Whiteclub started in year 2003 as Private Limited Company with registration number 04691557. The Whiteclub company has been functioning successfully for 21 years now and its status is active. The firm's office is based in Bedford at Room 73 The Mansion House. Postal code: MK45 4HR. Since Thu, 10th Apr 2003 Whiteclub Limited is no longer carrying the name Greatscot.
The firm has one director. James S., appointed on 29 March 2012. There are currently no secretaries appointed. At present there are a few former directors listed by the firm. Their names might be found in the table below. In addition, there is one former secretary - Jeremy H. who worked with the the firm until 27 March 2012.
| Office Address | Room 73 The Mansion House |
| Office Address2 | Wrest Park, Silsoe |
| Town | Bedford |
| Post code | MK45 4HR |
| Country of origin | United Kingdom |
| Registration Number | 04691557 |
| Date of Incorporation | Mon, 10th Mar 2003 |
| Industry | Other amusement and recreation activities n.e.c. |
| End of financial Year | 29th March |
| Company age | 21 years old |
| Account next due date | Fri, 29th Dec 2023 (151 days after) |
| Account last made up date | Tue, 29th Mar 2022 |
| Next confirmation statement due date | Sun, 24th Mar 2024 (2024-03-24) |
| Last confirmation statement dated | Fri, 10th Mar 2023 |
Position: Director
Appointed: 29 March 2012
The list of persons with significant control that own or control the company is made up of 4 names. As BizStats found, there is Prestige Capital Asset Management Ltd from London, England. This PSC is classified as "a limited company", has significiant influence or control over the company, has 75,01-100% voting rights and has 75,01-100% shares. This PSC has significiant influence or control over the company, has 75,01-100% voting rights and has 75,01-100% shares. Another one in the PSC register is Firstfind Limited that put Bedford, England as the official address. This PSC has a legal form of "a limited company", owns 75,01-100% shares, has 75,01-100% voting rights. This PSC owns 75,01-100% shares and has 75,01-100% voting rights. Then there is First Island Trustees (Guernsey) Limited As Trustees Of The Floria Trust - C Fund, who also fulfils the Companies House requirements to be categorised as a PSC. This PSC has a legal form of "a limited company" and has significiant influence or control over the company. This PSC has significiant influence or control over the company.
Prestige Capital Asset Management Ltd
132 New Cross Road, London, SE14 5BA, England
| Legal authority | The Companies Act 2006 |
| Legal form | Limited Company |
| Country registered | England |
| Place registered | The Registrar Of Companies For England And Wales |
| Registration number | 13776567 |
| Notified on | 4 December 2023 |
| Nature of control: |
significiant influence or control 75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Firstfind Limited
Room 73, The Mansion House Wrest Park, Silsoe, Bedford, MK45 4HR, England
| Legal authority | Companies Act 2006 |
| Legal form | Limited Company |
| Country registered | England & Wales |
| Place registered | Companies Act 2006 |
| Registration number | 04691555 |
| Notified on | 12 March 2018 |
| Ceased on | 4 December 2023 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights |
First Island Trustees (Guernsey) Limited As Trustees Of The Floria Trust - C Fund
PO BOX 146 Town Mills South, La Rue Due Pre, St Peter Port, Guernsey
| Legal authority | Guernsey |
| Legal form | Limited Company |
| Country registered | Guernsey |
| Place registered | Guernsey |
| Registration number | Not Applicable |
| Notified on | 6 April 2016 |
| Ceased on | 12 March 2018 |
| Nature of control: |
significiant influence or control |
Pareto Investments Inc
Trust House 112 Bonadie Street, Kingstown, Saint Vincent & The Grenadines
| Legal authority | Saint Vincent & The Grenadines |
| Legal form | Limited Company |
| Country registered | Saint Vincent & The Grenadines |
| Place registered | Saint Vincent & The Grenadines |
| Registration number | Not Applicable |
| Notified on | 6 April 2016 |
| Ceased on | 12 March 2018 |
| Nature of control: |
