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.
Jump to: Company in focus,
Offsprings
Parent entities and officers
5
- 1
Whitebread, Ann
Born in February 1947Individual (3 offsprings)Officer2022-02-28 ~ nowOF - Director → CIF 0Whitebread, Ann
Individual (3 offsprings)Officer2022-02-28 ~ nowOF - Secretary → CIF 0Mrs Ann Whitebread
Born in February 1947Individual (3 offsprings)Person with significant control2022-03-18 ~ nowPE - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → CIF 0PE - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → CIF 0 - 2
Gilby, Sarah
Born in March 1974Individual (3 offsprings)Officer2022-02-28 ~ nowOF - Director → CIF 0 - 3
Whitebread, Richard Arthur
Born in December 1946Individual (4 offsprings)Officer2022-02-28 ~ nowOF - Director → CIF 0Mr Richard Arthur Whitebread
Born in December 1946Individual (4 offsprings)Person with significant control2022-02-28 ~ nowPE - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → CIF 0PE - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → CIF 0 - 4
Ms Joanne Rebecca Willison
Born in August 1984Individual (5 offsprings)Person with significant control2023-08-01 ~ nowPE - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → CIF 0PE - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → CIF 0 - 5
Whitebread, Nicholas
Born in June 1971Individual (3 offsprings)Officer2022-02-28 ~ nowOF - Director → CIF 0
Company in focus
WHITEBREAD HOLDINGS LIMITED
Period: 2022-02-28 ~ now
Company number: 13943389
Registered name
WHITEBREAD HOLDINGS LIMITED - now
Standard Industrial Classification
64201 - Activities Of Agricultural Holding Companies
Brief company account
Fixed Assets - Investments
2,912,434 GBP2025-02-28
2,912,434 GBP2024-02-29
Creditors
Current
-300,000 GBP2025-02-28
-300,000 GBP2024-02-29
Non-current
-1,045,373 GBP2025-02-28
-1,282,089 GBP2024-02-29
Net Assets/Liabilities
1,567,061 GBP2025-02-28
1,330,345 GBP2024-02-29
Equity
Called up share capital
500,000 GBP2025-02-28
500,000 GBP2024-02-29
500,000 GBP2023-02-27
Share premium
167,061 GBP2025-02-28
230,345 GBP2024-02-29
302,733 GBP2023-02-27
Capital redemption reserve
900,000 GBP2025-02-28
600,000 GBP2024-02-29
300,000 GBP2023-02-27
Equity
1,567,061 GBP2025-02-28
1,330,345 GBP2024-02-29
1,102,733 GBP2023-02-27
Retained earnings (accumulated losses)
0 GBP2025-02-28
0 GBP2024-02-29
0 GBP2023-02-27
Profit/Loss
Retained earnings (accumulated losses)
336,716 GBP2024-03-01 ~ 2025-02-28
-72,388 GBP2023-02-28 ~ 2024-02-29
Profit/Loss
336,716 GBP2024-03-01 ~ 2025-02-28
-72,388 GBP2023-02-28 ~ 2024-02-29
Comprehensive Income/Expense
Retained earnings (accumulated losses)
336,716 GBP2024-03-01 ~ 2025-02-28
-72,388 GBP2023-02-28 ~ 2024-02-29
Comprehensive Income/Expense
336,716 GBP2024-03-01 ~ 2025-02-28
-72,388 GBP2023-02-28 ~ 2024-02-29
Dividends Paid
Retained earnings (accumulated losses)
-400,000 GBP2024-03-01 ~ 2025-02-28
Dividends Paid
-400,000 GBP2024-03-01 ~ 2025-02-28
Average Number of Employees
42024-03-01 ~ 2025-02-28
42023-02-28 ~ 2024-02-29
Investments in Subsidiaries
Cost valuation
2,912,434 GBP2025-02-28
2,912,434 GBP2024-02-29
Investments in Subsidiaries
2,912,434 GBP2025-02-28
2,912,434 GBP2024-02-29
Other Creditors
Current
300,000 GBP2025-02-28
300,000 GBP2024-02-29
Non-current
1,045,373 GBP2025-02-28
1,282,089 GBP2024-02-29
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
82,500 shares2025-02-28
Par Value of Share
Class 1 ordinary share
1 GBP2024-03-01 ~ 2025-02-28
Nominal value of allotted share capital
Class 1 ordinary share
82,500 GBP2024-03-01 ~ 2025-02-28
82,500 GBP2023-02-28 ~ 2024-02-29
Number of Shares Issued (Fully Paid)
Class 2 ordinary share
82,500 shares2025-02-28
Par Value of Share
Class 2 ordinary share
1 GBP2024-03-01 ~ 2025-02-28
Nominal value of allotted share capital
Class 2 ordinary share
82,500 GBP2024-03-01 ~ 2025-02-28
82,500 GBP2023-02-28 ~ 2024-02-29
Number of Shares Issued (Fully Paid)
Class 3 ordinary share
80,000 shares2025-02-28
Par Value of Share
Class 3 ordinary share
1 GBP2024-03-01 ~ 2025-02-28
Number of Shares Issued (Fully Paid)
Class 4 ordinary share
80,000 shares2025-02-28
Par Value of Share
Class 4 ordinary share
1 GBP2024-03-01 ~ 2025-02-28
Related profiles found in government register
- Registered number 13943389
WHITEBREAD HOLDINGS LIMITED
InfoGattons Farmhouse Cooling Street, Cliffe, Rochester, Kent ME3 7UAPRIVATE LIMITED COMPANY incorporated on 2022-02-28 (4 years 3 months). The status of the company number is Active.The last date of confirmation statement was made at 2026-02-27CIF 0 WHITEBREAD HOLDINGS LIMITED
SRegistered number 13943389Gattons Farmhouse, Cooling Street, Cliffe, Rochester, Kent, ME3 7UAPrivate Limited Company in Registrar Of Companies, EnglandCIF 1WHITEBREAD HOLDINGS LIMITED
SRegistered number 13943389Oastfield House, Spendiff, Cooling, Rochester, Kent, United Kingdom, ME3 8DDPrivate Company Limited By Shares in Uk Register Of Companies, United KingdomCIF 2
Offspring entities and appointments
2
- 1
GVF PROPERTY LIMITED
13946662Gattons Farmhouse Cooling Street, Cliffe, Rochester, Kent, EnglandActive Corporate (5 parents)Person with significant control2022-03-01 ~ nowCIF 2 - Right to appoint or remove directors → OECIF 2 - Ownership of shares – 75% or more → OECIF 2 - Ownership of voting rights - 75% or more → OE - 2BLAKEBRIDGE LIMITED - 2000-02-16Gattons Farmhouse Cooling Street, Cliffe, Rochester, Kent, EnglandActive Corporate (8 parents)Person with significant control2022-03-18 ~ nowCIF 1 - Ownership of shares – 75% or more → OECIF 1 - Ownership of voting rights - 75% or more → OECIF 1 - Right to appoint or remove directors → OE
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Contains public sector information retrieved at 22 April 2026 and
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