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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 13
  • 1
    Whitfield, Jonathan Paul
    Born in September 1970
    Individual (16 offsprings)
    Officer
    1999-09-28 ~ now
    OF - Director → CIF 0
    Mr Jonathan Paul Whitfield
    Born in September 1970
    Individual (16 offsprings)
    Person with significant control
    2016-04-06 ~ 2018-06-11
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 2
    Mcalinden, Sheree-marie
    Born in June 1987
    Individual (8 offsprings)
    Officer
    2023-01-01 ~ now
    OF - Director → CIF 0
  • 3
    Jenkins, Neil Richard
    Chartered Accountant born in August 1982
    Individual (6 offsprings)
    Officer
    2018-01-01 ~ 2022-07-27
    OF - Director → CIF 0
  • 4
    Legg, Anthony Nicholas
    Born in November 1953
    Individual (11 offsprings)
    Officer
    2016-07-01 ~ now
    OF - Director → CIF 0
  • 5
    Wilson, Alexander Smedley
    Chartered Surveyor born in June 1954
    Individual (41 offsprings)
    Officer
    2015-05-21 ~ 2015-12-31
    OF - Director → CIF 0
  • 6
    Mrs Jane Whitfield
    Born in June 1964
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ 2018-06-11
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 7
    Horan, Michael John
    Born in March 1972
    Individual (11 offsprings)
    Officer
    2016-07-01 ~ now
    OF - Director → CIF 0
  • 8
    Whitfield, Dennis Keith
    Builder born in March 1940
    Individual (34 offsprings)
    Officer
    1999-09-28 ~ 2016-07-01
    OF - Director → CIF 0
    Whitfield, Dennis Keith
    Builder
    Individual (34 offsprings)
    Officer
    1999-09-28 ~ 2016-07-01
    OF - Secretary → CIF 0
  • 9
    Barber, Helen Susan
    Housewife born in June 1966
    Individual (9 offsprings)
    Officer
    2015-05-21 ~ 2016-11-28
    OF - Director → CIF 0
    Mrs Helen Susan Barber
    Born in June 1966
    Individual (9 offsprings)
    Person with significant control
    2016-04-06 ~ 2018-06-11
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 10
    Bridgeman, Jane Alison
    Born in June 1964
    Individual (11 offsprings)
    Officer
    2017-02-01 ~ now
    OF - Director → CIF 0
  • 11
    Keith, Ian
    Managing Director born in February 1973
    Individual (12 offsprings)
    Officer
    2015-05-21 ~ 2017-12-31
    OF - Director → CIF 0
  • 12
    SWIFT INCORPORATIONS LIMITED
    01945937
    26, Church Street, London
    Dissolved Corporate (13 parents, 118006 offsprings)
    Officer
    1999-09-28 ~ 1999-09-28
    OF - Nominee Secretary → CIF 0
  • 13
    OPENARCH PROPERTIES LIMITED
    - now 08381631
    WHITFIELD (HOLDINGS) LIMITED - 2018-06-21 08381631 11513901
    The Grange, Market Street, Swavesey, Cambridge, England
    Active Corporate (11 parents, 4 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

