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 6
  • 1
    Bridgeman, Jane Alison
    Company Director born in June 1964
    Individual (7 offsprings)
    Officer
    2017-02-01 ~ now
    OF - Director → CIF 0
  • 2
    Whitfield, Jonathan Paul
    Director born in September 1970
    Individual (8 offsprings)
    Officer
    2015-05-21 ~ now
    OF - Director → CIF 0
  • 3
    Horan, Michael John
    Chartered Surveyor born in March 1972
    Individual (6 offsprings)
    Officer
    2016-07-01 ~ now
    OF - Director → CIF 0
  • 4
    Legg, Anthony Nicholas
    Banker born in November 1953
    Individual (6 offsprings)
    Officer
    2016-07-01 ~ now
    OF - Director → CIF 0
  • 5
    Mcalinden, Sheree
    Director born in June 1987
    Individual (5 offsprings)
    Officer
    2023-01-01 ~ now
    OF - Director → CIF 0
  • 6
    The Grange, Market Street, Swavesey, Cambridge, England
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    31,153,035 GBP2023-03-31
    Person with significant control
    2018-06-11 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
Ceased 7
  • 1
    Mrs Jane Alison Bridgeman
    Born in June 1964
    Individual (7 offsprings)
    Person with significant control
    2016-04-06 ~ 2018-06-11
    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
  • 2
    Mr Jonathan Paul Whitfield
    Born in September 1970
    Individual (8 offsprings)
    Person with significant control
    2016-04-06 ~ 2018-06-11
    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
  • 3
    Jenkins, Neil Richard
    Chartered Accountant born in August 1982
    Individual (1 offspring)
    Officer
    2018-01-01 ~ 2022-07-27
    OF - Director → CIF 0
  • 4
    Whitfield, Dennis Keith
    Director born in March 1940
    Individual (21 offsprings)
    Officer
    2013-01-30 ~ 2016-07-01
    OF - Director → CIF 0
  • 5
    Barber, Helen Susan
    Housewife born in June 1966
    Individual
    Officer
    2015-05-21 ~ 2016-11-28
    OF - Director → CIF 0
    Mrs Helen Susan Barber
    Born in June 1966
    Individual
    Person with significant control
    2016-04-06 ~ 2018-06-11
    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
  • 6
    Keith, Ian
    Chartered Accountant born in February 1973
    Individual
    Officer
    2015-04-30 ~ 2017-12-31
    OF - Director → CIF 0
  • 7
    Wilson, Alexander Smedley
    Chartered Surveyor born in June 1954
    Individual
    Officer
    2015-05-21 ~ 2015-12-31
    OF - Director → CIF 0
parent relation
Company in focus

