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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 3
  • 1
    Carkeek, David Henry Wonham
    Individual (1 offspring)
    Officer
    icon of calendar 2025-04-01 ~ now
    OF - Secretary → CIF 0
  • 2
    Beckly, James
    Director born in January 1976
    Individual (6 offsprings)
    Officer
    icon of calendar 2021-07-09 ~ now
    OF - Director → CIF 0
  • 3
    Wilkinson, Stuart Edward
    Director born in September 1979
    Individual (6 offsprings)
    Officer
    icon of calendar 2021-07-09 ~ now
    OF - Director → CIF 0
Ceased 2
  • 1
    Brownridge, Tanya
    Individual
    Officer
    icon of calendar 2021-07-09 ~ 2025-03-31
    OF - Secretary → CIF 0
  • 2
    icon of addressCompass House, Threemilestone Industrial Estate, Threemilestone, Truro, England
    Active Corporate (22 parents, 2 offsprings)
    Person with significant control
    2021-07-09 ~ 2024-03-28
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

WHITEBOX CONSTRUCTION MANAGEMENT LIMITED

Standard Industrial Classification
42990 - Construction Of Other Civil Engineering Projects N.e.c.
41202 - Construction Of Domestic Buildings
41201 - Construction Of Commercial Buildings
Brief company account
Average Number of Employees
22022-12-01 ~ 2024-03-31
22021-07-09 ~ 2022-11-30
Debtors
Current
99,052 GBP2024-03-31
138,668 GBP2022-11-30
Cash at bank and in hand
56,184 GBP2024-03-31
2,482 GBP2022-11-30
Current Assets
155,236 GBP2024-03-31
141,150 GBP2022-11-30
Net Current Assets/Liabilities
698 GBP2024-03-31
-56,297 GBP2022-11-30
Total Assets Less Current Liabilities
698 GBP2024-03-31
-56,297 GBP2022-11-30
Net Assets/Liabilities
698 GBP2024-03-31
-56,297 GBP2022-11-30
Equity
Called up share capital
1 GBP2024-03-31
1 GBP2022-11-30
Retained earnings (accumulated losses)
697 GBP2024-03-31
-56,298 GBP2022-11-30
Equity
698 GBP2024-03-31
-56,297 GBP2022-11-30
Profit/Loss
Retained earnings (accumulated losses)
56,995 GBP2022-12-01 ~ 2024-03-31
-56,298 GBP2021-07-09 ~ 2022-11-30
Profit/Loss
56,995 GBP2022-12-01 ~ 2024-03-31
-56,298 GBP2021-07-09 ~ 2022-11-30
Comprehensive Income/Expense
Retained earnings (accumulated losses)
56,995 GBP2022-12-01 ~ 2024-03-31
-56,298 GBP2021-07-09 ~ 2022-11-30
Comprehensive Income/Expense
56,995 GBP2022-12-01 ~ 2024-03-31
-56,298 GBP2021-07-09 ~ 2022-11-30
Issue of Equity Instruments
Called up share capital
1 GBP2021-07-09 ~ 2022-11-30
Issue of Equity Instruments
1 GBP2021-07-09 ~ 2022-11-30
Equity - Income/Expense Recognised Directly
Called up share capital
1 GBP2021-07-09 ~ 2022-11-30
Equity - Income/Expense Recognised Directly
1 GBP2021-07-09 ~ 2022-11-30
Trade Debtors/Trade Receivables
Current
76,088 GBP2024-03-31
71,155 GBP2022-11-30
Other Debtors
Current
2,095 GBP2024-03-31
25,837 GBP2022-11-30
Prepayments/Accrued Income
Current
20,869 GBP2024-03-31
24,850 GBP2022-11-30
Debtors - Deferred Tax Asset
Current
16,826 GBP2022-11-30
Cash and Cash Equivalents
56,184 GBP2024-03-31
2,482 GBP2022-11-30
Trade Creditors/Trade Payables
Current
62,155 GBP2024-03-31
64,057 GBP2022-11-30
Corporation Tax Payable
Current
393 GBP2024-03-31
Other Creditors
Current
91,118 GBP2024-03-31
Accrued Liabilities/Deferred Income
Current
872 GBP2024-03-31
133,390 GBP2022-11-30
Creditors
Current
154,538 GBP2024-03-31
197,447 GBP2022-11-30
Net Deferred Tax Liability/Asset
16,826 GBP2022-11-30

Related profiles found in government register
  • WHITEBOX CONSTRUCTION MANAGEMENT LIMITED
    Info
    Registered number 13502482
    icon of addressAda House, Pynes Hill, Exeter EX2 5AZ
    Private Limited Company incorporated on 2021-07-09 (4 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2025-07-08
    CIF 0
  • WHITEBOX CONSTRUCTION MANAGEMENT LIMITED
    S
    Registered number 13502482
    icon of addressAda 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
Active 1
  • icon of addressAda House, Pynes Hill, Exeter, England
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    icon of calendar 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 26 August 2025 and licensed under the Open Government Licence v3.0.