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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 3
  • 1
    GarcÍa, Santiago
    Born in September 1976
    Individual (2 offsprings)
    Officer
    icon of calendar 2024-09-30 ~ now
    OF - Director → CIF 0
  • 2
    BRABSEC NOMINEES NO: 1 (2001) LIMITED - 2001-12-06
    icon of addressHorton House, Exchange Flags, Liverpool, England
    Active Corporate (4 parents, 15 offsprings)
    Equity (Company account)
    2 GBP2024-04-30
    Officer
    icon of calendar 2016-11-09 ~ now
    OF - Secretary → CIF 0
  • 3
    icon of addressC/o Brabners Llp, 100, Barbirolli Square, Manchester, England
    Corporate (1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
Ceased 31
  • 1
    Phillips, Barry Lewis
    Director born in April 1965
    Individual
    Officer
    icon of calendar 1999-11-01 ~ 2000-04-28
    OF - Director → CIF 0
  • 2
    Grangier, Vincent
    Director born in November 1976
    Individual
    Officer
    icon of calendar 2016-11-14 ~ 2019-10-11
    OF - Director → CIF 0
  • 3
    Phillips, Ronald Luther Desmond
    Director born in April 1937
    Individual
    Officer
    icon of calendar ~ 1999-10-31
    OF - Director → CIF 0
  • 4
    Bouille, Bernard Pierre Marie
    Company Director born in January 1946
    Individual
    Officer
    icon of calendar 2000-04-28 ~ 2007-10-15
    OF - Director → CIF 0
  • 5
    Falagan, Miguel Ángel San Martín
    Director born in August 1967
    Individual
    Officer
    icon of calendar 2023-01-10 ~ 2024-03-25
    OF - Director → CIF 0
  • 6
    Hadacek, Bernard Joseph Emmanuel
    Sales Director born in August 1952
    Individual
    Officer
    icon of calendar 2000-04-28 ~ 2011-01-31
    OF - Director → CIF 0
  • 7
    Guerrero Vidal, Jaume
    Group Cfo born in July 1965
    Individual
    Officer
    icon of calendar 2022-06-08 ~ 2023-03-10
    OF - Director → CIF 0
  • 8
    Mitchell, Andrew
    Individual
    Officer
    icon of calendar 2011-01-31 ~ 2016-11-09
    OF - Secretary → CIF 0
  • 9
    Thompson, Stanley Warneford
    Sales Director born in September 1944
    Individual
    Officer
    icon of calendar ~ 2004-09-30
    OF - Director → CIF 0
  • 10
    Smith, John Graham
    Individual
    Officer
    icon of calendar ~ 2000-04-28
    OF - Secretary → CIF 0
  • 11
    Llacuna, Jaume
    Director born in July 1964
    Individual
    Officer
    icon of calendar 2019-10-11 ~ 2023-01-10
    OF - Director → CIF 0
  • 12
    Slater, Richard Craig Alan
    Chartered Accountant born in June 1963
    Individual (3 offsprings)
    Officer
    icon of calendar ~ 2000-04-28
    OF - Director → CIF 0
  • 13
    De Gelis, Dominique Jean Yves
    Director born in November 1954
    Individual
    Officer
    icon of calendar 2007-10-15 ~ 2011-01-31
    OF - Director → CIF 0
  • 14
    Kenney, Lee
    Director born in December 1963
    Individual (1 offspring)
    Officer
    icon of calendar 2004-09-01 ~ 2008-11-10
    OF - Director → CIF 0
  • 15
    Banham, Gregory Philip
    Managing Director born in June 1974
    Individual
    Officer
    icon of calendar 2019-10-11 ~ 2022-05-27
    OF - Director → CIF 0
  • 16
    Saunders, Michael John
    Director born in December 1956
    Individual
    Officer
