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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 (34 offsprings)
    Officer
    2015-03-11 ~ now
    OF - Director → CIF 0
    Mr Dennis Keith Whitfield
    Born in March 1940
    Individual (34 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
16,204,018 GBP2025-03-31
16,990,623 GBP2024-03-31
Cash at bank and in hand
6,210 GBP2025-03-31
718,885 GBP2024-03-31
Current Assets
16,210,228 GBP2025-03-31
17,709,508 GBP2024-03-31
Creditors
Current
5,378,848 GBP2025-03-31
7,161,303 GBP2024-03-31
Net Current Assets/Liabilities
10,831,380 GBP2025-03-31
10,548,205 GBP2024-03-31
Total Assets Less Current Liabilities
10,831,380 GBP2025-03-31
10,548,205 GBP2024-03-31
Equity
Called up share capital
1,002 GBP2025-03-31
1,002 GBP2024-03-31
Share premium
4,952,998 GBP2025-03-31
4,952,998 GBP2024-03-31
Retained earnings (accumulated losses)
5,877,380 GBP2025-03-31
5,594,205 GBP2024-03-31
Equity
10,831,380 GBP2025-03-31
10,548,205 GBP2024-03-31
Average Number of Employees
22024-04-01 ~ 2025-03-31
22023-04-01 ~ 2024-03-31
Trade Debtors/Trade Receivables
Current, Amounts falling due within one year
671 GBP2025-03-31
Other Debtors
Current, Amounts falling due within one year
16,203,347 GBP2025-03-31
Amounts falling due within one year, Current
16,990,623 GBP2024-03-31
Debtors
Current, Amounts falling due within one year
16,204,018 GBP2025-03-31
Amounts falling due within one year, Current
16,990,623 GBP2024-03-31
Trade Creditors/Trade Payables
Current
2,306 GBP2025-03-31
Other Taxation & Social Security Payable
Current
230,763 GBP2025-03-31
151,524 GBP2024-03-31
Other Creditors
Current
5,145,779 GBP2025-03-31
7,009,779 GBP2024-03-31
Profit/Loss
Retained earnings (accumulated losses)
283,175 GBP2024-04-01 ~ 2025-03-31
Profit/Loss
283,175 GBP2024-04-01 ~ 2025-03-31

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 2 months). 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, 15 offsprings)
    Person with significant control
    2019-10-28 ~ dissolved
    CIF 2 - Ownership of shares – 75% or more OE
    CIF 2 - Ownership of voting rights - 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 shares – 75% or more OE
    CIF 1 - Ownership of voting rights - 75% or more OE

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