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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 4
  • 1
    Mcniven, Paul George
    Director born in November 1982
    Individual (48 offsprings)
    Officer
    icon of calendar 2023-12-28 ~ now
    OF - Director → CIF 0
  • 2
    Singh, Manvir
    Director born in October 1976
    Individual (54 offsprings)
    Officer
    icon of calendar 2023-12-28 ~ now
    OF - Director → CIF 0
  • 3
    Jamieson, Andrew James, Mt
    Director born in December 1982
    Individual (29 offsprings)
    Officer
    icon of calendar 2023-12-28 ~ now
    OF - Director → CIF 0
  • 4
    icon of addressBarochan House, Barochan Estate, Chapel Road, Houston, Scotland
    Active Corporate (4 parents, 5 offsprings)
    Equity (Company account)
    -24,654 GBP2023-12-31
    Person with significant control
    icon of calendar 2021-04-15 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 2
  • 1
    Russell, Gavin Andrew
    Director born in March 1958
    Individual (9 offsprings)
    Officer
    icon of calendar 2021-04-15 ~ 2023-12-28
    OF - Director → CIF 0
  • 2
    Russell, Anne Taylor
    Director born in April 1960
    Individual (6 offsprings)
    Officer
    icon of calendar 2021-04-15 ~ 2023-12-28
    OF - Director → CIF 0
parent relation
Company in focus

WHITEFORD HOUSE LIMITED

Standard Industrial Classification
87300 - Residential Care Activities For The Elderly And Disabled
Brief company account
Average Number of Employees
182023-03-01 ~ 2023-12-31
02022-03-01 ~ 2023-02-28
Property, Plant & Equipment
3,658,390 GBP2023-12-31
3,446,437 GBP2023-02-28
Debtors
261,349 GBP2023-12-31
268,413 GBP2023-02-28
Cash at bank and in hand
46,982 GBP2023-12-31
Current Assets
308,331 GBP2023-12-31
268,413 GBP2023-02-28
Net Current Assets/Liabilities
-3,503,192 GBP2023-12-31
-3,183,833 GBP2023-02-28
Total Assets Less Current Liabilities
155,198 GBP2023-12-31
262,604 GBP2023-02-28
Equity
Called up share capital
100 GBP2023-12-31
100 GBP2023-02-28
Retained earnings (accumulated losses)
155,098 GBP2023-12-31
262,504 GBP2023-02-28
Equity
155,198 GBP2023-12-31
262,604 GBP2023-02-28
Property, Plant & Equipment - Gross Cost
Land and buildings
3,558,621 GBP2023-12-31
3,340,064 GBP2023-02-28
Plant and equipment
117,130 GBP2023-12-31
106,373 GBP2023-02-28
Property, Plant & Equipment - Gross Cost
3,682,740 GBP2023-12-31
3,446,437 GBP2023-02-28
Computers
6,989 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
24,006 GBP2023-03-01 ~ 2023-12-31
Computers
344 GBP2023-03-01 ~ 2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
24,350 GBP2023-03-01 ~ 2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
24,006 GBP2023-12-31
Computers
344 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
24,350 GBP2023-12-31
Property, Plant & Equipment
Land and buildings
3,558,621 GBP2023-12-31
3,340,064 GBP2023-02-28
Plant and equipment
93,124 GBP2023-12-31
106,373 GBP2023-02-28
Computers
6,645 GBP2023-12-31
Trade Debtors/Trade Receivables
Current
23,898 GBP2023-12-31
Amounts Owed by Group Undertakings
Current
100 GBP2023-12-31
100 GBP2023-02-28
Other Debtors
Current
59 GBP2023-12-31
Prepayments/Accrued Income
Current
22,901 GBP2023-12-31
Debtors
Current, Amounts falling due within one year
261,349 GBP2023-12-31
268,413 GBP2023-02-28
Trade Creditors/Trade Payables
Current
10,472 GBP2023-12-31
10,644 GBP2023-02-28
Amounts owed to group undertakings
Current
3,749,692 GBP2023-12-31
1,096,469 GBP2023-02-28
Other Taxation & Social Security Payable
Current
15,746 GBP2023-12-31
Accrued Liabilities/Deferred Income
Current
34,543 GBP2023-12-31
Accrued Liabilities
Current
136 GBP2023-02-28
Profit/Loss
Retained earnings (accumulated losses)
-107,406 GBP2023-03-01 ~ 2023-12-31

  • WHITEFORD HOUSE LIMITED
    Info
    Registered number SC695819
    icon of addressBarncluith Business Centre, Townhead Street, Hamilton ML3 7DP
    Private Limited Company incorporated on 2021-04-15 (4 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2024-04-13
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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