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 4
  • 1
    Hall, Adrian
    Director born in March 1972
    Individual (2 offsprings)
    Officer
    2017-03-28 ~ now
    OF - Director → CIF 0
  • 2
    Metcalf, Adam James
    Director born in October 1975
    Individual (3 offsprings)
    Officer
    2017-03-28 ~ now
    OF - Director → CIF 0
    Metcalf, Adam James
    Individual (3 offsprings)
    Officer
    2016-02-23 ~ now
    OF - Secretary → CIF 0
  • 3
    Grams, Clare Louise
    Director born in July 1978
    Individual (2 offsprings)
    Officer
    2024-03-04 ~ now
    OF - Director → CIF 0
  • 4
    3, Pym Street, Leeds, England
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    453,250 GBP2023-09-30
    Person with significant control
    2020-03-20 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Has significant influence or control as a member of a firmCIF 0
Ceased 10
  • 1
    Paul, Graham
    Sales Director born in November 1969
    Individual (2 offsprings)
    Officer
    2007-02-22 ~ 2010-06-14
    OF - Director → CIF 0
    Paul, Graham
    Director
    Individual (2 offsprings)
    Officer
    2007-08-23 ~ 2009-11-30
    OF - Secretary → CIF 0
  • 2
    Semkiw, Tracy
    Individual
    Officer
    2002-07-26 ~ 2007-03-31
    OF - Secretary → CIF 0
  • 3
    Quinn, John
    Director born in February 1963
    Individual (4 offsprings)
    Officer
    2002-07-26 ~ 2024-06-27
    OF - Director → CIF 0
    Mr John Quinn
    Born in February 1962
    Individual (4 offsprings)
    Person with significant control
    2016-06-30 ~ 2020-03-20
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 4
    Hunter, Paul
    Operations Director born in May 1974
    Individual
    Officer
    2007-02-22 ~ 2009-11-02
    OF - Director → CIF 0
  • 5
    Balsdon, Malcolm John
    Controls Engineer born in January 1937
    Individual
    Officer
    ~ 2002-01-29
    OF - Director → CIF 0
  • 6
    Best, Colin Edward
    Heating Engineer born in November 1947
    Individual
    Officer
    ~ 1991-06-05
    OF - Director → CIF 0
  • 7
    Rook, Laura Keeley
    Individual
    Officer
    2010-06-14 ~ 2016-02-23
    OF - Secretary → CIF 0
  • 8
    Rolfe, Clive Edward
    Heating Engineer born in January 1946
    Individual
    Officer
    ~ 2002-07-26
    OF - Director → CIF 0
    Rolfe, Clive Edward
    Individual
    Officer
    ~ 1998-02-03
    OF - Secretary → CIF 0
  • 9
    Hanlon, Paul
    Engineer born in November 1965
    Individual (1 offspring)
    Officer
    1998-10-01 ~ 2002-01-31
    OF - Director → CIF 0
  • 10
    Rolfe, Linda Kathleen
    Individual
    Officer
    1998-02-03 ~ 2002-07-26
    OF - Secretary → CIF 0
parent relation
Company in focus

WESTMINSTER CONTROLS LIMITED

Standard Industrial Classification
43999 - Other Specialised Construction Activities N.e.c.
Brief company account
Property, Plant & Equipment
386,939 GBP2023-09-30
270,950 GBP2022-09-30
Fixed Assets
386,939 GBP2023-09-30
270,950 GBP2022-09-30
Total Inventories
38,332 GBP2023-09-30
16,790 GBP2022-09-30
Debtors
1,149,388 GBP2023-09-30
1,738,813 GBP2022-09-30
Cash at bank and in hand
1,404,867 GBP2023-09-30
367,245 GBP2022-09-30
Current Assets
2,592,587 GBP2023-09-30
2,122,848 GBP2022-09-30
Creditors
Amounts falling due within one year
-1,138,883 GBP2023-09-30
-1,200,694 GBP2022-09-30
Net Current Assets/Liabilities
1,453,704 GBP2023-09-30
922,154 GBP2022-09-30
Total Assets Less Current Liabilities
1,840,643 GBP2023-09-30
1,193,104 GBP2022-09-30
Creditors
Amounts falling due after one year
-26,910 GBP2023-09-30
-20,796 GBP2022-09-30
Net Assets/Liabilities
1,736,403 GBP2023-09-30
1,144,357 GBP2022-09-30
Equity
Called up share capital
28,000 GBP2023-09-30
28,000 GBP2022-09-30
Retained earnings (accumulated losses)
1,696,403 GBP2023-09-30
1,104,357 GBP2022-09-30
Equity
1,736,403 GBP2023-09-30
1,144,357 GBP2022-09-30
Average Number of Employees
312022-10-01 ~ 2023-09-30
272021-10-01 ~ 2022-09-30
Property, Plant & Equipment - Gross Cost
633,606 GBP2023-09-30
472,613 GBP2022-09-30
Property, Plant & Equipment - Disposals
-89,420 GBP2022-10-01 ~ 2023-09-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
246,667 GBP2023-09-30
201,663 GBP2022-09-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
125,451 GBP2022-10-01 ~ 2023-09-30
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
-80,447 GBP2022-10-01 ~ 2023-09-30

  • WESTMINSTER CONTROLS LIMITED
    Info
    Registered number 01621972
    3 Pym Street Court, Pym Street, Leeds, West Yorkshire LS10 1PG
    Private Limited Company incorporated on 1982-03-15 (43 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2024-04-28
    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.