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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 15
  • 1
    Mcgeown, Wendy Marie
    Individual (2 offsprings)
    Officer
    2014-05-12 ~ 2015-07-13
    OF - Secretary → CIF 0
  • 2
    Goodall, Sarah Gem
    Born in December 1958
    Individual (3 offsprings)
    Officer
    2026-05-12 ~ now
    OF - Director → CIF 0
    (before 1992-04-15) ~ 2000-03-25
    OF - Director → CIF 0
    2012-06-25 ~ 2016-06-10
    OF - Director → CIF 0
    Goodall, Sarah Gem
    Individual (3 offsprings)
    Officer
    1999-03-25 ~ 2012-12-05
    OF - Secretary → CIF 0
    Mrs Sarah Gem Goodall
    Born in December 1958
    Individual (3 offsprings)
    Person with significant control
    2026-05-12 ~ now
    PE - Has significant influence or controlCIF 0
  • 3
    Longstaff, John Geoffrey
    Individual (1 offspring)
    Officer
    1996-05-01 ~ 1999-03-17
    OF - Secretary → CIF 0
  • 4
    Archibald, Elizabeth Ann
    Born in July 1947
    Individual (2 offsprings)
    Officer
    1994-08-19 ~ 1995-03-28
    OF - Director → CIF 0
  • 5
    Longstaff Tillett, Emma Jane, Dr
    Born in August 1975
    Individual (3 offsprings)
    Officer
    2000-03-25 ~ 2006-05-25
    OF - Director → CIF 0
  • 6
    Longstaff, William Joe
    Born in January 1950
    Individual (8 offsprings)
    Officer
    1992-03-27 ~ 1992-04-15
    OF - Director → CIF 0
    1995-03-31 ~ 1995-05-16
    OF - Director → CIF 0
    1999-02-27 ~ 2004-03-31
    OF - Director → CIF 0
    Longstaff, William Joe
    Individual (8 offsprings)
    Officer
    1995-03-31 ~ 1996-05-01
    OF - Secretary → CIF 0
  • 7
    Parsons, Margaret
    Individual (11 offsprings)
    Officer
    2004-04-26 ~ 2005-09-14
    OF - Secretary → CIF 0
  • 8
    Mrs Wendy Mcgeown
    Born in February 1982
    Individual (2 offsprings)
    Person with significant control
    2022-03-20 ~ 2024-05-22
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 9
    Longstaff, Laura Jane, Dr
    Born in September 1981
    Individual (3 offsprings)
    Officer
    2006-05-25 ~ 2012-05-17
    OF - Director → CIF 0
  • 10
    Waite, Nicholle Bridget
    Individual (1 offspring)
    Officer
    1992-03-27 ~ 1996-05-01
    OF - Secretary → CIF 0
  • 11
    Chambers, Barbara Louise
    Individual (2 offsprings)
    Officer
    2000-03-25 ~ 2004-05-02
    OF - Secretary → CIF 0
  • 12
    Gooch, Janet Elizabeth
    Born in July 1953
    Individual (3 offsprings)
    Officer
    1996-05-01 ~ 1999-03-03
    OF - Director → CIF 0
    2004-04-24 ~ 2012-06-25
    OF - Director → CIF 0
    2025-07-01 ~ 2026-05-12
    OF - Director → CIF 0
    Gooch, Janet Elizabeth
    Individual (3 offsprings)
    Officer
    2006-06-30 ~ 2014-05-12
    OF - Secretary → CIF 0
    Mrs Janet Elizabeth Gooch
    Born in July 1953
    Individual (3 offsprings)
    Person with significant control
    2025-07-01 ~ 2026-05-12
    PE - Right to appoint or remove directorsCIF 0
  • 13
    Dent, Geoffrey Alec Longstaff
    Born in August 1978
    Individual (3 offsprings)
    Officer
    1999-02-27 ~ 2006-04-28
    OF - Director → CIF 0
    Dent, Geoffrey Alac Longstaff
    Director born in August 1979
    Individual (3 offsprings)
    Officer
    2016-02-02 ~ 2025-07-01
    OF - Director → CIF 0
    Mr Geoffrey Alac Longstaff Dent
    Born in August 1979
    Individual (3 offsprings)
    Person with significant control
    2017-03-01 ~ 2022-03-20
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    Mr Geoffrey Alec Longstaff Dent
    Born in August 1979
    Individual (3 offsprings)
    Person with significant control
    2024-05-22 ~ 2025-07-01
    PE - Has significant influence or control as a member of a firmCIF 0
    PE - Has significant influence or controlCIF 0
  • 14
    MCB NOMINEES LIMITED
    Classic House, 174-180 Old Street, London
    Dissolved Corporate (2 parents, 1553 offsprings)
    Officer
    1992-03-27 ~ 1992-03-27
    OF - Nominee Director → CIF 0
  • 15
    C & M SECRETARIES LIMITED 02608528
    Classic House, 174-180 Old Street, London
    Dissolved Corporate (6 parents, 4757 offsprings)
    Officer
    1992-03-27 ~ 1992-03-27
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

WHISPERDALES FARM LIMITED

Period: 1992-03-27 ~ now
Company number: 02701405
Registered name
WHISPERDALES FARM LIMITED - now
Recent Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Average Number of Employees
02023-07-01 ~ 2024-06-30
02022-07-01 ~ 2023-06-30
Fixed Assets
764,844 GBP2024-06-30
754,240 GBP2023-06-30
Current Assets
105,683 GBP2024-06-30
116,291 GBP2023-06-30
Creditors
Current
-5,156 GBP2024-06-30
-6,997 GBP2023-06-30
Net Current Assets/Liabilities
100,527 GBP2024-06-30
109,294 GBP2023-06-30
Total Assets Less Current Liabilities
865,371 GBP2024-06-30
863,534 GBP2023-06-30
Equity
865,371 GBP2024-06-30
863,534 GBP2023-06-30

Related profiles found in government register
  • WHISPERDALES FARM LIMITED
    Info
    Registered number 02701405
    Coldyhill Lane Business Centre, 91 Coldyhill Lane, Scarborough YO12 6SE
    PRIVATE LIMITED COMPANY incorporated on 1992-03-27 (34 years 4 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-08-08
    CIF 0
  • WHISPERDALE FARM LTD
    S
    Registered number 2701405
    G Dent, The Seed Barn, Kirkless Farm, Harwood Dale, Scarborough, North Yorkshire, England, YO130DN
    ENGLAND
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    SANDBACH ESTATE COMPANY LIMITED
    - now 00498796
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2020-04-22
    Dissolved on 2022-06-26
    SANDBACH INVESTMENT COMPANY LIMITED - 1996-06-21
    SANDBATH INVESTMENT COMPANY LIMITED - 1980-12-31
    The Chapel, Bridge Street, Driffield, East Yorkshire
    Dissolved Corporate (15 parents)
    Officer
    2018-06-01 ~ 2018-06-01
    CIF 1 - Director → ME

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.