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 7
  • 1
    Bylett, Matthew Wynter
    Engineering Director born in February 1975
    Individual (1 offspring)
    Officer
    2025-03-01 ~ now
    OF - Director → CIF 0
  • 2
    Middleton, Mark Thomas
    Engineer born in October 1966
    Individual (14 offsprings)
    Officer
    2000-09-01 ~ now
    OF - Director → CIF 0
  • 3
    West, Brian Ernest
    Engineer born in April 1941
    Individual (11 offsprings)
    Officer
    ~ now
    OF - Director → CIF 0
  • 4
    Oddy, Richard James Robert
    Group Finance Director born in November 1974
    Individual (3 offsprings)
    Officer
    2016-11-01 ~ now
    OF - Director → CIF 0
  • 5
    Jupp, Claire
    Marketing Director born in July 1974
    Individual (1 offspring)
    Officer
    2024-09-02 ~ now
    OF - Director → CIF 0
  • 6
    West, Paul Lewis
    Sales Director born in January 1988
    Individual (2 offsprings)
    Officer
    2024-09-02 ~ now
    OF - Director → CIF 0
  • 7
    WEST GROUP LIMITED(THE) - 1993-04-01
    29 Aston Road, Waterlooville, Hants, England
    Active Corporate (7 parents, 10 offsprings)
    Profit/Loss (Company account)
    476,664 GBP2022-09-01 ~ 2023-08-31
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
Ceased 10
  • 1
    Brown, Philip Maurice
    Accountant born in June 1954
    Individual
    Officer
    2008-10-01 ~ 2014-09-30
    OF - Director → CIF 0
    Brown, Philip Maurice
    Individual
    Officer
    2008-05-01 ~ 2014-09-30
    OF - Secretary → CIF 0
  • 2
    West, Christine Margaret
    Secretary born in September 1941
    Individual (1 offspring)
    Officer
    ~ 1996-08-31
    OF - Director → CIF 0
    West, Christine Margaret
    Individual (1 offspring)
    Officer
    ~ 1996-08-31
    OF - Secretary → CIF 0
  • 3
    Lavender, Edwin
    Company Director born in October 1967
    Individual
    Officer
    1996-09-01 ~ 2001-05-04
    OF - Director → CIF 0
  • 4
    Mcstravick, Michelle Anne Callow
    Operations Manager born in August 1957
    Individual
    Officer
    2009-10-01 ~ 2024-09-02
    OF - Director → CIF 0
  • 5
    Barnett, Stuart John
    Company Director born in September 1964
    Individual (10 offsprings)
    Officer
    1996-09-01 ~ 2024-09-02
    OF - Director → CIF 0
  • 6
    Dunning, John William
    Company Director born in December 1952
    Individual (1 offspring)
    Officer
    1996-09-01 ~ 2015-12-01
    OF - Director → CIF 0
  • 7
    Collins, Geoffrey Prior
    Company Director born in April 1949
    Individual
    Officer
    1996-09-01 ~ 2002-05-03
    OF - Director → CIF 0
  • 8
    West, Owen John
    Engineer born in June 1966
    Individual
    Officer
    1996-12-01 ~ 2000-09-20
    OF - Director → CIF 0
  • 9
    Osborne, Darryl
    Sales Director born in October 1969
    Individual (1 offspring)
    Officer
    2002-09-01 ~ 2024-09-02
    OF - Director → CIF 0
  • 10
    Walton, Emma Louise
    Individual (1 offspring)
    Officer
    1996-09-01 ~ 2008-05-01
    OF - Secretary → CIF 0
parent relation
Company in focus