    icon of calendar 2011-01-31 ~ 2011-08-31
    OF - Director → CIF 0
  • 17
    Lecordier, Pascal Francois Claude
    Director born in March 1956
    Individual
    Officer
    icon of calendar 2000-04-28 ~ 2009-05-11
    OF - Director → CIF 0
  • 18
    Howarth, Ian Martin
    Director born in June 1957
    Individual (1 offspring)
    Officer
    icon of calendar 2011-01-31 ~ 2016-11-15
    OF - Director → CIF 0
  • 19
    Forbes, Stephen
    Managing Director born in May 1967
    Individual (1 offspring)
    Officer
    icon of calendar 2022-11-04 ~ 2025-07-03
    OF - Director → CIF 0
  • 20
    Howarth, Derek
    Commercial Director born in May 1933
    Individual
    Officer
    icon of calendar ~ 1997-05-30
    OF - Director → CIF 0
  • 21
    Johnston, Neil James
    Director born in August 1953
    Individual (1 offspring)
    Officer
    icon of calendar 1999-11-01 ~ 2000-04-28
    OF - Director → CIF 0
    icon of calendar 2008-11-10 ~ 2014-12-31
    OF - Director → CIF 0
  • 22
    Monincx, Arno Rudolf
    Director born in June 1967
    Individual (1 offspring)
    Officer
    icon of calendar 2015-01-01 ~ 2019-10-11
    OF - Director → CIF 0
  • 23
    Tagger, Alexandre Henri
    Chief Financial Officer born in October 1971
    Individual (1 offspring)
    Officer
    icon of calendar 2023-03-10 ~ 2023-07-31
    OF - Director → CIF 0
  • 24
    Anderson, Stuart
    Director born in April 1964
    Individual
    Officer
    icon of calendar 2011-09-01 ~ 2014-12-31
    OF - Director → CIF 0
  • 25
    Walker, Richard Read
    Director born in January 1942
    Individual
    Officer
    icon of calendar ~ 1993-08-31
    OF - Director → CIF 0
  • 26
    Owers, Peter Graham
    Purchasing Director born in January 1946
    Individual
    Officer
    icon of calendar 1995-01-01 ~ 2000-04-28
    OF - Director → CIF 0
  • 27
    Abbenhuis, Marcel
    Director born in May 1959
    Individual
    Officer
    icon of calendar 2019-10-11 ~ 2021-12-10
    OF - Director → CIF 0
  • 28
    Encabo, Lorena Saludas
    Company Director born in May 1976
    Individual
    Officer
    icon of calendar 2023-10-02 ~ 2024-09-30
    OF - Director → CIF 0
  • 29
    Horton, Nicholas Simon
    Director born in March 1966
    Individual (2 offsprings)
    Officer
    icon of calendar 2015-01-01 ~ 2018-12-31
    OF - Director → CIF 0
  • 30
    BRABSEC NOMINEES NO: 1 (2001) LIMITED - 2001-12-06
    icon of addressHorton House, Exchange Flags, Liverpool, Merseyside, United Kingdom
    Active Corporate (4 parents, 15 offsprings)
    Equity (Company account)
    2 GBP2024-04-30
    Officer
    2002-01-31 ~ 2011-01-31
    PE - Secretary → CIF 0
  • 31
    icon of addressHanover House, 14 Hanover Square, London
    Active Corporate (5 parents, 121 offsprings)
    Equity (Company account)
    2 GBP2024-03-31
    Officer
    2000-04-28 ~ 2002-01-31
    PE - Secretary → CIF 0
parent relation
Company in focus

STH WESTCO LIMITED

Previous names
WESTCO BUILDING COMPONENTS LIMITED - 2000-08-02
WESTCO FLOW CONTROL LIMITED - 2018-08-10
COMAP WESTCO LIMITED - 2011-03-09
COMAP UK LIMITED - 2019-10-09
Standard Industrial Classification
46740 - Wholesale Of Hardware, Plumbing And Heating Equipment And Supplies
Brief company account
Par Value of Share
