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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 7
  • 1
    Linfoot, Kenneth
    Director born in February 1934
    Individual (9 offsprings)
    Officer
    2005-01-26 ~ 2018-07-12
    OF - Director → CIF 0
  • 2
    Whitaker, Anne Michelle
    Agent born in September 1951
    Individual (471 offsprings)
    Officer
    2005-01-26 ~ 2005-01-26
    OF - Director → CIF 0
    Whitaker, Anne Michelle
    Individual (471 offsprings)
    Officer
    2005-01-26 ~ 2005-01-26
    OF - Secretary → CIF 0
  • 3
    Linfoot, Ellen Theresa
    Director born in October 1938
    Individual (25 offsprings)
    Officer
    2005-01-26 ~ 2024-12-17
    OF - Director → CIF 0
    Linfoot, Ellen Theresa
    Director
    Individual (25 offsprings)
    Officer
    2005-01-26 ~ 2024-12-17
    OF - Secretary → CIF 0
  • 4
    Keohane, Philip John
    Construction Director born in April 1968
    Individual (2 offsprings)
    Officer
    2019-09-01 ~ 2024-01-31
    OF - Director → CIF 0
  • 5
    Whitaker, Robert Alston
    Agent born in February 1950
    Individual (428 offsprings)
    Officer
    2005-01-26 ~ 2005-01-26
    OF - Director → CIF 0
  • 6
    Linfoot Mclean, Claire Helen
    Born in February 1966
    Individual (25 offsprings)
    Officer
    2005-01-26 ~ now
    OF - Director → CIF 0
    Mrs Claire Helen Linfoot Mclean
    Born in February 1966
    Individual (25 offsprings)
    Person with significant control
    2024-09-21 ~ now
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
  • 7
    LINFOOT DEVELOPMENTS LIMITED
    - now 02255667
    LINFOOT COUNTRY HOMES LIMITED - 2009-09-20
    OAKBORNE LIMITED - 2005-02-07
    The Manor House, Henley Road, Great Alne, Alcester, Warwickshire, England
    Dissolved Corporate (6 parents, 3 offsprings)
    Person with significant control
    2017-01-26 ~ 2024-09-21
    PE - Ownership of shares – 75% or more → CIF 0
parent relation
Company in focus

LINFOOT COUNTRY HOMES LIMITED

Period: 2009-09-20 ~ now
Company number: 05342817 02663050... (more)
Registered names
LINFOOT COUNTRY HOMES LIMITED - now 02663050... (more)
Standard Industrial Classification
41202 - Construction Of Domestic Buildings
68100 - Buying And Selling Of Own Real Estate
Brief company account
Average Number of Employees
22024-04-01 ~ 2025-03-31
32023-04-01 ~ 2024-03-31
Fixed Assets - Investments
30,774 GBP2025-03-31
30,774 GBP2024-03-31
Fixed Assets
30,774 GBP2025-03-31
30,774 GBP2024-03-31
Debtors
Current
35,995 GBP2025-03-31
229,362 GBP2024-03-31
Cash at bank and in hand
221,079 GBP2025-03-31
2,080,724 GBP2024-03-31
Current Assets
257,074 GBP2025-03-31
2,310,086 GBP2024-03-31
Creditors
Current, Amounts falling due within one year
-2,264,776 GBP2024-03-31
Net Current Assets/Liabilities
-46,988 GBP2025-03-31
45,310 GBP2024-03-31
Total Assets Less Current Liabilities
-16,214 GBP2025-03-31
76,084 GBP2024-03-31
Net Assets/Liabilities
-16,214 GBP2025-03-31
76,084 GBP2024-03-31
Equity
Called up share capital
75,100 GBP2025-03-31
75,100 GBP2024-03-31
75,100 GBP2023-04-01
Retained earnings (accumulated losses)
-91,314 GBP2025-03-31
984 GBP2024-03-31
1,811,019 GBP2023-04-01
Equity
-16,214 GBP2025-03-31
76,084 GBP2024-03-31
1,886,119 GBP2023-04-01
Profit/Loss
Retained earnings (accumulated losses)
-92,298 GBP2024-04-01 ~ 2025-03-31
104,965 GBP2023-04-01 ~ 2024-03-31
Profit/Loss
-92,298 GBP2024-04-01 ~ 2025-03-31
104,965 GBP2023-04-01 ~ 2024-03-31
Dividends Paid
Retained earnings (accumulated losses)
-1,915,000 GBP2023-04-01 ~ 2024-03-31
Dividends Paid
-1,915,000 GBP2023-04-01 ~ 2024-03-31
Equity - Income/Expense Recognised Directly
Retained earnings (accumulated losses)
-1,915,000 GBP2023-04-01 ~ 2024-03-31
Equity - Income/Expense Recognised Directly
-1,915,000 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Depreciation rate used
Motor vehicles
252024-04-01 ~ 2025-03-31
Furniture and fittings
252024-04-01 ~ 2025-03-31
Computers
252024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Gross Cost
Motor vehicles
20,081 GBP2025-03-31
20,081 GBP2024-03-31
Furniture and fittings
1,350 GBP2025-03-31
1,350 GBP2024-03-31
Office equipment
36,937 GBP2025-03-31
36,937 GBP2024-03-31
Property, Plant & Equipment - Gross Cost
71,875 GBP2025-03-31
71,875 GBP2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Motor vehicles
20,081 GBP2025-03-31
20,081 GBP2024-03-31
Furniture and fittings
1,350 GBP2025-03-31
1,350 GBP2024-03-31
Office equipment
36,937 GBP2025-03-31
36,937 GBP2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
71,875 GBP2025-03-31
71,875 GBP2024-03-31
Trade Debtors/Trade Receivables
Current
16 GBP2025-03-31
14 GBP2024-03-31
Amounts Owed by Group Undertakings
Current
117,813 GBP2024-03-31
Other Debtors
Current
33,228 GBP2025-03-31
19,217 GBP2024-03-31
Cash and Cash Equivalents
221,079 GBP2025-03-31
2,080,724 GBP2024-03-31
Trade Creditors/Trade Payables
Current
111,924 GBP2025-03-31
227,412 GBP2024-03-31
Amounts owed to group undertakings
Current
103,418 GBP2025-03-31
Corporation Tax Payable
Current
36,991 GBP2024-03-31
Taxation/Social Security Payable
Current
2,556 GBP2024-03-31
Other Creditors
Current
1,915,000 GBP2024-03-31
Accrued Liabilities/Deferred Income
Current
88,720 GBP2025-03-31
82,817 GBP2024-03-31
Creditors
Current
304,062 GBP2025-03-31
2,264,776 GBP2024-03-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
100 shares2025-03-31
100 shares2024-03-31
Par Value of Share
Class 1 ordinary share
1.002024-04-01 ~ 2025-03-31
Number of Shares Issued (Fully Paid)
Class 2 ordinary share
75,000 shares2025-03-31
75,000 shares2024-03-31
Par Value of Share
Class 2 ordinary share
1.002024-04-01 ~ 2025-03-31
  • LINFOOT COUNTRY HOMES LIMITED
    Info
    LINFOOT CITY HOMES LIMITED - 2009-09-20
    Registered number 05342817
    The Manor House, Great Alne, Alcester, Warwickshire B49 6HR
    PRIVATE LIMITED COMPANY incorporated on 2005-01-26 (21 years 3 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-09-24
    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.