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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 3
  • 1
    Ponsford, Gillian Barbara
    Director born in January 1956
    Individual (2 offsprings)
    Officer
    icon of calendar ~ now
    OF - Director → CIF 0
    Ponsford, Gillian Barbara
    Director
    Individual (2 offsprings)
    Officer
    icon of calendar ~ now
    OF - Secretary → CIF 0
    Mrs Gillian Barbara Ponsford
    Born in January 1956
    Individual (2 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
  • 2
    Mr William Philip Ponsford
    Born in July 1956
    Individual (2 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 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
  • 3
    Ponsford, Harry Alexander Jack
    Director born in January 1995
    Individual (2 offsprings)
    Officer
    icon of calendar 2023-06-08 ~ now
    OF - Director → CIF 0
Ceased 4
  • 1
    France, Christine Mary
    Director born in March 1948
    Individual (1 offspring)
    Officer
    icon of calendar ~ 2000-03-14
    OF - Director → CIF 0
  • 2
    Ponsford, William Philip
    Brand Manager born in July 1956
    Individual (2 offsprings)
    Officer
    icon of calendar 2000-03-14 ~ 2022-06-27
    OF - Director → CIF 0
  • 3
    Bates, Eric Walter
    Farmer born in December 1912
    Individual
    Officer
    icon of calendar ~ 1998-10-05
    OF - Director → CIF 0
  • 4
    Johnstone, Diane Sheila
    Director born in July 1949
    Individual
    Officer
    icon of calendar ~ 2000-03-14
    OF - Director → CIF 0
parent relation
Company in focus

WHIPSNADE PARK HOMES LIMITED

Previous name
WHIPSNADE CARAVAN PARK LIMITED, - 1998-07-27
Standard Industrial Classification
41100 - Development Of Building Projects
68100 - Buying And Selling Of Own Real Estate
68201 - Renting And Operating Of Housing Association Real Estate
Brief company account
Par Value of Share
Class 1 ordinary share
12023-09-01 ~ 2024-08-31
Property, Plant & Equipment
52,111 GBP2024-08-31
52,613 GBP2023-08-31
Total Inventories
388,679 GBP2024-08-31
406,032 GBP2023-08-31
Debtors
8,405 GBP2024-08-31
19,883 GBP2023-08-31
Cash at bank and in hand
580,621 GBP2024-08-31
367,219 GBP2023-08-31
Current Assets
977,705 GBP2024-08-31
793,134 GBP2023-08-31
Creditors
Current
106,200 GBP2024-08-31
36,164 GBP2023-08-31
Net Current Assets/Liabilities
871,505 GBP2024-08-31
756,970 GBP2023-08-31
Total Assets Less Current Liabilities
923,616 GBP2024-08-31
809,583 GBP2023-08-31
Net Assets/Liabilities
923,171 GBP2024-08-31
809,150 GBP2023-08-31
Equity
Called up share capital
10,000 GBP2024-08-31
10,000 GBP2023-08-31
Retained earnings (accumulated losses)
913,171 GBP2024-08-31
799,150 GBP2023-08-31
Equity
923,171 GBP2024-08-31
809,150 GBP2023-08-31
Average Number of Employees
22023-09-01 ~ 2024-08-31
22022-09-01 ~ 2023-08-31
Property, Plant & Equipment - Gross Cost
Land and buildings
50,332 GBP2023-08-31
Plant and equipment
38,269 GBP2023-08-31
Furniture and fittings
72,566 GBP2023-08-31
Property, Plant & Equipment - Gross Cost
161,167 GBP2023-08-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
36,557 GBP2024-08-31
36,062 GBP2023-08-31
Furniture and fittings
72,499 GBP2024-08-31
72,492 GBP2023-08-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
109,056 GBP2024-08-31
108,554 GBP2023-08-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
495 GBP2023-09-01 ~ 2024-08-31
Furniture and fittings
7 GBP2023-09-01 ~ 2024-08-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
502 GBP2023-09-01 ~ 2024-08-31
Property, Plant & Equipment
Land and buildings
50,332 GBP2024-08-31
50,332 GBP2023-08-31
Plant and equipment
1,712 GBP2024-08-31
2,207 GBP2023-08-31
Furniture and fittings
67 GBP2024-08-31
74 GBP2023-08-31
Other Debtors
Amounts falling due within one year, Current
8,405 GBP2024-08-31
Current, Amounts falling due within one year
19,883 GBP2023-08-31
Other Taxation & Social Security Payable
Current
82,373 GBP2024-08-31
5,063 GBP2023-08-31
Other Creditors
Current
23,827 GBP2024-08-31
31,101 GBP2023-08-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
10,000 shares2024-08-31

  • WHIPSNADE PARK HOMES LIMITED
    Info
    WHIPSNADE CARAVAN PARK LIMITED, - 1998-07-27
    Registered number 00766836
    icon of address260-270 Butterfield Great Marlings, Luton, Bedfordshire LU2 8DL
    Private Limited Company incorporated on 1963-07-08 (62 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2025-06-07
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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Contains public sector information retrieved at 16 October 2025 and licensed under the Open Government Licence v3.0.