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

WHITE SANDS INVESTMENTS LTD

Period: 2020-05-11 ~ now
Company number: 12595563
Registered name
WHITE SANDS INVESTMENTS LTD - now
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
12024-06-01 ~ 2025-05-31
Fixed Assets - Investments
663,592 GBP2025-05-31
559,546 GBP2024-05-31
Investment Property
1,030,000 GBP2025-05-31
1,030,000 GBP2024-05-31
Fixed Assets
1,693,592 GBP2025-05-31
1,589,546 GBP2024-05-31
Debtors
62,763 GBP2025-05-31
31,165 GBP2024-05-31
Cash at bank and in hand
891,977 GBP2025-05-31
508,456 GBP2024-05-31
Current Assets
954,740 GBP2025-05-31
539,621 GBP2024-05-31
Creditors
Current
75,842 GBP2025-05-31
64,937 GBP2024-05-31
Net Current Assets/Liabilities
878,898 GBP2025-05-31
474,684 GBP2024-05-31
Total Assets Less Current Liabilities
2,572,490 GBP2025-05-31
2,064,230 GBP2024-05-31
Creditors
Non-current
-378,411 GBP2025-05-31
-378,570 GBP2024-05-31
Net Assets/Liabilities
2,165,958 GBP2025-05-31
1,659,431 GBP2024-05-31
Equity
Called up share capital
1,000 GBP2025-05-31
1,000 GBP2024-05-31
Retained earnings (accumulated losses)
2,080,596 GBP2025-05-31
1,579,744 GBP2024-05-31
Equity
2,165,958 GBP2025-05-31
1,659,431 GBP2024-05-31
Average Number of Employees
12024-06-01 ~ 2025-05-31
12023-06-01 ~ 2024-05-31
Investments in Group Undertakings
Cost valuation
634,105 GBP2025-05-31
517,626 GBP2024-05-31
Other Investments Other Than Loans
Cost valuation
29,487 GBP2025-05-31
41,920 GBP2024-05-31
Investments in Group Undertakings
Additions to investments
116,479 GBP2025-05-31
Other Investments Other Than Loans
Disposals
-20,000 GBP2025-05-31
Investments in Group Undertakings
634,105 GBP2025-05-31
517,626 GBP2024-05-31
Other Investments Other Than Loans
29,487 GBP2025-05-31
41,920 GBP2024-05-31
Investment Property - Fair Value Model
1,030,000 GBP2024-05-31
Trade Debtors/Trade Receivables
Current
3,400 GBP2025-05-31
1,150 GBP2024-05-31
Other Debtors
Current
20,015 GBP2025-05-31
30,015 GBP2024-05-31
Debtors
Amounts falling due within one year, Current
62,763 GBP2025-05-31
Current, Amounts falling due within one year
31,165 GBP2024-05-31
Trade Creditors/Trade Payables
Current
29,089 GBP2025-05-31
21,208 GBP2024-05-31
Amounts owed to group undertakings
Current
13,500 GBP2025-05-31
13,500 GBP2024-05-31
Corporation Tax Payable
Current
3,922 GBP2025-05-31
Other Creditors
Current
27,631 GBP2025-05-31
27,631 GBP2024-05-31
Accrued Liabilities
Current
1,700 GBP2025-05-31
1,725 GBP2024-05-31
Bank Borrowings/Overdrafts
More than five year, Non-current
378,570 GBP2024-05-31
Bank Borrowings
Secured
378,411 GBP2025-05-31
378,570 GBP2024-05-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
1,000 shares2025-05-31

Related profiles found in government register
  • WHITE SANDS INVESTMENTS LTD
    Info
    Registered number 12595563
    6 Commerce Road, Lynch Wood, Peterborough PE2 6LR
    PRIVATE LIMITED COMPANY incorporated on 2020-05-11 (6 years). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-06-08
    CIF 0
  • WHITE SANDS INVESTMENTS LTD
    S
    Registered number 12595563
    6, Commerce Road, Lynch Wood, Peterborough, England, PE2 6LR
    Limited Company in Companies House, United Kingdom
    CIF 1
  • WHITE SANDS INVESTMENTS LTD
    S
    Registered number 12595563
    6, Commerce Road, Peterborough, England, PE2 6LR
    Private Limited Company in Registrar Of Companies In England & Wales, England
    CIF 2
child relation
Offspring entities and appointments 2
  • 1
    APCRA LIMITED
    06527055
    Unit 30 The Forum, Newark Road, Lincoln, Lincolnshire, England
    Active Corporate (8 parents)
    Person with significant control
    2023-05-10 ~ now
    CIF 2 - Ownership of shares – 75% or more OE
    CIF 2 - Right to appoint or remove directors OE
    CIF 2 - Ownership of voting rights - 75% or more OE
  • 2
    WHITE LABEL IT LTD
    14998178
    6 Commerce Road, Lynch Wood, Peterborough, England
    Active Corporate (2 parents)
    Person with significant control
    2023-07-12 ~ now
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Ownership of shares – 75% or more OE

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.