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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
    Linstead, Mildred
    Retired born in April 1951
    Individual (1 offspring)
    Officer
    icon of calendar 2022-11-01 ~ now
    OF - Director → CIF 0
  • 2
    Scott, Nicola
    Administrator born in November 1968
    Individual (1 offspring)
    Officer
    icon of calendar 2023-08-16 ~ now
    OF - Director → CIF 0
  • 3
    Smith, Marian
    Retired born in April 1966
    Individual (1 offspring)
    Officer
    icon of calendar 2023-08-16 ~ now
    OF - Director → CIF 0
  • 4
    Wilson, Christine
    Retired born in June 1963
    Individual (1 offspring)
    Officer
    icon of calendar 2023-08-16 ~ now
    OF - Director → CIF 0
Ceased 47
  • 1
    Devlin, Margaret, Cllr
    Retired born in September 1936
    Individual
    Officer
    icon of calendar 1996-07-02 ~ 1999-04-21
    OF - Director → CIF 0
  • 2
    Jepson, Christina
    Retired born in October 1923
    Individual
    Officer
    icon of calendar 1999-04-21 ~ 2000-02-15
    OF - Director → CIF 0
  • 3
    Local, Frank, Dr
    Medical Consultant born in June 1950
    Individual
    Officer
    icon of calendar ~ 1999-04-21
    OF - Director → CIF 0
  • 4
    Gilbert, Jane
    Social Worker born in August 1944
    Individual
    Officer
    icon of calendar ~ 1991-12-02
    OF - Director → CIF 0
  • 5
    Dickson, Mary Amanda
    Retired born in December 1959
    Individual
    Officer
    icon of calendar 2022-11-02 ~ 2023-03-06
    OF - Director → CIF 0
  • 6
    Lee, Josephine
    Housewife born in November 1922
    Individual
    Officer
    icon of calendar ~ 1994-10-31
    OF - Director → CIF 0
  • 7
    Johnson, Judith
    Retired Teacher born in March 1940
    Individual
    Officer
    icon of calendar ~ 1994-01-27
    OF - Director → CIF 0
  • 8
    Sibbald, Sarah Elizabeth
    Retired born in June 1949
    Individual
    Officer
    icon of calendar 2005-01-11 ~ 2007-08-23
    OF - Director → CIF 0
  • 9
    Milburn, Thomas
    Company Director born in March 1939
    Individual (3 offsprings)
    Officer
    icon of calendar 2000-06-20 ~ 2024-10-16
    OF - Director → CIF 0
    Milburn, Thomas
    Individual (3 offsprings)
    Officer
    icon of calendar 2019-11-20 ~ 2020-06-29
    OF - Secretary → CIF 0
  • 10
    Sandwith, Heather
    Midwife born in March 1960
    Individual
    Officer
    icon of calendar 2021-04-18 ~ 2021-04-30
    OF - Director → CIF 0
  • 11
    Woodend, Pauline
    Retired born in July 1947
    Individual
    Officer
    icon of calendar 2022-01-21 ~ 2022-10-08
    OF - Director → CIF 0
    Woodend, Pauline
    Individual
    Officer
    icon of calendar 2019-01-30 ~ 2019-07-11
    OF - Secretary → CIF 0
    Mrs Pauline Woodend
    Born in March 1946
    Individual
    Person with significant control
    icon of calendar 2017-09-13 ~ 2019-01-30
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trustCIF 0
  • 12
    Bennett, Peter
    Retired born in April 1935
    Individual
    Officer
    icon of calendar 1998-02-18 ~ 1998-02-18
    OF - Director → CIF 0
    Bennett, Peter
    Retired
    Individual
    Officer
    icon of calendar 1994-10-28 ~ 1998-02-18
    OF - Secretary → CIF 0
  • 13
    Edwards, Mary
    Housewife born in April 1938
    Individual
    Officer
    icon of calendar ~ 1994-10-31
    OF - Director → CIF 0
  • 14
    Connolly, Peter Cyril
    Teacher born in October 1931
    Individual
    Officer
    icon of calendar 1995-07-04 ~ 1998-06-29
    OF - Director → CIF 0
  • 15
    Stocks, Mary Elizabeth
    Retired born in July 1937
    Individual
    Officer
    icon of calendar 1999-04-21 ~ 2017-06-16
    OF - Director → CIF 0
    Stocks, Mary Elizabeth
    Individual
    Officer
    icon of calendar 1999-12-15 ~ 2001-05-08
    OF - Secretary → CIF 0
  • 16
    Thornthwaite, Elaine
    Retired born in August 1942
    Individual
    Officer
    icon of calendar 2010-10-20 ~ 2012-12-19
    OF - Director → CIF 0
  • 17
    Blair, Mary Elizabeth
    Retired born in June 1942
    Individual
    Officer
    icon of calendar 2004-05-11 ~ 2010-07-08
    OF - Director → CIF 0
  • 18
    Howes, Linda
    Probation Service Officer born in October 1945
