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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.

Parent entities and officers
Active 6
  • 1
    Kay, Michael
    Born in March 1943
    Individual (18 offsprings)
    Officer
    icon of calendar 2020-07-01 ~ now
    OF - Director → CIF 0
  • 2
    Turner, Claire Gist
    Born in September 1979
    Individual (5 offsprings)
    Officer
    icon of calendar 2021-09-09 ~ now
    OF - Director → CIF 0
  • 3
    Wood, Peter Charles
    Born in December 1949
    Individual (12 offsprings)
    Officer
    icon of calendar 1980-10-03 ~ now
    OF - Director → CIF 0
  • 4
    Wood, Jennifer Caroline
    Born in April 1951
    Individual (7 offsprings)
    Officer
    icon of calendar 1993-09-21 ~ now
    OF - Director → CIF 0
  • 5
    Martin, Keith Joseph
    Born in April 1943
    Individual (3 offsprings)
    Officer
    icon of calendar 2010-07-29 ~ now
    OF - Director → CIF 0
  • 6
    icon of address382, Charminster Road, Bournemouth, Dorset, England
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    Retained earnings (accumulated losses)
    0 GBP2024-03-31
    Person with significant control
    icon of calendar 2019-03-26 ~ now
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 9
  • 1
    Stevens, Marion Jane Claudette
    Finance Director born in April 1947
    Individual
    Officer
    icon of calendar ~ 1993-09-21
    OF - Director → CIF 0
    Stevens, Marion Jane Claudette
    Company Secretary
    Individual
    Officer
    icon of calendar 1993-09-21 ~ 2017-08-31
    OF - Secretary → CIF 0
  • 2
    Turner, Claire Gist
    Director born in September 1979
    Individual (5 offsprings)
    Officer
    icon of calendar 2010-12-09 ~ 2021-09-09
    OF - Director → CIF 0
  • 3
    Purden, Linda Mary
    Director born in February 1953
    Individual
    Officer
    icon of calendar ~ 1993-09-21
    OF - Director → CIF 0
    Purden, Linda Mary
    Individual
    Officer
    icon of calendar ~ 1993-09-23
    OF - Secretary → CIF 0
  • 4
    Mr Peter Charles Wood
    Born in December 1949
    Individual (12 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2019-03-26
    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
  • 5
    Wood, Betty May
    Company Director born in September 1926
    Individual
    Officer
    icon of calendar 1985-02-01 ~ 2007-12-04
    OF - Director → CIF 0
  • 6
    Jones, Royston
    Service Director born in July 1933
    Individual
    Officer
    icon of calendar ~ 1993-09-21
    OF - Director → CIF 0
  • 7
    Purden, Mark Laurence
    Sales Director born in October 1943
    Individual
    Officer
    icon of calendar ~ 1993-09-21
    OF - Director → CIF 0
  • 8
    Quigley, Robert Robin
    Born in April 1937
    Individual (1 offspring)
    Officer
    icon of calendar ~ 1993-09-21
    OF - Director → CIF 0
  • 9
    Barfield, Rodney
    Service Director born in July 1939
    Individual
    Officer
    icon of calendar ~ 1993-09-21
    OF - Director → CIF 0
parent relation
Company in focus

WESTOVER HOLDINGS LIMITED

Previous names
WESTOVER GROUP LIMITED - 2001-10-30
WESTOVER MOTORS LIMITED - 1980-12-31
PATRICK MOTORS WESTOVER LIMITED - 1985-02-01
WESTOVER MOTORS LIMITED - 1995-08-01
Standard Industrial Classification
68100 - Buying And Selling Of Own Real Estate
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Administrative Expenses
-840,631 GBP2024-04-01 ~ 2025-03-31
-689,027 GBP2023-04-01 ~ 2024-03-31
Other Interest Receivable/Similar Income (Finance Income)
1,159 GBP2024-04-01 ~ 2025-03-31
25,199 GBP2023-04-01 ~ 2024-03-31
Interest Payable/Similar Charges (Finance Costs)
-575 GBP2024-04-01 ~ 2025-03-31
-12,600 GBP2023-04-01 ~ 2024-03-31
Profit/Loss on Ordinary Activities Before Tax
2,197,002 GBP2024-04-01 ~ 2025-03-31
