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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 1
  • Yeganeh, Yusuf Javaheri
    Born in May 1982
    Individual (7 offsprings)
    Officer
    icon of calendar 2020-05-11 ~ now
    OF - Director → CIF 0
    Yeganeh, Yusuf
    Individual (7 offsprings)
    Officer
    icon of calendar 2020-05-11 ~ now
    OF - Secretary → CIF 0
    Mr Yusuf Javaheri-yeganeh
    Born in May 1982
    Individual (7 offsprings)
    Person with significant control
    icon of calendar 2020-05-11 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

WHITE SANDS INVESTMENTS LTD

Standard Industrial Classification
68100 - Buying And Selling Of Own Real Estate
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Par Value of Share
Class 1 ordinary share
12023-06-01 ~ 2024-05-31
Fixed Assets - Investments
559,546 GBP2024-05-31
370,605 GBP2023-05-31
Investment Property
1,030,000 GBP2024-05-31
756,058 GBP2023-05-31
Fixed Assets
1,589,546 GBP2024-05-31
1,126,663 GBP2023-05-31
Debtors
31,165 GBP2024-05-31
Cash at bank and in hand
508,456 GBP2024-05-31
19,531 GBP2023-05-31
Current Assets
539,621 GBP2024-05-31
19,531 GBP2023-05-31
Creditors
Current
64,937 GBP2024-05-31
144,783 GBP2023-05-31
Net Current Assets/Liabilities
474,684 GBP2024-05-31
-125,252 GBP2023-05-31
Total Assets Less Current Liabilities
2,064,230 GBP2024-05-31
1,001,411 GBP2023-05-31
Creditors
Non-current
-378,570 GBP2024-05-31
-378,389 GBP2023-05-31
Net Assets/Liabilities
1,659,431 GBP2024-05-31
623,022 GBP2023-05-31
Equity
Called up share capital
1,000 GBP2024-05-31
1,000 GBP2023-05-31
Retained earnings (accumulated losses)
1,579,744 GBP2024-05-31
625,927 GBP2023-05-31
Equity
1,659,431 GBP2024-05-31
623,022 GBP2023-05-31
Average Number of Employees
12023-06-01 ~ 2024-05-31
12022-06-01 ~ 2023-05-31
Investments in Group Undertakings
Cost valuation
517,626 GBP2024-05-31
358,510 GBP2023-05-31
Other Investments Other Than Loans
Cost valuation
41,920 GBP2024-05-31
12,095 GBP2023-05-31
Investments in Group Undertakings
Additions to investments
159,116 GBP2024-05-31
Other Investments Other Than Loans
Additions to investments
20,001 GBP2024-05-31
Investments in Group Undertakings
517,626 GBP2024-05-31
358,510 GBP2023-05-31
Other Investments Other Than Loans
41,920 GBP2024-05-31
12,095 GBP2023-05-31
Investment Property - Fair Value Model
1,030,000 GBP2024-05-31
756,058 GBP2023-05-31
Trade Debtors/Trade Receivables
Current
1,150 GBP2024-05-31
Other Debtors
Current
30,015 GBP2024-05-31
Debtors
Amounts falling due within one year, Current
31,165 GBP2024-05-31
Trade Creditors/Trade Payables
Current
21,208 GBP2024-05-31
11,399 GBP2023-05-31
Amounts owed to group undertakings
Current
13,500 GBP2024-05-31
Other Creditors
Current
27,631 GBP2024-05-31
127,621 GBP2023-05-31
Accrued Liabilities
Current
1,725 GBP2024-05-31
4,280 GBP2023-05-31
Bank Borrowings
Secured
378,570 GBP2024-05-31
378,389 GBP2023-05-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
1,000 shares2024-05-31

Related profiles found in government register
  • WHITE SANDS INVESTMENTS LTD
    Info
    Registered number 12595563
    icon of address10 Commerce Road, Lynch Wood, Peterborough, Cambridgeshire PE2 6LR
    PRIVATE LIMITED COMPANY incorporated on 2020-05-11 (5 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2025-06-08
    CIF 0
  • WHITE SANDS INVESTMENTS LTD
    S
    Registered number 12595563
    icon of address10, Commerce Road, Lynch Wood, Peterborough, England, PE2 6LR
    Private Limited Company in Registrar Of Companies In England & Wales, England
    CIF 1
  • WHITE SANDS INVESTMENTS LTD
    S
    Registered number 12595563
    icon of address10, Commerce Road, Lynch Wood, Peterborough, United Kingdom, PE2 6LR
    Limited Company in Companies House, United Kingdom
    CIF 2
child relation
Offspring entities and appointments
Active 2
  • 1
    icon of addressUnit 30 The Forum, Newark Road, Lincoln, Lincolnshire, England
    Active Corporate (2 parents)
    Equity (Company account)
    144,117 GBP2024-03-31
    Person with significant control
    icon of calendar 2023-05-10 ~ now
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
    CIF 1 - Ownership of shares – 75% or moreOE
  • 2
    icon of address10 Commerce Road, Lynch Wood, Peterborough, Cambridgeshire, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    1,000 GBP2024-07-31
    Person with significant control
    icon of calendar 2023-07-12 ~ now
    CIF 2 - Ownership of shares – 75% or moreOE
    CIF 2 - Right to appoint or remove directorsOE
    CIF 2 - Ownership of voting rights - 75% or moreOE

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