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 1955
    Individual (11 offsprings)
    Officer
    2003-05-28 ~ now
    OF - director → CIF 0
    Mark Andrew Carroll
    Born in February 1955
    Individual (11 offsprings)
    Person with significant control
    2016-04-06 ~ now
    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 - Right to appoint or remove directors with control over the trustees of a trust → CIF 0
  • 2
    Mr Jonathan Mark James O'shea
    Born in October 1968
    Individual (21 offsprings)
    Person with significant control
    2022-12-31 ~ now
    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 - Right to appoint or remove directors with control over the trustees of a trust → CIF 0
  • 3
    Third Floor, 20 Old Bailey, London, United Kingdom
    Corporate (19 parents, 20 offsprings)
    Person with significant control
    2022-12-31 ~ now
    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 - Right to appoint or remove directors with control over the trustees of a trust → CIF 0
Ceased 4
  • 1
    Carroll, Catherine Florence
    Secretary born in March 1925
    Individual
    Officer
    ~ 2010-06-02
    OF - director → CIF 0
  • 2
    Mecklenburgh, Paul Ashley
    Individual (8 offsprings)
    Officer
    1994-09-30 ~ 2003-07-21
    OF - secretary → CIF 0
  • 3
    Fuller, Lee Alan
    Individual
    Officer
    ~ 1994-09-30
    OF - secretary → CIF 0
  • 4
    Carroll, John Robert
    Builder born in June 1923
    Individual
    Officer
    ~ 2022-03-27
    OF - director → CIF 0
    Carroll, John Robert
    Builder
    Individual
    Officer
    2003-07-21 ~ 2022-03-27
    OF - secretary → CIF 0
    John Robert Carroll
    Born in June 1923
    Individual
    Person with significant control
    2016-04-06 ~ 2022-12-31
    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
parent relation
Company in focus

WESTBURY INVESTMENT COMPANY LIMITED

Standard Industrial Classification
41100 - Development Of Building Projects
Brief company account
Investment Property
10,199,506 GBP2023-04-30
10,199,506 GBP2022-04-30
Average Number of Employees
22022-05-01 ~ 2023-04-30
22021-05-01 ~ 2022-04-30
Fixed Assets
5,099,753 GBP2023-04-30
5,099,753 GBP2022-04-30
Debtors
Current
136,334 GBP2023-04-30
151,407 GBP2022-04-30
Cash at bank and in hand
56,485 GBP2023-04-30
26,367 GBP2022-04-30
Current Assets
192,819 GBP2023-04-30
177,774 GBP2022-04-30
Creditors
Current, Amounts falling due within one year
-1,176,248 GBP2023-04-30
-1,154,441 GBP2022-04-30
Net Current Assets/Liabilities
-983,429 GBP2023-04-30
-976,667 GBP2022-04-30
Total Assets Less Current Liabilities
4,116,324 GBP2023-04-30
4,123,086 GBP2022-04-30
Creditors
Non-current, Amounts falling due after one year
-2,414,842 GBP2023-04-30
-2,419,951 GBP2022-04-30
Net Assets/Liabilities
1,504,690 GBP2023-04-30
1,506,343 GBP2022-04-30
Equity
Called up share capital
100 GBP2023-04-30
100 GBP2022-04-30
Revaluation reserve
897,463 GBP2023-04-30
897,463 GBP2022-04-30
Retained earnings (accumulated losses)
607,127 GBP2023-04-30
608,780 GBP2022-04-30
Equity
1,504,690 GBP2023-04-30
1,506,343 GBP2022-04-30
Trade Debtors/Trade Receivables
Current
13,782 GBP2023-04-30
26,802 GBP2022-04-30
Other Debtors
Current
122,552 GBP2023-04-30
124,605 GBP2022-04-30
Bank Overdrafts
-23,665 GBP2023-04-30
-11,408 GBP2022-04-30
Cash and Cash Equivalents
32,820 GBP2023-04-30
14,959 GBP2022-04-30
Bank Overdrafts
Current
23,665 GBP2023-04-30
11,408 GBP2022-04-30
Bank Borrowings
Current
6,210 GBP2023-04-30
6,210 GBP2022-04-30
Trade Creditors/Trade Payables
Current
338 GBP2023-04-30
4,179 GBP2022-04-30
Corporation Tax Payable
Current
2,914 GBP2022-04-30
Taxation/Social Security Payable
Current
7,353 GBP2023-04-30
12,088 GBP2022-04-30
Other Creditors
Current
1,047,924 GBP2023-04-30
1,022,586 GBP2022-04-30
Accrued Liabilities/Deferred Income
Current
90,758 GBP2023-04-30
95,056 GBP2022-04-30
Creditors
Current
1,176,248 GBP2023-04-30
1,154,441 GBP2022-04-30
Bank Borrowings
Non-current
2,414,842 GBP2023-04-30
2,419,951 GBP2022-04-30
Creditors
Non-current
2,414,842 GBP2023-04-30
2,419,951 GBP2022-04-30
Net Deferred Tax Liability/Asset
-196,792 GBP2023-04-30
-196,792 GBP2022-04-30
  • WESTBURY INVESTMENT COMPANY LIMITED
    Info
    Registered number 00538909
    Old Station Road, Loughton, Essex IG10 4PL
    Private Limited Company incorporated on 1954-10-05 (70 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2024-12-27
    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.