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 3
  • 1
    Eastwood, John
    Insurance Broker born in March 1947
    Individual (19 offsprings)
    Officer
    1994-10-03 ~ now
    OF - Director → CIF 0
    Mr John Eastwood
    Born in March 1947
    Individual (19 offsprings)
    Person with significant control
    2016-04-07 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
  • 2
    Sheppard, Ian Gareth
    Managing Director born in March 1965
    Individual (14 offsprings)
    Officer
    2011-03-02 ~ now
    OF - Director → CIF 0
  • 3
    Bowness, Ian
    Individual (10 offsprings)
    Officer
    2024-02-27 ~ now
    OF - Secretary → CIF 0
Ceased 7
  • 1
    Pratt, David Alan
    Company Accountant
    Individual (2 offsprings)
    Officer
    2001-11-19 ~ 2011-10-20
    OF - Secretary → CIF 0
  • 2
    Westin, Kath
    Individual
    Officer
    1994-10-03 ~ 2000-10-31
    OF - Secretary → CIF 0
  • 3
    Dyson, Linda
    Accounts Manager
    Individual (1 offspring)
    Officer
    2000-10-31 ~ 2001-11-19
    OF - Secretary → CIF 0
  • 4
    Reed, John Canham
    Manager born in March 1946
    Individual (1 offspring)
    Officer
    1994-10-03 ~ 2011-05-31
    OF - Director → CIF 0
  • 5
    Westin, Derek
    Individual
    Officer
    ~ 1994-10-03
    OF - Secretary → CIF 0
  • 6
    Westin, Cyril Humphrey
    Company Director born in May 1928
    Individual
    Officer
    ~ 1994-10-03
    OF - Director → CIF 0
  • 7
    Bostock, Ian Richard
    Individual (3 offsprings)
    Officer
    2011-10-20 ~ 2024-01-17
    OF - Secretary → CIF 0
parent relation
Company in focus

W. S. WESTIN GROUP LIMITED

Previous name
W.S. WESTIN LIMITED - 2000-04-06
Standard Industrial Classification
70100 - Activities Of Head Offices
Brief company account
Average Number of Employees
72023-04-01 ~ 2024-03-31
72022-04-01 ~ 2023-03-31
Profit/Loss
193,588 GBP2023-04-01 ~ 2024-03-31
422,492 GBP2022-04-01 ~ 2023-03-31
Amounts set aside to cover potential liabilities or losses
Deferred taxation
144,040 GBP2024-03-31
139,926 GBP2023-03-31
Turnover/Revenue
366,979 GBP2023-04-01 ~ 2024-03-31
323,196 GBP2022-04-01 ~ 2023-03-31
Gross Profit/Loss
366,979 GBP2023-04-01 ~ 2024-03-31
323,196 GBP2022-04-01 ~ 2023-03-31
Administrative Expenses
-339,639 GBP2023-04-01 ~ 2024-03-31
-286,250 GBP2022-04-01 ~ 2023-03-31
Operating Profit/Loss
70,940 GBP2023-04-01 ~ 2024-03-31
80,546 GBP2022-04-01 ~ 2023-03-31
Interest Payable/Similar Charges (Finance Costs)
-104,412 GBP2023-04-01 ~ 2024-03-31
-82,180 GBP2022-04-01 ~ 2023-03-31
Profit/Loss on Ordinary Activities Before Tax
166,528 GBP2023-04-01 ~ 2024-03-31
464,437 GBP2022-04-01 ~ 2023-03-31
Comprehensive Income/Expense
193,588 GBP2023-04-01 ~ 2024-03-31
422,492 GBP2022-04-01 ~ 2023-03-31
Property, Plant & Equipment
2,849,036 GBP2024-03-31
2,876,860 GBP2023-03-31
Fixed Assets - Investments
2,839,281 GBP2024-03-31
2,839,281 GBP2023-03-31
Fixed Assets
5,688,317 GBP2024-03-31
5,716,141 GBP2023-03-31
Debtors
716,029 GBP2024-03-31
649,357 GBP2023-03-31
Cash at bank and in hand
127,956 GBP2023-03-31
Current Assets
716,029 GBP2024-03-31
777,313 GBP2023-03-31
Net Current Assets/Liabilities
-2,242,763 GBP2024-03-31
-2,147,796 GBP2023-03-31
Total Assets Less Current Liabilities
3,445,554 GBP2024-03-31
3,568,345 GBP2023-03-31
Creditors
Amounts falling due after one year
-813,707 GBP2024-03-31
-1,060,200 GBP2023-03-31
Net Assets/Liabilities
2,487,807 GBP2024-03-31
2,368,219 GBP2023-03-31
Equity
Called up share capital
1,924 GBP2024-03-31
1,924 GBP2023-03-31
1,924 GBP2022-03-31