    Individual
    Officer
    icon of calendar 1999-04-21 ~ 1999-10-05
    OF - Director → CIF 0
    Howes, Linda
    Probation Service Officer
    Individual
    Officer
    icon of calendar 1999-04-21 ~ 1999-10-05
    OF - Secretary → CIF 0
  • 19
    Stoker, Margaret
    Retired born in June 1935
    Individual
    Officer
    icon of calendar 2002-09-03 ~ 2004-06-29
    OF - Director → CIF 0
  • 20
    Henderson, Anne
    Housewife born in February 1946
    Individual
    Officer
    icon of calendar ~ 1994-01-27
    OF - Director → CIF 0
  • 21
    Holmes, Pamela
    Housewife born in March 1923
    Individual
    Officer
    icon of calendar ~ 1994-11-30
    OF - Director → CIF 0
  • 22
    Mckay, Graham
    Solicitor born in July 1935
    Individual
    Officer
    icon of calendar ~ 1994-10-21
    OF - Director → CIF 0
    Mckay, Graham
    Individual
    Officer
    icon of calendar ~ 1994-10-21
    OF - Secretary → CIF 0
  • 23
    Delamore, Clifford
    Retired Bank Manager born in July 1928
    Individual
    Officer
    icon of calendar ~ 1996-11-20
    OF - Director → CIF 0
    Delamere, Clifford
    Retired born in July 1923
    Individual
    Officer
    icon of calendar 1999-04-21 ~ 1999-08-18
    OF - Director → CIF 0
  • 24
    Johnson-valle, Anne Brownrigg
    Deputy Chairperson born in June 1946
    Individual (1 offspring)
    Officer
    icon of calendar 2016-11-02 ~ 2019-07-10
    OF - Director → CIF 0
    Johnson Valle, Anne
    Retired born in June 1946
    Individual (1 offspring)
    Officer
    icon of calendar 2019-01-30 ~ 2023-07-01
    OF - Director → CIF 0
    Johnson Valle, Anne
    Individual (1 offspring)
    Officer
    icon of calendar 2015-01-20 ~ 2019-01-30
    OF - Secretary → CIF 0
    Mrs Anne Brownrigg Johnson-valle
    Born in June 1946
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2017-07-10 ~ 2023-06-06
    PE - Has significant influence or control over the trustees of a trustCIF 0
  • 25
    Stalker, Mary Elizabeth
    Company Director born in December 1922
    Individual
    Officer
    icon of calendar 1995-06-02 ~ 1997-06-01
    OF - Director → CIF 0
  • 26
    Fennell, Neil Terence Conway
    Electrical Engineer born in July 1951
    Individual (1 offspring)
    Officer
    icon of calendar 1999-04-21 ~ 2000-06-20
    OF - Director → CIF 0
  • 27
    Stoker, Richard
    Retired born in July 1930
    Individual
    Officer
    icon of calendar 2001-01-09 ~ 2006-02-28
    OF - Director → CIF 0
    Stoker, Richard
    Retired
    Individual
    Officer
    icon of calendar 2001-05-08 ~ 2006-02-28
    OF - Secretary → CIF 0
  • 28
    Edwards, Sheila Burney
    Retired Headteacher born in May 1933
    Individual
    Officer
    icon of calendar 1993-09-01 ~ 1996-11-20
    OF - Director → CIF 0
  • 29
    Lawrence, Valerie Jean
    Retired born in May 1940
    Individual
    Officer
    icon of calendar 2005-01-11 ~ 2005-10-11
    OF - Director → CIF 0
  • 30
    Carfitt, Mary
    Part-Time Teacher born in January 1932
    Individual
    Officer
    icon of calendar ~ 1994-01-27
    OF - Director → CIF 0
  • 31
    Bennett, Ann
    Teacher born in January 1942
    Individual
    Officer
    icon of calendar ~ 1996-10-15
    OF - Director → CIF 0
  • 32
    Bradford, Kenneth George
    Retired born in May 1949
    Individual
    Officer
    icon of calendar 2004-04-14 ~ 2010-07-08
    OF - Director → CIF 0
    Bradford, Kenneth George
    Individual
    Officer
    icon of calendar 2006-05-12 ~ 2010-07-08
    OF - Secretary → CIF 0
  • 33
    Holliday, Allan
    Postman born in September 1952
    Individual (1 offspring)
    Officer
    icon of calendar 1994-01-27 ~ 1999-07-07
    OF - Director → CIF 0
  • 34
    Wharrier, Christine
    Retired born in August 1946
    Individual
    Officer
    icon of calendar 2023-03-13 ~ 2023-09-18
    OF - Director → CIF 0
  • 35
    Watson, Margaret
    Retired Foreign Exchange Cashi born in September 1946
    Individual
    Officer
    icon of calendar 2000-06-20 ~ 2012-12-19
    OF - Director → CIF 0
  • 36
    Baseley, Leonard Frank
    Retired born in April 1935
    Individual (1 offspring)
    Officer
    icon of calendar 1997-07-08 ~ 2000-01-12
    OF - Director → CIF 0
    Baseley, Leonard Frank
