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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 4
  • 1
    Whitcher, Alexandra Laura
    Born in March 1982
    Individual (3 offsprings)
    Officer
    2021-05-05 ~ now
    OF - Director → CIF 0
  • 2
    Adderley, William Lester, Sir
    Born in March 1972
    Individual (50 offsprings)
    Officer
    2020-11-27 ~ now
    OF - Director → CIF 0
    Sir William Lester Adderley
    Born in March 1972
    Individual (50 offsprings)
    Person with significant control
    2025-12-18 ~ now
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
  • 3
    Wright, Darren Lee
    Born in October 1977
    Individual (34 offsprings)
    Officer
    2020-11-27 ~ now
    OF - Director → CIF 0
  • 4
    WA CAPITAL LIMITED
    - now 07306402
    WA CAPITAL - 2012-05-03
    BIRDWELL INVESTMENTS - 2012-03-13
    Marlborough Property Co, Two Marlborough Court, Pontylue Way, Syston, Leicester, United Kingdom
    Active Corporate (5 parents, 13 offsprings)
    Person with significant control
    2020-11-27 ~ 2025-12-18
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
parent relation
Company in focus

WHISSENDINE FARMS LIMITED

Period: 2020-11-27 ~ now
Company number: 13047004
Registered name
WHISSENDINE FARMS LIMITED - now
Standard Industrial Classification
01500 - Mixed Farming
Brief company account
Average Number of Employees
02024-07-01 ~ 2025-06-30
12023-07-01 ~ 2024-06-30
Property, Plant & Equipment
16,454,913 GBP2025-06-30
13,098,546 GBP2024-06-30
Total Inventories
412,273 GBP2025-06-30
303,357 GBP2024-06-30
Debtors
49,720 GBP2025-06-30
73,034 GBP2024-06-30
Cash at bank and in hand
169,570 GBP2025-06-30
37,245 GBP2024-06-30
Current Assets
631,563 GBP2025-06-30
413,636 GBP2024-06-30
Net Current Assets/Liabilities
-17,985,500 GBP2025-06-30
-14,599,094 GBP2024-06-30
Total Assets Less Current Liabilities
-1,530,587 GBP2025-06-30
-1,500,548 GBP2024-06-30
Net Assets/Liabilities
-2,025,118 GBP2025-06-30
-1,880,151 GBP2024-06-30
Equity
Called up share capital
1 GBP2025-06-30
1 GBP2024-06-30
Retained earnings (accumulated losses)
-2,025,119 GBP2025-06-30
-1,880,152 GBP2024-06-30
Equity
-2,025,118 GBP2025-06-30
-1,880,151 GBP2024-06-30
Property, Plant & Equipment - Gross Cost
Land and buildings
15,557,586 GBP2025-06-30
12,125,222 GBP2024-06-30
Plant and equipment
1,247,848 GBP2025-06-30
1,186,014 GBP2024-06-30
Property, Plant & Equipment - Gross Cost
16,805,434 GBP2025-06-30
13,311,236 GBP2024-06-30
Property, Plant & Equipment - Disposals
Plant and equipment
-31,712 GBP2024-07-01 ~ 2025-06-30
Property, Plant & Equipment - Disposals
-31,712 GBP2024-07-01 ~ 2025-06-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
350,521 GBP2025-06-30
212,690 GBP2024-06-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
350,521 GBP2025-06-30
212,690 GBP2024-06-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
159,916 GBP2024-07-01 ~ 2025-06-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
159,916 GBP2024-07-01 ~ 2025-06-30
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Plant and equipment
-22,085 GBP2024-07-01 ~ 2025-06-30
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
-22,085 GBP2024-07-01 ~ 2025-06-30
Property, Plant & Equipment
Land and buildings
15,557,586 GBP2025-06-30
12,125,222 GBP2024-06-30
Plant and equipment
897,327 GBP2025-06-30
973,324 GBP2024-06-30
Trade Debtors/Trade Receivables
Current, Amounts falling due within one year
4,469 GBP2025-06-30
1,587 GBP2024-06-30
Other Debtors
Current, Amounts falling due within one year
45,251 GBP2025-06-30
71,447 GBP2024-06-30
Debtors
Current, Amounts falling due within one year
49,720 GBP2025-06-30
73,034 GBP2024-06-30
Trade Creditors/Trade Payables
Current
91,968 GBP2025-06-30
99,036 GBP2024-06-30
Amounts owed to group undertakings
Current
18,500,000 GBP2025-06-30
14,600,054 GBP2024-06-30
Other Taxation & Social Security Payable
Current
1,201 GBP2025-06-30
Other Creditors
Current
23,894 GBP2025-06-30
313,640 GBP2024-06-30
  • WHISSENDINE FARMS LIMITED
    Info
    Registered number 13047004
    Marlborough Property Co, Two Marlborough Court Pontylue Way, Syston, Leicester, Leicestershire LE7 1AD
    PRIVATE LIMITED COMPANY incorporated on 2020-11-27 (5 years 5 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-11-26
    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.