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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 13
  • 1
    Vibrans, Philip Charles
    Individual (421 offsprings)
    Officer
    1996-02-22 ~ 1996-05-16
    OF - Nominee Secretary → CIF 0
  • 2
    Moore, Katie Elizabeth
    Administrator born in May 1978
    Individual (3 offsprings)
    Officer
    2003-04-01 ~ 2011-08-01
    OF - Director → CIF 0
  • 3
    Hopkins, David Arthur
    Accountant born in February 1947
    Individual (19 offsprings)
    Officer
    2005-07-20 ~ 2011-08-01
    OF - Director → CIF 0
  • 4
    Macdonald-barata, Claudia Paige
    Born in June 1995
    Individual (5 offsprings)
    Officer
    2025-04-01 ~ now
    OF - Director → CIF 0
  • 5
    Howley, Bernadette Mary
    Matron born in July 1959
    Individual (1 offspring)
    Officer
    1996-05-16 ~ 2007-03-26
    OF - Director → CIF 0
  • 6
    Unsworth, Michael William
    Company Secretary
    Individual (1 offspring)
    Officer
    1996-05-16 ~ 1998-01-12
    OF - Secretary → CIF 0
  • 7
    Hopkins, Lindsay Irene
    State Registered Nurse born in August 1948
    Individual (2 offsprings)
    Officer
    1998-11-12 ~ 2011-08-01
    OF - Director → CIF 0
  • 8
    Macdonald, Sara Gabrielle
    Born in November 1966
    Individual (8 offsprings)
    Officer
    2011-08-01 ~ now
    OF - Director → CIF 0
  • 9
    Macdonald, Imogen Verity
    Born in December 2000
    Individual (5 offsprings)
    Officer
    2025-04-01 ~ now
    OF - Director → CIF 0
  • 10
    Macdonald, Mark George
    Born in May 1962
    Individual (5 offsprings)
    Officer
    2011-08-01 ~ now
    OF - Director → CIF 0
    Macdonald, Mark George
    Individual (5 offsprings)
    Officer
    2011-08-01 ~ now
    OF - Secretary → CIF 0
  • 11
    Wright, Diane
    Finance Director
    Individual (1 offspring)
    Officer
    1998-01-12 ~ 2011-08-01
    OF - Secretary → CIF 0
  • 12
    DCS CORPORATE SECRETARIES LIMITED - now
    DAVENPORT CREDIT LIMITED
    - 1999-12-02 02635141
    SHARPSERV (EUROPE) LIMITED - 1992-06-30
    1 Ashfield Road, Davenport, Stockport, Cheshire
    Dissolved Corporate (33 parents, 1208 offsprings)
    Officer
    1996-02-22 ~ 1996-05-16
    OF - Nominee Director → CIF 0
  • 13
    WHITEFIELD CARE LIMITED
    - now 07477111
    CH2312 LIMITED - 2011-02-18
    26, Church Lane, Whitefield, Manchester, United Kingdom
    Active Corporate (5 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
parent relation
Company in focus

WHITEFIELD HOUSE LTD

Period: 2011-08-02 ~ now
Company number: 03163021
Registered names
WHITEFIELD HOUSE LTD - now
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Property, Plant & Equipment
16,144 GBP2025-04-30
781,625 GBP2024-04-30
Debtors
1,142,080 GBP2025-04-30
876,475 GBP2024-04-30
Cash at bank and in hand
152,891 GBP2025-04-30
193,460 GBP2024-04-30
Current Assets
1,299,845 GBP2025-04-30
1,074,947 GBP2024-04-30
Net Current Assets/Liabilities
1,025,798 GBP2025-04-30
746,602 GBP2024-04-30
Total Assets Less Current Liabilities
1,041,942 GBP2025-04-30
1,528,227 GBP2024-04-30
Net Assets/Liabilities
1,039,912 GBP2025-04-30
1,524,729 GBP2024-04-30
Equity
Called up share capital
2 GBP2025-04-30
2 GBP2024-04-30
Retained earnings (accumulated losses)
1,039,910 GBP2025-04-30
1,524,727 GBP2024-04-30
Equity
1,039,912 GBP2025-04-30
1,524,729 GBP2024-04-30
Average Number of Employees
462024-05-01 ~ 2025-04-30
472023-05-01 ~ 2024-04-30
Property, Plant & Equipment - Gross Cost
Land and buildings, Owned/Freehold
1,172,770 GBP2024-04-30
Furniture and fittings
274,275 GBP2025-04-30
274,275 GBP2024-04-30
Property, Plant & Equipment - Gross Cost
274,275 GBP2025-04-30
1,447,045 GBP2024-04-30
Property, Plant & Equipment - Other Disposals
Furniture and fittings
0 GBP2024-05-01 ~ 2025-04-30
Property, Plant & Equipment - Other Disposals
-1,172,770 GBP2024-05-01 ~ 2025-04-30
Property, Plant & Equipment - Gross Cost
Owned/Freehold, Land and buildings
0 GBP2025-04-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings, Owned/Freehold
410,138 GBP2024-04-30
Furniture and fittings
258,131 GBP2025-04-30
255,282 GBP2024-04-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
258,131 GBP2025-04-30
665,420 GBP2024-04-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings, Owned/Freehold
0 GBP2024-05-01 ~ 2025-04-30
Furniture and fittings
2,849 GBP2024-05-01 ~ 2025-04-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
2,849 GBP2024-05-01 ~ 2025-04-30
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Furniture and fittings
0 GBP2024-05-01 ~ 2025-04-30
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
-410,138 GBP2024-05-01 ~ 2025-04-30
Property, Plant & Equipment
Owned/Freehold, Land and buildings
0 GBP2025-04-30
762,632 GBP2024-04-30
Furniture and fittings
16,144 GBP2025-04-30
18,993 GBP2024-04-30
Trade Debtors/Trade Receivables
Current
31,115 GBP2025-04-30
29,598 GBP2024-04-30
Amounts Owed by Group Undertakings
Current
1,107,700 GBP2025-04-30
843,700 GBP2024-04-30
Prepayments/Accrued Income
Current
3,265 GBP2025-04-30
3,177 GBP2024-04-30
Trade Creditors/Trade Payables
Current
20,493 GBP2025-04-30
18,963 GBP2024-04-30
Corporation Tax Payable
Current
94,255 GBP2025-04-30
70,131 GBP2024-04-30
Other Taxation & Social Security Payable
Current
13,140 GBP2025-04-30
56,511 GBP2024-04-30
Other Creditors
Current
20,567 GBP2025-04-30
44,072 GBP2024-04-30
Accrued Liabilities/Deferred Income
Current
125,592 GBP2025-04-30
134,215 GBP2024-04-30
Creditors
Current
274,047 GBP2025-04-30
328,345 GBP2024-04-30
Par Value of Share
Class 1 ordinary share
1 GBP2024-05-01 ~ 2025-04-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
2 shares2025-04-30
2 shares2024-04-30
Future Minimum Lease Payments Under Non-cancellable Operating Leases
516,000 GBP2025-04-30
0 GBP2024-04-30
  • WHITEFIELD HOUSE LTD
    Info
    BANKFIELD PREMIER CARE LTD - 2011-08-02
    BLACKLEY PREMIER CARE LTD - 2011-08-02
    STAGE SYSTEMS LIMITED - 2011-08-02
    Registered number 03163021
    26 Church Lane, Whitefield, Manchester M45 7NF
    PRIVATE LIMITED COMPANY incorporated on 1996-02-22 (30 years 3 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-02-22
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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