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 4
  • 1
    Wright, Darren Lee
    Chartered Accountant born in October 1977
    Individual (30 offsprings)
    Officer
    2020-11-27 ~ now
    OF - Director → CIF 0
  • 2
    Adderley, William Lester, Sir
    Company Director born in March 1972
    Individual (39 offsprings)
    Officer
    2020-11-27 ~ now
    OF - Director → CIF 0
  • 3
    Whitcher, Alexandra Laura
    Chartered Accountant born in March 1982
    Individual (3 offsprings)
    Officer
    2021-05-05 ~ now
    OF - Director → CIF 0
  • 4
    WA CAPITAL - 2012-05-03
    BIRDWELL INVESTMENTS - 2012-03-13
    Marlborough Property Co, Two Marlborough Court, Pontylue Way, Syston, Leicester, United Kingdom
    Active Corporate (4 parents, 6 offsprings)
    Profit/Loss (Company account)
    26,230,813 GBP2022-07-01 ~ 2023-06-30
    Person with significant control
    2020-11-27 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

WHISSENDINE FARMS LIMITED

Standard Industrial Classification
01500 - Mixed Farming
Brief company account
Property, Plant & Equipment
10,056,530 GBP2023-06-30
5,108,704 GBP2022-06-30
Total Inventories
191,130 GBP2023-06-30
7,500 GBP2022-06-30
Debtors
393,750 GBP2023-06-30
119,575 GBP2022-06-30
Cash at bank and in hand
68,509 GBP2023-06-30
99,047 GBP2022-06-30
Current Assets
653,389 GBP2023-06-30
226,122 GBP2022-06-30
Net Current Assets/Liabilities
-11,337,479 GBP2023-06-30
-5,902,544 GBP2022-06-30
Total Assets Less Current Liabilities
-1,280,949 GBP2023-06-30
-793,840 GBP2022-06-30
Creditors
Non-current
-30,955 GBP2022-06-30
Net Assets/Liabilities
-1,479,718 GBP2023-06-30
-983,312 GBP2022-06-30
Equity
Called up share capital
1 GBP2023-06-30
1 GBP2022-06-30
Retained earnings (accumulated losses)
-1,479,719 GBP2023-06-30
-983,313 GBP2022-06-30
Equity
-1,479,718 GBP2023-06-30
-983,312 GBP2022-06-30
Average Number of Employees
12022-07-01 ~ 2023-06-30
Property, Plant & Equipment - Gross Cost
Land and buildings
9,421,825 GBP2023-06-30
4,657,384 GBP2022-06-30
Plant and equipment
733,128 GBP2023-06-30
482,151 GBP2022-06-30
Property, Plant & Equipment - Gross Cost
10,154,953 GBP2023-06-30
5,139,535 GBP2022-06-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
98,423 GBP2023-06-30
30,831 GBP2022-06-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
98,423 GBP2023-06-30
30,831 GBP2022-06-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
67,592 GBP2022-07-01 ~ 2023-06-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
67,592 GBP2022-07-01 ~ 2023-06-30
Property, Plant & Equipment
Land and buildings
9,421,825 GBP2023-06-30
4,657,384 GBP2022-06-30
Plant and equipment
634,705 GBP2023-06-30
451,320 GBP2022-06-30
Trade Debtors/Trade Receivables
Amounts falling due within one year, Current
4,372 GBP2023-06-30
29,634 GBP2022-06-30
Other Debtors
Amounts falling due within one year, Current
389,378 GBP2023-06-30
89,941 GBP2022-06-30
Debtors
Amounts falling due within one year, Current
393,750 GBP2023-06-30
119,575 GBP2022-06-30
Finance Lease Liabilities - Total Present Value
Current
30,955 GBP2023-06-30
30,945 GBP2022-06-30
Trade Creditors/Trade Payables
Current
1,254,648 GBP2023-06-30
97,721 GBP2022-06-30
Amounts owed to group undertakings
Current
10,700,000 GBP2023-06-30
6,000,000 GBP2022-06-30
Other Creditors
Current
5,265 GBP2023-06-30
Finance Lease Liabilities - Total Present Value
Non-current
30,955 GBP2022-06-30

  • 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 (4 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2024-11-26
    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 24 April 2025 and licensed under the Open Government Licence v3.0.