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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
Active 3
  • 1
    Whitfield, Dennis Keith
    Property born in March 1940
    Individual (21 offsprings)
    Officer
    icon of calendar 2005-10-04 ~ now
    OF - Director → CIF 0
  • 2
    Whitfield, Susan Elena
    Housewife born in July 1943
    Individual (11 offsprings)
    Officer
    icon of calendar 2016-07-14 ~ now
    OF - Director → CIF 0
    Whitfield, Susan Elena
    Property
    Individual (11 offsprings)
    Officer
    icon of calendar 2005-10-05 ~ now
    OF - Secretary → CIF 0
  • 3
    icon of addressSuite 5, The Old Granary, Oakington Road, Westwick, Cambridge, Cambridgeshire, England
    Active Corporate (2 parents, 4 offsprings)
    Equity (Company account)
    202 GBP2024-08-31
    Person with significant control
    icon of calendar 2019-10-28 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 4
  • 1
    Mr Dennis Keith Whitfield
    Born in March 1940
    Individual (21 offsprings)
    Person with significant control
    icon of calendar 2016-06-30 ~ 2019-10-28
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
  • 2
    Mackenzie, Joanna
    Individual (2 offsprings)
    Officer
    icon of calendar 2005-07-28 ~ 2005-10-05
    OF - Secretary → CIF 0
  • 3
    Mrs Susan Elena Whitfield
    Born in July 1943
    Individual (11 offsprings)
    Person with significant control
    icon of calendar 2019-01-23 ~ 2019-10-28
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 4
    Whitfield, Jonathan Paul
    Director born in September 1970
    Individual (8 offsprings)
    Officer
    icon of calendar 2005-07-28 ~ 2005-10-05
    OF - Director → CIF 0
parent relation
Company in focus

THE WHITFIELD GROUP LIMITED

Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Property, Plant & Equipment
754 GBP2024-03-31
8,241 GBP2023-03-31
Fixed Assets - Investments
625,274 GBP2024-03-31
625,274 GBP2023-03-31
Investment Property
14,348,314 GBP2024-03-31
13,335,215 GBP2023-03-31
Fixed Assets
14,974,342 GBP2024-03-31
13,968,730 GBP2023-03-31
Debtors
276,978 GBP2024-03-31
230,138 GBP2023-03-31
Cash at bank and in hand
353,241 GBP2024-03-31
126,588 GBP2023-03-31
Current Assets
630,219 GBP2024-03-31
356,726 GBP2023-03-31
Creditors
Current
9,304,471 GBP2024-03-31
8,100,583 GBP2023-03-31
Net Current Assets/Liabilities
-8,674,252 GBP2024-03-31
-7,743,857 GBP2023-03-31
Total Assets Less Current Liabilities
6,300,090 GBP2024-03-31
6,224,873 GBP2023-03-31
Creditors
Non-current
-4,012,632 GBP2024-03-31
-4,067,627 GBP2023-03-31
Net Assets/Liabilities
1,782,273 GBP2024-03-31
1,777,532 GBP2023-03-31
Equity
Called up share capital
1 GBP2024-03-31
1 GBP2023-03-31
Retained earnings (accumulated losses)
-73,390 GBP2024-03-31
-78,131 GBP2023-03-31
Equity
1,782,273 GBP2024-03-31
1,777,532 GBP2023-03-31
Average Number of Employees
22023-04-01 ~ 2024-03-31
22022-04-01 ~ 2023-03-31
Property, Plant & Equipment - Gross Cost
Furniture and fittings
65,422 GBP2023-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
64,668 GBP2024-03-31
57,181 GBP2023-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings
7,487 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment
Furniture and fittings
754 GBP2024-03-31
8,241 GBP2023-03-31
Other Investments Other Than Loans
Cost valuation
625,274 GBP2023-03-31
Other Investments Other Than Loans
625,274 GBP2024-03-31
625,274 GBP2023-03-31
Investment Property - Fair Value Model
14,348,314 GBP2024-03-31
13,335,215 GBP2023-03-31
Trade Debtors/Trade Receivables
Amounts falling due within one year, Current
39,227 GBP2024-03-31
25,505 GBP2023-03-31
Other Debtors
Amounts falling due within one year, Current
237,751 GBP2024-03-31
204,633 GBP2023-03-31
Debtors
Amounts falling due within one year, Current
276,978 GBP2024-03-31
230,138 GBP2023-03-31
Trade Creditors/Trade Payables
Current
101,275 GBP2024-03-31
87,045 GBP2023-03-31
Amounts owed to group undertakings
Current
4,233,375 GBP2024-03-31
3,124,106 GBP2023-03-31
Other Taxation & Social Security Payable
Current
45,900 GBP2024-03-31
17,857 GBP2023-03-31
Other Creditors
Current
4,923,921 GBP2024-03-31
4,871,575 GBP2023-03-31
Bank Borrowings/Overdrafts
Non-current
4,012,632 GBP2024-03-31
4,067,627 GBP2023-03-31
Bank Borrowings
Secured
4,012,632 GBP2024-03-31
4,067,627 GBP2023-03-31
Profit/Loss
Retained earnings (accumulated losses)
4,741 GBP2023-04-01 ~ 2024-03-31
Profit/Loss
4,741 GBP2023-04-01 ~ 2024-03-31

Related profiles found in government register
  • THE WHITFIELD GROUP LIMITED
    Info
    Registered number 05520825
    icon of addressSuite 5, The Old Granary Oakington Road, Westwick, Cambridge, Cambridgeshire CB24 3AR
    Private Limited Company incorporated on 2005-07-28 (20 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2025-01-31
    CIF 0
  • THE WHITFIELD GROUP LIMITED
    S
    Registered number 05520825
    icon of addressSuite 5, The Old Granary, Oakington Road, Westwick, Cambridge, Cambridgeshire, England, CB24 3AR
    Private Limited Company in England And Wales, England
    CIF 1
  • THE WHITFIELD GROUP LTD
    S
    Registered number 05520825
    icon of addressThe Grange, Market Street, Swavesey, Cambridge, England, CB24 4QG
    Limited Company in Companies House, England & Wales
    CIF 2 CIF 3
child relation
Offspring entities and appointments
Active 3
  • 1
    icon of addressSuite 5, The Old Granary Oakington Road, Westwick, Cambridge, England
    Active Corporate (2 parents)
    Equity (Company account)
    1,847,807 GBP2024-05-31
    Person with significant control
    icon of calendar 2025-04-14 ~ now
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
  • 2
    icon of addressThe Grange Market Street, Swavesey, Cambridge, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    1 GBP2020-07-31
    Person with significant control
    icon of calendar 2016-06-30 ~ dissolved
    CIF 3 - Has significant influence or controlOE
    CIF 3 - Right to appoint or remove directorsOE
    CIF 3 - Ownership of voting rights - 75% or moreOE
    CIF 3 - Ownership of shares – 75% or moreOE
  • 3
    icon of addressThe Grange Market Street, Swavesey, Cambridge, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    1 GBP2020-07-31
    Person with significant control
    icon of calendar 2016-06-30 ~ dissolved
    CIF 2 - Has significant influence or controlOE
    CIF 2 - Right to appoint or remove directorsOE
    CIF 2 - Ownership of voting rights - 75% or moreOE
    CIF 2 - Ownership of shares – 75% or moreOE

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Contains public sector information retrieved at 26 August 2025 and licensed under the Open Government Licence v3.0.