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
    Westerman, Robert Brian
    Builder And Developer born in December 1967
    Individual (10 offsprings)
    Officer
    1997-12-15 ~ now
    OF - Director → CIF 0
  • 2
    Roberts, Louise Anne
    Accountant born in June 1970
    Individual (8 offsprings)
    Officer
    2002-10-01 ~ now
    OF - Director → CIF 0
    Roberts, Louise Anne
    Individual (8 offsprings)
    Officer
    1996-07-22 ~ now
    OF - Secretary → CIF 0
  • 3
    158, Bye Pass Road, Beeston, Nottingham, England
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    27,511,491 GBP2024-01-31
    Person with significant control
    2020-03-06 ~ now
    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 as a member of a firm → CIF 0
    PE - Has significant influence or control as a member of a firm → CIF 0
Ceased 10
  • 1
    Shelton, Shirley Elizabeth
    Director born in May 1950
    Individual
    Officer
    ~ 2013-02-14
    OF - Director → CIF 0
  • 2
    Mr Robert Brian Westerman
    Born in December 1967
    Individual (10 offsprings)
    Person with significant control
    2018-12-20 ~ 2020-03-06
    PE - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → CIF 0
  • 3
    Mr William Ford Whysall
    Born in August 1946
    Individual
    Person with significant control
    2016-04-06 ~ 2018-12-20
    PE - Ownership of shares – More than 50% but less than 75% → CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75% → CIF 0
  • 4
    Freshney, Michael John
    Co Director born in February 1943
    Individual (1 offspring)
    Officer
    2003-01-01 ~ 2019-06-24
    OF - Director → CIF 0
  • 5
    Bethel, Nicola Marie
    Director born in October 1978
    Individual (4 offsprings)
    Officer
    2013-12-16 ~ 2024-03-28
    OF - Director → CIF 0
    Mrs Nicola Marie Bethel
    Born in October 1978
    Individual (4 offsprings)
    Person with significant control
    2016-04-06 ~ 2020-03-06
    PE - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → CIF 0
  • 6
    Shelton, Benjamin David
    Director born in May 1976
    Individual (4 offsprings)
    Officer
    2013-12-16 ~ 2024-03-28
    OF - Director → CIF 0
    Mr Benjamin David Shelton
    Born in May 1976
    Individual (4 offsprings)
    Person with significant control
    2016-04-06 ~ 2020-03-06
    PE - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → CIF 0
  • 7
    Mrs Angela Marjorie Westerman
    Born in February 1945
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ 2018-12-20
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
  • 8
    Mrs Louise Anne Roberts
    Born in June 1970
    Individual (8 offsprings)
    Person with significant control
    2018-12-20 ~ 2020-03-06
    PE - Ownership of shares – More than 50% but less than 75% with control over the trustees of a trust → CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75% with control over the trustees of a trust → CIF 0
    PE - Has significant influence or control over the trustees of a trust → CIF 0
  • 9
    Shrewsbury, Ernest William
    Individual
    Officer
    ~ 1996-07-22
    OF - Secretary → CIF 0
  • 10
    Westerman, Brian Walter
    Builder born in May 1944
    Individual (1 offspring)
    Officer
    ~ 2022-04-04
    OF - Director → CIF 0
    Mr Brian Walter Westerman
    Born in May 1944
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ 2020-03-06
    PE - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → CIF 0
parent relation
Company in focus

W.WESTERMAN LIMITED

Standard Industrial Classification
41100 - Development Of Building Projects
