1969
    Individual (19 offsprings)
    Officer
    2020-04-30 ~ 2025-02-06
    OF - Director → CIF 0
  • 2
    Hilton, Paul
    Director born in October 1967
    Individual (19 offsprings)
    Officer
    2022-08-12 ~ 2025-02-06
    OF - Director → CIF 0
  • 3
    Edlin, Samuel Thomas
    Company Director born in June 1978
    Individual (16 offsprings)
    Officer
    2018-11-02 ~ 2022-08-11
    OF - Director → CIF 0
  • 4
    Clarence Street Chambers, 32 Clarence Street, Southend-on-sea, England
    In Administration Corporate (3 parents, 2 offsprings)
    Equity (Company account)
    -200,425 GBP2019-06-30
    Person with significant control
    2018-11-02 ~ 2022-07-06
    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
parent relation
Company in focus

WHITEHALL FARM BUSINESS PARK LIMITED

Standard Industrial Classification
41100 - Development Of Building Projects
Brief company account
Average Number of Employees
02022-07-01 ~ 2023-06-30
02021-07-01 ~ 2022-06-30
Par Value of Share
Class 1 ordinary share
12022-07-01 ~ 2023-06-30
Class 2 ordinary share
12022-07-01 ~ 2023-06-30
Property, Plant & Equipment
179,677 GBP2022-06-30
Total Inventories
2,900,000 GBP2022-06-30
Debtors
2,883,930 GBP2023-06-30
66,380 GBP2022-06-30
Cash at bank and in hand
14,163 GBP2023-06-30
51,206 GBP2022-06-30
Current Assets
2,898,093 GBP2023-06-30
3,017,586 GBP2022-06-30
Creditors
Current
3,081,788 GBP2023-06-30
38,308 GBP2022-06-30
Net Current Assets/Liabilities
-183,695 GBP2023-06-30
2,979,278 GBP2022-06-30
Total Assets Less Current Liabilities
-183,695 GBP2023-06-30
3,158,955 GBP2022-06-30
Creditors
Non-current
20,833 GBP2023-06-30
2,817,141 GBP2022-06-30
Net Assets/Liabilities
-204,528 GBP2023-06-30
341,814 GBP2022-06-30
Equity
Called up share capital
100 GBP2023-06-30
100 GBP2022-06-30
Retained earnings (accumulated losses)
-445,365 GBP2023-06-30
-121,928 GBP2022-06-30
Equity
-204,528 GBP2023-06-30
341,814 GBP2022-06-30
Property, Plant & Equipment - Gross Cost
Improvements to leasehold property
181,194 GBP2022-06-30
Plant and equipment
20,313 GBP2022-06-30
Property, Plant & Equipment - Gross Cost
201,507 GBP2022-06-30
Property, Plant & Equipment - Disposals
Plant and equipment
-20,313 GBP2022-07-01 ~ 2023-06-30
Property, Plant & Equipment - Disposals
-201,507 GBP2022-07-01 ~ 2023-06-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Improvements to leasehold property
13,913 GBP2022-06-30
Plant and equipment
7,917 GBP2022-06-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
21,830 GBP2022-06-30
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Plant and equipment
-7,917 GBP2022-07-01 ~ 2023-06-30
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
-21,830 GBP2022-07-01 ~ 2023-06-30
Property, Plant & Equipment
Improvements to leasehold property
167,281 GBP2022-06-30
Plant and equipment
12,396 GBP2022-06-30
Trade Debtors/Trade Receivables
Current, Amounts falling due within one year
2,871,358 GBP2023-06-30
Other Debtors
Current, Amounts falling due within one year
12,572 GBP2023-06-30
66,380 GBP2022-06-30
Debtors
Current, Amounts falling due within one year
2,883,930 GBP2023-06-30
66,380 GBP2022-06-30
Bank Borrowings/Overdrafts
Current
10,000 GBP2023-06-30
10,000 GBP2022-06-30
Other Taxation & Social Security Payable
Current
15,963 GBP2022-06-30
Other Creditors
Current
3,071,788 GBP2023-06-30
12,345 GBP2022-06-30
Bank Borrowings/Overdrafts
Non-current
20,833 GBP2023-06-30
30,833 GBP2022-06-30
Other Creditors
Non-current
2,786,308 GBP2022-06-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
50 shares2023-06-30
Class 2 ordinary share
50 shares2023-06-30
  • WHITEHALL FARM BUSINESS PARK LIMITED
    Info
    Registered number 11655873
    Clarence Street Chambers, 32 Clarence Street, Southend-on-sea, Essex SS1 1BD
    Private Limited Company incorporated on 2018-11-02 (6 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2024-11-01
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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