OPENARCH ESTATES LIMITED

Period: 2018-06-21 ~ now
Company number: 03849382
Registered names
OPENARCH ESTATES LIMITED - now
Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Average Number of Employees
52024-04-01 ~ 2025-03-31
52023-04-01 ~ 2024-03-31
Property, Plant & Equipment
17,529 GBP2025-03-31
73,341 GBP2024-03-31
Investment Property
32,259,102 GBP2025-03-31
30,967,171 GBP2024-03-31
Fixed Assets
32,276,631 GBP2025-03-31
31,040,512 GBP2024-03-31
Total Inventories
58,831 GBP2024-03-31
Debtors
620,450 GBP2025-03-31
104,148 GBP2024-03-31
Cash at bank and in hand
214,278 GBP2025-03-31
233,687 GBP2024-03-31
Current Assets
834,728 GBP2025-03-31
396,666 GBP2024-03-31
Creditors
Current, Amounts falling due within one year
-6,409,167 GBP2025-03-31
Net Current Assets/Liabilities
-5,574,439 GBP2025-03-31
-6,031,871 GBP2024-03-31
Total Assets Less Current Liabilities
26,702,192 GBP2025-03-31
25,008,641 GBP2024-03-31
Creditors
Non-current, Amounts falling due after one year
-7,923,357 GBP2024-03-31
Net Assets/Liabilities
15,929,910 GBP2025-03-31
15,410,664 GBP2024-03-31
Equity
Called up share capital
100 GBP2025-03-31
100 GBP2024-03-31
100 GBP2023-04-01
Revaluation reserve
9,897,434 GBP2025-03-31
9,716,281 GBP2024-03-31
11,616,915 GBP2023-04-01
Retained earnings (accumulated losses)
6,032,376 GBP2025-03-31
5,694,283 GBP2024-03-31
4,212,409 GBP2023-04-01
Equity
15,929,910 GBP2025-03-31
15,410,664 GBP2024-03-31
15,829,424 GBP2023-04-01
Profit/Loss
Retained earnings (accumulated losses)
519,246 GBP2024-04-01 ~ 2025-03-31
-418,760 GBP2023-04-01 ~ 2024-03-31
Profit/Loss
519,246 GBP2024-04-01 ~ 2025-03-31
-418,760 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Depreciation rate used
Furniture and fittings
202024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Gross Cost
Furniture and fittings
49,981 GBP2025-03-31
64,534 GBP2024-03-31
Other
391,409 GBP2025-03-31
418,040 GBP2024-03-31
Property, Plant & Equipment - Gross Cost
441,390 GBP2025-03-31
482,574 GBP2024-03-31
Property, Plant & Equipment - Other Disposals
Furniture and fittings
-14,553 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Other Disposals
-14,553 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Total increase or decrease resulting from revaluations
-26,631 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
Furniture and fittings
54,118 GBP2024-03-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
409,233 GBP2024-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Owned/Freehold
29,181 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Furniture and fittings
-14,553 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
-14,553 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
44,014 GBP2025-03-31
Other
379,847 GBP2025-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
423,861 GBP2025-03-31
Property, Plant & Equipment
Furniture and fittings
5,967 GBP2025-03-31
10,416 GBP2024-03-31
Other
11,562 GBP2025-03-31
62,925 GBP2024-03-31
Raw materials and consumables
7,178 GBP2024-03-31
Value of work in progress
51,653 GBP2024-03-31
Trade Debtors/Trade Receivables
Current
22,943 GBP2025-03-31
28,287 GBP2024-03-31
Amounts Owed by Group Undertakings
Current
430,410 GBP2025-03-31
Other Debtors
Current
20,674 GBP2025-03-31
18,872 GBP2024-03-31
Prepayments/Accrued Income
Current
146,423 GBP2025-03-31
56,989 GBP2024-03-31
Debtors
Current
620,450 GBP2025-03-31
104,148 GBP2024-03-31
Bank Borrowings
Current
84,200 GBP2025-03-31
288,075 GBP2024-03-31
Trade Creditors/Trade Payables
Current
18,867 GBP2025-03-31
234,578 GBP2024-03-31
Amounts owed to group undertakings
Current
5,843,555 GBP2025-03-31
5,524,318 GBP2024-03-31
Corporation Tax Payable
Current
69,418 GBP2025-03-31
Taxation/Social Security Payable
Current
10,675 GBP2025-03-31
10,555 GBP2024-03-31
Other Creditors
Current
247,698 GBP2025-03-31
73,490 GBP2024-03-31
Accrued Liabilities/Deferred Income
Current
134,754 GBP2025-03-31
297,521 GBP2024-03-31
Creditors
Current
6,409,167 GBP2025-03-31
6,428,537 GBP2024-03-31
Bank Borrowings
Non-current
8,974,800 GBP2025-03-31
7,923,357 GBP2024-03-31
Net Deferred Tax Liability/Asset
1,797,482 GBP2025-03-31
1,674,620 GBP2024-03-31
Profit/Loss - Increase/Decrease in Net Deferred Tax Liability from Amount Recognised
122,862 GBP2024-04-01 ~ 2025-03-31
Deferred Tax Liabilities
Accelerated tax depreciation
2,088,682 GBP2025-03-31
1,965,317 GBP2024-03-31

  • OPENARCH ESTATES LIMITED
    Info
    WHITFIELD ESTATES LTD - 2018-06-21
    Registered number 03849382
    The Grange Market Street, Swavesey, Cambridge CB24 4QG
    PRIVATE LIMITED COMPANY incorporated on 1999-09-28 (26 years 8 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-09-26
    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.