White & Guard (bishops Waltham) Limited in Southampton, SO14 3TJ

Description

Data updated on: 01-11-2023

Registered with number 08361399 eleven years ago, White & Guard (bishops Waltham) Limited was set up as a Private Limited Company. Its actual office address is Tagus House, 9 Ocean Way Southampton. The name of the firm was changed in the year 2014 to White & Guard (bishops Waltham) Limited. The firm former name was Whitehorn & Guard (bishops Waltham). The enterprise's SIC and NACE codes are 68310 which stands for Real estate agencies. White & Guard (bishops Waltham) Ltd filed its account information for the period that ended on 2022-10-30. Its latest annual confirmation statement was submitted on 2023-01-01.

Jason G. is this particular firm's only managing director, that was appointed on January 15, 2013. Since September 2020 Robert R., had been supervising the firm until the resignation on June 19, 2023. In addition a different director, specifically Claire S. gave up the position in July 2023.

Previous company's names
White & Guard (bishops Waltham) Limited 2014-06-11
Whitehorn & Guard (bishops Waltham) Limited 2013-01-15

Financial data based on annual reports

Profit & Loss
Date of Accounts	2013-10-31	2014-10-31	2015-04-30	2016-04-30	2017-10-30	2018-10-30	2019-10-30	2020-10-30	2021-10-30	2022-10-30	2023-07-31
Currency	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP
Net Worth	100	100	100	3 212

Balance Sheet
Cash Bank On Hand				34 907	103 001	148 731	154 395	82 267	107 918	137 475	52 424
Current Assets			100	96 586	140 711	210 553	229 122	423 936	526 010	641 694	178 369
Debtors				61 679	37 710	61 822	74 727	341 669	418 092	504 219	125 945
Net Assets Liabilities				3 212	29 955	76 112	41 843	45 875	60 377	75 173	-188 811
Other Debtors							19 341	199 076	373 669	103 943	114 677
Property Plant Equipment					31 703	19 180	4 023	19 105	18 951	14 565
Cash Bank In Hand	100	100	100	34 907
Net Assets Liabilities Including Pension Asset Liability	100	100

Capital & Reserves
Shareholder Funds	100	100	100	3 212
Called Up Share Capital		100	100	100
Profit Loss Account Reserve				3 112

Other Financial Data
Accrued Liabilities Deferred Income				67 210	42 976	59 350	55 225	54 133	40 806	40 437	31 820
Accumulated Amortisation Impairment Intangible Assets									4 999	10 178
Accumulated Depreciation Impairment Property Plant Equipment					3 382	4 463	5 070	7 497	13 735	19 006
Additions Other Than Through Business Combinations Property Plant Equipment					35 085	16 058		17 509	6 084	885
Amounts Owed By Group Undertakings					14 390	11 409	3 851	21 049	29 703	330 167
Amounts Owed To Group Undertakings					15 571		86 699	128 767	210 907	339 460
Average Number Employees During Period							10	11	12	10	8
Balances Amounts Owed To Related Parties							24 914			339 460
Bank Borrowings Overdrafts				7	24			145 000	128 041	90 709	190 810
Corporation Tax Payable				919	6 686	15 043	3 470	3 485	3 517	3 517
Corporation Tax Recoverable								7 709	7 583	7 583
Creditors				93 374	20 780	3 546	190 851	145 000	128 041	90 709	190 810
Deferred Tax Asset Debtors											248
Finance Lease Liabilities Present Value Total					20 780	3 546
Fixed Assets							4 023	49 645	48 479	38 914
Increase From Amortisation Charge For Year Intangible Assets									4 999	5 179	5 179
Increase From Depreciation Charge For Year Property Plant Equipment					3 382	5 206	2 790	2 427	6 238	5 271	3 760
Intangible Assets								30 540	29 528	24 349
Intangible Assets Gross Cost								30 540	34 527	34 527
Net Current Assets Liabilities				3 212	20 040	63 438	38 271	150 368	148 873	134 102	1 999
Number Shares Issued Fully Paid					100
Other Creditors					805	3 913	1 282	1 178			728
Other Disposals Decrease In Amortisation Impairment Intangible Assets											15 357
Other Disposals Decrease In Depreciation Impairment Property Plant Equipment						4 125	2 183				22 766
Other Disposals Intangible Assets											34 527
Other Disposals Property Plant Equipment						27 500	14 550				33 571
Other Taxation Social Security Payable				14 542	38 771	41 803	40 550	49 987	73 527	54 577	44 522
Par Value Share			1	1	1
Prepayments Accrued Income				1 714
Property Plant Equipment Gross Cost					35 085	23 643	9 093	26 602	32 686	33 571
Provisions For Liabilities Balance Sheet Subtotal					1 008	2 960	451	9 138	8 934	7 134
Total Assets Less Current Liabilities		100	100	3 212	51 743	82 618	42 294	200 013	197 352	173 016	1 999
Trade Creditors Trade Payables				10 696	11 347	20 463	3 625	36 018	13 001	33 229	18 490
Trade Debtors Trade Receivables				34 352	23 320	50 413	51 535	113 835	7 137	62 526	11 020
Creditors Due Within One Year				93 374
Number Shares Allotted			100	100
Share Capital Allotted Called Up Paid		100	100	100