68100 - Buying And Selling Of Own Real Estate
Brief company account
Par Value of Share
Class 1 ordinary share
902023-02-01 ~ 2024-01-31
Turnover/Revenue
1,441,409 GBP2023-02-01 ~ 2024-01-31
22,902,661 GBP2022-02-01 ~ 2023-01-31
Cost of Sales
854,769 GBP2023-02-01 ~ 2024-01-31
14,225,135 GBP2022-02-01 ~ 2023-01-31
Gross Profit/Loss
586,640 GBP2023-02-01 ~ 2024-01-31
8,677,526 GBP2022-02-01 ~ 2023-01-31
Administrative Expenses
979,969 GBP2023-02-01 ~ 2024-01-31
1,299,748 GBP2022-02-01 ~ 2023-01-31
Operating Profit/Loss
-355,829 GBP2023-02-01 ~ 2024-01-31
7,417,080 GBP2022-02-01 ~ 2023-01-31
Other Interest Receivable/Similar Income (Finance Income)
442,210 GBP2023-02-01 ~ 2024-01-31
Profit/Loss on Ordinary Activities Before Tax
86,381 GBP2023-02-01 ~ 2024-01-31
7,417,080 GBP2022-02-01 ~ 2023-01-31
Tax/Tax Credit on Profit or Loss on Ordinary Activities
20,384 GBP2023-02-01 ~ 2024-01-31
1,123,783 GBP2022-02-01 ~ 2023-01-31
Profit/Loss
65,997 GBP2023-02-01 ~ 2024-01-31
6,293,297 GBP2022-02-01 ~ 2023-01-31
Comprehensive Income/Expense
65,997 GBP2023-02-01 ~ 2024-01-31
6,293,297 GBP2022-02-01 ~ 2023-01-31
Intangible Assets
996 GBP2024-01-31
1,487 GBP2023-01-31
Property, Plant & Equipment
3,119 GBP2024-01-31
1,734 GBP2023-01-31
Fixed Assets - Investments
235,394 GBP2024-01-31
229,672 GBP2023-01-31
Fixed Assets
239,509 GBP2024-01-31
232,893 GBP2023-01-31
Total Inventories
7,137,753 GBP2024-01-31
7,072,175 GBP2023-01-31
Debtors
3,625,193 GBP2024-01-31
5,141,664 GBP2023-01-31
Cash at bank and in hand
11,528,739 GBP2024-01-31
10,321,362 GBP2023-01-31
Current Assets
22,291,685 GBP2024-01-31
22,535,201 GBP2023-01-31
Creditors
Current
2,333,298 GBP2024-01-31
2,636,195 GBP2023-01-31
Net Current Assets/Liabilities
19,958,387 GBP2024-01-31
19,899,006 GBP2023-01-31
Total Assets Less Current Liabilities
20,197,896 GBP2024-01-31
20,131,899 GBP2023-01-31
Equity
Called up share capital
101,822 GBP2024-01-31
101,822 GBP2023-01-31
101,822 GBP2022-01-31
Retained earnings (accumulated losses)
15,547,565 GBP2024-01-31
15,481,568 GBP2023-01-31
36,496,258 GBP2022-01-31
Equity
20,197,896 GBP2024-01-31
20,131,899 GBP2023-01-31
41,146,589 GBP2022-01-31
Dividends Paid
Retained earnings (accumulated losses)
-27,307,987 GBP2022-02-01 ~ 2023-01-31
Dividends Paid
-27,307,987 GBP2022-02-01 ~ 2023-01-31
Comprehensive Income/Expense
Retained earnings (accumulated losses)
65,997 GBP2023-02-01 ~ 2024-01-31
6,293,297 GBP2022-02-01 ~ 2023-01-31
Wages/Salaries
674,637 GBP2023-02-01 ~ 2024-01-31
917,947 GBP2022-02-01 ~ 2023-01-31
Social Security Costs
133,584 GBP2023-02-01 ~ 2024-01-31
116,850 GBP2022-02-01 ~ 2023-01-31
Pension & Other Post-employment Benefit Costs/Other Pension Costs
5,280 GBP2023-02-01 ~ 2024-01-31
8,150 GBP2022-02-01 ~ 2023-01-31
Staff Costs/Employee Benefits Expense
813,501 GBP2023-02-01 ~ 2024-01-31
1,042,947 GBP2022-02-01 ~ 2023-01-31
Average Number of Employees
42023-02-01 ~ 2024-01-31
52022-02-01 ~ 2023-01-31
Director Remuneration
537,603 GBP2023-02-01 ~ 2024-01-31
471,300 GBP2022-02-01 ~ 2023-01-31
Property, Plant & Equipment - Depreciation Expense
Owned assets
829 GBP2023-02-01 ~ 2024-01-31
898 GBP2022-02-01 ~ 2023-01-31
Audit Fees/Expenses
25,500 GBP2023-02-01 ~ 2024-01-31
37,550 GBP2022-02-01 ~ 2023-01-31
Current Tax for the Period
20,384 GBP2023-02-01 ~ 2024-01-31
2,227,744 GBP2022-02-01 ~ 2023-01-31
Tax Expense/Credit at Applicable Tax Rate
21,595 GBP2023-02-01 ~ 2024-01-31
1,409,245 GBP2022-02-01 ~ 2023-01-31
Intangible Assets - Gross Cost
Computer software
3,453 GBP2023-01-31
Property, Plant & Equipment - Gross Cost
Furniture and fittings
