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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 11
  • 1
    Sheppard, Ian Gareth
    Born in March 1965
    Individual (15 offsprings)
    Officer
    2011-03-02 ~ now
    OF - Director → CIF 0
  • 2
    Reed, John Canham
    Manager born in March 1946
    Individual (4 offsprings)
    Officer
    1994-10-03 ~ 2011-05-31
    OF - Director → CIF 0
  • 3
    Westin, Derek
    Individual (1 offspring)
    Officer
    (before 1992-09-12) ~ 1994-10-03
    OF - Secretary → CIF 0
  • 4
    Bostock, Ian Richard
    Individual (4 offsprings)
    Officer
    2011-10-20 ~ 2024-01-17
    OF - Secretary → CIF 0
  • 5
    Westin, Kath
    Individual (2 offsprings)
    Officer
    1994-10-03 ~ 2000-10-31
    OF - Secretary → CIF 0
  • 6
    Bowness, Ian
    Individual (19 offsprings)
    Officer
    2024-02-27 ~ now
    OF - Secretary → CIF 0
  • 7
    Westin, Cyril Humphrey
    Company Director born in May 1928
    Individual (1 offspring)
    Officer
    (before 1992-09-12) ~ 1994-10-03
    OF - Director → CIF 0
  • 8
    Pratt, David Alan
    Company Accountant
    Individual (16 offsprings)
    Officer
    2001-11-19 ~ 2011-10-20
    OF - Secretary → CIF 0
  • 9
    Eastwood, John
    Born in March 1947
    Individual (24 offsprings)
    Officer
    1994-10-03 ~ now
    OF - Director → CIF 0
    Mr John Eastwood
    Born in March 1947
    Individual (24 offsprings)
    Person with significant control
    2016-04-07 ~ 2020-06-01
    PE - Ownership of shares – 75% or more → CIF 0
  • 10
    Dyson, Linda
    Accounts Manager
    Individual (10 offsprings)
    Officer
    2000-10-31 ~ 2001-11-19
    OF - Secretary → CIF 0
  • 11
    EASTWOOD GROUP (HUDDERSFIELD) LIMITED
    12117427
    Phoenix Mill, Leeds Road, Huddersfield, England
    Active Corporate (4 parents, 2 offsprings)
    Person with significant control
    2020-06-01 ~ now
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
parent relation
Company in focus

W. S. WESTIN GROUP LIMITED

Period: 2000-04-06 ~ now
Company number: 00352890
Registered names
W. S. WESTIN GROUP LIMITED - now
Standard Industrial Classification
70100 - Activities Of Head Offices
Brief company account
Administrative Expenses
-343,774 GBP2024-04-01 ~ 2025-03-31
-339,639 GBP2023-04-01 ~ 2024-03-31
Other Interest Receivable/Similar Income (Finance Income)
1,200,000 GBP2024-04-01 ~ 2025-03-31
200,000 GBP2023-04-01 ~ 2024-03-31
Interest Payable/Similar Charges (Finance Costs)
-99,096 GBP2024-04-01 ~ 2025-03-31
-104,412 GBP2023-04-01 ~ 2024-03-31
Profit/Loss on Ordinary Activities Before Tax
1,186,116 GBP2024-04-01 ~ 2025-03-31
166,528 GBP2023-04-01 ~ 2024-03-31
Profit/Loss
1,183,188 GBP2024-04-01 ~ 2025-03-31
193,588 GBP2023-04-01 ~ 2024-03-31
Comprehensive Income/Expense
1,183,188 GBP2024-04-01 ~ 2025-03-31
193,588 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment
2,829,930 GBP2025-03-31
2,849,036 GBP2024-03-31
Fixed Assets - Investments
2,944,825 GBP2025-03-31
2,839,281 GBP2024-03-31
Fixed Assets
5,774,755 GBP2025-03-31
5,688,317 GBP2024-03-31
Debtors
689,442 GBP2025-03-31
715,741 GBP2024-03-31
Creditors
Current, Amounts falling due within one year
-1,814,611 GBP2025-03-31
Net Current Assets/Liabilities
-1,125,169 GBP2025-03-31
-2,242,763 GBP2024-03-31
Total Assets Less Current Liabilities
4,649,586 GBP2025-03-31
3,445,554 GBP2024-03-31
Creditors
Non-current, Amounts falling due after one year
-855,623 GBP2025-03-31
Net Assets/Liabilities
3,646,995 GBP2025-03-31
2,487,807 GBP2024-03-31
Equity
Called up share capital