Company staff

Jason G.

Role: Director

Appointed: 15 January 2013

Latest update: 8 April 2024

Robert R.

Role: Director

Appointed: 01 September 2020

Resigned: 19 June 2023

Latest update: 8 April 2024

Claire S.

Role: Director

Appointed: 29 July 2020

Resigned: 31 July 2023

Latest update: 8 April 2024

Steven W.

Role: Director

Appointed: 15 January 2013

Resigned: 31 July 2023

Latest update: 8 April 2024

People with significant control

The companies with significant control over this firm are as follows: White & Guard (Holdings) Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in Southampton at 9 Ocean Way, SO14 3TJ, Hampshire and was registered as a PSC under the reg no 08361069. Steven W. has substantial control or influence over the company. Jason G. has substantial control or influence over the company.

White & Guard (Holdings) Limited

Address: Tagus House 9 Ocean Way, Southampton, Hampshire, SO14 3TJ, United Kingdom

Legal authority Companies Act 2006

Legal form Limited

Country registered England And Wales

Place registered England

Registration number 08361069

Notified on 6 April 2016

Nature of control:

over 3/4 of shares

3/4 to full of voting rights

Steven W.

Notified on 6 April 2016

Nature of control:

substantial control or influence

Jason G.

Notified on 6 April 2016

Nature of control:

substantial control or influence

Accounts Documents

Account next due date	30 July 2024
Account last made up date	30 October 2022
Confirmation statement next due date	15 January 2024
Confirmation statement last made up date	01 January 2023

Annual Accounts 7 June 2016
Start Date For Period Covered By Report	2014-11-01
End Date For Period Covered By Report	2015-04-30
Date Approval Accounts	7 June 2016
Annual Accounts 30 January 2017
Start Date For Period Covered By Report	2015-05-01
End Date For Period Covered By Report	2016-04-30
Date Approval Accounts	30 January 2017
Annual Accounts
Start Date For Period Covered By Report	2016-05-01
End Date For Period Covered By Report	2017-10-30
Annual Accounts
Start Date For Period Covered By Report	2017-10-31
End Date For Period Covered By Report	2018-10-30
Annual Accounts
Start Date For Period Covered By Report	2018-10-31
End Date For Period Covered By Report	2019-10-30
Annual Accounts
Start Date For Period Covered By Report	2019-10-31
End Date For Period Covered By Report	2020-10-30
Annual Accounts
Start Date For Period Covered By Report	2020-10-31
End Date For Period Covered By Report	2021-10-30
Annual Accounts
Start Date For Period Covered By Report	2021-10-31
End Date For Period Covered By Report	2022-10-30
Annual Accounts
Start Date For Period Covered By Report	2022-10-31
End Date For Period Covered By Report	2023-07-31

White & Guard (bishops Waltham) Limited

General information

Name:

Office Address:

Description

Financial data based on annual reports

Company staff

Jason G.

Robert R.

Claire S.

Steven W.

People with significant control

White & Guard (Holdings) Limited

Steven W.

Jason G.

Accounts Documents

Company filings

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