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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 5
  • 1
    Beckly, James William
    Born in January 1976
    Individual (6 offsprings)
    Officer
    2021-07-09 ~ 2026-04-10
    OF - Director → CIF 0
  • 2
    Wilkinson, Stuart Edward
    Born in September 1979
    Individual (7 offsprings)
    Officer
    2021-07-09 ~ now
    OF - Director → CIF 0
  • 3
    Carkeek, David Henry Wonham
    Individual (1 offspring)
    Officer
    2025-04-01 ~ now
    OF - Secretary → CIF 0
  • 4
    Brownridge, Tanya
    Individual (2 offsprings)
    Officer
    2021-07-09 ~ 2025-03-31
    OF - Secretary → CIF 0
  • 5
    WARD WILLIAMS ASSOCIATES LLP
    OC401502
    Compass House, Threemilestone Industrial Estate, Threemilestone, Truro, England
    Active Corporate (33 parents, 4 offsprings)
    Person with significant control
    2021-07-09 ~ 2024-03-28
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

WHITEBOX CONSTRUCTION MANAGEMENT LIMITED

Period: 2021-07-09 ~ now
Company number: 13502482
Registered name
WHITEBOX CONSTRUCTION MANAGEMENT LIMITED - now
Standard Industrial Classification
42990 - Construction Of Other Civil Engineering Projects N.e.c.
41201 - Construction Of Commercial Buildings
41202 - Construction Of Domestic Buildings
Brief company account
Property, Plant & Equipment
670 GBP2025-03-31
Fixed Assets
670 GBP2025-03-31
Debtors
245,387 GBP2025-03-31
99,052 GBP2024-03-31
Cash at bank and in hand
70,967 GBP2025-03-31
56,184 GBP2024-03-31
Current Assets
316,354 GBP2025-03-31
155,236 GBP2024-03-31
Net Current Assets/Liabilities
28,361 GBP2025-03-31
698 GBP2024-03-31
Total Assets Less Current Liabilities
29,031 GBP2025-03-31
698 GBP2024-03-31
Net Assets/Liabilities
28,904 GBP2025-03-31
698 GBP2024-03-31
Equity
Called up share capital
1 GBP2025-03-31
1 GBP2024-03-31
Retained earnings (accumulated losses)
28,903 GBP2025-03-31
697 GBP2024-03-31
Average Number of Employees
22022-12-01 ~ 2024-03-31
Property, Plant & Equipment - Gross Cost
Computers
832 GBP2025-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Computers
162 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Computers
162 GBP2025-03-31
Property, Plant & Equipment
Computers
670 GBP2025-03-31
Trade Debtors/Trade Receivables
Current
184,933 GBP2025-03-31
76,088 GBP2024-03-31
Prepayments/Accrued Income
Current
14,717 GBP2025-03-31
20,869 GBP2024-03-31
Other Debtors
Current
29,802 GBP2025-03-31
2,095 GBP2024-03-31
Amount of value-added tax that is recoverable
Current
15,935 GBP2025-03-31
Trade Creditors/Trade Payables
Current
214,293 GBP2025-03-31
62,155 GBP2024-03-31
Corporation Tax Payable
Current
6,893 GBP2025-03-31
393 GBP2024-03-31
Other Creditors
Current
91,118 GBP2024-03-31
Accrued Liabilities/Deferred Income
Current
66,807 GBP2025-03-31
872 GBP2024-03-31

Related profiles found in government register
  • WHITEBOX CONSTRUCTION MANAGEMENT LIMITED
    Info
    Registered number 13502482
    Ada House, Pynes Hill, Exeter EX2 5AZ
    PRIVATE LIMITED COMPANY incorporated on 2021-07-09 (4 years 10 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-07-08
    CIF 0
  • WHITEBOX CONSTRUCTION MANAGEMENT LIMITED
    S
    Registered number 13502482
    Ada House, Pynes Hill, Exeter, England, EX2 5TU
    Private Company Limited By Shares in Uk Register Of Companies, United Kingdom
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    ARBOUR ENERGY INVESTMENTS LIMITED
    16027974
    Ada House, Pynes Hill, Exeter, England
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    2024-10-18 ~ now
    CIF 1 - Ownership of shares – More than 25% but not more than 50% OE
    CIF 1 - Ownership of voting rights - More than 25% but not more than 50% OE

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