THE WEST GROUP LIMITED

Previous name
MINIATURE PNEUMATICS LIMITED - 1993-04-01
Standard Industrial Classification
25620 - Machining
46900 - Non-specialised Wholesale Trade
Brief company account
Turnover/Revenue
12,901,219 GBP2022-09-01 ~ 2023-08-31
14,437,765 GBP2021-09-01 ~ 2022-08-31
Cost of Sales
-5,510,416 GBP2022-09-01 ~ 2023-08-31
-5,988,622 GBP2021-09-01 ~ 2022-08-31
Gross Profit/Loss
7,390,803 GBP2022-09-01 ~ 2023-08-31
8,449,143 GBP2021-09-01 ~ 2022-08-31
Administrative Expenses
-6,889,216 GBP2022-09-01 ~ 2023-08-31
-6,950,260 GBP2021-09-01 ~ 2022-08-31
Operating Profit/Loss
921,588 GBP2022-09-01 ~ 2023-08-31
1,861,329 GBP2021-09-01 ~ 2022-08-31
Other Interest Receivable/Similar Income (Finance Income)
52 GBP2022-09-01 ~ 2023-08-31
1,345 GBP2021-09-01 ~ 2022-08-31
Profit/Loss on Ordinary Activities Before Tax
866,411 GBP2022-09-01 ~ 2023-08-31
1,781,873 GBP2021-09-01 ~ 2022-08-31
Profit/Loss
833,865 GBP2022-09-01 ~ 2023-08-31
1,591,073 GBP2021-09-01 ~ 2022-08-31
Dividends Paid
-476,664 GBP2022-09-01 ~ 2023-08-31
-704,120 GBP2021-09-01 ~ 2022-08-31
Intangible Assets
39,060 GBP2023-08-31
60,834 GBP2022-08-31
Property, Plant & Equipment
4,227,566 GBP2023-08-31
4,083,058 GBP2022-08-31
Fixed Assets - Investments
100 GBP2023-08-31
100 GBP2022-08-31
Fixed Assets
4,266,726 GBP2023-08-31
4,143,992 GBP2022-08-31
Total Inventories
2,189,801 GBP2023-08-31
2,094,429 GBP2022-08-31
Debtors
Current
5,669,129 GBP2023-08-31
6,720,910 GBP2022-08-31
Cash at bank and in hand
172,169 GBP2023-08-31
338,848 GBP2022-08-31
Current Assets
8,031,099 GBP2023-08-31
9,154,187 GBP2022-08-31
Net Current Assets/Liabilities
5,105,270 GBP2023-08-31
5,163,439 GBP2022-08-31
Total Assets Less Current Liabilities
9,371,996 GBP2023-08-31
9,307,431 GBP2022-08-31
Creditors
Non-current, Amounts falling due after one year
-1,116,955 GBP2023-08-31
-1,442,137 GBP2022-08-31
Net Assets/Liabilities
8,054,801 GBP2023-08-31
7,697,600 GBP2022-08-31
Equity
Called up share capital
1,000 GBP2023-08-31
1,000 GBP2022-08-31
Revaluation reserve
375,229 GBP2023-08-31
375,229 GBP2022-08-31
Retained earnings (accumulated losses)
7,678,572 GBP2023-08-31
7,321,371 GBP2022-08-31
Equity
8,054,801 GBP2023-08-31
7,697,600 GBP2022-08-31
Property, Plant & Equipment - Depreciation Expense
246,934 GBP2022-09-01 ~ 2023-08-31
240,041 GBP2021-09-01 ~ 2022-08-31
Wages/Salaries
4,638,499 GBP2022-09-01 ~ 2023-08-31
4,840,264 GBP2021-09-01 ~ 2022-08-31
Social Security Costs
416,789 GBP2022-09-01 ~ 2023-08-31
504,389 GBP2021-09-01 ~ 2022-08-31
Staff Costs/Employee Benefits Expense
5,164,326 GBP2022-09-01 ~ 2023-08-31
5,468,286 GBP2021-09-01 ~ 2022-08-31
Average number of employees in administration and support functions
1182022-09-01 ~ 2023-08-31
1162021-09-01 ~ 2022-08-31
Average Number of Employees
1182022-09-01 ~ 2023-08-31
1162021-09-01 ~ 2022-08-31
Director Remuneration
2,212,172 GBP2022-09-01 ~ 2023-08-31
2,637,709 GBP2021-09-01 ~ 2022-08-31
Audit Fees/Expenses
13,928 GBP2022-09-01 ~ 2023-08-31
9,975 GBP2021-09-01 ~ 2022-08-31
Intangible Assets - Gross Cost
Goodwill
50,000 GBP2023-08-31
50,000 GBP2022-08-31
Patents/Trademarks/Licences/Concessions
81,625 GBP2023-08-31
81,625 GBP2022-08-31
Other
68,056 GBP2023-08-31
68,056 GBP2022-08-31
Intangible Assets - Gross Cost
199,681 GBP2023-08-31
199,681 GBP2022-08-31
Intangible Assets - Accumulated Amortisation & Impairment
Goodwill
50,000 GBP2023-08-31
50,000 GBP2022-08-31
Patents/Trademarks/Licences/Concessions
43,582 GBP2023-08-31
35,420 GBP2022-08-31
Intangible Assets - Accumulated Amortisation & Impairment
160,621 GBP2023-08-31
138,847 GBP2022-08-31
Intangible Assets - Increase From Amortisation Charge for Year
Patents/Trademarks/Licences/Concessions
8,162 GBP2022-09-01 ~ 2023-08-31
Intangible Assets - Increase From Amortisation Charge for Year
21,774 GBP2022-09-01 ~ 2023-08-31
Intangible Assets