Class 1 ordinary share
12021-01-01 ~ 2021-12-31
Turnover/Revenue
30,008,033 GBP2021-01-01 ~ 2021-12-31
22,702,668 GBP2020-01-01 ~ 2020-12-31
Cost of Sales
-24,591,805 GBP2021-01-01 ~ 2021-12-31
-16,860,055 GBP2020-01-01 ~ 2020-12-31
Gross Profit/Loss
5,416,228 GBP2021-01-01 ~ 2021-12-31
5,842,613 GBP2020-01-01 ~ 2020-12-31
Administrative Expenses
-5,977,199 GBP2021-01-01 ~ 2021-12-31
-4,492,762 GBP2020-01-01 ~ 2020-12-31
Operating Profit/Loss
-560,971 GBP2021-01-01 ~ 2021-12-31
1,695,147 GBP2020-01-01 ~ 2020-12-31
Other Interest Receivable/Similar Income (Finance Income)
4,108 GBP2021-01-01 ~ 2021-12-31
Profit/Loss on Ordinary Activities Before Tax
-494,615 GBP2021-01-01 ~ 2021-12-31
1,389,690 GBP2020-01-01 ~ 2020-12-31
Profit/Loss
-382,536 GBP2021-01-01 ~ 2021-12-31
934,779 GBP2020-01-01 ~ 2020-12-31
Comprehensive Income/Expense
-382,536 GBP2021-01-01 ~ 2021-12-31
934,779 GBP2020-01-01 ~ 2020-12-31
Intangible Assets
419,337 GBP2021-12-31
239,972 GBP2020-12-31
Property, Plant & Equipment
622,590 GBP2021-12-31
511,381 GBP2020-12-31
Fixed Assets
1,041,927 GBP2021-12-31
751,353 GBP2020-12-31
Total Inventories
11,610,877 GBP2021-12-31
4,859,718 GBP2020-12-31
Debtors
9,148,569 GBP2021-12-31
4,857,962 GBP2020-12-31
Cash at bank and in hand
2,968,084 GBP2021-12-31
2,655,656 GBP2020-12-31
Current Assets
23,727,530 GBP2021-12-31
12,373,336 GBP2020-12-31
Creditors
Current
20,250,878 GBP2021-12-31
8,223,574 GBP2020-12-31
Net Current Assets/Liabilities
3,476,652 GBP2021-12-31
4,149,762 GBP2020-12-31
Total Assets Less Current Liabilities
4,518,579 GBP2021-12-31
4,901,115 GBP2020-12-31
Net Assets/Liabilities
4,518,143 GBP2021-12-31
4,900,679 GBP2020-12-31
Equity
Called up share capital
7,500 GBP2021-12-31
7,500 GBP2020-12-31
7,500 GBP2019-12-31
Retained earnings (accumulated losses)
4,510,643 GBP2021-12-31
4,893,179 GBP2020-12-31
3,958,400 GBP2019-12-31
Equity
4,518,143 GBP2021-12-31
4,900,679 GBP2020-12-31
3,965,900 GBP2019-12-31
Comprehensive Income/Expense
Retained earnings (accumulated losses)
-382,536 GBP2021-01-01 ~ 2021-12-31
934,779 GBP2020-01-01 ~ 2020-12-31
Wages/Salaries
2,372,456 GBP2021-01-01 ~ 2021-12-31
1,835,052 GBP2020-01-01 ~ 2020-12-31
Social Security Costs
231,924 GBP2021-01-01 ~ 2021-12-31
208,161 GBP2020-01-01 ~ 2020-12-31
Pension & Other Post-employment Benefit Costs/Other Pension Costs
114,464 GBP2021-01-01 ~ 2021-12-31
109,014 GBP2020-01-01 ~ 2020-12-31
Staff Costs/Employee Benefits Expense
2,718,844 GBP2021-01-01 ~ 2021-12-31
2,152,227 GBP2020-01-01 ~ 2020-12-31
Average Number of Employees
762021-01-01 ~ 2021-12-31
692020-01-01 ~ 2020-12-31
Director Remuneration
167,134 GBP2021-01-01 ~ 2021-12-31
165,000 GBP2020-01-01 ~ 2020-12-31
Property, Plant & Equipment - Depreciation Expense
Owned assets
160,140 GBP2021-01-01 ~ 2021-12-31
126,000 GBP2020-01-01 ~ 2020-12-31
Audit Fees/Expenses
21,160 GBP2021-01-01 ~ 2021-12-31
Current Tax for the Period
-121,248 GBP2021-01-01 ~ 2021-12-31
454,911 GBP2020-01-01 ~ 2020-12-31
Tax Expense/Credit at Applicable Tax Rate
-93,977 GBP2021-01-01 ~ 2021-12-31
264,041 GBP2020-01-01 ~ 2020-12-31
Intangible Assets - Gross Cost
Computer software
633,755 GBP2021-12-31
298,184 GBP2020-12-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
985,152 GBP2021-12-31
745,373 GBP2020-12-31
Furniture and fittings