2,119,142 GBP2023-04-01 ~ 2024-03-31
Profit/Loss
1,591,923 GBP2024-04-01 ~ 2025-03-31
1,516,659 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment
3,421,408 GBP2025-03-31
3,121,622 GBP2024-03-31
Investment Property
38,175,161 GBP2025-03-31
38,124,206 GBP2024-03-31
Fixed Assets - Investments
1,278,031 GBP2025-03-31
1,301,031 GBP2024-03-31
Fixed Assets
42,874,600 GBP2025-03-31
42,546,859 GBP2024-03-31
Debtors
900,386 GBP2025-03-31
874,286 GBP2024-03-31
Cash at bank and in hand
2,642,315 GBP2025-03-31
1,686,127 GBP2024-03-31
Current Assets
3,542,701 GBP2025-03-31
2,560,413 GBP2024-03-31
Net Current Assets/Liabilities
2,176,232 GBP2025-03-31
813,060 GBP2024-03-31
Total Assets Less Current Liabilities
45,050,832 GBP2025-03-31
43,359,919 GBP2024-03-31
Net Assets/Liabilities
42,435,592 GBP2025-03-31
40,843,669 GBP2024-03-31
Equity
Called up share capital
111,812 GBP2025-03-31
111,812 GBP2024-03-31
111,812 GBP2023-03-31
Share premium
428,614 GBP2025-03-31
428,614 GBP2024-03-31
428,614 GBP2023-03-31
Capital redemption reserve
140,431 GBP2025-03-31
140,431 GBP2024-03-31
140,431 GBP2023-03-31
Retained earnings (accumulated losses)
39,748,523 GBP2025-03-31
38,156,600 GBP2024-03-31
36,639,941 GBP2023-03-31
Equity
42,435,592 GBP2025-03-31
40,843,669 GBP2024-03-31
Profit/Loss
Retained earnings (accumulated losses)
1,591,923 GBP2024-04-01 ~ 2025-03-31
1,516,659 GBP2023-04-01 ~ 2024-03-31
Audit Fees/Expenses
6,700 GBP2024-04-01 ~ 2025-03-31
6,950 GBP2023-04-01 ~ 2024-03-31
Average Number of Employees
102024-04-01 ~ 2025-03-31
102023-04-01 ~ 2024-03-31
Wages/Salaries
379,747 GBP2024-04-01 ~ 2025-03-31
350,963 GBP2023-04-01 ~ 2024-03-31
Pension & Other Post-employment Benefit Costs/Other Pension Costs
66,210 GBP2024-04-01 ~ 2025-03-31
28,392 GBP2023-04-01 ~ 2024-03-31
Staff Costs/Employee Benefits Expense
486,371 GBP2024-04-01 ~ 2025-03-31
437,792 GBP2023-04-01 ~ 2024-03-31
Director Remuneration
148,080 GBP2024-04-01 ~ 2025-03-31
191,465 GBP2023-04-01 ~ 2024-03-31
Deferred Tax Expense/Credit Relating to Origination/Reversal Timing Differences
39,314 GBP2024-04-01 ~ 2025-03-31
44,467 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Gross Cost
Land and buildings, Owned/Freehold
3,412,129 GBP2025-03-31
3,106,491 GBP2024-03-31
Furniture and fittings
4,950 GBP2025-03-31
4,950 GBP2024-03-31
Computers
13,943 GBP2025-03-31
13,943 GBP2024-03-31
Motor vehicles
41,491 GBP2025-03-31
41,491 GBP2024-03-31
Property, Plant & Equipment - Gross Cost
3,472,513 GBP2025-03-31
3,166,875 GBP2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings, Owned/Freehold
0 GBP2025-03-31
0 GBP2024-03-31
Furniture and fittings
1,320 GBP2025-03-31
330 GBP2024-03-31
Computers
8,296 GBP2025-03-31
6,836 GBP2024-03-31
Motor vehicles
41,489 GBP2025-03-31
38,087 GBP2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
51,105 GBP2025-03-31
45,253 GBP2024-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings, Owned/Freehold
0 GBP2024-04-01 ~ 2025-03-31
Furniture and fittings
990 GBP2024-04-01 ~ 2025-03-31
Computers
1,460 GBP2024-04-01 ~ 2025-03-31
Motor vehicles
3,402 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
5,852 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment
Land and buildings, Owned/Freehold
3,412,129 GBP2025-03-31
Furniture and fittings
3,630 GBP2025-03-31
4,620 GBP2024-03-31
Computers
5,647 GBP2025-03-31
7,107 GBP2024-03-31
Motor vehicles
2 GBP2025-03-31
3,404 GBP2024-03-31
Owned/Freehold, Land and buildings
3,106,491 GBP2024-03-31
Investment Property - Fair Value Model
38,175,161 GBP2025-03-31
38,124,206 GBP2024-03-31
Trade Debtors/Trade Receivables
Current
308,743 GBP2025-03-31
290,234 GBP2024-03-31
Other Debtors
Current
520,380 GBP2025-03-31
523,428 GBP2024-03-31
Prepayments/Accrued Income
Current
71,263 GBP2025-03-31