Patents/Trademarks/Licences/Concessions
38,043 GBP2023-08-31
46,205 GBP2022-08-31
Other
1,017 GBP2023-08-31
14,629 GBP2022-08-31
Property, Plant & Equipment - Gross Cost
Land and buildings, Owned/Freehold
3,235,981 GBP2023-08-31
3,228,200 GBP2022-08-31
Furniture and fittings
603,846 GBP2023-08-31
435,909 GBP2022-08-31
Plant and equipment
1,223,501 GBP2023-08-31
1,166,550 GBP2022-08-31
Office equipment
948,792 GBP2023-08-31
790,018 GBP2022-08-31
Property, Plant & Equipment - Gross Cost
6,012,120 GBP2023-08-31
5,620,677 GBP2022-08-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings, Owned/Freehold
100,054 GBP2023-08-31
89,996 GBP2022-08-31
Furniture and fittings
329,567 GBP2023-08-31
300,988 GBP2022-08-31
Plant and equipment
799,164 GBP2023-08-31
711,724 GBP2022-08-31
Office equipment
555,769 GBP2023-08-31
434,911 GBP2022-08-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
1,784,554 GBP2023-08-31
1,537,619 GBP2022-08-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings, Owned/Freehold
10,058 GBP2022-09-01 ~ 2023-08-31
Furniture and fittings
28,579 GBP2022-09-01 ~ 2023-08-31
Plant and equipment
87,440 GBP2022-09-01 ~ 2023-08-31
Office equipment
120,858 GBP2022-09-01 ~ 2023-08-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
246,935 GBP2022-09-01 ~ 2023-08-31
Property, Plant & Equipment
Land and buildings, Owned/Freehold
3,135,927 GBP2023-08-31
3,138,204 GBP2022-08-31
Furniture and fittings
274,279 GBP2023-08-31
134,921 GBP2022-08-31
Plant and equipment
424,337 GBP2023-08-31
454,826 GBP2022-08-31
Office equipment
393,023 GBP2023-08-31
355,107 GBP2022-08-31
Investments in Subsidiaries
100 GBP2023-08-31
100 GBP2022-08-31
Cost valuation
100 GBP2022-08-31
Raw materials and consumables
2,189,801 GBP2023-08-31
2,094,429 GBP2022-08-31
Trade Debtors/Trade Receivables
Current, Amounts falling due within one year
1,389,685 GBP2023-08-31
2,433,563 GBP2022-08-31
Other Debtors
Current, Amounts falling due within one year
112,238 GBP2023-08-31
62,017 GBP2022-08-31
Debtors
Current, Amounts falling due within one year
5,669,129 GBP2023-08-31
6,720,910 GBP2022-08-31
Cash and Cash Equivalents
172,169 GBP2023-08-31
338,848 GBP2022-08-31
Total Borrowings
Current, Amounts falling due within one year
391,796 GBP2023-08-31
551,078 GBP2022-08-31
Non-current, Amounts falling due after one year
1,116,955 GBP2023-08-31
1,442,137 GBP2022-08-31
Amounts set aside to cover potential liabilities or losses
Deferred taxation
200,240 GBP2023-08-31
167,694 GBP2022-08-31
Par Value of Share
Class 1 ordinary share
12022-09-01 ~ 2023-08-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
1,000 shares2023-08-31
1,000 shares2022-08-31
Bank Borrowings
Non-current
1,053,254 GBP2023-08-31
1,306,224 GBP2022-08-31
Total Borrowings
Non-current
1,116,955 GBP2023-08-31
1,442,137 GBP2022-08-31
Bank Borrowings
Current
257,442 GBP2023-08-31
254,848 GBP2022-08-31
Bank Overdrafts
Current
1,178 GBP2023-08-31
180,176 GBP2022-08-31
Total Borrowings
Current
391,796 GBP2023-08-31
551,078 GBP2022-08-31
Related profiles found in government register
  • THE WEST GROUP LIMITED
    Info
    MINIATURE PNEUMATICS LIMITED - 1993-04-01
    Registered number 01273971
    Aston Road, Waterlooville, Portsmouth, Hants PO7 7XJ
    Private Limited Company incorporated on 1976-08-19 (48 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2024-08-16
    CIF 0
  • THE WEST GROUP LIMITED
    S
    Registered number 1273971
    29 Aston Road, Waterlooville, Hants, England, PO7 7XJ
    Private Company Limited By Shares in England And Wales
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • 29 Aston Road, Waterlooville, Hampshire
    Active Corporate (6 parents)
    Equity (Company account)
    100 GBP2023-11-30
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE

qrcode

Privacy notice

Terms and conditions

© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.