1,924 GBP2025-03-31
1,924 GBP2024-03-31
1,924 GBP2023-03-31
Share premium
5,856 GBP2025-03-31
5,856 GBP2024-03-31
5,856 GBP2023-03-31
Revaluation reserve
154,575 GBP2025-03-31
156,636 GBP2024-03-31
158,697 GBP2023-03-31
Retained earnings (accumulated losses)
3,484,640 GBP2025-03-31
2,323,391 GBP2024-03-31
2,201,742 GBP2023-03-31
Equity
3,646,995 GBP2025-03-31
2,487,807 GBP2024-03-31
Profit/Loss
Retained earnings (accumulated losses)
1,183,188 GBP2024-04-01 ~ 2025-03-31
193,588 GBP2023-04-01 ~ 2024-03-31
Dividends Paid
Retained earnings (accumulated losses)
-74,000 GBP2023-04-01 ~ 2024-03-31
Dividends Paid
-24,000 GBP2024-04-01 ~ 2025-03-31
Audit Fees/Expenses
8,301 GBP2024-04-01 ~ 2025-03-31
2,000 GBP2023-04-01 ~ 2024-03-31
Average Number of Employees
72024-04-01 ~ 2025-03-31
72023-04-01 ~ 2024-03-31
Wages/Salaries
247,721 GBP2024-04-01 ~ 2025-03-31
249,771 GBP2023-04-01 ~ 2024-03-31
Pension & Other Post-employment Benefit Costs/Other Pension Costs
6,546 GBP2024-04-01 ~ 2025-03-31
6,791 GBP2023-04-01 ~ 2024-03-31
Staff Costs/Employee Benefits Expense
278,949 GBP2024-04-01 ~ 2025-03-31
282,243 GBP2023-04-01 ~ 2024-03-31
Director Remuneration
40,299 GBP2024-04-01 ~ 2025-03-31
38,633 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Gross Cost
Owned/Freehold, Land and buildings
3,158,963 GBP2025-03-31
3,158,963 GBP2024-03-31
Furniture and fittings
19,200 GBP2025-03-31
10,250 GBP2024-03-31
Computers
4,834 GBP2025-03-31
4,834 GBP2024-03-31
Property, Plant & Equipment - Gross Cost
3,182,997 GBP2025-03-31
3,174,047 GBP2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
2,712 GBP2025-03-31
1,488 GBP2024-03-31
Computers
4,833 GBP2025-03-31
4,833 GBP2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
353,067 GBP2025-03-31
325,011 GBP2024-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings, Owned/Freehold
26,832 GBP2024-04-01 ~ 2025-03-31
Furniture and fittings
1,224 GBP2024-04-01 ~ 2025-03-31
Computers
0 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
28,056 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment
Owned/Freehold, Land and buildings
2,813,441 GBP2025-03-31
2,840,273 GBP2024-03-31
Furniture and fittings
16,488 GBP2025-03-31
8,762 GBP2024-03-31
Computers
1 GBP2025-03-31
1 GBP2024-03-31
Amounts Owed by Group Undertakings
Current
665,495 GBP2025-03-31
699,319 GBP2024-03-31
Prepayments/Accrued Income
Current
1,299 GBP2025-03-31
2,167 GBP2024-03-31
Bank Borrowings/Overdrafts
Current
120,542 GBP2025-03-31
538,474 GBP2024-03-31
Trade Creditors/Trade Payables
Current
8,535 GBP2025-03-31
7,800 GBP2024-03-31
Amounts owed to group undertakings
Current
1,672,751 GBP2025-03-31
2,400,839 GBP2024-03-31
Corporation Tax Payable
Current
-288 GBP2025-03-31
-288 GBP2024-03-31
Other Taxation & Social Security Payable
Current
7,560 GBP2025-03-31
7,979 GBP2024-03-31
Other Creditors
Current
1,678 GBP2025-03-31
0 GBP2024-03-31
Accrued Liabilities/Deferred Income
Current
3,833 GBP2025-03-31
3,700 GBP2024-03-31
Creditors
Current
1,814,611 GBP2025-03-31
2,958,504 GBP2024-03-31
Bank Borrowings/Overdrafts
Non-current
855,623 GBP2025-03-31
813,707 GBP2024-03-31
Bank Borrowings
924,969 GBP2025-03-31
1,065,511 GBP2024-03-31
Bank Overdrafts
51,196 GBP2025-03-31
286,670 GBP2024-03-31
Total Borrowings
976,165 GBP2025-03-31
1,352,181 GBP2024-03-31
Current
120,542 GBP2025-03-31
538,474 GBP2024-03-31
Non-current
855,623 GBP2025-03-31
813,707 GBP2024-03-31
Par Value of Share
Class 1 ordinary share
1 GBP2024-04-01 ~ 2025-03-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
1,780 shares2025-03-31