Share premium
5,856 GBP2024-03-31
5,856 GBP2023-03-31
5,856 GBP2022-03-31
Revaluation reserve
156,636 GBP2024-03-31
158,697 GBP2023-03-31
160,758 GBP2022-03-31
Retained earnings (accumulated losses)
2,323,391 GBP2024-03-31
2,201,742 GBP2023-03-31
1,821,189 GBP2022-03-31
Equity
2,487,807 GBP2024-03-31
2,368,219 GBP2023-03-31
1,989,727 GBP2022-03-31
Profit/Loss
Retained earnings (accumulated losses)
193,588 GBP2023-04-01 ~ 2024-03-31
422,492 GBP2022-04-01 ~ 2023-03-31
Comprehensive Income/Expense
Retained earnings (accumulated losses)
195,649 GBP2023-04-01 ~ 2024-03-31
424,553 GBP2022-04-01 ~ 2023-03-31
Dividends Paid
Retained earnings (accumulated losses)
-74,000 GBP2023-04-01 ~ 2024-03-31
-44,000 GBP2022-04-01 ~ 2023-03-31
Dividends Paid
-74,000 GBP2023-04-01 ~ 2024-03-31
-44,000 GBP2022-04-01 ~ 2023-03-31
Equity - Income/Expense Recognised Directly
Retained earnings (accumulated losses)
-74,000 GBP2023-04-01 ~ 2024-03-31
-44,000 GBP2022-04-01 ~ 2023-03-31
Equity - Income/Expense Recognised Directly
-74,000 GBP2023-04-01 ~ 2024-03-31
-44,000 GBP2022-04-01 ~ 2023-03-31
Property, Plant & Equipment - Depreciation rate used
Furniture and fittings
0.102023-04-01 ~ 2024-03-31
Office equipment
0.252023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Depreciation Expense
27,824 GBP2023-04-01 ~ 2024-03-31
27,475 GBP2022-04-01 ~ 2023-03-31
Average number of employees in administration and support functions
52023-04-01 ~ 2024-03-31
52022-04-01 ~ 2023-03-31
Wages/Salaries
249,771 GBP2023-04-01 ~ 2024-03-31
203,222 GBP2022-04-01 ~ 2023-03-31
Social Security Costs
25,681 GBP2023-04-01 ~ 2024-03-31
20,789 GBP2022-04-01 ~ 2023-03-31
Pension & Other Post-employment Benefit Costs/Other Pension Costs
6,791 GBP2023-04-01 ~ 2024-03-31
4,291 GBP2022-04-01 ~ 2023-03-31
Staff Costs/Employee Benefits Expense
282,243 GBP2023-04-01 ~ 2024-03-31
228,302 GBP2022-04-01 ~ 2023-03-31
Director Remuneration
38,633 GBP2023-04-01 ~ 2024-03-31
36,750 GBP2022-04-01 ~ 2023-03-31
Deferred Tax Expense/Credit Relating to Origination/Reversal Timing Differences
4,114 GBP2023-04-01 ~ 2024-03-31
41,945 GBP2022-04-01 ~ 2023-03-31
Tax Expense/Credit at Applicable Tax Rate
41,632 GBP2023-04-01 ~ 2024-03-31
88,243 GBP2022-04-01 ~ 2023-03-31
Dividends Paid on Shares
All ordinary shares
74,000 GBP2023-04-01 ~ 2024-03-31
44,000 GBP2022-04-01 ~ 2023-03-31
Property, Plant & Equipment - Gross Cost
Land and buildings
3,158,963 GBP2024-03-31
Furniture and fittings
10,250 GBP2024-03-31
Office equipment
4,834 GBP2024-03-31
Property, Plant & Equipment - Gross Cost
3,174,047 GBP2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings
318,690 GBP2024-03-31
291,858 GBP2023-03-31
Furniture and fittings
1,488 GBP2024-03-31
496 GBP2023-03-31
Office equipment
4,833 GBP2024-03-31
4,833 GBP2023-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
325,011 GBP2024-03-31
297,187 GBP2023-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings
26,832 GBP2023-04-01 ~ 2024-03-31
Furniture and fittings
992 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
27,824 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment
Land and buildings
2,840,273 GBP2024-03-31
2,867,105 GBP2023-03-31
Furniture and fittings
8,762 GBP2024-03-31
9,754 GBP2023-03-31
Office equipment
1 GBP2024-03-31
1 GBP2023-03-31
Amounts invested in assets
Cost valuation, Non-current
2,839,281 GBP2024-03-31
Non-current
2,839,281 GBP2024-03-31
2,839,281 GBP2023-03-31
Prepayments/Accrued Income
2,167 GBP2024-03-31
3,674 GBP2023-03-31
Amount of corporation tax that is recoverable
288 GBP2024-03-31
