FW WHITE CITY LIMITED

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 3

1
Lukins, Christopher Peter
Born in October 1986
Individual (6 offsprings)
Officer
2021-08-18 ~ now
OF - Director → CIF 0
2
Ross, Andrew Mclaren
Born in March 1983
Individual (18 offsprings)
Officer
2020-06-13 ~ now
OF - Director → CIF 0
3
PINNACLE ROAD LIMITED
Venture X White City, Ariel Way, London, England
Active Corporate (1 parent, 2 offsprings)
Equity (Company account)
1,860 GBP2024-07-31
Person with significant control
2021-01-07 ~ now
PE - Ownership of voting rights - 75% or more → CIF 0
PE - Ownership of shares – 75% or more → CIF 0

Ceased 6

1
Folley, Alan Stephen
Company Director born in October 1949
Individual (16 offsprings)
Officer
2021-02-21 ~ 2021-08-18
OF - Director → CIF 0
2
Mr Christopher Peter Lukins
Born in October 1986
Individual (6 offsprings)
Person with significant control
2021-01-07 ~ 2021-01-07
PE - Ownership of shares – 75% or more → CIF 0
3
Riddell, Hugh Michael
Director born in April 1955
Individual (14 offsprings)
Officer
2021-02-21 ~ 2021-08-18
OF - Director → CIF 0
4
Mr Andrew Mclaren Ross
Born in March 1983
Individual (18 offsprings)
Person with significant control
2021-01-07 ~ 2022-12-07
PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
5
Foster, Thomas Warburton
Company Director born in September 1982
Individual (8 offsprings)
Officer
2020-06-13 ~ 2022-08-24
OF - Director → CIF 0
6
FW UK HOLDING LIMITED
Venture X, Building 7, 566 Chiswick High Road, London, England
Active Corporate (1 parent, 1 offspring)
Equity (Company account)
1,663,612 GBP2023-05-31
Person with significant control
2020-06-13 ~ 2022-12-07
PE - Right to appoint or remove directors → CIF 0

Company in focus

Standard Industrial Classification

68209 - Other Letting And Operating Of Own Or Leased Real Estate

Brief company account

Intangible Assets

279,952 GBP2024-06-30

311,445 GBP2023-06-30

Property, Plant & Equipment

1,445,758 GBP2024-06-30

1,637,781 GBP2023-06-30

Fixed Assets

1,725,710 GBP2024-06-30

1,949,226 GBP2023-06-30

Debtors

985,944 GBP2024-06-30

925,296 GBP2023-06-30

Cash at bank and in hand

400,376 GBP2024-06-30

542,844 GBP2023-06-30

Current Assets

1,386,320 GBP2024-06-30

1,468,140 GBP2023-06-30

Creditors

Amounts falling due within one year

-945,867 GBP2024-06-30

-921,950 GBP2023-06-30

Net Current Assets/Liabilities

440,453 GBP2024-06-30

546,190 GBP2023-06-30

Total Assets Less Current Liabilities

2,166,163 GBP2024-06-30

2,495,416 GBP2023-06-30

Creditors

Amounts falling due after one year

-1,990,024 GBP2024-06-30

-2,798,560 GBP2023-06-30

Net Assets/Liabilities

176,139 GBP2024-06-30

-303,144 GBP2023-06-30

Equity

Called up share capital

1,500 GBP2024-06-30

1,500 GBP2023-06-30

Retained earnings (accumulated losses)

174,639 GBP2024-06-30

-304,644 GBP2023-06-30

Equity

176,139 GBP2024-06-30

-303,144 GBP2023-06-30

Property, Plant & Equipment - Depreciation rate used

Plant and equipment

18 GBP2023-07-01 ~ 2024-06-30

Furniture and fittings

18 GBP2023-07-01 ~ 2024-06-30

Office equipment

25 GBP2023-07-01 ~ 2024-06-30

Average Number of Employees

32023-07-01 ~ 2024-06-30

22022-07-01 ~ 2023-06-30

Intangible Assets - Gross Cost

374,327 GBP2024-06-30

374,327 GBP2023-06-30

Intangible Assets - Accumulated Amortisation & Impairment

94,375 GBP2024-06-30

62,882 GBP2023-06-30

Intangible Assets - Increase From Amortisation Charge for Year

31,493 GBP2023-07-01 ~ 2024-06-30

Property, Plant & Equipment - Gross Cost

2,074,892 GBP2024-06-30

2,046,292 GBP2023-06-30

Property, Plant & Equipment - Accumulated Depreciation & Impairment

629,134 GBP2024-06-30

408,510 GBP2023-06-30

Property, Plant & Equipment - Increase From Depreciation Charge for Year

220,624 GBP2023-07-01 ~ 2024-06-30

FW WHITE CITY LIMITED
Info
Registered number 12668741
Venture X White City, One Ariel Way, London W12 7SL
PRIVATE LIMITED COMPANY incorporated on 2020-06-13 (5 years 6 months). The company status is Active.
The last date of confirmation statement was made at 2025-02-23
CIF 0

Offspring entities and appointments

Active 0

Not found in our database.