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
    Norton, Timothy John
    Director born in January 1953
    Individual (2 offsprings)
    Officer
    2012-01-23 ~ now
    OF - Director → CIF 0
  • 2
    Mr Steve Jenkins
    Born in January 1972
    Individual (2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
    PE - Right to appoint or remove directors as a member of a firmCIF 0
  • 3
    Jenkins, Stephen Andrew
    Director born in January 1972
    Individual (5 offsprings)
    Officer
    2012-01-23 ~ now
    OF - Director → CIF 0
    Jenkins, Stephen
    Individual (5 offsprings)
    Officer
    2012-01-23 ~ now
    OF - Secretary → CIF 0
Ceased 2
  • 1
    Graeme, Paul Gordon
    Director born in November 1947
    Individual (10 offsprings)
    Officer
    2011-11-08 ~ 2012-01-23
    OF - Director → CIF 0
  • 2
    Wood, Timothy Giles Savile
    Director born in October 1970
    Individual
    Officer
    2012-01-23 ~ 2019-05-04
    OF - Director → CIF 0
parent relation
Company in focus

WHITEFIELD VENTURES LIMITED

Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Fixed Assets - Investments
1,084,295 GBP2024-01-31
1,084,295 GBP2023-01-31
Fixed Assets
1,084,295 GBP2024-01-31
1,084,295 GBP2023-01-31
Debtors
15,818 GBP2023-01-31
Cash at bank and in hand
2 GBP2024-01-31
2 GBP2023-01-31
Current Assets
2 GBP2024-01-31
15,820 GBP2023-01-31
Net Current Assets/Liabilities
-972,792 GBP2024-01-31
-1,083,295 GBP2023-01-31
Total Assets Less Current Liabilities
111,503 GBP2024-01-31
1,000 GBP2023-01-31
Net Assets/Liabilities
111,503 GBP2024-01-31
1,000 GBP2023-01-31
Equity
Called up share capital
1,000 GBP2024-01-31
1,000 GBP2023-01-31
Retained earnings (accumulated losses)
110,503 GBP2024-01-31
Investments in Subsidiaries
Cost valuation
1,084,295 GBP2024-01-31
1,084,295 GBP2023-01-31
Investments in Subsidiaries
1,084,295 GBP2024-01-31
1,084,295 GBP2023-01-31
Other Debtors
Non-current
15,818 GBP2023-01-31
Accrued Liabilities/Deferred Income
Current
5,275 GBP2023-01-31

Related profiles found in government register
  • WHITEFIELD VENTURES LIMITED
    Info
    Registered number 07839003
    Linx House, Waterloo Road, Mablethorpe LN12 1LE
    Private Limited Company incorporated on 2011-11-08 (13 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2024-12-10
    CIF 0
  • WHITEFIELD VENTURES LIMITED
    S
    Registered number 07839003
    Linx House, Waterloo Road, Mablethorpe, England, LN12 1NB
    Limited Company in England & Wales, England
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • CONCORDE GLASS PLC - 2005-12-02
    Linx House, Waterloo Road, Mablethorpe, England
    Active Corporate (5 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    1,659,293 GBP2024-01-31
    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
    CIF 1 - Right to appoint or remove directorsOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.