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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
    Sargeant, Carol Elizabeth
    Director born in October 1953
    Individual (6 offsprings)
    Officer
    icon of calendar 2016-11-16 ~ now
    OF - Director → CIF 0
    Mrs Carol Elizabeth Sargeant
    Born in October 1953
    Individual (6 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    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
  • 2
    Sargeant, Charles Jeffrey
    Director born in May 1982
    Individual (8 offsprings)
    Officer
    icon of calendar 2016-11-16 ~ now
    OF - Director → CIF 0
  • 3
    Sargeant, Jeffrey Ian
    Director born in November 1954
    Individual (12 offsprings)
    Officer
    icon of calendar 2012-05-23 ~ now
    OF - Director → CIF 0
    Mr Jeffrey Ian Sargeant
    Born in November 1954
    Individual (12 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    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
parent relation
Company in focus

WHITTLEBURY PARK ENTERPRISES LIMITED

Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Property, Plant & Equipment
47,000 GBP2023-12-31
40,000 GBP2022-12-31
Fixed Assets - Investments
5,000 GBP2023-12-31
5,000 GBP2022-12-31
Fixed Assets
52,000 GBP2023-12-31
45,000 GBP2022-12-31
Cash at bank and in hand
0 GBP2023-12-31
0 GBP2022-12-31
Current Assets
0 GBP2023-12-31
0 GBP2022-12-31
Creditors
Current, Amounts falling due within one year
-38,000 GBP2023-12-31
-5,000 GBP2022-12-31
Net Current Assets/Liabilities
-38,000 GBP2023-12-31
-5,000 GBP2022-12-31
Total Assets Less Current Liabilities
14,000 GBP2023-12-31
41,000 GBP2022-12-31
Creditors
Non-current, Amounts falling due after one year
-2,000 GBP2023-12-31
Net Assets/Liabilities
10,000 GBP2023-12-31
8,000 GBP2022-12-31
Equity
Called up share capital
1,000 GBP2023-12-31
1,000 GBP2022-12-31
1,000 GBP2022-01-01
Revaluation reserve
14,000 GBP2023-12-31
9,000 GBP2022-12-31
9,000 GBP2022-01-01
Other miscellaneous reserve
2,000 GBP2023-12-31
2,000 GBP2022-12-31
2,000 GBP2022-01-01
Retained earnings (accumulated losses)
-7,000 GBP2023-12-31
-4,000 GBP2022-12-31
-3,000 GBP2022-01-01
Equity
10,000 GBP2023-12-31
8,000 GBP2022-12-31
9,000 GBP2022-01-01
Profit/Loss
Retained earnings (accumulated losses)
-3,000 GBP2023-01-01 ~ 2023-12-31
-2,000 GBP2022-01-01 ~ 2022-12-31
Property, Plant & Equipment - Gain or loss on the revaluation before tax in other comprehensive income
7,000 GBP2023-01-01 ~ 2023-12-31
Comprehensive Income/Expense
Retained earnings (accumulated losses)
-3,000 GBP2023-01-01 ~ 2023-12-31
Comprehensive Income/Expense
2,000 GBP2023-01-01 ~ 2023-12-31
Average Number of Employees
02023-01-01 ~ 2023-12-31
02022-01-01 ~ 2022-12-31
Property, Plant & Equipment - Gross Cost
Other
47,000 GBP2023-12-31
42,000 GBP2022-12-31
Property, Plant & Equipment
Other
47,000 GBP2023-12-31
40,000 GBP2022-12-31
Investments in Subsidiaries
5,000 GBP2023-12-31
5,000 GBP2022-12-31
Bank Borrowings
Current
31,000 GBP2023-12-31
1,000 GBP2022-12-31
Amounts owed to group undertakings
Current
5,000 GBP2023-12-31
2,000 GBP2022-12-31
Accrued Liabilities/Deferred Income
Current
2,000 GBP2023-12-31
1,000 GBP2022-12-31
Creditors
Current
38,000 GBP2023-12-31
5,000 GBP2022-12-31
Bank Borrowings
Non-current
30,000 GBP2022-12-31
Other Creditors
Non-current
2,000 GBP2023-12-31
2,000 GBP2022-12-31
Creditors
Non-current
2,000 GBP2023-12-31
32,000 GBP2022-12-31
Bank Borrowings
Current, Amounts falling due within one year
31,000 GBP2023-12-31
1,000 GBP2022-12-31
Total Borrowings
31,000 GBP2023-12-31
31,000 GBP2022-12-31
Net Deferred Tax Liability/Asset
-2,000 GBP2023-12-31
-1,000 GBP2022-12-31
-1,000 GBP2022-01-01
Profit/Loss - Increase/Decrease in Net Deferred Tax Liability from Amount Recognised
-1,000 GBP2023-01-01 ~ 2023-12-31
0 GBP2022-01-01 ~ 2022-12-31
Deferred Tax Liabilities
Accelerated tax depreciation
-0 GBP2023-12-31
-0 GBP2022-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
1,200,000 shares2023-12-31
1,200,000 shares2022-12-31
Par Value of Share
Class 1 ordinary share
0 GBP2023-01-01 ~ 2023-12-31
Related profiles found in government register
  • WHITTLEBURY PARK ENTERPRISES LIMITED
    Info
    Registered number 08080101
    icon of addressThe Atrium Whittlebury Park, Whittlebury, Towcester, Northamptonshire NN12 8WP
    Private Limited Company incorporated on 2012-05-23 (13 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2025-05-23
    CIF 0
  • WHITTLEBURY PARK ENTERPRISES LIMITED
    S
    Registered number 08080101
    icon of addressThe Atrium, Whittlebury Park, Whittlebury, Towcester, Northamptonshire, England, NN12 8WP
    Limited By Shares in England And Wales
    CIF 1 CIF 2
child relation
Offspring entities and appointments
Active 1
  • icon of addressThe Atrium Whittlebury Park, Whittlebury, Towcester, Northamptonshire, England
    Active Corporate (4 parents)
    Equity (Company account)
    4,000 GBP2023-12-31
    Person with significant control
    icon of calendar 2016-12-02 ~ now
    CIF 2 - Right to appoint or remove directors → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Ownership of shares – 75% or more → OE
Ceased 1
  • WHITTLEBURY ESTATE LIMITED - 2025-10-08
    icon of addressWest Park Farm House Kennels Road, Whittlebury, Towcester, England
    Active Corporate (2 parents)
    Equity (Company account)
    2 GBP2024-12-31
    Person with significant control
    icon of calendar 2017-08-16 ~ 2024-05-21
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE

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Contains public sector information retrieved at 16 October 2025 and licensed under the Open Government Licence v3.0.