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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 5
  • 1
    Macdonald-barata, Claudia Paige
    Born in June 1995
    Individual (5 offsprings)
    Officer
    2025-04-01 ~ now
    OF - Director → CIF 0
  • 2
    Macdonald, Sara Gabrielle
    Born in November 1966
    Individual (8 offsprings)
    Officer
    2010-12-23 ~ now
    OF - Director → CIF 0
    Mrs Sara Gabrielle Macdonald
    Born in November 1966
    Individual (8 offsprings)
    Person with significant control
    2016-04-06 ~ 2025-04-01
    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
    PE - Right to appoint or remove directorsCIF 0
  • 3
    Macdonald, Imogen Verity
    Born in December 2000
    Individual (5 offsprings)
    Officer
    2025-04-01 ~ now
    OF - Director → CIF 0
  • 4
    Macdonald, Mark George
    Born in May 1962
    Individual (5 offsprings)
    Officer
    2010-12-23 ~ now
    OF - Director → CIF 0
    Macdonald, Mark George
    Individual (5 offsprings)
    Officer
    2010-12-23 ~ now
    OF - Secretary → CIF 0
    Mr Mark George Macdonald
    Born in May 1962
    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
  • 5
    MACDONALD CARE INVESTMENTS LIMITED
    16304662
    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 - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

WHITEFIELD CARE LIMITED

Period: 2011-02-18 ~ now
Company number: 07477111
Registered names
WHITEFIELD CARE LIMITED - now
CH2312 LIMITED - 2011-02-18
Standard Industrial Classification
87300 - Residential Care Activities For The Elderly And Disabled
Brief company account
Investment Property
2,406,977 GBP2025-04-30
1,507,547 GBP2024-04-30
Fixed Assets - Investments
1,690,650 GBP2025-04-30
1,690,650 GBP2024-04-30
Fixed Assets
4,097,627 GBP2025-04-30
3,198,197 GBP2024-04-30
Debtors
966,532 GBP2025-04-30
894,698 GBP2024-04-30
Cash at bank and in hand
1,078,194 GBP2025-04-30
200,286 GBP2024-04-30
Current Assets
2,044,726 GBP2025-04-30
1,094,984 GBP2024-04-30
Net Current Assets/Liabilities
698,673 GBP2025-04-30
42,734 GBP2024-04-30
Total Assets Less Current Liabilities
4,796,300 GBP2025-04-30
3,240,931 GBP2024-04-30
Equity
Called up share capital
100 GBP2025-04-30
100 GBP2024-04-30
Retained earnings (accumulated losses)
4,796,200 GBP2025-04-30
3,240,831 GBP2024-04-30
Equity
4,796,300 GBP2025-04-30
3,240,931 GBP2024-04-30
Average Number of Employees
02024-05-01 ~ 2025-04-30
02023-05-01 ~ 2024-04-30
Property, Plant & Equipment - Gross Cost
Other
0 GBP2025-04-30
0 GBP2024-04-30
Property, Plant & Equipment - Other Disposals
Other
-85,430 GBP2024-05-01 ~ 2025-04-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Other
0 GBP2025-04-30
0 GBP2024-04-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Other
12,880 GBP2024-05-01 ~ 2025-04-30
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Other
-12,880 GBP2024-05-01 ~ 2025-04-30
Property, Plant & Equipment
Other
0 GBP2025-04-30
0 GBP2024-04-30
Investment Property - Fair Value Model
2,406,977 GBP2025-04-30
1,507,547 GBP2024-04-30
Amount of corporation tax that is recoverable
Current
89,539 GBP2025-04-30
89,539 GBP2024-04-30
Amounts Owed by Group Undertakings
Current
876,895 GBP2025-04-30
0 GBP2024-04-30
Other Debtors
Current
98 GBP2025-04-30
777,538 GBP2024-04-30
Prepayments/Accrued Income
Current
0 GBP2025-04-30
27,621 GBP2024-04-30
Trade Creditors/Trade Payables
Current
2,100 GBP2025-04-30
0 GBP2024-04-30
Amounts owed to group undertakings
Current
1,266,912 GBP2025-04-30
913,700 GBP2024-04-30
Corporation Tax Payable
Current
74,721 GBP2025-04-30
136,800 GBP2024-04-30
Other Creditors
Current
100 GBP2025-04-30
100 GBP2024-04-30
Accrued Liabilities/Deferred Income
Current
2,220 GBP2025-04-30
1,650 GBP2024-04-30
Creditors
Current
1,346,053 GBP2025-04-30
1,052,250 GBP2024-04-30
Par Value of Share
Class 2 ordinary share
1 GBP2024-05-01 ~ 2025-04-30
Number of Shares Issued (Fully Paid)
Class 2 ordinary share
50 shares2025-04-30
50 shares2024-04-30
Par Value of Share
Class 3 ordinary share
1 GBP2024-05-01 ~ 2025-04-30
Number of Shares Issued (Fully Paid)
Class 3 ordinary share
50 shares2025-04-30
50 shares2024-04-30
Equity
Called up share capital
100 GBP2025-04-30
100 GBP2024-04-30

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 (15 years 4 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-12-23
    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 2
  • 1
    MACDONALD CARE LIMITED
    - now 04795467
    GILLDAY LIMITED - 2003-09-30
    26 Church Lane, Whitefield, Manchester, United Kingdom
    Active Corporate (7 parents)
    Person with significant control
    2023-03-24 ~ now
    CIF 2 - Ownership of voting rights - 75% or more OE
    CIF 2 - Ownership of shares – 75% or more OE
    CIF 2 - Right to appoint or remove directors OE
  • 2
    WHITEFIELD HOUSE LTD
    - now 03163021
    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 (13 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Ownership of shares – 75% or more OE

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.