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
    Whiteley, James Jack
    Director born in January 1985
    Individual (18 offsprings)
    Officer
    2021-02-12 ~ now
    OF - Director → CIF 0
    Mr James Jack Whiteley
    Born in January 1985
    Individual (18 offsprings)
    Person with significant control
    2021-02-12 ~ 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
  • 2
    Mclaren, Steven Charles
    Finance Director born in June 1990
    Individual (8 offsprings)
    Officer
    2023-06-01 ~ now
    OF - Director → CIF 0
  • 3
    Oxley, James
    Director born in November 1979
    Individual (5 offsprings)
    Officer
    2022-12-20 ~ now
    OF - Director → CIF 0
  • 4
    Grant, Victoria Anne
    Director born in October 1979
    Individual (12 offsprings)
    Officer
    2021-02-25 ~ now
    OF - Director → CIF 0
  • 5
    Foucher, Leeanna
    Hr, Recruitment And Business Admin Director born in November 1990
    Individual (4 offsprings)
    Officer
    2023-06-01 ~ now
    OF - Director → CIF 0
  • 6
    Doorbar, Damian James
    Operations Director born in December 1990
    Individual (1 offspring)
    Officer
    2024-03-04 ~ 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
02023-01-01 ~ 2023-12-31
Class 2 ordinary share
02023-01-01 ~ 2023-12-31
Fixed Assets - Investments
1,262 GBP2023-12-31
Fixed Assets
1,262 GBP2023-12-31
Debtors
2,416,727 GBP2023-12-31
100 GBP2022-12-31
Cash at bank and in hand
761,486 GBP2023-12-31
Current Assets
3,178,213 GBP2023-12-31
100 GBP2022-12-31
Net Current Assets/Liabilities
117,493 GBP2023-12-31
100 GBP2022-12-31
Total Assets Less Current Liabilities
118,755 GBP2023-12-31
100 GBP2022-12-31
Equity
Called up share capital
1,200 GBP2023-12-31
100 GBP2022-12-31
Retained earnings (accumulated losses)
117,555 GBP2023-12-31
Equity
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
100 GBP2021-02-12 ~ 2022-12-31
Issue of Equity Instruments
1,100 GBP2023-01-01 ~ 2023-12-31
100 GBP2021-02-12 ~ 2022-12-31
Dividends Paid
Retained earnings (accumulated losses)
-1,580,640 GBP2023-01-01 ~ 2023-12-31
Dividends Paid
-1,580,640 GBP2023-01-01 ~ 2023-12-31
Comprehensive Income/Expense
Retained earnings (accumulated losses)
1,698,195 GBP2023-01-01 ~ 2023-12-31
Comprehensive Income/Expense
1,698,195 GBP2023-01-01 ~ 2023-12-31
Average Number of Employees
1142023-01-01 ~ 2023-12-31
Investments in Group Undertakings
Additions to investments
1,262 GBP2023-12-31
Cost valuation
1,262 GBP2023-12-31
Investments in Group Undertakings
1,262 GBP2023-12-31
Amounts Owed by Group Undertakings
Current
1,999,280 GBP2023-12-31
Other Debtors
Current
18,238 GBP2023-12-31
100 GBP2022-12-31
Debtors
Amounts falling due within one year, Current
2,416,727 GBP2023-12-31
100 GBP2022-12-31
Trade Creditors/Trade Payables
Current
4,307 GBP2023-12-31
Amounts owed to group undertakings
Current
3,056,413 GBP2023-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
1,116 shares2023-12-31
Class 2 ordinary share
84 shares2023-12-31
Profit/Loss
Retained earnings (accumulated losses)
1,698,195 GBP2023-01-01 ~ 2023-12-31
Related profiles found in government register
  • 036 GROUP COMPANY LIMITED
    Info
    WHITE STORES HOLDINGS LIMITED - 2023-01-12
    Registered number 13198294
    Unit 8 Capitol Industrial Estate, Fulmar Way, Wickford SS11 8YW
    Private Limited Company incorporated on 2021-02-12 (4 years 5 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
    30-34, 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
    Unit 8 Capital Industrial Estate, Fulmar Way, Wickford, Essex, England
    Active Corporate (6 parents)
    Equity (Company account)
    21,148 GBP2023-12-31
    Person with significant control
    2023-01-01 ~ now
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
  • 2
    WHITE STORES TRADING LIMITED - 2017-04-27
    PATIO FURNITURE STORE LIMITED - 2014-09-25
    Unit 8 Capitol Industrial Estate, Fulmar Way, Wickford, England
    Active Corporate (7 parents)
    Equity (Company account)
    3,337,342 GBP2023-12-31
    Person with significant control
    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
    The 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
    2024-01-08 ~ now
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE
    CIF 4 - Right to appoint or remove directors → OE
  • 4
    CUSHIONS DIRECT LIMITED - 2011-03-04
    Unit 8 Capitol Industrial Estate, Fulmar Way, Wickford, Essex, England
    Active Corporate (7 parents)
    Equity (Company account)
    9,228,149 GBP2023-12-31
    Person with significant control
    2023-01-01 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE

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