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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
    Norton, Timothy John
    Born in January 1953
    Individual (2 offsprings)
    Officer
    icon of calendar 2012-01-23 ~ now
    OF - Director → CIF 0
  • 2
    Mr Steve Jenkins
    Born in January 1972
    Individual (2 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Right to appoint or remove directors as a member of a firmCIF 0
    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
  • 3
    Jenkins, Stephen Andrew
    Born in January 1972
    Individual (5 offsprings)
    Officer
    icon of calendar 2012-01-23 ~ now
    OF - Director → CIF 0
    Jenkins, Stephen
    Individual (5 offsprings)
    Officer
    icon of calendar 2012-01-23 ~ now
    OF - Secretary → CIF 0
Ceased 2
  • 1
    Wood, Timothy Giles Savile
    Director born in October 1970
    Individual
    Officer
    icon of calendar 2012-01-23 ~ 2019-05-04
    OF - Director → CIF 0
  • 2
    Graeme, Paul Gordon
    Director born in November 1947
    Individual (10 offsprings)
    Officer
    icon of calendar 2011-11-08 ~ 2012-01-23
    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 GBP2025-01-31
1,084,295 GBP2024-01-31
Fixed Assets
1,084,295 GBP2025-01-31
1,084,295 GBP2024-01-31
Cash at bank and in hand
2 GBP2025-01-31
2 GBP2024-01-31
Current Assets
2 GBP2025-01-31
2 GBP2024-01-31
Creditors
-973,294 GBP2025-01-31
-972,794 GBP2024-01-31
Net Current Assets/Liabilities
-973,292 GBP2025-01-31
-972,792 GBP2024-01-31
Total Assets Less Current Liabilities
111,003 GBP2025-01-31
111,503 GBP2024-01-31
Net Assets/Liabilities
111,003 GBP2025-01-31
111,503 GBP2024-01-31
Equity
Called up share capital
556 GBP2025-01-31
1,000 GBP2024-01-31
Capital redemption reserve
444 GBP2025-01-31
Retained earnings (accumulated losses)
110,003 GBP2025-01-31
110,503 GBP2024-01-31
Average Number of Employees
22024-02-01 ~ 2025-01-31
22023-02-01 ~ 2024-01-31
Investments in Subsidiaries
Cost valuation
1,084,295 GBP2025-01-31
1,084,295 GBP2024-01-31
Investments in Subsidiaries
1,084,295 GBP2025-01-31
1,084,295 GBP2024-01-31

Related profiles found in government register
  • WHITEFIELD VENTURES LIMITED
    Info
    Registered number 07839003
    icon of addressLinx House, Waterloo Road, Mablethorpe LN12 1LE
    PRIVATE LIMITED COMPANY incorporated on 2011-11-08 (14 years 1 month). 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
    icon of addressLinx 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
    icon of addressLinx House, Waterloo Road, Mablethorpe, England
    Active Corporate (5 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    1,988,895 GBP2025-01-31
    Person with significant control
    icon of calendar 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 12 November 2025 and licensed under the Open Government Licence v3.0.