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.
Jump to: Company in focus,
Offsprings
Parent entities and officers
3
- 1
Sargeant, Carol Elizabeth
Born in October 1953Individual (6 offsprings)Officer2016-11-16 ~ nowOF - Director → CIF 0Mrs Carol Elizabeth Sargeant
Born in October 1953Individual (6 offsprings)Person with significant control2016-04-06 ~ nowPE - Ownership of shares – More than 25% but not more than 50% → CIF 0PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0 - 2
Sargeant, Charles Jeffrey
Born in May 1982Individual (9 offsprings)Officer2016-11-16 ~ nowOF - Director → CIF 0 - 3
Sargeant, Jeffrey Ian
Born in November 1954Individual (12 offsprings)Officer2012-05-23 ~ nowOF - Director → CIF 0Mr Jeffrey Ian Sargeant
Born in November 1954Individual (12 offsprings)Person with significant control2016-04-06 ~ nowPE - Ownership of shares – More than 25% but not more than 50% → CIF 0PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
Company in focus
WHITTLEBURY PARK ENTERPRISES LIMITED
Period: 2012-05-23 ~ now
Company number: 08080101
Registered name
WHITTLEBURY PARK ENTERPRISES LIMITED - now
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Property, Plant & Equipment
47,000 GBP2024-12-31
47,000 GBP2023-12-31
Fixed Assets - Investments
5,000 GBP2024-12-31
5,000 GBP2023-12-31
Fixed Assets
52,000 GBP2024-12-31
52,000 GBP2023-12-31
Cash at bank and in hand
0 GBP2024-12-31
0 GBP2023-12-31
Current Assets
0 GBP2024-12-31
0 GBP2023-12-31
Creditors
Current, Amounts falling due within one year
-41,000 GBP2024-12-31
Net Current Assets/Liabilities
-41,000 GBP2024-12-31
-38,000 GBP2023-12-31
Total Assets Less Current Liabilities
11,000 GBP2024-12-31
14,000 GBP2023-12-31
Creditors
Non-current, Amounts falling due after one year
-2,000 GBP2024-12-31
-2,000 GBP2023-12-31
Net Assets/Liabilities
8,000 GBP2024-12-31
10,000 GBP2023-12-31
Equity
Called up share capital
1,000 GBP2024-12-31
1,000 GBP2023-12-31
1,000 GBP2023-01-01
Revaluation reserve
14,000 GBP2024-12-31
14,000 GBP2023-12-31
9,000 GBP2023-01-01
Other miscellaneous reserve
2,000 GBP2024-12-31
2,000 GBP2023-12-31
2,000 GBP2023-01-01
Retained earnings (accumulated losses)
-10,000 GBP2024-12-31
-7,000 GBP2023-12-31
-4,000 GBP2023-01-01
Equity
8,000 GBP2024-12-31
10,000 GBP2023-12-31
8,000 GBP2023-01-01
Profit/Loss
Retained earnings (accumulated losses)
-3,000 GBP2024-01-01 ~ 2024-12-31
-3,000 GBP2023-01-01 ~ 2023-12-31
Comprehensive Income/Expense
Retained earnings (accumulated losses)
-3,000 GBP2024-01-01 ~ 2024-12-31
Comprehensive Income/Expense
-2,000 GBP2024-01-01 ~ 2024-12-31
Average Number of Employees
02024-01-01 ~ 2024-12-31
02023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Gross Cost
Other
47,000 GBP2024-12-31
47,000 GBP2023-12-31
Property, Plant & Equipment
Other
47,000 GBP2024-12-31
47,000 GBP2023-12-31
Investments in Subsidiaries
5,000 GBP2024-12-31
5,000 GBP2023-12-31
Bank Borrowings
Current
31,000 GBP2024-12-31
31,000 GBP2023-12-31
Amounts owed to group undertakings
Current
8,000 GBP2024-12-31
5,000 GBP2023-12-31
Accrued Liabilities/Deferred Income
Current
2,000 GBP2024-12-31
2,000 GBP2023-12-31
Creditors
Current
41,000 GBP2024-12-31
38,000 GBP2023-12-31
Non-current
2,000 GBP2024-12-31
2,000 GBP2023-12-31
Bank Borrowings
Current, Amounts falling due within one year
31,000 GBP2024-12-31
Total Borrowings
31,000 GBP2024-12-31
31,000 GBP2023-12-31
Net Deferred Tax Liability/Asset
-2,000 GBP2024-12-31
-2,000 GBP2023-12-31
-1,000 GBP2023-01-01
Profit/Loss - Increase/Decrease in Net Deferred Tax Liability from Amount Recognised
0 GBP2024-01-01 ~ 2024-12-31
-1,000 GBP2023-01-01 ~ 2023-12-31
Deferred Tax Liabilities
Accelerated tax depreciation
-0 GBP2023-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
1,200,000 shares2024-12-31
1,200,000 shares2023-12-31
Par Value of Share
Class 1 ordinary share
02024-01-01 ~ 2024-12-31
Related profiles found in government register
- Registered number 08080101
WHITTLEBURY PARK ENTERPRISES LIMITED
InfoThe Atrium Whittlebury Park, Whittlebury, Towcester, Northamptonshire NN12 8WPPRIVATE LIMITED COMPANY incorporated on 2012-05-23 (13 years 11 months). The status of the company number is Active.The last date of confirmation statement was made at 2025-05-23CIF 0 WHITTLEBURY PARK ENTERPRISES LIMITED
SRegistered number 08080101The Atrium, Whittlebury Park, Whittlebury, Towcester, Northamptonshire, England, NN12 8WPLimited By Shares in England And WalesCIF 1 CIF 2
Offspring entities and appointments
2
- 1WHITTLEBURY ESTATES LIMITED - now
WHITTLEBURY ESTATE LIMITED
- 2025-10-08 10919702West Park Farm House Kennels Road, Whittlebury, Towcester, EnglandActive Corporate (4 parents)Person with significant control2017-08-16 ~ 2024-05-21CIF 1 - Right to appoint or remove directors → OECIF 1 - Ownership of voting rights - 75% or more → OECIF 1 - Ownership of shares – 75% or more → OE - 2
WHITTLEBURY HALL & SPA LIMITED
07839199The Atrium Whittlebury Park, Whittlebury, Towcester, Northamptonshire, EnglandActive Corporate (8 parents)Person with significant control2016-12-02 ~ nowCIF 2 - Ownership of voting rights - 75% or more → OECIF 2 - Ownership of shares – 75% or more → OECIF 2 - Right to appoint or remove directors → OE
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Contains public sector information retrieved at 22 April 2026 and
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