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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
    Chambers, Barbara Louise
    Secretary
    Individual (2 offsprings)
    Officer
    2000-03-25 ~ 2004-05-02
    OF - Secretary → CIF 0
  • 2
    Goodall, Sarah Gem
    Company Director born in December 1958
    Individual (3 offsprings)
    Officer
    (before 1992-04-15) ~ 2000-03-25
    OF - Director → CIF 0
    Goodall, Sarah Gem
    Director born in December 1958
    Individual (3 offsprings)
    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
  • 3
    Longstaff, Laura Jane, Dr
    Doctor born in September 1981
    Individual (2 offsprings)
    Officer
    2006-05-25 ~ 2012-05-17
    OF - Director → CIF 0
  • 4
    Longstaff Tillett, Emma Jane, Dr
    Editor born in August 1975
    Individual (3 offsprings)
    Officer
    2000-03-25 ~ 2006-05-25
    OF - Director → CIF 0
  • 5
    Archibald, Elizabeth Ann
    Financial Controller born in July 1947
    Individual (2 offsprings)
    Officer
    1994-08-19 ~ 1995-03-28
    OF - Director → CIF 0
  • 6
    Waite, Nicholle Bridget
    Office Administrator
    Individual (1 offspring)
    Officer
    1992-03-27 ~ 1996-05-01
    OF - Secretary → CIF 0
  • 7
    Longstaff, John Geoffrey
    Retired
    Individual (1 offspring)
    Officer
    1996-05-01 ~ 1999-03-17
    OF - Secretary → CIF 0
  • 8
    Parsons, Margaret
    Probate Executive
    Individual (11 offsprings)
    Officer
    2004-04-26 ~ 2005-09-14
    OF - Secretary → CIF 0
  • 9
    Longstaff, William Joe
    Farmer born in January 1950
    Individual (8 offsprings)
    Officer
    1992-03-27 ~ 1992-04-15
    OF - Director → CIF 0
    Longstaff, William Joe
    Solicitor born in January 1950
    Individual (8 offsprings)
    1995-03-31 ~ 1995-05-16
    OF - Director → CIF 0
    Longstaff, William Joe
    Farmer born in January 1950
    Individual (8 offsprings)
    1999-02-27 ~ 2004-03-31
    OF - Director → CIF 0
    Longstaff, William Joe
    Solicitor
    Individual (8 offsprings)
    Officer
    1995-03-31 ~ 1996-05-01
    OF - Secretary → CIF 0
  • 10
    Gooch, Janet Elizabeth
    Born in July 1953
    Individual (3 offsprings)
    Officer
    2025-07-01 ~ now
    OF - Director → CIF 0
    Gooch, Janet Elizabeth
    Company Director born in July 1953
    Individual (3 offsprings)
    1996-05-01 ~ 1999-03-03
    OF - Director → CIF 0
    Gooch, Janet Elizabeth
    Company Director Farmer born in July 1953
    Individual (3 offsprings)
    2004-04-24 ~ 2012-06-25
    OF - Director → CIF 0
    Gooch, Janet Elizabeth
    Director
    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 ~ now
    PE - Right to appoint or remove directorsCIF 0
  • 11
    Mcgeown, Wendy Marie
    Individual (2 offsprings)
    Officer
    2014-05-12 ~ 2015-07-13
    OF - Secretary → CIF 0
  • 12
    Dent, Geoffrey Alec Longstaff
    Farmer 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
  • 13
    Mrs Wendy Mcgeown
    Born in February 1982
    Individual (2 offsprings)
    Person with significant control
    2022-03-20 ~ 2024-05-22
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 14
    C & M SECRETARIES LIMITED 02608528
    Classic House, 174-180 Old Street, London
    Dissolved Corporate (1 parent, 3518 offsprings)
    Officer
    1992-03-27 ~ 1992-03-27
    OF - Nominee Secretary → CIF 0
  • 15
    MCB NOMINEES LIMITED
    Classic House, 174-180 Old Street, London
    Dissolved Corporate (2 parents, 959 offsprings)
    Officer
    1992-03-27 ~ 1992-03-27
    OF - Nominee Director → CIF 0
parent relation
Company in focus

WHISPERDALES FARM LIMITED

Period: 1992-03-27 ~ now
Company number: 02701405
Registered name
WHISPERDALES FARM LIMITED - now
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
    84 Westborough, Scarborough YO11 1JW
    PRIVATE LIMITED COMPANY incorporated on 1992-03-27 (34 years). 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
    SANDBACH INVESTMENT COMPANY LIMITED - 1996-06-21
    SANDBATH INVESTMENT COMPANY LIMITED - 1980-12-31
    The Chapel, Bridge Street, Driffield, East Yorkshire
    Dissolved Corporate (13 parents)
    Officer
    2018-06-01 ~ 2018-06-01
    CIF 1 - Director → ME

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.