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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 5
  • 1
    Whitfield, Dennis Keith
    Director born in March 1940
    Individual (21 offsprings)
    Officer
    icon of calendar 2017-12-06 ~ now
    OF - Director → CIF 0
  • 2
    Westgate, Howard John
    Director born in January 1979
    Individual (2 offsprings)
    Officer
    icon of calendar 2024-02-07 ~ now
    OF - Director → CIF 0
  • 3
    Whitfield, Susan Elena
    Director born in July 1943
    Individual (11 offsprings)
    Officer
    icon of calendar 2017-12-06 ~ now
    OF - Director → CIF 0
  • 4
    Nicholson, Samantha Nicola
    Director born in February 1971
    Individual (1 offspring)
    Officer
    icon of calendar 2024-02-07 ~ now
    OF - Director → CIF 0
  • 5
    icon of addressSuite 5, The Old Granary, Oakington Road, Westwick, Cambridge, Cambridgeshire, England
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    200 GBP2024-08-31
    Person with significant control
    icon of calendar 2019-01-23 ~ now
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
Ceased 2
  • 1
    Mr Dennis Keith Whitfield
    Born in March 1940
    Individual (21 offsprings)
    Person with significant control
    icon of calendar 2017-12-06 ~ 2019-01-23
    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
    Mrs Susan Elena Whitfield
    Born in July 1943
    Individual (11 offsprings)
    Person with significant control
    icon of calendar 2017-12-06 ~ 2019-01-23
    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 PORTFOLIO LIMITED

Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Par Value of Share
Class 1 ordinary share
12023-04-01 ~ 2024-03-31
Property, Plant & Equipment
356,106 GBP2024-03-31
357,628 GBP2023-03-31
Investment Property
37,623,177 GBP2024-03-31
37,397,014 GBP2023-03-31
Fixed Assets
37,979,283 GBP2024-03-31
37,754,642 GBP2023-03-31
Debtors
19,156,312 GBP2024-03-31
14,587,289 GBP2023-03-31
Cash at bank and in hand
258,642 GBP2024-03-31
310,863 GBP2023-03-31
Current Assets
19,414,954 GBP2024-03-31
14,898,152 GBP2023-03-31
Creditors
Current
24,380,892 GBP2024-03-31
19,624,088 GBP2023-03-31
Net Current Assets/Liabilities
-4,965,938 GBP2024-03-31
-4,725,936 GBP2023-03-31
Total Assets Less Current Liabilities
33,013,345 GBP2024-03-31
33,028,706 GBP2023-03-31
Creditors
Non-current
-63,337 GBP2024-03-31
-17,763 GBP2023-03-31
Net Assets/Liabilities
32,723,200 GBP2024-03-31
32,784,135 GBP2023-03-31
Equity
Called up share capital
100 GBP2024-03-31
100 GBP2023-03-31
Share premium
30,737,618 GBP2024-03-31
30,737,618 GBP2023-03-31
Retained earnings (accumulated losses)
1,018,564 GBP2024-03-31
1,079,499 GBP2023-03-31
Equity
32,723,200 GBP2024-03-31
32,784,135 GBP2023-03-31
Average Number of Employees
132023-04-01 ~ 2024-03-31
132022-04-01 ~ 2023-03-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
128,205 GBP2024-03-31
51,735 GBP2023-03-31
Furniture and fittings
601,626 GBP2024-03-31
597,464 GBP2023-03-31
Motor vehicles
19,758 GBP2024-03-31
30,144 GBP2023-03-31
Property, Plant & Equipment - Gross Cost
749,589 GBP2024-03-31
679,343 GBP2023-03-31
Property, Plant & Equipment - Disposals
Motor vehicles
-10,386 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Disposals
-10,386 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
26,446 GBP2024-03-31
10,610 GBP2023-03-31
Furniture and fittings
354,211 GBP2024-03-31
292,815 GBP2023-03-31
Motor vehicles
12,826 GBP2024-03-31
18,290 GBP2023-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
393,483 GBP2024-03-31
321,715 GBP2023-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
15,836 GBP2023-04-01 ~ 2024-03-31
Furniture and fittings
61,396 GBP2023-04-01 ~ 2024-03-31
Motor vehicles
294 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
77,526 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Motor vehicles
-5,758 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
-5,758 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment
Plant and equipment
101,759 GBP2024-03-31
41,125 GBP2023-03-31
Furniture and fittings
247,415 GBP2024-03-31
304,649 GBP2023-03-31
Motor vehicles
6,932 GBP2024-03-31
11,854 GBP2023-03-31
Investment Property - Fair Value Model
37,623,177 GBP2024-03-31
37,397,014 GBP2023-03-31
Disposals of Investment Property - Fair Value Model
-135 GBP2023-04-01 ~ 2024-03-31
Trade Debtors/Trade Receivables
Amounts falling due within one year, Current
84,398 GBP2024-03-31
Current, Amounts falling due within one year
22,188 GBP2023-03-31
Amounts Owed by Group Undertakings
Current
17,465,528 GBP2024-03-31
13,696,173 GBP2023-03-31
Other Debtors
Amounts falling due within one year, Current
1,606,386 GBP2024-03-31
Current, Amounts falling due within one year
868,928 GBP2023-03-31
Debtors
Amounts falling due within one year, Current
19,156,312 GBP2024-03-31
Current, Amounts falling due within one year
14,587,289 GBP2023-03-31
Bank Borrowings/Overdrafts
Current
23,632,985 GBP2024-03-31
17,950,000 GBP2023-03-31
Finance Lease Liabilities - Total Present Value
Current
21,327 GBP2024-03-31
5,199 GBP2023-03-31
Trade Creditors/Trade Payables
Current
157,374 GBP2024-03-31
156,645 GBP2023-03-31
Other Taxation & Social Security Payable
Current
37,102 GBP2024-03-31
135,671 GBP2023-03-31
Other Creditors
Current
532,104 GBP2024-03-31
1,376,573 GBP2023-03-31
Finance Lease Liabilities - Total Present Value
Non-current
63,337 GBP2024-03-31
17,763 GBP2023-03-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
100 shares2024-03-31
Profit/Loss
Retained earnings (accumulated losses)
-60,935 GBP2023-04-01 ~ 2024-03-31
Profit/Loss
-60,935 GBP2023-04-01 ~ 2024-03-31
  • WHITFIELD PORTFOLIO LIMITED
    Info
    Registered number 11100009
    icon of addressSuite 5, The Old Granary Oakington Road, Westwick, Cambridge, Cambridgeshire CB24 3AR
    Private Limited Company incorporated on 2017-12-06 (7 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2025-02-06
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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Contains public sector information retrieved at 26 August 2025 and licensed under the Open Government Licence v3.0.