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
Carroll, Mark Andrew
Director born in February 1955Individual (12 offsprings)Officer
2003-05-28 ~ nowOF - Director → CIF 0Mark Andrew Carroll
Born in February 1955Individual (12 offsprings)Person with significant control 2016-04-06 ~ nowPE - Right to appoint or remove directors with control over the trustees of a trust → CIF 0PE - Ownership of voting rights - More than 50% but less than 75% with control over the trustees of a trust → CIF 0PE - Ownership of shares – More than 50% but less than 75% with control over the trustees of a trust → CIF 0 - 2
Mr Jonathan Mark James O'shea
Born in October 1968Individual (21 offsprings)Person with significant control 2022-12-31 ~ nowPE - Right to appoint or remove directors with control over the trustees of a trust → CIF 0PE - Ownership of voting rights - More than 50% but less than 75% with control over the trustees of a trust → CIF 0PE - Ownership of shares – More than 50% but less than 75% with control over the trustees of a trust → CIF 0 - 3
Third Floor, 20 Old Bailey, London, United KingdomActive Corporate (20 parents, 21 offsprings)Person with significant control 2022-12-31 ~ nowPE - Right to appoint or remove directors with control over the trustees of a trust → CIF 0PE - Ownership of voting rights - More than 50% but less than 75% with control over the trustees of a trust → CIF 0PE - Ownership of shares – More than 50% but less than 75% with control over the trustees of a trust → CIF 0
Ceased
4
- 1
Mecklenburgh, Paul Ashley
Individual (8 offsprings)Officer 1994-09-30 ~ 2003-07-21OF - Secretary → CIF 0 - 2
Carroll, Catherine Florence
Secretary born in March 1925IndividualOfficer ~ 2010-06-02OF - Director → CIF 0 - 3
Fuller, Lee Alan
IndividualOfficer ~ 1994-09-30OF - Secretary → CIF 0 - 4
Carroll, John Robert
Builder born in June 1923IndividualOfficer ~ 2022-03-27OF - Director → CIF 0Carroll, John Robert
BuilderIndividualOfficer 2003-07-21 ~ 2022-03-27OF - Secretary → CIF 0John Robert Carroll
Born in June 1923IndividualPerson with significant control 2016-04-06 ~ 2022-12-31PE - Ownership of voting rights - More than 50% but less than 75% → CIF 0PE - Ownership of shares – More than 50% but less than 75% → CIF 0
Company in focus
WESTBURY INVESTMENT COMPANY LIMITED
Standard Industrial Classification
41100 - Development Of Building Projects
Brief company account
Investment Property
6,762,002 GBP2024-04-30
10,199,506 GBP2023-04-30
Average Number of Employees
22023-05-01 ~ 2024-04-30
22022-05-01 ~ 2023-04-30
Fixed Assets
3,381,001 GBP2024-04-30
5,099,753 GBP2023-04-30
Debtors
Current
174,899 GBP2024-04-30
136,334 GBP2023-04-30
Cash at bank and in hand
54,216 GBP2024-04-30
56,485 GBP2023-04-30
Current Assets
229,115 GBP2024-04-30
192,819 GBP2023-04-30
Creditors
Current, Amounts falling due within one year
-1,176,248 GBP2023-04-30
Net Current Assets/Liabilities
-823,572 GBP2024-04-30
-983,429 GBP2023-04-30
Total Assets Less Current Liabilities
2,557,429 GBP2024-04-30
4,116,324 GBP2023-04-30
Creditors
Non-current, Amounts falling due after one year
-778,391 GBP2024-04-30
-2,414,842 GBP2023-04-30
Net Assets/Liabilities
1,469,782 GBP2024-04-30
1,504,690 GBP2023-04-30
Equity
Called up share capital
100 GBP2024-04-30
100 GBP2023-04-30
Revaluation reserve
927,767 GBP2024-04-30
897,463 GBP2023-04-30
Retained earnings (accumulated losses)
541,915 GBP2024-04-30
607,127 GBP2023-04-30
Equity
1,469,782 GBP2024-04-30
1,504,690 GBP2023-04-30
Trade Debtors/Trade Receivables
Current
79,819 GBP2024-04-30
13,782 GBP2023-04-30
Other Debtors
Current
93,410 GBP2024-04-30
122,552 GBP2023-04-30
Prepayments/Accrued Income
Current
1,670 GBP2024-04-30
Bank Overdrafts
-23,595 GBP2024-04-30
-23,665 GBP2023-04-30
Cash and Cash Equivalents
30,621 GBP2024-04-30
32,820 GBP2023-04-30
Bank Overdrafts
Current
23,595 GBP2024-04-30
23,665 GBP2023-04-30
Bank Borrowings
Current
6,209 GBP2024-04-30
6,210 GBP2023-04-30
Trade Creditors/Trade Payables
Current
9,195 GBP2024-04-30
338 GBP2023-04-30
Taxation/Social Security Payable
Current
70,546 GBP2024-04-30
7,353 GBP2023-04-30
Other Creditors
Current
873,649 GBP2024-04-30
1,047,924 GBP2023-04-30
Accrued Liabilities/Deferred Income
Current
69,493 GBP2024-04-30
90,758 GBP2023-04-30
Creditors
Current
1,052,687 GBP2024-04-30
1,176,248 GBP2023-04-30
Bank Borrowings
Non-current
778,391 GBP2024-04-30
2,414,842 GBP2023-04-30
Creditors
Non-current
778,391 GBP2024-04-30
2,414,842 GBP2023-04-30
- Registered number 00538909
WESTBURY INVESTMENT COMPANY LIMITED
InfoOld Station Road, Loughton, Essex IG10 4PLPrivate Limited Company incorporated on 1954-10-05 (71 years 1 month). The company status is Active.The last date of confirmation statement was made at 2024-12-27CIF 0
Offspring entities and appointments
Active
0
- Not found in our database.
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Contains public sector information retrieved at 16 October 2025 and
licensed under the Open Government Licence v3.0.