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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 10
  • 1
    Harvey, Vanessa Lyn
    Individual (2 offsprings)
    Officer
    2013-07-31 ~ now
    OF - Secretary → CIF 0
  • 2
    Mr Paul Chase-gardener
    Born in October 1954
    Individual (57 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 trustCIF 0
    PE - Right to appoint or remove directors with control over the trustees of a trustCIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trustCIF 0
    2020-10-02 ~ 2021-06-03
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 3
    Chase Gardener, Lynda Jane
    Born in July 1953
    Individual (20 offsprings)
    Officer
    (before 1991-10-08) ~ now
    OF - Director → CIF 0
    Chase Gardener, Lynda Jane
    Individual (20 offsprings)
    Officer
    (before 1991-10-08) ~ 2013-07-31
    OF - Secretary → CIF 0
    Miss Lynda Jane Chase Gardener
    Born in July 1953
    Individual (20 offsprings)
    Person with significant control
    2023-12-23 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trustCIF 0
    PE - Right to appoint or remove directors with control over the trustees of a trustCIF 0
    PE - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trustCIF 0
    2020-10-02 ~ 2021-06-03
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 4
    Chase-gardener, Beryl Constance Marion
    Director born in December 1926
    Individual (5 offsprings)
    Officer
    (before 1991-10-08) ~ 2021-06-02
    OF - Director → CIF 0
    Mrs Beryl Constance Marion Chase-gardener
    Born in December 1926
    Individual (5 offsprings)
    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
    Thompson, Keith James
    General Manager born in December 1950
    Individual (17 offsprings)
    Officer
    1992-11-01 ~ 2007-09-25
    OF - Director → CIF 0
  • 6
    Chase Gardener, Geoffrey
    Director born in December 1922
    Individual (5 offsprings)
    Officer
    (before 1991-10-08) ~ 1999-05-04
    OF - Director → CIF 0
  • 7
    Harvey, Vanessa
    Born in December 1961
    Individual (9 offsprings)
    Officer
    2024-02-01 ~ now
    OF - Director → CIF 0
  • 8
    Redbury Farm, Colchester Road, Ardleigh, Colchester, Essex, England
    Corporate (1 offspring)
    Person with significant control
    2016-04-06 ~ 2023-12-23
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 9
    WHITTON HOLDINGS LIMITED
    13174248
    Redbury Farm, Colchester Road, Ardleigh, Colchester, Essex, England
    Active Corporate (1 parent, 1 offspring)
    Person with significant control
    2021-06-03 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 10
    Redbury Farmhouse, Colchester Road, Ardleigh, Colchester, England
    Corporate (1 offspring)
    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

Period: 1928-06-27 ~ now
Company number: 00231549
Registered name
WHITTON PARK ESTATES LIMITED - now
Standard Industrial Classification
70100 - Activities Of Head Offices
Brief company account
Investment Property
405,000 GBP2025-03-31
405,000 GBP2024-03-31
Fixed Assets - Investments
1,020,888 GBP2025-03-31
1,020,888 GBP2024-03-31
Fixed Assets
1,425,888 GBP2025-03-31
1,425,888 GBP2024-03-31
Debtors
4,533,789 GBP2025-03-31
3,433,032 GBP2024-03-31
Cash at bank and in hand
140 GBP2025-03-31
14,828 GBP2024-03-31
Current Assets
4,533,929 GBP2025-03-31
3,447,860 GBP2024-03-31
Net Current Assets/Liabilities
3,130,560 GBP2025-03-31
3,138,139 GBP2024-03-31
Total Assets Less Current Liabilities
4,556,448 GBP2025-03-31
4,564,027 GBP2024-03-31
Net Assets/Liabilities
4,507,713 GBP2025-03-31
4,515,292 GBP2024-03-31
Equity
Called up share capital
7,191 GBP2025-03-31
7,191 GBP2024-03-31
Retained earnings (accumulated losses)
4,500,522 GBP2025-03-31
4,508,101 GBP2024-03-31
Equity
4,507,713 GBP2025-03-31
4,515,292 GBP2024-03-31
Average Number of Employees
12024-04-01 ~ 2025-03-31
12023-04-01 ~ 2024-03-31
Investments in group undertakings and participating interests
1,020,888 GBP2025-03-31
1,020,888 GBP2024-03-31
Investment Property - Fair Value Model
405,000 GBP2024-03-31
Trade Debtors/Trade Receivables
Current
0 GBP2025-03-31
562 GBP2024-03-31
Amounts Owed By Related Parties
3,581,959 GBP2025-03-31
Current
2,480,639 GBP2024-03-31
Other Debtors
Amounts falling due within one year
951,830 GBP2025-03-31
951,831 GBP2024-03-31
Debtors
Amounts falling due within one year, Current
4,533,789 GBP2025-03-31
Current, Amounts falling due within one year
3,433,032 GBP2024-03-31
Amounts owed to group undertakings
Current
420,621 GBP2025-03-31
2,628 GBP2024-03-31
Other Taxation & Social Security Payable
Current
993 GBP2025-03-31
993 GBP2024-03-31
Other Creditors
Current
981,755 GBP2025-03-31
306,100 GBP2024-03-31
Par Value of Share
Class 1 ordinary share
1 GBP2024-04-01 ~ 2025-03-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
7,191 shares2025-03-31
7,191 shares2024-03-31

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 11 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-10-05
    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 3
  • 1
    BEDFONT ESTATES LIMITED
    00302401
    Redbury Farm Colchester Road, Ardleigh, Colchester, England
    Active Corporate (6 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 3 - Ownership of shares – 75% or more OE
  • 2
    CHASELET LIMITED
    - now 00426720
    BUCBRICKS COMPANY LIMITED - 2007-08-14
    Redbury Farm Colchester Road, Ardleigh, Colchester, England
    Active Corporate (10 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    CIF 2 - Ownership of shares – 75% or more OE
  • 3
    FELTHAM HILL ESTATES LIMITED
    00309470
    Redbury Farm Colchester Road, Ardleigh, Colchester, England
    Active Corporate (6 parents)
    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 22 April 2026 and licensed under the Open Government Licence v3.0.