20,215 GBP2024-01-31
18,001 GBP2023-01-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
17,096 GBP2024-01-31
16,267 GBP2023-01-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings
829 GBP2023-02-01 ~ 2024-01-31
Property, Plant & Equipment
Furniture and fittings
3,119 GBP2024-01-31
1,734 GBP2023-01-31
Amounts invested in assets
235,394 GBP2024-01-31
229,672 GBP2023-01-31
Merchandise
3,035 GBP2024-01-31
3,540 GBP2023-01-31
Value of work in progress
7,134,718 GBP2024-01-31
7,068,635 GBP2023-01-31
Trade Debtors/Trade Receivables
Current
3,587,222 GBP2024-01-31
2,697,692 GBP2023-01-31
Other Debtors
Current
4,198 GBP2024-01-31
16,818 GBP2023-01-31
Amount of corporation tax that is recoverable
Current
2,393,659 GBP2023-01-31
Prepayments
Current
33,773 GBP2024-01-31
33,495 GBP2023-01-31
Debtors
Current, Amounts falling due within one year
3,625,193 GBP2024-01-31
5,141,664 GBP2023-01-31
Trade Creditors/Trade Payables
Current
70,366 GBP2024-01-31
122,630 GBP2023-01-31
Corporation Tax Payable
Current
20,384 GBP2024-01-31
Other Taxation & Social Security Payable
Current
194,420 GBP2024-01-31
128,062 GBP2023-01-31
Accrued Liabilities/Deferred Income
Current
2,048,128 GBP2024-01-31
2,385,503 GBP2023-01-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
113,136 shares2024-01-31
Related profiles found in government register
  • W.WESTERMAN LIMITED
    Info
    Registered number 00406312
    158 Bye-pass Road, Chilwell, Notts NG9 5HQ
    Private Limited Company incorporated on 1946-03-15 (79 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2025-02-21
    CIF 0
  • W.WESTERMAN LIMITED
    S
    Registered number 00406312
    158, Bye-pass Road, Chilwell, Nottingham, United Kingdom, NG9 5HQ
    Corporate in Companies House, England
    CIF 1 CIF 2 CIF 3
(more)
child relation
Offspring entities and appointments
Active 2
  • 1
    FB&B 7 LIMITED - 2005-04-07
    Ednaston Park Painters Lane, Ednaston, Ashbourne, Derbyshire, England
    Active Corporate (5 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 2
    GRAPEBUILD LIMITED - 1981-12-31
    The Mills, Canal Street, Derby, England
    Dissolved Corporate (3 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 5 - Ownership of shares – 75% or more → OE
    CIF 5 - Ownership of voting rights - 75% or more → OE
    CIF 5 - Right to appoint or remove directors as a member of a firm → OE
    CIF 5 - Has significant influence or control as a member of a firm → OE
Ceased 4
  • 1
    The Mills Canal Street, Derby, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    6,153,982 GBP2024-01-31
    Person with significant control
    2021-07-22 ~ 2022-06-20
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE
    CIF 4 - Right to appoint or remove directors → OE
  • 2
    The Mills Canal Street, Derby, England, England
    Active Corporate (3 parents)
    Equity (Company account)
    7,908,412 GBP2024-01-31
    Person with significant control
    2021-08-17 ~ 2022-06-20
    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 → OE
  • 3
    158 Bye-pass Road, Chilwell, Nottingham, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    8,062,431 GBP2024-01-31
    Person with significant control
    2021-08-13 ~ 2022-06-20
    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
  • 4
    The Mills Canal Street, Derby, England, England
    Active Corporate (3 parents)
    Equity (Company account)
    6,080,662 GBP2024-01-31
    Person with significant control
    2021-08-13 ~ 2022-06-20
    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

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