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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 5
  • 1
    Nicholson, Samantha Nicola
    Director born in February 1971
    Individual (1 offspring)
    Officer
    2024-02-07 ~ 2025-10-07
    OF - Director → CIF 0
  • 2
    Whitfield, Dennis Keith
    Born in March 1940
    Individual (34 offsprings)
    Officer
    2017-12-06 ~ now
    OF - Director → CIF 0
    Mr Dennis Keith Whitfield
    Born in March 1940
    Individual (34 offsprings)
    Person with significant control
    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
  • 3
    Whitfield, Susan Elena
    Born in July 1943
    Individual (17 offsprings)
    Officer
    2017-12-06 ~ now
    OF - Director → CIF 0
    Mrs Susan Elena Whitfield
    Born in July 1943
    Individual (17 offsprings)
    Person with significant control
    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
  • 4
    Westgate, Howard John
    Born in January 1979
    Individual (2 offsprings)
    Officer
    2024-02-07 ~ now
    OF - Director → CIF 0
  • 5
    WHITFIELD PORTFOLIO HOLDINGS LIMITED
    11513901 08381631
    Suite 2, The Old Granary, Oakington Road, Westwick, Cambridge, Cambridgeshire, England
    Active Corporate (3 parents, 1 offspring)
    Person with significant control
    2019-01-23 ~ now
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
parent relation
Company in focus

WHITFIELD PORTFOLIO LIMITED

Period: 2017-12-06 ~ now
Company number: 11100009
Registered name
WHITFIELD PORTFOLIO LIMITED - now
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
12024-04-01 ~ 2025-03-31
Property, Plant & Equipment
348,452 GBP2025-03-31
356,106 GBP2024-03-31
Investment Property
38,220,875 GBP2025-03-31
37,623,177 GBP2024-03-31
Fixed Assets
38,569,327 GBP2025-03-31
37,979,283 GBP2024-03-31
Debtors
20,643,524 GBP2025-03-31
19,156,312 GBP2024-03-31
Cash at bank and in hand
310,939 GBP2025-03-31
258,642 GBP2024-03-31
Current Assets
20,954,463 GBP2025-03-31
19,414,954 GBP2024-03-31
Creditors
Current
27,034,699 GBP2025-03-31
24,380,892 GBP2024-03-31
Net Current Assets/Liabilities
-6,080,236 GBP2025-03-31
-4,965,938 GBP2024-03-31
Total Assets Less Current Liabilities
32,489,091 GBP2025-03-31
33,013,345 GBP2024-03-31
Creditors
Non-current
-42,011 GBP2025-03-31
-63,337 GBP2024-03-31
Net Assets/Liabilities
32,220,272 GBP2025-03-31
32,723,200 GBP2024-03-31
Equity
Called up share capital
200 GBP2025-03-31
100 GBP2024-03-31
Share premium
30,737,618 GBP2025-03-31
30,737,618 GBP2024-03-31
Retained earnings (accumulated losses)
515,536 GBP2025-03-31
1,018,564 GBP2024-03-31
Equity
32,220,272 GBP2025-03-31
32,723,200 GBP2024-03-31
Average Number of Employees
162024-04-01 ~ 2025-03-31
132023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
200,765 GBP2025-03-31
128,205 GBP2024-03-31
Furniture and fittings
602,831 GBP2025-03-31
601,626 GBP2024-03-31
Motor vehicles
15,103 GBP2025-03-31
19,758 GBP2024-03-31
Property, Plant & Equipment - Gross Cost
818,699 GBP2025-03-31
749,589 GBP2024-03-31
Property, Plant & Equipment - Disposals
Motor vehicles
-4,655 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Disposals
-4,655 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
55,993 GBP2025-03-31
26,446 GBP2024-03-31
Furniture and fittings
403,851 GBP2025-03-31
354,211 GBP2024-03-31
Motor vehicles
10,403 GBP2025-03-31
12,826 GBP2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
470,247 GBP2025-03-31
393,483 GBP2024-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
29,547 GBP2024-04-01 ~ 2025-03-31
Furniture and fittings
49,640 GBP2024-04-01 ~ 2025-03-31
Motor vehicles
456 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
79,643 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Motor vehicles
-2,879 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
-2,879 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment
Plant and equipment
144,772 GBP2025-03-31
101,759 GBP2024-03-31
Furniture and fittings
198,980 GBP2025-03-31
247,415 GBP2024-03-31
Motor vehicles
4,700 GBP2025-03-31
6,932 GBP2024-03-31
Investment Property - Fair Value Model
38,220,875 GBP2025-03-31
37,623,177 GBP2024-03-31
Disposals of Investment Property - Fair Value Model
-13,898 GBP2024-04-01 ~ 2025-03-31
Trade Debtors/Trade Receivables
Amounts falling due within one year, Current
120,833 GBP2025-03-31
84,398 GBP2024-03-31
Amounts Owed by Group Undertakings
Current
19,454,185 GBP2025-03-31
17,465,528 GBP2024-03-31
Other Debtors
Amounts falling due within one year, Current
1,068,506 GBP2025-03-31
1,606,386 GBP2024-03-31
Debtors
Amounts falling due within one year, Current
20,643,524 GBP2025-03-31
19,156,312 GBP2024-03-31
Bank Borrowings/Overdrafts
Current
26,385,658 GBP2025-03-31
23,632,985 GBP2024-03-31
Finance Lease Liabilities - Total Present Value
Current
21,327 GBP2025-03-31
21,327 GBP2024-03-31
Trade Creditors/Trade Payables
Current
166,005 GBP2025-03-31
157,374 GBP2024-03-31
Amounts owed to group undertakings
Current
40,938 GBP2025-03-31
Other Taxation & Social Security Payable
Current
40,211 GBP2025-03-31
37,102 GBP2024-03-31
Other Creditors
Current
380,560 GBP2025-03-31
532,104 GBP2024-03-31
Finance Lease Liabilities - Total Present Value
Non-current
42,011 GBP2025-03-31
63,337 GBP2024-03-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
100 shares2025-03-31
Profit/Loss
Retained earnings (accumulated losses)
-503,028 GBP2024-04-01 ~ 2025-03-31
Profit/Loss
-503,028 GBP2024-04-01 ~ 2025-03-31
  • WHITFIELD PORTFOLIO LIMITED
    Info
    Registered number 11100009
    Suite 2, The Old Granary Oakington Road, Westwick, Cambridge, Cambridgeshire CB24 3AR
    PRIVATE LIMITED COMPANY incorporated on 2017-12-06 (8 years 5 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-02-06
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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