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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 6
  • 1
    Foucher, Leeanna
    Born in December 1990
    Individual (4 offsprings)
    Officer
    icon of calendar 2023-06-01 ~ now
    OF - Director → CIF 0
  • 2
    Doorbar, Damian James
    Born in December 1990
    Individual (1 offspring)
    Officer
    icon of calendar 2024-03-04 ~ now
    OF - Director → CIF 0
  • 3
    Whiteley, James Jack
    Born in January 1985
    Individual (18 offsprings)
    Officer
    icon of calendar 2021-02-12 ~ now
    OF - Director → CIF 0
    Mr James Jack Whiteley
    Born in January 1985
    Individual (18 offsprings)
    Person with significant control
    icon of calendar 2021-02-12 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
  • 4
    Oxley, James
    Born in December 1979
    Individual (5 offsprings)
    Officer
    icon of calendar 2022-12-20 ~ now
    OF - Director → CIF 0
  • 5
    Grant, Victoria Anne
    Born in October 1979
    Individual (12 offsprings)
    Officer
    icon of calendar 2021-02-25 ~ now
    OF - Director → CIF 0
  • 6
    Mclaren, Steven Charles
    Born in July 1990
    Individual (10 offsprings)
    Officer
    icon of calendar 2023-06-01 ~ now
    OF - Director → CIF 0
parent relation
Company in focus

036 GROUP COMPANY LIMITED

Previous name
WHITE STORES HOLDINGS LIMITED - 2023-01-12
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Par Value of Share
Class 1 ordinary share
02024-01-01 ~ 2024-12-31
Class 2 ordinary share
02024-01-01 ~ 2024-12-31
Property, Plant & Equipment
2,496,524 GBP2024-12-31
Fixed Assets - Investments
401,262 GBP2024-12-31
1,262 GBP2023-12-31
Fixed Assets
2,897,786 GBP2024-12-31
1,262 GBP2023-12-31
Debtors
2,984,644 GBP2024-12-31
2,416,727 GBP2023-12-31
Cash at bank and in hand
81,977 GBP2024-12-31
761,486 GBP2023-12-31
Current Assets
3,066,621 GBP2024-12-31
3,178,213 GBP2023-12-31
Net Current Assets/Liabilities
-4,555,141 GBP2024-12-31
117,493 GBP2023-12-31
Total Assets Less Current Liabilities
-1,657,355 GBP2024-12-31
118,755 GBP2023-12-31
Net Assets/Liabilities
-2,455,813 GBP2024-12-31
118,755 GBP2023-12-31
Equity
Called up share capital
1,200 GBP2024-12-31
1,200 GBP2023-12-31
100 GBP2022-12-31
Revaluation reserve
1,468,650 GBP2024-12-31
Retained earnings (accumulated losses)
-3,925,663 GBP2024-12-31
117,555 GBP2023-12-31
Equity
-2,455,813 GBP2024-12-31
118,755 GBP2023-12-31
100 GBP2022-12-31
Issue of Equity Instruments
Called up share capital
1,100 GBP2023-01-01 ~ 2023-12-31
Issue of Equity Instruments
1,100 GBP2023-01-01 ~ 2023-12-31
Dividends Paid
Retained earnings (accumulated losses)
-430,108 GBP2024-01-01 ~ 2024-12-31
-1,580,640 GBP2023-01-01 ~ 2023-12-31
Dividends Paid
-430,108 GBP2024-01-01 ~ 2024-12-31
-1,580,640 GBP2023-01-01 ~ 2023-12-31
Comprehensive Income/Expense
Retained earnings (accumulated losses)
-3,613,110 GBP2024-01-01 ~ 2024-12-31
1,698,195 GBP2023-01-01 ~ 2023-12-31
Comprehensive Income/Expense
-2,144,460 GBP2024-01-01 ~ 2024-12-31
1,698,195 GBP2023-01-01 ~ 2023-12-31
Average Number of Employees
1202024-01-01 ~ 2024-12-31
1142023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Total increase or decrease resulting from revaluations
Land and buildings
1,958,200 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Total increase or decrease resulting from revaluations
1,958,200 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Gross Cost
Land and buildings
2,200,000 GBP2024-12-31
Improvements to leasehold property
337,188 GBP2024-12-31
Furniture and fittings
16,851 GBP2024-12-31
Property, Plant & Equipment - Gross Cost
2,554,039 GBP2024-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Improvements to leasehold property
56,111 GBP2024-01-01 ~ 2024-12-31
Furniture and fittings
1,404 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
57,515 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Improvements to leasehold property