60,624 GBP2024-03-31
Trade Creditors/Trade Payables
Current
55,785 GBP2025-03-31
58,342 GBP2024-03-31
Corporation Tax Payable
Current
181,554 GBP2025-03-31
174,618 GBP2024-03-31
Other Taxation & Social Security Payable
Current
150,934 GBP2025-03-31
184,706 GBP2024-03-31
Other Creditors
Current
570,639 GBP2025-03-31
914,705 GBP2024-03-31
Accrued Liabilities/Deferred Income
Current
407,557 GBP2025-03-31
414,982 GBP2024-03-31
Creditors
Current
1,366,469 GBP2025-03-31
1,747,353 GBP2024-03-31
Amounts owed to group undertakings
Non-current
1,275,353 GBP2025-03-31
1,203,077 GBP2024-03-31
Creditors
Non-current
1,275,353 GBP2025-03-31
1,215,677 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
111,812 shares2025-03-31
111,812 shares2024-03-31
Related profiles found in government register
  • WESTOVER HOLDINGS LIMITED
    Info
    WESTOVER GROUP LIMITED - 2001-10-30
    WESTOVER MOTORS LIMITED - 2001-10-30
    PATRICK MOTORS WESTOVER LIMITED - 2001-10-30
    WESTOVER MOTORS LIMITED - 2001-10-30
    Registered number 00714373
    icon of address382 Charminster Road, Bournemouth, Dorset BH8 9SA
    PRIVATE LIMITED COMPANY incorporated on 1962-02-02 (63 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2024-09-13
    CIF 0
  • WESTOVER HOLDINGS LIMITED
    S
    Registered number 00714373
    icon of address382, Charminster Road, Bournemouth, Dorset, England, BH8 9SA
    Private Company Limited By Shares in England And Wales Companies Registry, England
    CIF 1 CIF 2 CIF 3
(more)
child relation
Offspring entities and appointments
Active 8
  • 1
    icon of address382 Charminster Road, Bournemouth
    Active Corporate (5 parents)
    Equity (Company account)
    275,223 GBP2024-03-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 11 - Ownership of shares – 75% or more → OE
    CIF 11 - Ownership of voting rights - 75% or more → OE
  • 2
    WESTOVER VEHICLE CONTRACTS LIMITED - 2016-12-09
    icon of address382 Charminster Road, Bournemouth, Dorset
    Dissolved Corporate (3 parents)
    Equity (Company account)
    0 GBP2021-03-31
    Person with significant control
    icon of calendar 2019-02-28 ~ dissolved
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
  • 3
    WESTOVER POOLE LIMITED - 2016-12-09
    icon of address382 Charminster Road, Bournemouth, Dorset
    Dissolved Corporate (2 parents)
    Equity (Company account)
    1 GBP2021-03-31
    Person with significant control
    icon of calendar 2019-02-28 ~ dissolved
    CIF 5 - Right to appoint or remove directors → OE
    CIF 5 - Ownership of voting rights - 75% or more → OE
    CIF 5 - Ownership of shares – 75% or more → OE
  • 4
    WESTOVER MOTORS LIMITED - 2016-12-09
    FORAY 787 LIMITED - 1995-08-01
    icon of address382 Charminster Road, Bournemouth
    Dissolved Corporate (3 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -200,000 GBP2020-03-31
    Person with significant control
    icon of calendar 2019-02-28 ~ dissolved
    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
  • 5
    WESTOVER JAGUAR LIMITED - 2016-12-09
    FORAY 788 LIMITED - 1995-08-01
    icon of address382 Charminster Road, Bournemouth
    Active Corporate (3 parents)
    Equity (Company account)
    400,000 GBP2024-03-31
    Person with significant control
    icon of calendar 2019-02-28 ~ now
    CIF 15 - Ownership of voting rights - 75% or more → OE
    CIF 15 - Ownership of shares – 75% or more → OE
    CIF 15 - Right to appoint or remove directors → OE
  • 6
    WESTOVER 4 X 4 LIMITED - 2016-12-09
    icon of address382 Charminster Road, Bournemouth
    Active Corporate (3 parents)
    Equity (Company account)
    375,000 GBP2024-03-31
    Person with significant control
    icon of calendar 2019-02-28 ~ 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
  • 7