288 GBP2023-03-31
Amounts owed by directors
8,077 GBP2024-03-31
Other Debtors
6,178 GBP2024-03-31
6,923 GBP2023-03-31
Bank Borrowings/Overdrafts
Amounts falling due within one year
538,474 GBP2024-03-31
253,929 GBP2023-03-31
Trade Creditors/Trade Payables
Amounts falling due within one year
7,802 GBP2024-03-31
23,641 GBP2023-03-31
Accrued Liabilities/Deferred Income
Amounts falling due within one year
3,698 GBP2024-03-31
9,618 GBP2023-03-31
Other Taxation & Social Security Payable
Amounts falling due within one year
7,979 GBP2024-03-31
6,938 GBP2023-03-31
Amounts owed to directors
Amounts falling due within one year
6,478 GBP2023-03-31
Other Creditors
Amounts falling due within one year
404,464 GBP2023-03-31
Bank Borrowings/Overdrafts
Amounts falling due after one year
813,707 GBP2024-03-31
1,060,200 GBP2023-03-31
Deferred Tax Liabilities
144,040 GBP2024-03-31
139,926 GBP2023-03-31
Par Value of Share
Class 1 ordinary share
1 shares2023-04-01 ~ 2024-03-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
1,780 shares2024-03-31
1,780 shares2023-03-31
Par Value of Share
Class 2 ordinary share
1 shares2023-04-01 ~ 2024-03-31
Number of Shares Issued (Fully Paid)
Class 2 ordinary share
144 shares2024-03-31
144 shares2023-03-31
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 (86 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2024-08-25
    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
Active 7
  • 1
    W S Westin Group Ltd., Phoenix Mills, Leeds Road, Huddersfield, England
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2023-12-31
    Person with significant control
    2016-12-01 ~ now
    CIF 6 - Ownership of shares – 75% or more → OE
  • 2
    Phoenix Mill, Leeds Road, Huddersfield, England
    Active Corporate (4 parents)
    Equity (Company account)
    49,867 GBP2024-03-31
    Person with significant control
    2018-07-25 ~ now
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE
  • 3
    Phoenix Mill, Leeds Road, Huddersfield, England
    Active Corporate (4 parents)
    Equity (Company account)
    -22,964 GBP2023-03-31
    Person with significant control
    2021-02-01 ~ now
    CIF 5 - Ownership of shares – More than 50% but less than 75% → OE
  • 4
    Phoenix Mills, Leeds Road, Huddersfield, England
    Active Corporate (6 parents)
    Equity (Company account)
    64,615 GBP2024-03-31
    Person with significant control
    2024-07-15 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 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
  • 5
    GOLDFLEET ENGINEERING LIMITED - 2000-04-06
    Phoenix Mills, Leeds Road, Huddersfield, West Yorkshire
    Active Corporate (6 parents)
    Equity (Company account)
    3,348,171 GBP2024-03-31
    Person with significant control
    2016-04-06 ~ now
    CIF 7 - Ownership of shares – 75% or more → OE
  • 6
    HILL, SMITH & WESTIN LIMITED - 2005-09-05
    BIRDHOLD LIMITED - 2000-03-06
    The Courtyard, Phoenix Mills, Huddersfield, West Yorkshire
    Active Corporate (5 parents)
    Equity (Company account)
    18,610 GBP2024-03-31
    Person with significant control
    2016-04-06 ~ now
    CIF 4 - Ownership of shares – 75% or more → OE
  • 7
    KINGSMITH ENGINEERING LIMITED - 2019-07-15
    Phoenix Mill, Leeds Road, Huddersfield, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    -64,756 GBP2024-03-31
    Person with significant control
    2018-07-25 ~ now
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Right to appoint or remove directors → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.