56,111 GBP2024-12-31
Furniture and fittings
1,404 GBP2024-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
57,515 GBP2024-12-31
Property, Plant & Equipment
Land and buildings
2,200,000 GBP2024-12-31
Improvements to leasehold property
281,077 GBP2024-12-31
Furniture and fittings
15,447 GBP2024-12-31
Investments in Group Undertakings
Cost valuation
401,262 GBP2024-12-31
1,262 GBP2023-12-31
Additions to investments
3,342,379 GBP2024-12-31
Investments in Group Undertakings
401,262 GBP2024-12-31
1,262 GBP2023-12-31
Amounts Owed by Group Undertakings
Current
2,699,117 GBP2024-12-31
1,999,280 GBP2023-12-31
Other Debtors
Current
4,448 GBP2024-12-31
18,238 GBP2023-12-31
Prepayments
Current
160,426 GBP2024-12-31
Debtors
Current, Amounts falling due within one year
2,984,644 GBP2024-12-31
Amounts falling due within one year, Current
2,416,727 GBP2023-12-31
Trade Creditors/Trade Payables
Current
43,374 GBP2024-12-31
4,307 GBP2023-12-31
Amounts owed to group undertakings
Current
7,373,190 GBP2024-12-31
3,056,413 GBP2023-12-31
Other Taxation & Social Security Payable
Current
27,885 GBP2024-12-31
Other Creditors
Current
173,226 GBP2024-12-31
Accrued Liabilities/Deferred Income
Current
4,087 GBP2024-12-31
Other Creditors
Non-current
308,908 GBP2024-12-31
Amounts set aside to cover potential liabilities or losses
Deferred taxation
489,550 GBP2024-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
1,116 shares2024-12-31
Class 2 ordinary share
84 shares2024-12-31
Profit/Loss
Retained earnings (accumulated losses)
-4,102,660 GBP2024-01-01 ~ 2024-12-31
Profit/Loss
-4,102,660 GBP2024-01-01 ~ 2024-12-31
Related profiles found in government register
  • 036 GROUP COMPANY LIMITED
    Info
    WHITE STORES HOLDINGS LIMITED - 2023-01-12
    Registered number 13198294
    icon of addressUnit 8 Capitol Industrial Estate, Fulmar Way, Wickford SS11 8YW
    PRIVATE LIMITED COMPANY incorporated on 2021-02-12 (4 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2025-02-11
    CIF 0
  • 036 GROUP COMPANY LIMITED
    S
    Registered number 13198294
    icon of address30-34, North Street, Hailsham, England, BN27 1DW
    Private Company Limited By Shares in Uk Register Of Companies, United Kingdom
    CIF 1 CIF 2 CIF 3
(more)
child relation
Offspring entities and appointments
Active 4
  • 1
    HWC LOGISTICS LIMITED LIMITED - 2020-07-22
    icon of addressUnit 8 Capital Industrial Estate, Fulmar Way, Wickford, Essex, England
    Active Corporate (6 parents)
    Equity (Company account)
    -123,213 GBP2024-12-31
    Person with significant control
    icon of calendar 2023-01-01 ~ now
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Ownership of shares – 75% or more → OE
  • 2
    PATIO FURNITURE STORE LIMITED - 2014-09-25
    WHITE STORES TRADING LIMITED - 2017-04-27
    icon of addressUnit 8 Capitol Industrial Estate, Fulmar Way, Wickford, England
    Active Corporate (6 parents)
    Equity (Company account)
    4,559,577 GBP2024-12-31
    Person with significant control
    icon of calendar 2023-01-01 ~ now
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
  • 3
    ROCHFORD & BARBER PLC - 2000-01-13
    icon of addressThe Riverside Garden Centre Limited Lower Hatfield Road, Hertford, Herts, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    1,422,696 GBP2023-12-31
    Person with significant control
    icon of calendar 2024-01-08 ~ 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
  • 4
    CUSHIONS DIRECT LIMITED - 2011-03-04
    icon of addressUnit 8 Capitol Industrial Estate, Fulmar Way, Wickford, Essex, England
    Active Corporate (7 parents)
    Equity (Company account)
    9,702,365 GBP2024-12-31
    Person with significant control
    icon of calendar 2023-01-01 ~ now
    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 12 November 2025 and licensed under the Open Government Licence v3.0.