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
5
- 1
Whitfield, Jonathan Paul
Director born in September 1970Individual (16 offsprings)Officer2005-07-28 ~ 2005-10-05OF - Director → CIF 0 - 3
Whitfield, Dennis Keith
Born in March 1940Individual (34 offsprings)Officer2005-10-04 ~ nowOF - Director → CIF 0Mr Dennis Keith Whitfield
Born in March 1940Individual (34 offsprings)Person with significant control2016-06-30 ~ 2019-10-28PE - Ownership of shares – More than 50% but less than 75% → CIF 0PE - Ownership of voting rights - More than 50% but less than 75% → CIF 0PE - Right to appoint or remove directors → CIF 0 - 4
Whitfield, Susan Elena
Born in July 1943Individual (17 offsprings)Officer2016-07-14 ~ nowOF - Director → CIF 0Whitfield, Susan Elena
Individual (17 offsprings)Officer2005-10-05 ~ nowOF - Secretary → CIF 0Mrs Susan Elena Whitfield
Born in July 1943Individual (17 offsprings)Person with significant control2019-01-23 ~ 2019-10-28PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0PE - Ownership of shares – More than 25% but not more than 50% → CIF 0 - 5
WHITFIELD PORTFOLIO GROUP LIMITED
11513895Suite 2, The Old Granary, Oakington Road, Westwick, Cambridge, Cambridgeshire, EnglandActive Corporate (2 parents, 4 offsprings)Person with significant control2019-10-28 ~ nowPE - Ownership of voting rights - 75% or more → CIF 0PE - Ownership of shares – 75% or more → CIF 0
Company in focus
THE WHITFIELD GROUP LIMITED
Period: 2005-07-28 ~ now
Company number: 05520825
Registered name
THE WHITFIELD GROUP LIMITED - now
Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Property, Plant & Equipment
50 GBP2025-03-31
754 GBP2024-03-31
Fixed Assets - Investments
625,274 GBP2025-03-31
625,274 GBP2024-03-31
Investment Property
14,451,840 GBP2025-03-31
14,348,314 GBP2024-03-31
Fixed Assets
15,077,164 GBP2025-03-31
14,974,342 GBP2024-03-31
Debtors
215,218 GBP2025-03-31
276,978 GBP2024-03-31
Cash at bank and in hand
484,998 GBP2025-03-31
353,241 GBP2024-03-31
Current Assets
700,216 GBP2025-03-31
630,219 GBP2024-03-31
Creditors
Current
9,090,999 GBP2025-03-31
9,304,471 GBP2024-03-31
Net Current Assets/Liabilities
-8,390,783 GBP2025-03-31
-8,674,252 GBP2024-03-31
Total Assets Less Current Liabilities
6,686,381 GBP2025-03-31
6,300,090 GBP2024-03-31
Creditors
Non-current
-4,278,100 GBP2025-03-31
-4,012,632 GBP2024-03-31
Net Assets/Liabilities
1,903,096 GBP2025-03-31
1,782,273 GBP2024-03-31
Equity
Called up share capital
2 GBP2025-03-31
1 GBP2024-03-31
Retained earnings (accumulated losses)
47,432 GBP2025-03-31
-73,390 GBP2024-03-31
Equity
1,903,096 GBP2025-03-31
1,782,273 GBP2024-03-31
Average Number of Employees
22024-04-01 ~ 2025-03-31
22023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Gross Cost
Furniture and fittings
65,422 GBP2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
65,372 GBP2025-03-31
64,668 GBP2024-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings
704 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment
Furniture and fittings
50 GBP2025-03-31
754 GBP2024-03-31
Other Investments Other Than Loans
Cost valuation
625,274 GBP2024-03-31
Other Investments Other Than Loans
625,274 GBP2025-03-31
625,274 GBP2024-03-31
Investment Property - Fair Value Model
14,451,840 GBP2025-03-31
14,348,314 GBP2024-03-31
Trade Debtors/Trade Receivables
Current, Amounts falling due within one year
35,238 GBP2025-03-31
39,227 GBP2024-03-31
Other Debtors
Current, Amounts falling due within one year
179,980 GBP2025-03-31
237,751 GBP2024-03-31
Debtors
Current, Amounts falling due within one year
215,218 GBP2025-03-31
276,978 GBP2024-03-31
Trade Creditors/Trade Payables
Current
63,222 GBP2025-03-31
101,275 GBP2024-03-31
Amounts owed to group undertakings
Current
4,288,713 GBP2025-03-31
4,233,375 GBP2024-03-31
Other Taxation & Social Security Payable
Current
40,509 GBP2025-03-31
45,900 GBP2024-03-31
Other Creditors
Current
4,698,555 GBP2025-03-31
4,923,921 GBP2024-03-31
Bank Borrowings/Overdrafts
Non-current
4,278,100 GBP2025-03-31
4,012,632 GBP2024-03-31
Bank Borrowings
Secured
4,278,100 GBP2025-03-31
4,012,632 GBP2024-03-31
Profit/Loss
Retained earnings (accumulated losses)
120,822 GBP2024-04-01 ~ 2025-03-31
Profit/Loss
120,822 GBP2024-04-01 ~ 2025-03-31
Related profiles found in government register
- Registered number 05520825
THE WHITFIELD GROUP LIMITED
InfoSuite 2, The Old Granary Oakington Road, Westwick, Cambridge, Cambridgeshire CB24 3ARPRIVATE LIMITED COMPANY incorporated on 2005-07-28 (20 years 9 months). The status of the company number is Active.The last date of confirmation statement was made at 2026-01-31CIF 0 THE WHITFIELD GROUP LIMITED
SRegistered number 05520825Suite 5, The Old Granary, Oakington Road, Westwick, Cambridge, Cambridgeshire, England, CB24 3ARPrivate Limited Company in England And Wales, EnglandCIF 1THE WHITFIELD GROUP LTD
SRegistered number 05520825The Grange, Market Street, Swavesey, Cambridge, England, CB24 4QGLimited Company in Companies House, England & WalesCIF 2 CIF 3
Offspring entities and appointments
3
- 1
TAVERNERS HALL LIMITED
07561150Suite 2 The Old Granary, Oakington Road, Westwick, Cambridgeshire, United KingdomActive Corporate (7 parents)Person with significant control2025-04-14 ~ nowCIF 1 - Right to appoint or remove directors → OECIF 1 - Ownership of shares – 75% or more → OECIF 1 - Ownership of voting rights - 75% or more → OE - 2
WHITFIELD PROPERTY MANAGEMENT LIMITED
05522010The Grange Market Street, Swavesey, Cambridge, EnglandDissolved Corporate (9 parents)Person with significant control2016-06-30 ~ dissolvedCIF 3 - Ownership of voting rights - 75% or more → OECIF 3 - Has significant influence or control → OECIF 3 - Right to appoint or remove directors → OECIF 3 - Ownership of shares – 75% or more → OE - 3
WHITFIELD PROPERTY SERVICES LIMITED
05522009The Grange Market Street, Swavesey, Cambridge, EnglandDissolved Corporate (10 parents)Person with significant control2016-06-30 ~ dissolvedCIF 2 - Ownership of shares – 75% or more → OECIF 2 - Has significant influence or control → OECIF 2 - Ownership of voting rights - 75% or more → OECIF 2 - Right to appoint or remove directors → OE
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Contains public sector information retrieved at 22 April 2026 and
licensed under the Open Government Licence v3.0.