OPENARCH PROPERTIES LIMITED

Previous name
WHITFIELD (HOLDINGS) LIMITED - 2018-06-21
Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Average Number of Employees
332022-04-01 ~ 2023-03-31
322021-04-01 ~ 2022-03-31
Property, Plant & Equipment
61,087 GBP2023-03-31
66,876 GBP2022-03-31
Fixed Assets - Investments
18,624,248 GBP2023-03-31
18,624,248 GBP2022-03-31
Fixed Assets
18,685,335 GBP2023-03-31
18,691,124 GBP2022-03-31
Total Inventories
8,752 GBP2023-03-31
53,439 GBP2022-03-31
Debtors
Current
36,334,102 GBP2023-03-31
35,538,003 GBP2022-03-31
Cash at bank and in hand
1,708,505 GBP2023-03-31
1,691,202 GBP2022-03-31
Current Assets
38,051,359 GBP2023-03-31
37,282,644 GBP2022-03-31
Creditors
Current, Amounts falling due within one year
-2,580,685 GBP2023-03-31
-2,007,662 GBP2022-03-31
Net Current Assets/Liabilities
35,470,674 GBP2023-03-31
35,274,982 GBP2022-03-31
Total Assets Less Current Liabilities
54,156,009 GBP2023-03-31
53,966,106 GBP2022-03-31
Creditors
Non-current, Amounts falling due after one year
-33,964,962 GBP2023-03-31
-34,340,590 GBP2022-03-31
Net Assets/Liabilities
20,191,047 GBP2023-03-31
19,610,299 GBP2022-03-31
Equity
Called up share capital
181,597 GBP2023-03-31
181,597 GBP2022-03-31
Other miscellaneous reserve
18,592,501 GBP2023-03-31
18,592,501 GBP2022-03-31
Retained earnings (accumulated losses)
1,416,949 GBP2023-03-31
836,201 GBP2022-03-31
Equity
20,191,047 GBP2023-03-31
19,610,299 GBP2022-03-31
Property, Plant & Equipment - Depreciation rate used
Plant and equipment
202022-04-01 ~ 2023-03-31
Motor vehicles
252022-04-01 ~ 2023-03-31
Furniture and fittings
202022-04-01 ~ 2023-03-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
5,209 GBP2023-03-31
5,209 GBP2022-03-31
Motor vehicles
115,491 GBP2023-03-31
115,491 GBP2022-03-31
Furniture and fittings
152,272 GBP2023-03-31
134,207 GBP2022-03-31
Property, Plant & Equipment - Gross Cost
272,972 GBP2023-03-31
254,907 GBP2022-03-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
Plant and equipment
4,667 GBP2022-03-31
Motor vehicles
82,199 GBP2022-03-31
Furniture and fittings
101,165 GBP2022-03-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
188,031 GBP2022-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment, Owned/Freehold
299 GBP2022-04-01 ~ 2023-03-31
Motor vehicles, Owned/Freehold
8,323 GBP2022-04-01 ~ 2023-03-31
Furniture and fittings, Owned/Freehold
15,232 GBP2022-04-01 ~ 2023-03-31
Owned/Freehold
23,854 GBP2022-04-01 ~ 2023-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
4,966 GBP2023-03-31
Motor vehicles
90,522 GBP2023-03-31
Furniture and fittings
116,397 GBP2023-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
211,885 GBP2023-03-31
Property, Plant & Equipment
Plant and equipment
243 GBP2023-03-31
542 GBP2022-03-31
Motor vehicles
24,969 GBP2023-03-31
33,292 GBP2022-03-31
Furniture and fittings
35,875 GBP2023-03-31
33,042 GBP2022-03-31
Trade Debtors/Trade Receivables
Current
22,321 GBP2023-03-31
39,961 GBP2022-03-31
Amounts Owed by Group Undertakings
Current
35,164,690 GBP2023-03-31
35,282,990 GBP2022-03-31
Other Debtors
Current
28,862 GBP2023-03-31
127,066 GBP2022-03-31
Prepayments/Accrued Income
Current
87,769 GBP2023-03-31
87,986 GBP2022-03-31
Bank Overdrafts
Current
816 GBP2023-03-31
816 GBP2022-03-31
Bank Borrowings
Current
224,783 GBP2023-03-31
224,783 GBP2022-03-31
Trade Creditors/Trade Payables
Current
245,844 GBP2023-03-31
112,890 GBP2022-03-31
Corporation Tax Payable
Current
200,597 GBP2023-03-31
70,540 GBP2022-03-31
Taxation/Social Security Payable
Current
59,320 GBP2023-03-31
50,412 GBP2022-03-31
Finance Lease Liabilities - Total Present Value
Current
2,374 GBP2023-03-31
2,375 GBP2022-03-31
Other Creditors
Current
1,322,029 GBP2023-03-31
1,218,115 GBP2022-03-31
Accrued Liabilities/Deferred Income
Current
524,922 GBP2023-03-31
327,731 GBP2022-03-31
Creditors
Current
2,580,685 GBP2023-03-31
2,007,662 GBP2022-03-31
Bank Borrowings
Non-current
26,287,860 GBP2023-03-31
26,366,568 GBP2022-03-31
Other Remaining Borrowings
Non-current
7,677,102 GBP2023-03-31
7,970,856 GBP2022-03-31
Finance Lease Liabilities - Total Present Value
Non-current
3,166 GBP2022-03-31
Creditors
Non-current
33,964,962 GBP2023-03-31
34,340,590 GBP2022-03-31
Net Deferred Tax Liability/Asset
15,217 GBP2022-03-31
14,857 GBP2021-04-01
Profit/Loss - Increase/Decrease in Net Deferred Tax Liability from Amount Recognised
-15,217 GBP2022-04-01 ~ 2023-03-31
360 GBP2021-04-01 ~ 2022-03-31
Deferred Tax Liabilities
Accelerated tax depreciation
16,719 GBP2022-03-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
181,597 shares2023-03-31
181,597 shares2022-03-31
Par Value of Share
Class 1 ordinary share
12022-04-01 ~ 2023-03-31

Related profiles found in government register
  • OPENARCH PROPERTIES LIMITED
    Info
    WHITFIELD (HOLDINGS) LIMITED - 2018-06-21
    Registered number 08381631
    The Grange Market Street, Swavesey, Cambridge CB24 4QG
    Private Limited Company incorporated on 2013-01-30 (12 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2025-01-30
    CIF 0
  • OPENARCH PROPERTIES LIMITED
    S
    Registered number 08381631
    The Grange, Market Street, Swavesey, Cambridge, England, CB24 4QG
    Private Limited Company in The Registrar Of Companies For England And Wales, England
    CIF 1 CIF 2 CIF 3
child relation
Offspring entities and appointments
Active 4
  • 1
    WHITFIELD ESTATES LTD - 2018-06-21
    The Grange Market Street, Swavesey, Cambridge
    Active Corporate (6 parents)
    Equity (Company account)
    15,547,086 GBP2022-03-31
    Person with significant control
    2016-04-06 ~ now
    CIF 2 - Ownership of shares – 75% or moreOE
    CIF 2 - Ownership of voting rights - 75% or moreOE
  • 2
    GREENSIDE (OVER) LIMITED - 2018-06-21
    The Grange 20 Market Street, Swavesey, Cambridge
    Active Corporate (6 parents)
    Equity (Company account)
    14,813,958 GBP2023-03-31
    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
  • 3
    WHITFIELD PBSI LIMITED - 2018-06-18
    WHITFIELD PRINCIPALITY LIMITED - 2013-10-11
    The Grange Market Street, Swavesey, Cambridge
    Dissolved Corporate (6 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 4 - Ownership of shares – 75% or moreOE
    CIF 4 - Ownership of voting rights - 75% or moreOE
  • 4
    TOWER VIEW PROPERTIES LTD - 2018-06-21
    The Grange, 20 Market Street, Swavesey, Cambridge
    Active Corporate (6 parents)
    Equity (Company account)
    11,667,996 GBP2023-03-31
    Person with significant control
    2016-04-06 ~ now
    CIF 3 - Ownership of shares – 75% or moreOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.