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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 2
  • 1
    Whitfield, Dennis Keith
    Born in March 1940
    Individual (30 offsprings)
    Officer
    2015-03-11 ~ now
    OF - Director → CIF 0
    Mr Dennis Keith Whitfield
    Born in March 1940
    Individual (30 offsprings)
    Person with significant control
    2016-04-06 ~ now
    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
    Mrs Susan Elena Whitfield
    Born in July 1943
    Individual (17 offsprings)
    Person with significant control
    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

WHITFIELD FINANCE LIMITED

Period: 2015-06-15 ~ now
Company number: 09484477
Registered names
WHITFIELD FINANCE LIMITED - now
Standard Industrial Classification
64922 - Activities Of Mortgage Finance Companies
Brief company account
Debtors
16,990,623 GBP2024-03-31
13,318,784 GBP2023-03-31
Cash at bank and in hand
718,885 GBP2024-03-31
5,058,588 GBP2023-03-31
Current Assets
17,709,508 GBP2024-03-31
18,377,372 GBP2023-03-31
Creditors
Current
7,161,303 GBP2024-03-31
8,283,903 GBP2023-03-31
Net Current Assets/Liabilities
10,548,205 GBP2024-03-31
10,093,469 GBP2023-03-31
Total Assets Less Current Liabilities
10,548,205 GBP2024-03-31
10,093,469 GBP2023-03-31
Equity
Called up share capital
1,002 GBP2024-03-31
1,002 GBP2023-03-31
Share premium
4,952,998 GBP2024-03-31
4,952,998 GBP2023-03-31
Retained earnings (accumulated losses)
5,594,205 GBP2024-03-31
5,139,469 GBP2023-03-31
Equity
10,548,205 GBP2024-03-31
10,093,469 GBP2023-03-31
Average Number of Employees
22023-04-01 ~ 2024-03-31
22022-04-01 ~ 2023-03-31
Other Debtors
Amounts falling due within one year, Current
16,990,623 GBP2024-03-31
Current, Amounts falling due within one year
13,318,784 GBP2023-03-31
Other Taxation & Social Security Payable
Current
151,524 GBP2024-03-31
78,055 GBP2023-03-31
Other Creditors
Current
7,009,779 GBP2024-03-31
8,205,848 GBP2023-03-31
Profit/Loss
Retained earnings (accumulated losses)
454,736 GBP2023-04-01 ~ 2024-03-31
Profit/Loss
454,736 GBP2023-04-01 ~ 2024-03-31

Related profiles found in government register
  • WHITFIELD FINANCE LIMITED
    Info
    WHITFIELD D K & S E LIMITED - 2015-06-15
    Registered number 09484477
    Suite 2, The Old Granary Oakington Road, Westwick, Cambridge, Cambridgeshire CB24 3AR
    PRIVATE LIMITED COMPANY incorporated on 2015-03-11 (11 years). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-12-05
    CIF 0
  • WHITFIELD FINANCE LIMITED
    S
    Registered number 09484477
    30a, High Street, Over, Cambridge, England, CB24 5ND
    Private Company Limited By Shares in England, United Kingdom
    CIF 1
  • WHITFIELD FINANCE LIMITED
    S
    Registered number 09484477
    Suite 5, The Old Granary, Oakington Road, Westwick, Cambridge, Cambridgeshire, England, CB24 3AR
    Private Company Limited By Shares in England, United Kingdom
    CIF 2
child relation
Offspring entities and appointments 2
  • 1
    HALLMARK RESIDENTIAL LTD.
    03851040
    Suite 5, The Old Granary Oakington Road, Westwick, Cambridge, Cambridgeshire, England
    Dissolved Corporate (5 parents, 11 offsprings)
    Person with significant control
    2019-10-28 ~ dissolved
    CIF 2 - Ownership of voting rights - 75% or more OE
    CIF 2 - Ownership of shares – 75% or more OE
  • 2
    OVER PROPERTY MANAGEMENT LTD.
    03500676
    30a High Street, Over, Cambridgeshire
    Dissolved Corporate (7 parents)
    Person with significant control
    2019-10-28 ~ dissolved
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Ownership of shares – 75% or more OE

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.