    FORAY 790 LIMITED - 1995-08-01
    WESTOVER (CORFE MULLEN) LIMITED - 2016-12-09
    icon of address382 Charminster Road, Bournemouth
    Active Corporate (3 parents)
    Equity (Company account)
    250,000 GBP2024-03-31
    Person with significant control
    icon of calendar 2019-02-28 ~ now
    CIF 4 - Right to appoint or remove directors → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE
    CIF 4 - Ownership of shares – 75% or more → OE
  • 8
    OTTONS (VERWOOD) LIMITED - 1989-05-16
    OTTONS OF CRANBORNE LIMITED - 1979-12-31
    icon of address382 Charminster Road, Bournemouth, Dorset
    Active Corporate (3 parents)
    Equity (Company account)
    808 GBP2024-03-31
    Person with significant control
    icon of calendar 2019-02-28 ~ now
    CIF 6 - Ownership of voting rights - 75% or more → OE
    CIF 6 - Ownership of shares – 75% or more → OE
    CIF 6 - Right to appoint or remove directors → OE
Ceased 7
  • 1
    WESTOVER VEHICLE CONTRACTS LIMITED - 2016-12-09
    icon of address382 Charminster Road, Bournemouth, Dorset
    Dissolved Corporate (3 parents)
    Equity (Company account)
    0 GBP2021-03-31
    Person with significant control
    icon of calendar 2016-04-06 ~ 2016-12-09
    CIF 12 - Ownership of shares – 75% or more → OE
    CIF 12 - Ownership of voting rights - 75% or more → OE
  • 2
    WESTOVER POOLE LIMITED - 2016-12-09
    icon of address382 Charminster Road, Bournemouth, Dorset
    Dissolved Corporate (2 parents)
    Equity (Company account)
    1 GBP2021-03-31
    Person with significant control
    icon of calendar 2016-04-06 ~ 2016-12-09
    CIF 13 - Ownership of voting rights - 75% or more → OE
    CIF 13 - Ownership of shares – 75% or more → OE
  • 3
    WESTOVER MOTORS LIMITED - 2016-12-09
    FORAY 787 LIMITED - 1995-08-01
    icon of address382 Charminster Road, Bournemouth
    Dissolved Corporate (3 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -200,000 GBP2020-03-31
    Person with significant control
    icon of calendar 2016-12-09 ~ 2016-12-09
    CIF 8 - Ownership of shares – 75% or more → OE
    CIF 8 - Ownership of voting rights - 75% or more → OE
  • 4
    WESTOVER JAGUAR LIMITED - 2016-12-09
    FORAY 788 LIMITED - 1995-08-01
    icon of address382 Charminster Road, Bournemouth
    Active Corporate (3 parents)
    Equity (Company account)
    400,000 GBP2024-03-31
    Person with significant control
    icon of calendar 2016-12-09 ~ 2016-12-09
    CIF 9 - Ownership of shares – 75% or more → OE
    CIF 9 - Ownership of voting rights - 75% or more → OE
  • 5
    WESTOVER 4 X 4 LIMITED - 2016-12-09
    icon of address382 Charminster Road, Bournemouth
    Active Corporate (3 parents)
    Equity (Company account)
    375,000 GBP2024-03-31
    Person with significant control
    icon of calendar 2016-12-09 ~ 2016-12-09
    CIF 14 - Ownership of voting rights - 75% or more → OE
    CIF 14 - Ownership of shares – 75% or more → OE
  • 6
    FORAY 790 LIMITED - 1995-08-01
    WESTOVER (CORFE MULLEN) LIMITED - 2016-12-09
    icon of address382 Charminster Road, Bournemouth
    Active Corporate (3 parents)
    Equity (Company account)
    250,000 GBP2024-03-31
    Person with significant control
    icon of calendar 2016-12-09 ~ 2016-12-09
    CIF 10 - Ownership of shares – 75% or more → OE
    CIF 10 - Ownership of voting rights - 75% or more → OE
  • 7
    icon of addressHendy Group School Lane Chandlers Ford Industrial Estate, Chandler's Ford, Eastleigh, Hampshire, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    1,888,093 GBP2024-12-29
    Person with significant control
    icon of calendar 2016-04-06 ~ 2019-03-26
    CIF 7 - Ownership of shares – 75% or more → OE
    CIF 7 - Ownership of voting rights - 75% or more → OE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.