    Retired Co Dir
    Individual (1 offspring)
    Officer
    icon of calendar 1998-02-18 ~ 1999-04-21
    OF - Secretary → CIF 0
  • 37
    Johnson, John Vallance
    Retired Freight Services Manager born in July 1931
    Individual
    Officer
    icon of calendar ~ 1994-01-27
    OF - Director → CIF 0
  • 38
    Holmes, Frank
    Estate Agent born in August 1925
    Individual
    Officer
    icon of calendar ~ 1994-11-30
    OF - Director → CIF 0
  • 39
    Toman, Thelma Jane
    Retired born in December 1948
    Individual
    Officer
    icon of calendar 2000-01-12 ~ 2002-09-03
    OF - Director → CIF 0
  • 40
    Rae, Eric Gledson
    It Support Officer born in July 1955
    Individual
    Officer
    icon of calendar 2010-07-08 ~ 2018-07-18
    OF - Director → CIF 0
    Rae, Eric Gledson
    Individual
    Officer
    icon of calendar 2010-07-08 ~ 2011-11-03
    OF - Secretary → CIF 0
  • 41
    Howes, Janis
    Office Manager born in April 1947
    Individual
    Officer
    icon of calendar 1999-08-18 ~ 1999-10-05
    OF - Director → CIF 0
  • 42
    Moss, Norman George
    Retired born in February 1929
    Individual
    Officer
    icon of calendar 1999-04-21 ~ 2006-10-10
    OF - Director → CIF 0
  • 43
    Haughin, Ronald
    Retired born in October 1938
    Individual (1 offspring)
    Officer
    icon of calendar 2006-05-30 ~ 2021-08-16
    OF - Director → CIF 0
  • 44
    Baker, James Henry
    Rector born in November 1939
    Individual (1 offspring)
    Officer
    icon of calendar ~ 1997-03-01
    OF - Director → CIF 0
  • 45
    Bird, Thomas, Doctor
    Retired born in September 1919
    Individual
    Officer
    icon of calendar 1999-09-01 ~ 2001-05-08
    OF - Director → CIF 0
  • 46
    Hurton, Alan Stanley
    Individual
    Officer
    icon of calendar 2011-11-03 ~ 2012-12-19
    OF - Secretary → CIF 0
  • 47
    THE ABBEYFIELD WHITEHAVEN SOCIETY LIMITED - now
    ABBEYFIELD WHITEHAVEN SOCIETY LIMITED(THE) - 2023-09-30
    icon of address2, Church Hill, Hensingham, Whitehaven, Cumbria, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    1,191,981 GBP2020-03-31
    Officer
    2010-07-08 ~ 2010-07-08
    PE - Secretary → CIF 0
parent relation
Company in focus

THE ABBEYFIELD WHITEHAVEN SOCIETY LIMITED

Previous name
ABBEYFIELD WHITEHAVEN SOCIETY LIMITED(THE) - 2023-09-30
Standard Industrial Classification
87300 - Residential Care Activities For The Elderly And Disabled
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Fixed Assets
1,054,257 GBP2020-03-31
1,075,136 GBP2019-03-31
Current Assets
310,178 GBP2020-03-31
284,216 GBP2019-03-31
Creditors
Amounts falling due within one year
-16,182 GBP2020-03-31
-13,023 GBP2019-03-31
Net Current Assets/Liabilities
293,996 GBP2020-03-31
271,193 GBP2019-03-31
Total Assets Less Current Liabilities
1,348,253 GBP2020-03-31
1,346,329 GBP2019-03-31
Creditors
Amounts falling due after one year
-156,272 GBP2020-03-31
-163,446 GBP2019-03-31
Net Assets/Liabilities
1,191,981 GBP2020-03-31
1,182,883 GBP2019-03-31
Equity
1,191,981 GBP2020-03-31
1,182,883 GBP2019-03-31
Average Number of Employees
72019-04-01 ~ 2020-03-31
72018-04-01 ~ 2019-03-31

Related profiles found in government register
  • THE ABBEYFIELD WHITEHAVEN SOCIETY LIMITED
    Info
    ABBEYFIELD WHITEHAVEN SOCIETY LIMITED(THE) - 2023-09-30
    Registered number 00766744
    icon of addressJohnson House, Hillcrest Avenue, Hillcrest, Whitehaven Cumbria CA28 6SU
    Private Company Limited By Guarantee Without Share Capital incorporated on 1963-07-08 (62 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2024-10-26
    CIF 0
  • THE ABBEYFIELD WHITEHAVEN SOCIETY
    S
    Registered number 00766744
    icon of address2, Church Hill, Hensingham, Whitehaven, Cumbria, United Kingdom, CA28 8NE
    WHITEHAVEN, CUMBRIA
    CIF 1
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
Ceased 1
  • ABBEYFIELD WHITEHAVEN SOCIETY LIMITED(THE) - 2023-09-30
    icon of addressJohnson House, Hillcrest Avenue, Hillcrest, Whitehaven Cumbria
    Active Corporate (4 parents)
    Equity (Company account)
    1,191,981 GBP2020-03-31
    Officer
    icon of calendar 2010-07-08 ~ 2010-07-08
    CIF 1 - Secretary → ME

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