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 5
  • 1
    Macdonald, Mark George
    Company Director born in May 1962
    Individual (4 offsprings)
    Officer
    2011-08-01 ~ now
    OF - Director → CIF 0
    Macdonald, Mark George
    Individual (4 offsprings)
    Officer
    2011-08-01 ~ now
    OF - Secretary → CIF 0
  • 2
    Macdonald, Sara Gabrielle
    Company Director born in November 1966
    Individual (5 offsprings)
    Officer
    2011-08-01 ~ now
    OF - Director → CIF 0
  • 3
    Macdonald, Claudia Paige
    Director born in June 1995
    Individual (4 offsprings)
    Officer
    2025-04-01 ~ now
    OF - Director → CIF 0
  • 4
    Macdonald, Imogen Verity
    Director born in December 2000
    Individual (4 offsprings)
    Officer
    2025-04-01 ~ now
    OF - Director → CIF 0
  • 5
    CH2312 LIMITED - 2011-02-18
    26, Church Lane, Whitefield, Manchester, United Kingdom
    Active Corporate (5 parents, 2 offsprings)
    Equity (Company account)
    3,240,931 GBP2024-04-30
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
Ceased 8
  • 1
    Hopkins, David Arthur
    Accountant born in February 1947
    Individual (5 offsprings)
    Officer
    2005-07-20 ~ 2011-08-01
    OF - Director → CIF 0
  • 2
    Hopkins, Lindsay Irene
    State Registered Nurse born in August 1948
    Individual (1 offspring)
    Officer
    1998-11-12 ~ 2011-08-01
    OF - Director → CIF 0
  • 3
    Moore, Katie Elizabeth
    Administrator born in May 1978
    Individual (1 offspring)
    Officer
    2003-04-01 ~ 2011-08-01
    OF - Director → CIF 0
  • 4
    Unsworth, Michael William
    Company Secretary
    Individual
    Officer
    1996-05-16 ~ 1998-01-12
    OF - Secretary → CIF 0
  • 5
    Wright, Diane
    Finance Director
    Individual
    Officer
    1998-01-12 ~ 2011-08-01
    OF - Secretary → CIF 0
  • 6
    Vibrans, Philip Charles
    Individual (25 offsprings)
    Officer
    1996-02-22 ~ 1996-05-16
    OF - Nominee Secretary → CIF 0
  • 7
    Howley, Bernadette Mary
    Matron born in July 1959
    Individual
    Officer
    1996-05-16 ~ 2007-03-26
    OF - Director → CIF 0
  • 8
    DCS CORPORATE SECRETARIES LIMITED - now
    SHARPSERV (EUROPE) LIMITED - 1992-06-30
    1 Ashfield Road, Davenport, Stockport, Cheshire
    Dissolved Corporate (6 parents)
    Officer
    1996-02-22 ~ 1996-05-16
    PE - Nominee Director → CIF 0
parent relation
Company in focus

WHITEFIELD HOUSE LTD

Previous names
BANKFIELD PREMIER CARE LTD - 2011-08-02
BLACKLEY PREMIER CARE LTD - 1999-05-14
STAGE SYSTEMS LIMITED - 1996-11-07
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Property, Plant & Equipment
781,625 GBP2024-04-30
808,432 GBP2023-04-30
Debtors
876,475 GBP2024-04-30
662,467 GBP2023-04-30
Cash at bank and in hand
193,460 GBP2024-04-30
309,766 GBP2023-04-30
Current Assets
1,074,947 GBP2024-04-30
976,556 GBP2023-04-30
Creditors
Current, Amounts falling due within one year
-328,345 GBP2024-04-30
-240,560 GBP2023-04-30
Net Current Assets/Liabilities
746,602 GBP2024-04-30
735,996 GBP2023-04-30
Total Assets Less Current Liabilities
1,528,227 GBP2024-04-30
1,544,428 GBP2023-04-30
Net Assets/Liabilities
1,524,729 GBP2024-04-30
1,540,047 GBP2023-04-30
Equity
Called up share capital
2 GBP2024-04-30
2 GBP2023-04-30
Retained earnings (accumulated losses)
1,524,727 GBP2024-04-30
1,540,045 GBP2023-04-30
Equity
1,524,729 GBP2024-04-30
1,540,047 GBP2023-04-30
Average Number of Employees
472023-05-01 ~ 2024-04-30
432022-05-01 ~ 2023-04-30
Property, Plant & Equipment - Gross Cost
Land and buildings, Owned/Freehold
1,172,770 GBP2023-04-30
Furniture and fittings
274,275 GBP2023-04-30
Property, Plant & Equipment - Gross Cost
1,447,045 GBP2023-04-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings, Owned/Freehold
410,138 GBP2024-04-30
386,683 GBP2023-04-30
Furniture and fittings
255,282 GBP2024-04-30
251,930 GBP2023-04-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
665,420 GBP2024-04-30
638,613 GBP2023-04-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings, Owned/Freehold
23,455 GBP2023-05-01 ~ 2024-04-30
Furniture and fittings
3,352 GBP2023-05-01 ~ 2024-04-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
26,807 GBP2023-05-01 ~ 2024-04-30
Property, Plant & Equipment
Land and buildings, Owned/Freehold
762,632 GBP2024-04-30
786,087 GBP2023-04-30
Furniture and fittings
18,993 GBP2024-04-30
22,345 GBP2023-04-30
Trade Debtors/Trade Receivables
Current
29,598 GBP2024-04-30
12,725 GBP2023-04-30
Amounts Owed by Group Undertakings
Current
843,700 GBP2024-04-30
647,200 GBP2023-04-30
Prepayments/Accrued Income
Current
3,177 GBP2024-04-30
2,542 GBP2023-04-30
Debtors
Current, Amounts falling due within one year
876,475 GBP2024-04-30
662,467 GBP2023-04-30
Trade Creditors/Trade Payables
Current
18,963 GBP2024-04-30
22,232 GBP2023-04-30
Corporation Tax Payable
Current
70,131 GBP2024-04-30
77,767 GBP2023-04-30
Other Taxation & Social Security Payable
Current
56,511 GBP2024-04-30
43,751 GBP2023-04-30
Other Creditors
Current
44,072 GBP2024-04-30
36,547 GBP2023-04-30
Accrued Liabilities/Deferred Income
Current
134,215 GBP2024-04-30
53,529 GBP2023-04-30
Creditors
Current
328,345 GBP2024-04-30
240,560 GBP2023-04-30

  • WHITEFIELD HOUSE LTD
    Info
    BANKFIELD PREMIER CARE LTD - 2011-08-02
    BLACKLEY PREMIER CARE LTD - 1999-05-14
    STAGE SYSTEMS LIMITED - 1996-11-07
    Registered number 03163021
    26 Church Lane, Whitefield, Manchester M45 7NF
    Private Limited Company incorporated on 1996-02-22 (29 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2025-02-22
    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 24 April 2025 and licensed under the Open Government Licence v3.0.