significiant influence or control |
| Greatscot | April 10, 2003 |
| Profit & Loss | |||||||||
|---|---|---|---|---|---|---|---|---|---|
| Accounts Information Date | 2016-03-31 | 2017-03-31 | 2018-03-31 | 2019-03-31 | 2020-03-31 | 2021-03-29 | 2022-03-29 | 2022-12-31 | 2023-03-29 |
| Balance Sheet | |||||||||
| Cash Bank On Hand | 117 622 | 1 591 | 852 | 389 | 68 | 469 | 97 955 | 1 272 | 6 197 |
| Current Assets | 330 654 | 174 876 | 17 442 | 352 258 | 92 230 | 148 373 | 600 145 | 184 415 | 56 041 |
| Debtors | 213 032 | 173 285 | 16 590 | 351 869 | 92 162 | 147 904 | 452 346 | 183 143 | |
| Net Assets Liabilities | -500 538 | -745 822 | -628 915 | -381 512 | -850 369 | -706 252 | -1 128 686 | -737 103 | |
| Other Debtors | 8 785 | 8 450 | 8 417 | 275 535 | 11 163 | 119 556 | 153 072 | 150 661 | |
| Property Plant Equipment | 435 000 | 409 833 | 378 222 | 346 611 | 315 000 | 285 000 | 255 000 | ||
| Total Inventories | 49 844 | 49 844 | |||||||
| Other | |||||||||
| Accrued Liabilities | 2 000 | 1 750 | 2 000 | 551 766 | 1 028 022 | 750 191 | 345 702 | ||
| Accumulated Amortisation Impairment Intangible Assets | 1 667 | 6 667 | 11 667 | 16 667 | 21 667 | 21 667 | 26 667 | ||
| Accumulated Depreciation Impairment Property Plant Equipment | 40 545 | 55 545 | 85 545 | 117 156 | 148 767 | 180 378 | 210 378 | 210 378 | 240 378 |
| Amounts Owed By Group Undertakings | 53 424 | 80 691 | 25 752 | 48 632 | 60 482 | ||||
| Amounts Owed To Group Undertakings | 745 698 | 751 419 | 606 894 | 517 780 | 411 449 | 391 731 | 306 822 | 176 841 | |
| Average Number Employees During Period | 2 | 22 | 2 | 2 | 2 | 2 | 2 | ||
| Bank Borrowings Overdrafts | 15 890 | 22 995 | 19 143 | 23 077 | 12 976 | 24 342 | 10 765 | 40 132 | 37 351 |
| Corporation Tax Payable | 2 | 3 | 3 | 3 | 3 | ||||
| Creditors | 919 677 | 1 110 414 | 1 233 733 | 1 414 133 | 883 380 | 50 000 | 37 821 | 1 610 996 | 1 058 820 |
| Deferred Tax Asset Debtors | 6 330 | 1 082 | |||||||
| Fixed Assets | 435 000 | 483 166 | 446 555 | 409 944 | 373 333 | 338 333 | 338 333 | 303 333 | |
| Increase From Amortisation Charge For Year Intangible Assets | 1 667 | 5 000 | 5 000 | 5 000 | 5 000 | 5 000 | |||
| Increase From Depreciation Charge For Year Property Plant Equipment | 15 000 | 30 000 | 31 611 | 31 611 | 31 611 | 30 000 | 30 000 | ||
| Intangible Assets | 73 333 | 68 333 | 63 333 | 58 333 | 53 333 | 53 333 | 48 333 | ||
| Intangible Assets Gross Cost | 75 000 | 75 000 | 75 000 | 75 000 | 75 000 | ||||
| Net Current Assets Liabilities | -589 023 | -935 538 | -1 216 291 | -1 061 875 | -791 150 | -1 173 396 | -1 006 458 | -1 426 581 | -1 002 779 |
| Number Shares Issued Fully Paid | 1 | 1 | 1 | 1 | 1 | 1 | 1 | ||
| Other Creditors | 76 601 | 17 421 | 255 480 | 785 951 | 398 426 | 811 482 | 191 328 | 111 327 | 21 976 |
| Other Taxation Social Security Payable | 4 745 | 47 487 | 51 251 | 19 486 | 2 703 | 2 703 | 119 454 | 158 865 | |
| Par Value Share | 1 | 1 | 1 | 1 | 1 | 1 | 1 | ||
| Prepayments | 7 678 | 220 937 | |||||||
| Property Plant Equipment Gross Cost | 40 545 | 490 545 | 495 378 | 495 378 | 495 378 | 495 378 | 495 378 | ||
| Provisions | -1 082 | 12 697 | 13 595 | 306 | |||||
| Provisions For Liabilities Balance Sheet Subtotal | 12 697 | 13 595 | 306 | 306 | 306 | 306 | 306 | ||
| Recoverable Value-added Tax | 4 303 | 308 | 2 596 | 29 705 | |||||
| Total Additions Including From Business Combinations Intangible Assets | 75 000 | ||||||||
| Total Additions Including From Business Combinations Property Plant Equipment | 450 000 | 4 833 | |||||||
| Total Assets Less Current Liabilities | -589 023 | -500 538 | -733 125 | -615 320 | -381 206 | -800 063 | -668 125 | -1 088 248 | -699 446 |
| Trade Creditors Trade Payables | 1 549 | 1 941 | 28 839 | 67 839 | 57 826 | 91 511 | 69 663 | 243 252 | 360 183 |
| Trade Debtors Trade Receivables | 197 917 | 163 753 | 495 | 18 607 | -28 000 | ||||
| Type | Category | Free download | |
|---|---|---|---|
| AAMD |
Amended total exemption full company accounts data drawn up to Wed, 29th Mar 2023 filed on: 23rd, December 2023 |
accounts | Free Download (8 pages) |
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