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
    Chase Gardener, Lynda Jane
    Director born in June 1953
    Individual (16 offsprings)
    Officer
    ~ now
    OF - Director → CIF 0
    Miss Lynda Jane Chase Gardener
    Born in June 1953
    Individual (16 offsprings)
    Person with significant control
    2023-12-23 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → CIF 0
    PE - Right to appoint or remove directors with control over the trustees of a trust → CIF 0
  • 2
    Harvey, Vanessa
    Company Secretary born in November 1961
    Individual (9 offsprings)
    Officer
    2024-02-01 ~ now
    OF - Director → CIF 0
    Harvey, Vanessa Lyn
    Individual (9 offsprings)
    Officer
    2013-07-31 ~ now
    OF - Secretary → CIF 0
  • 3
    Mr Paul Chase-gardener
    Born in September 1954
    Individual (1 offspring)
    Person with significant control
    2023-12-23 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → CIF 0
    PE - Right to appoint or remove directors with control over the trustees of a trust → CIF 0
  • 4
    Redbury Farm, Colchester Road, Ardleigh, Colchester, Essex, England
    Active Corporate (1 parent, 1 offspring)
    Equity (Company account)
    7,145 GBP2024-03-31
    Person with significant control
    2021-06-03 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
Ceased 7
  • 1
    Chase Gardener, Lynda Jane
    Individual (16 offsprings)
    Officer
    ~ 2013-07-31
    OF - Secretary → CIF 0
    Miss Lynda Jane Chase Gardener
    Born in June 1953
    Individual (16 offsprings)
    Person with significant control
    2020-10-02 ~ 2021-06-03
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 2
    Thompson, Keith James
    General Manager born in November 1950
    Individual (7 offsprings)
    Officer
    1992-11-01 ~ 2007-09-25
    OF - Director → CIF 0
  • 3
    Chase Gardener, Geoffrey
    Director born in December 1922
    Individual
    Officer
    ~ 1999-05-04
    OF - Director → CIF 0
  • 4
    Chase-gardener, Beryl Constance Marion
    Director born in November 1926
    Individual (1 offspring)
    Officer
    ~ 2021-06-02
    OF - Director → CIF 0
    Mrs Beryl Constance Marion Chase-gardener
    Born in November 1926
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ 2021-06-03
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 5
    Mr Paul Chase-gardener
    Born in September 1954
    Individual (1 offspring)
    Person with significant control
    2020-10-02 ~ 2021-06-03
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 6
    Redbury Farm, Colchester Road, Ardleigh, Colchester, Essex, England
    Corporate
    Person with significant control
    2016-04-06 ~ 2023-12-23
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
  • 7
    Redbury Farmhouse, Colchester Road, Ardleigh, Colchester, England
    Corporate
    Person with significant control
    2016-04-06 ~ 2020-10-02
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
parent relation
Company in focus

WHITTON PARK ESTATES LIMITED

Standard Industrial Classification
70100 - Activities Of Head Offices
Brief company account
Investment Property
405,000 GBP2024-03-31
650,000 GBP2023-03-31
Fixed Assets - Investments
1,020,888 GBP2024-03-31
1,020,888 GBP2023-03-31
Fixed Assets
1,425,888 GBP2024-03-31
1,670,888 GBP2023-03-31
Debtors
3,433,032 GBP2024-03-31
3,064,980 GBP2023-03-31
Cash at bank and in hand
14,828 GBP2024-03-31
78,053 GBP2023-03-31
Current Assets
3,447,860 GBP2024-03-31
3,143,033 GBP2023-03-31
Net Current Assets/Liabilities
3,138,139 GBP2024-03-31
2,810,676 GBP2023-03-31
Total Assets Less Current Liabilities
4,564,027 GBP2024-03-31
4,481,564 GBP2023-03-31
Net Assets/Liabilities
4,515,292 GBP2024-03-31
4,401,396 GBP2023-03-31
Equity
Called up share capital
7,191 GBP2024-03-31
7,191 GBP2023-03-31
Retained earnings (accumulated losses)
4,508,101 GBP2024-03-31
4,394,205 GBP2023-03-31
Equity
4,515,292 GBP2024-03-31
4,401,396 GBP2023-03-31
Average Number of Employees
12023-04-01 ~ 2024-03-31
12022-04-01 ~ 2023-03-31
Investment Property - Fair Value Model
405,000 GBP2024-03-31
650,000 GBP2023-03-31
Disposals of Investment Property - Fair Value Model
-375,000 GBP2023-04-01 ~ 2024-03-31
Investments in group undertakings and participating interests
1,020,888 GBP2024-03-31
1,020,888 GBP2023-03-31
Trade Debtors/Trade Receivables
Current
562 GBP2024-03-31
0 GBP2023-03-31
Amounts Owed By Related Parties
2,480,639 GBP2024-03-31
Current
0 GBP2023-03-31
Other Debtors
Amounts falling due within one year
951,831 GBP2024-03-31
3,064,980 GBP2023-03-31
Debtors
Current, Amounts falling due within one year
3,433,032 GBP2024-03-31
3,064,980 GBP2023-03-31
Amounts owed to group undertakings
Current
2,628 GBP2024-03-31
329,426 GBP2023-03-31
Other Taxation & Social Security Payable
Current
993 GBP2024-03-31
931 GBP2023-03-31
Other Creditors
Current
306,100 GBP2024-03-31
2,000 GBP2023-03-31
Related profiles found in government register
  • WHITTON PARK ESTATES LIMITED
    Info
    Registered number 00231549
    Redbury Farm Colchester Road, Ardleigh, Colchester, Essex CO7 7PQ
    Private Limited Company incorporated on 1928-06-27 (97 years). The company status is Active.
    The last date of confirmation statement was made at 2024-10-05
    CIF 0
  • WHITTON PARK ESTATES LTD
    S
    Registered number missing
    Redbury Farm, Colchester Road, Ardleigh, Colchester, England, CO7 7PQ
    Limited Company
    CIF 1
  • WHITTON PARK ESTATES LTD
    S
    Registered number missing
    Redbury Farm, Colchester Road, Ardleigh, Colchester, Essex, United Kingdom, CO7 7PQ
    Limited Company
    CIF 2
  • WHITTON PARK ESTATES LTD
    S
    Registered number 00231549
    Redbury Farm, Colchester Road, Ardleigh, Colchester, England, CO7 7PQ
    Limited Company in England & Wales
    CIF 3
child relation
Offspring entities and appointments
Active 3
  • 1
    Redbury Farm Colchester Road, Ardleigh, Colchester, England
    Active Corporate (3 parents)
    Equity (Company account)
    492 GBP2024-03-31
    Person with significant control
    2016-04-06 ~ now
    CIF 3 - Ownership of shares – 75% or more → OE
  • 2
    BUCBRICKS COMPANY LIMITED - 2007-08-14
    Redbury Farm Colchester Road, Ardleigh, Colchester, England
    Active Corporate (3 parents)
    Equity (Company account)
    3,442,678 GBP2024-03-31
    Person with significant control
    2016-04-06 ~ now
    CIF 2 - Ownership of shares – 75% or more → OE
  • 3
    Redbury Farm Colchester Road, Ardleigh, Colchester, England
    Active Corporate (3 parents)
    Equity (Company account)
    492 GBP2024-03-31
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE

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