1,780 shares2024-03-31
Par Value of Share
Class 2 ordinary share
1 GBP2024-04-01 ~ 2025-03-31
Number of Shares Issued (Fully Paid)
Class 2 ordinary share
144 shares2025-03-31
144 shares2024-03-31
Equity
Called up share capital
1,924 GBP2025-03-31
1,924 GBP2024-03-31
Related profiles found in government register
  • W. S. WESTIN GROUP LIMITED
    Info
    W.S. WESTIN LIMITED - 2000-04-06
    Registered number 00352890
    Phoenix Mill, Leeds Road, Huddersfield HD1 6NG
    PRIVATE LIMITED COMPANY incorporated on 1939-05-11 (87 years). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-08-25
    CIF 0
  • W.S. WESTIN GROUP LIMITED
    S
    Registered number 00352890
    Phoenix Mills, Leeds Road, Huddersfield, England, HD1 6NG
    Limited Company in England And Wales, England
    CIF 1
  • W S WESTIN GROUP LTD
    S
    Registered number 00352890
    Phoenix Mill, Leeds Road, Huddersfield, England, HD1 6NG
    Limited Company in United Kingdom, England
    CIF 2
  • W S WESTIN GROUP LTD
    S
    Registered number 00352890
    Phoenix Mill, Leeds Road, Huddersfield, United Kingdom, HD1 6NG
    Private Company Limited By Shares in Uk Register Of Companies, United Kingdom
    CIF 3
(more)
child relation
Offspring entities and appointments 7
  • 1
    BAXCO1211 LIMITED
    07878127 07157795... (more)
    W S Westin Group Ltd., Phoenix Mills, Leeds Road, Huddersfield, England
    Active Corporate (5 parents)
    Person with significant control
    2016-12-01 ~ now
    CIF 6 - Ownership of shares – 75% or more → OE
  • 2
    DVF PRODUCTS LIMITED
    09211251
    Phoenix Mill, Leeds Road, Huddersfield, England
    Active Corporate (6 parents)
    Person with significant control
    2018-07-25 ~ now
    CIF 2 - Right to appoint or remove directors → OE
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
  • 3
    LEM PRECISION ENGINEERING LTD
    12336775
    Phoenix Mill, Leeds Road, Huddersfield, England
    Active Corporate (5 parents)
    Person with significant control
    2021-02-01 ~ now
    CIF 5 - Ownership of shares – More than 50% but less than 75% → OE
  • 4
    QUALITY SERVOMOTOR REPAIRS LTD
    07666886
    Phoenix Mills, Leeds Road, Huddersfield, England
    Active Corporate (7 parents)
    Person with significant control
    2024-07-15 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Right to appoint or remove directors as a member of a firm → OE
    CIF 1 - Has significant influence or control as a member of a firm → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
  • 5
    W. S. WESTIN LIMITED
    - now 03892421 00352890
    GOLDFLEET ENGINEERING LIMITED - 2000-04-06
    Phoenix Mills, Leeds Road, Huddersfield, West Yorkshire
    Active Corporate (12 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 7 - Ownership of shares – 75% or more → OE
  • 6
    WESTIN DRIVES LIMITED
    - now 03933060
    HILL, SMITH & WESTIN LIMITED - 2005-09-05
    BIRDHOLD LIMITED - 2000-03-06
    The Courtyard, Phoenix Mills, Huddersfield, West Yorkshire
    Active Corporate (18 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 4 - Ownership of shares – 75% or more → OE
  • 7
    WESTIN ENGINEERING LIMITED
    - now 11484226
    KINGSMITH ENGINEERING LIMITED
    - 2019-07-15 11484226
    Phoenix Mill, Leeds Road, Huddersfield, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Person with significant control
    2018-07-25 ~ now
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Right to appoint or remove directors → OE
    CIF 3 - 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.