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 6
  • 1
    Bridgeman, Jane Alison
    Company Director born in June 1964
    Individual (7 offsprings)
    Officer
    2017-02-01 ~ now
    OF - Director → CIF 0
  • 2
    Whitfield, Jonathan Paul
    Builder born in September 1970
    Individual (8 offsprings)
    Officer
    1999-09-28 ~ now
    OF - Director → CIF 0
  • 3
    Horan, Michael John
    Chartered Surveyor born in March 1972
    Individual (6 offsprings)
    Officer
    2016-07-01 ~ now
    OF - Director → CIF 0
  • 4
    Legg, Anthony Nicholas
    Banker born in November 1953
    Individual (6 offsprings)
    Officer
    2016-07-01 ~ now
    OF - Director → CIF 0
  • 5
    Mcalinden, Sheree
    Director born in June 1987
    Individual (5 offsprings)
    Officer
    2023-01-01 ~ now
    OF - Director → CIF 0
  • 6
    WHITFIELD (HOLDINGS) LIMITED - 2018-06-21
    The Grange, Market Street, Swavesey, Cambridge, England
    Active Corporate (6 parents, 4 offsprings)
    Equity (Company account)
    20,191,047 GBP2023-03-31
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
Ceased 8
  • 1
    Mr Jonathan Paul Whitfield
    Born in September 1970
    Individual (8 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
    Jenkins, Neil Richard
    Chartered Accountant born in August 1982
    Individual (1 offspring)
    Officer
    2018-01-01 ~ 2022-07-27
    OF - Director → CIF 0
  • 3
    Whitfield, Dennis Keith
    Builder born in March 1940
    Individual (21 offsprings)
    Officer
    1999-09-28 ~ 2016-07-01
    OF - Director → CIF 0
    Whitfield, Dennis Keith
    Builder
    Individual (21 offsprings)
    Officer
    1999-09-28 ~ 2016-07-01
    OF - Secretary → CIF 0
  • 4
    Mrs Jane Whitfield
    Born in June 1964
    Individual
    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
  • 5
    Barber, Helen Susan
    Housewife born in June 1966
    Individual
    Officer
    2015-05-21 ~ 2016-11-28
    OF - Director → CIF 0
    Mrs Helen Susan Barber
    Born in June 1966
    Individual
    Person with significant control
    2016-04-06 ~ 2018-06-11
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
  • 6
    Keith, Ian
    Managing Director born in February 1973
    Individual
    Officer
    2015-05-21 ~ 2017-12-31
    OF - Director → CIF 0
  • 7
    Wilson, Alexander Smedley
    Chartered Surveyor born in June 1954
    Individual
    Officer
    2015-05-21 ~ 2015-12-31
    OF - Director → CIF 0
  • 8
    26, Church Street, London
    Dissolved Corporate (4 parents, 10 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    1999-09-28 ~ 1999-09-28
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

OPENARCH ESTATES LIMITED

Previous name
WHITFIELD ESTATES LTD - 2018-06-21
Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Average Number of Employees
02021-04-01 ~ 2022-03-31
02020-04-01 ~ 2021-03-31
Property, Plant & Equipment
160,214 GBP2022-03-31
165,816 GBP2021-03-31
Investment Property
35,136,764 GBP2022-03-31
30,238,353 GBP2021-03-31
Fixed Assets
35,296,978 GBP2022-03-31
30,404,169 GBP2021-03-31
Debtors
Current
72,123 GBP2022-03-31
88,715 GBP2021-03-31
Cash at bank and in hand
234,996 GBP2022-03-31
99,033 GBP2021-03-31
Current Assets
307,119 GBP2022-03-31
187,748 GBP2021-03-31
Creditors
Current, Amounts falling due within one year
-9,970,017 GBP2022-03-31
-9,474,358 GBP2021-03-31
Net Current Assets/Liabilities
-9,662,898 GBP2022-03-31
-9,286,610 GBP2021-03-31
Total Assets Less Current Liabilities
25,634,080 GBP2022-03-31
21,117,559 GBP2021-03-31
Creditors
Non-current, Amounts falling due after one year
-8,534,930 GBP2022-03-31
-5,453,562 GBP2021-03-31
Net Assets/Liabilities
15,547,086 GBP2022-03-31
14,544,776 GBP2021-03-31
Equity
Called up share capital
100 GBP2022-03-31
100 GBP2021-03-31
Retained earnings (accumulated losses)
4,303,111 GBP2022-03-31
3,853,933 GBP2021-03-31
Equity
15,547,086 GBP2022-03-31
14,544,776 GBP2021-03-31
Property, Plant & Equipment - Gross Cost
Furniture and fittings
217,288 GBP2022-03-31
199,793 GBP2021-03-31
Other
448,143 GBP2022-03-31
388,962 GBP2021-03-31
Property, Plant & Equipment - Gross Cost
665,431 GBP2022-03-31
588,755 GBP2021-03-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
Furniture and fittings
179,598 GBP2021-03-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
422,939 GBP2021-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings, Owned/Freehold
9,947 GBP2021-04-01 ~ 2022-03-31
Owned/Freehold
82,278 GBP2021-04-01 ~ 2022-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
189,545 GBP2022-03-31
Other
315,672 GBP2022-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
505,217 GBP2022-03-31
Property, Plant & Equipment
Furniture and fittings
27,743 GBP2022-03-31
20,195 GBP2021-03-31
Other
132,471 GBP2022-03-31
145,621 GBP2021-03-31
Trade Debtors/Trade Receivables
Current
16,832 GBP2022-03-31
39,808 GBP2021-03-31
Other Debtors
Current
5,096 GBP2022-03-31
12,841 GBP2021-03-31
Prepayments/Accrued Income
Current
50,195 GBP2022-03-31
36,066 GBP2021-03-31
Bank Borrowings
Current
221,944 GBP2022-03-31
236,460 GBP2021-03-31
Trade Creditors/Trade Payables
Current
261,115 GBP2022-03-31
131,759 GBP2021-03-31
Amounts owed to group undertakings
Current
9,155,555 GBP2022-03-31
8,733,789 GBP2021-03-31
Corporation Tax Payable
Current
78,365 GBP2022-03-31
39,828 GBP2021-03-31
Taxation/Social Security Payable
Current
12,397 GBP2022-03-31
16,563 GBP2021-03-31
Other Creditors
Current
4,961 GBP2022-03-31
21,368 GBP2021-03-31
Accrued Liabilities/Deferred Income
Current
235,680 GBP2022-03-31
294,591 GBP2021-03-31
Creditors
Current
9,970,017 GBP2022-03-31
9,474,358 GBP2021-03-31
Bank Borrowings
Non-current
8,534,930 GBP2022-03-31
5,453,562 GBP2021-03-31
Net Deferred Tax Liability/Asset
1,552,064 GBP2022-03-31
1,119,221 GBP2021-03-31
983,824 GBP2020-04-01
Profit/Loss - Increase/Decrease in Net Deferred Tax Liability from Amount Recognised
432,843 GBP2021-04-01 ~ 2022-03-31
135,397 GBP2020-04-01 ~ 2021-03-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
100 shares2022-03-31
100 shares2021-03-31
Par Value of Share
Class 1 ordinary share
12021-04-01 ~ 2022-03-31
  • 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 (25 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2024-09-26
    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.