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 5
  • 1
    Macdonald, Mark George
    Born in May 1962
    Individual (4 offsprings)
    Officer
    2010-12-23 ~ now
    OF - Director → CIF 0
    Macdonald, Mark George
    Individual (4 offsprings)
    Officer
    2010-12-23 ~ now
    OF - Secretary → CIF 0
  • 2
    Macdonald, Sara Gabrielle
    Born in November 1966
    Individual (5 offsprings)
    Officer
    2010-12-23 ~ now
    OF - Director → CIF 0
  • 3
    Macdonald, Claudia Paige
    Director born in June 1995
    Individual (4 offsprings)
    Officer
    2025-04-01 ~ now
    OF - Director → CIF 0
  • 4
    Macdonald, Imogen Verity
    Director born in December 2000
    Individual (4 offsprings)
    Officer
    2025-04-01 ~ now
    OF - Director → CIF 0
  • 5
    26, Church Lane, Whitefield, Manchester, England
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    2025-04-01 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 2
  • 1
    Mr Mark George Macdonald
    Born in May 1962
    Individual (4 offsprings)
    Person with significant control
    2016-04-06 ~ 2025-04-01
    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
    PE - Right to appoint or remove directorsCIF 0
  • 2
    Mrs Sara Gabrielle Macdonald
    Born in November 1966
    Individual (5 offsprings)
    Person with significant control
    2016-04-06 ~ 2025-04-01
    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
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

WHITEFIELD CARE LIMITED

Previous name
CH2312 LIMITED - 2011-02-18
Standard Industrial Classification
87300 - Residential Care Activities For The Elderly And Disabled
Brief company account
Investment Property
1,507,547 GBP2024-04-30
0 GBP2023-04-30
Fixed Assets - Investments
1,690,650 GBP2024-04-30
1,690,650 GBP2023-04-30
Fixed Assets
3,198,197 GBP2024-04-30
1,690,650 GBP2023-04-30
Debtors
894,698 GBP2024-04-30
98 GBP2023-04-30
Cash at bank and in hand
200,286 GBP2024-04-30
420,382 GBP2023-04-30
Current Assets
1,094,984 GBP2024-04-30
420,480 GBP2023-04-30
Creditors
Current, Amounts falling due within one year
-1,052,250 GBP2024-04-30
-718,950 GBP2023-04-30
Net Current Assets/Liabilities
42,734 GBP2024-04-30
-298,470 GBP2023-04-30
Total Assets Less Current Liabilities
3,240,931 GBP2024-04-30
1,392,180 GBP2023-04-30
Equity
Called up share capital
100 GBP2024-04-30
100 GBP2023-04-30
Retained earnings (accumulated losses)
3,240,831 GBP2024-04-30
1,392,080 GBP2023-04-30
Equity
3,240,931 GBP2024-04-30
1,392,180 GBP2023-04-30
Average Number of Employees
22023-05-01 ~ 2024-04-30
22022-05-01 ~ 2023-04-30
Investment Property - Fair Value Model
1,507,547 GBP2024-04-30
0 GBP2023-04-30
Amount of corporation tax that is recoverable
Current
89,539 GBP2024-04-30
0 GBP2023-04-30
Other Debtors
Current
777,538 GBP2024-04-30
98 GBP2023-04-30
Prepayments/Accrued Income
Current
27,621 GBP2024-04-30
0 GBP2023-04-30
Debtors
Current, Amounts falling due within one year
894,698 GBP2024-04-30
98 GBP2023-04-30
Amounts owed to group undertakings
Current
913,700 GBP2024-04-30
717,200 GBP2023-04-30
Corporation Tax Payable
Current
136,800 GBP2024-04-30
0 GBP2023-04-30
Other Creditors
Current
100 GBP2024-04-30
100 GBP2023-04-30
Accrued Liabilities/Deferred Income
Current
1,650 GBP2024-04-30
1,650 GBP2023-04-30
Creditors
Current
1,052,250 GBP2024-04-30
718,950 GBP2023-04-30
Equity
Called up share capital
100 GBP2024-04-30
100 GBP2023-04-30

Related profiles found in government register
  • WHITEFIELD CARE LIMITED
    Info
    CH2312 LIMITED - 2011-02-18
    Registered number 07477111
    26 Church Lane, Whitefield, Manchester M45 7NF
    Private Limited Company incorporated on 2010-12-23 (14 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2024-12-23
    CIF 0
  • WHITEFIELD CARE LIMITED
    S
    Registered number 07477111
    26, Church Lane, Whitefield, Manchester, United Kingdom, M45 7NF
    Limited By Shares in Companies House, England And Wales
    CIF 1
    Private Limited Company in Companies House, England & Wales
    CIF 2
child relation
Offspring entities and appointments
Active 2
  • 1
    GILLDAY LIMITED - 2003-09-30
    26 Church Lane, Whitefield, Manchester, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    933,067 GBP2024-04-30
    Person with significant control
    2023-03-24 ~ now
    CIF 2 - Ownership of shares – 75% or moreOE
    CIF 2 - Ownership of voting rights - 75% or moreOE
    CIF 2 - Right to appoint or remove directorsOE
  • 2
    BANKFIELD PREMIER CARE LTD - 2011-08-02
    BLACKLEY PREMIER CARE LTD - 1999-05-14
    STAGE SYSTEMS LIMITED - 1996-11-07
    26 Church Lane, Whitefield, Manchester, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    1,524,729 GBP2024-04-30
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.