289,009 GBP2021-12-31
273,095 GBP2020-12-31
Property, Plant & Equipment - Gross Cost
1,537,492 GBP2021-12-31
1,266,143 GBP2020-12-31
Land and buildings, Short leasehold
247,675 GBP2021-12-31
Computers
15,656 GBP2021-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
561,257 GBP2021-12-31
443,651 GBP2020-12-31
Furniture and fittings
247,714 GBP2021-12-31
226,478 GBP2020-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
914,902 GBP2021-12-31
754,762 GBP2020-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
117,606 GBP2021-01-01 ~ 2021-12-31
Furniture and fittings
21,236 GBP2021-01-01 ~ 2021-12-31
Computers
573 GBP2021-01-01 ~ 2021-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
160,140 GBP2021-01-01 ~ 2021-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings, Short leasehold
105,358 GBP2021-12-31
Computers
573 GBP2021-12-31
Property, Plant & Equipment
Land and buildings, Short leasehold
142,317 GBP2021-12-31
Plant and equipment
423,895 GBP2021-12-31
301,722 GBP2020-12-31
Furniture and fittings
41,295 GBP2021-12-31
46,617 GBP2020-12-31
Computers
15,083 GBP2021-12-31
Merchandise
11,610,877 GBP2021-12-31
4,859,718 GBP2020-12-31
Trade Debtors/Trade Receivables
Current
7,517,254 GBP2021-12-31
4,017,155 GBP2020-12-31
Other Debtors
Current
572,135 GBP2021-12-31
172,132 GBP2020-12-31
Amount of corporation tax that is recoverable
Current
919,809 GBP2021-12-31
Prepayments/Accrued Income
Current
139,371 GBP2021-12-31
670,301 GBP2020-12-31
Debtors
Current, Amounts falling due within one year
9,148,569 GBP2021-12-31
Amounts falling due within one year, Current
4,857,962 GBP2020-12-31
Trade Creditors/Trade Payables
Current
3,199,730 GBP2021-12-31
2,207,410 GBP2020-12-31
Amounts owed to group undertakings
Current
10,433,943 GBP2021-12-31
3,506,813 GBP2020-12-31
Corporation Tax Payable
Current
526,340 GBP2020-12-31
Other Taxation & Social Security Payable
Current
74,287 GBP2021-12-31
65,339 GBP2020-12-31
Other Creditors
Current
175,038 GBP2021-12-31
Accrued Liabilities/Deferred Income
Current
5,273,333 GBP2021-12-31
910,598 GBP2020-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
255,690 GBP2021-12-31
278,000 GBP2020-12-31
Between one and five year
299,794 GBP2021-12-31
126,000 GBP2020-12-31
All periods
555,484 GBP2021-12-31
404,000 GBP2020-12-31
Deferred Tax Liabilities
Accelerated tax depreciation
436 GBP2021-12-31
436 GBP2020-12-31
Amounts set aside to cover potential liabilities or losses
Deferred taxation
436 GBP2021-12-31
436 GBP2020-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
7,500 shares2021-12-31
Profit/Loss
Retained earnings (accumulated losses)
-382,536 GBP2021-01-01 ~ 2021-12-31
  • STH WESTCO LIMITED
    Info
    WESTCO BUILDING COMPONENTS LIMITED - 2000-08-02
    WESTCO FLOW CONTROL LIMITED - 2000-08-02
    COMAP WESTCO LIMITED - 2000-08-02
    COMAP UK LIMITED - 2000-08-02
    Registered number 01322734
    icon of addressC/o Bdo Llp, 5 Temple Square, Temple Street, Liverpool L2 5RH
    PRIVATE LIMITED COMPANY incorporated on 1977-07-25 (48 years 5 months). The company status is In Administration.
    The last date of confirmation statement was made at 2024-10-31
    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 12 November 2025 and licensed under the Open Government Licence v3.0.