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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 10
  • 1
    Solomon, Janet Victoria
    Individual (13 offsprings)
    Officer
    1998-07-31 ~ 2001-10-16
    OF - Secretary → CIF 0
  • 2
    Marmot, Peter Jack
    Born in February 1946
    Individual (11 offsprings)
    Officer
    (before 1992-08-08) ~ now
    OF - Director → CIF 0
    Marmot, Peter Jack
    Individual (11 offsprings)
    Officer
    2009-01-16 ~ 2013-03-27
    OF - Secretary → CIF 0
  • 3
    Savory, Barrie Cameron
    Osteopath born in April 1939
    Individual (9 offsprings)
    Officer
    1994-07-26 ~ 1997-04-15
    OF - Director → CIF 0
  • 4
    Rubin, Raymond Alan
    Individual (15 offsprings)
    Officer
    1996-10-03 ~ 1998-08-06
    OF - Secretary → CIF 0
  • 5
    Marmot, Teresa Anna
    Company born in January 1947
    Individual (4 offsprings)
    Officer
    (before 1992-08-08) ~ 1995-12-19
    OF - Director → CIF 0
    Marmot, Teresa Anna
    Individual (4 offsprings)
    Officer
    (before 1992-08-08) ~ 1995-12-19
    OF - Secretary → CIF 0
  • 6
    Von Tuempling Marmot, Karin Anna
    Born in March 1943
    Individual (4 offsprings)
    Officer
    2013-03-27 ~ now
    OF - Director → CIF 0
    Von Tuempling-marmot, Karin Anna
    Individual (4 offsprings)
    Officer
    2009-02-16 ~ now
    OF - Secretary → CIF 0
  • 7
    Britter, Mark Christopher Harman
    Born in July 1969
    Individual (35 offsprings)
    Officer
    2013-01-21 ~ now
    OF - Director → CIF 0
  • 8
    RETURNGAIN LIMITED 02615557
    C/o Diverset Ltd, Ferrari House, 258 Field End Road, Eastcote, Middlesex, England
    Active Corporate (9 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
  • 9
    HARROVIAN MANAGEMENT SERVICES LIMITED
    03087493
    52 High Street, Pinner, Middlesex
    Active Corporate (6 parents, 13 offsprings)
    Officer
    2001-10-16 ~ 2007-03-09
    OF - Secretary → CIF 0
  • 10
    CRAIG ASSOCIATES LTD
    05024866
    Canada House, 272 Field End Road, Ruislip, Middlesex
    Active Corporate (4 parents, 44 offsprings)
    Officer
    2007-03-09 ~ 2009-01-16
    OF - Secretary → CIF 0
parent relation
Company in focus

WESTERN & MIDLAND INVESTMENTS LIMITED

Period: 1979-06-06 ~ now
Company number: 01426183
Registered name
WESTERN & MIDLAND INVESTMENTS LIMITED - now
Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Par Value of Share
Class 1 ordinary share
12024-04-01 ~ 2025-03-31
Property, Plant & Equipment
1,004 GBP2025-03-31
406 GBP2024-03-31
Fixed Assets - Investments
1 GBP2025-03-31
1 GBP2024-03-31
Fixed Assets
1,005 GBP2025-03-31
407 GBP2024-03-31
Debtors
2,400,430 GBP2025-03-31
2,756,313 GBP2024-03-31
Cash at bank and in hand
200,565 GBP2025-03-31
135,555 GBP2024-03-31
Current Assets
2,600,995 GBP2025-03-31
2,891,868 GBP2024-03-31
Creditors
Current
356,466 GBP2025-03-31
367,657 GBP2024-03-31
Net Current Assets/Liabilities
2,244,529 GBP2025-03-31
2,524,211 GBP2024-03-31
Total Assets Less Current Liabilities
2,245,534 GBP2025-03-31
2,524,618 GBP2024-03-31
Net Assets/Liabilities
2,245,283 GBP2025-03-31
2,524,517 GBP2024-03-31
Equity
Called up share capital
96 GBP2025-03-31
96 GBP2024-03-31
Retained earnings (accumulated losses)
2,245,187 GBP2025-03-31
2,524,421 GBP2024-03-31
Equity
2,245,283 GBP2025-03-31
2,524,517 GBP2024-03-31
Average Number of Employees
22024-04-01 ~ 2025-03-31
22023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
23,598 GBP2025-03-31
22,280 GBP2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
22,594 GBP2025-03-31
21,874 GBP2024-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
720 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment
Plant and equipment
1,004 GBP2025-03-31
406 GBP2024-03-31
Investments in Group Undertakings
Cost valuation
100 GBP2024-03-31
Investments in Group Undertakings
1 GBP2025-03-31
1 GBP2024-03-31
Amounts Owed by Group Undertakings
Current
1,492,180 GBP2025-03-31
1,093,480 GBP2024-03-31
Other Debtors
Current, Amounts falling due within one year
908,250 GBP2025-03-31
Amounts falling due within one year, Current
1,662,833 GBP2024-03-31
Debtors
Current, Amounts falling due within one year
2,400,430 GBP2025-03-31
Amounts falling due within one year, Current
2,756,313 GBP2024-03-31
Amounts owed to group undertakings
Current
353,935 GBP2025-03-31
348,301 GBP2024-03-31
Other Taxation & Social Security Payable
Current
15,261 GBP2024-03-31
Other Creditors
Current
2,531 GBP2025-03-31
4,095 GBP2024-03-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
96 shares2025-03-31
Profit/Loss
Retained earnings (accumulated losses)
-279,234 GBP2024-04-01 ~ 2025-03-31

Related profiles found in government register
  • WESTERN & MIDLAND INVESTMENTS LIMITED
    Info
    Registered number 01426183
    Fawley House 2 Regatta Place, Marlow Road, Bourne End, Buckinghamshire SL8 5TD
    PRIVATE LIMITED COMPANY incorporated on 1979-06-06 (46 years 11 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-03-27
    CIF 0
  • WESTERN & MIDLAND INVESTMENTS LTD
    S
    Registered number 01426183
    C/o Diverset Ltd, Ferrari House, 258 Field End Road, Ruislip, England, HA4 9UU
    Limited Company in England
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    WESTERN AND MIDLAND DEVELOPMENTS LIMITED
    02063398
    Fawley House 2 Regatta Place, Marlow Road, Bourne End, Buckinghamshire, United Kingdom
    Active Corporate (8 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or more OE

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.