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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 4
  • 1
    Grams, Clare Louise
    Born in July 1978
    Individual (2 offsprings)
    Officer
    icon of calendar 2024-03-04 ~ now
    OF - Director → CIF 0
  • 2
    Hall, Adrian
    Born in March 1972
    Individual (2 offsprings)
    Officer
    icon of calendar 2017-03-28 ~ now
    OF - Director → CIF 0
  • 3
    Metcalf, Adam James
    Born in October 1975
    Individual (3 offsprings)
    Officer
    icon of calendar 2017-03-28 ~ now
    OF - Director → CIF 0
    Metcalf, Adam James
    Individual (3 offsprings)
    Officer
    icon of calendar 2016-02-23 ~ now
    OF - Secretary → CIF 0
  • 4
    icon of address3, Pym Street, Leeds, England
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    453,250 GBP2024-09-30
    Person with significant control
    icon of calendar 2020-03-20 ~ now
    PE - Has significant influence or control as a member of a firm → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
Ceased 10
  • 1
    Best, Colin Edward
    Heating Engineer born in November 1947
    Individual
    Officer
    icon of calendar ~ 1991-06-05
    OF - Director → CIF 0
  • 2
    Rolfe, Clive Edward
    Heating Engineer born in January 1946
    Individual
    Officer
    icon of calendar ~ 2002-07-26
    OF - Director → CIF 0
    Rolfe, Clive Edward
    Individual
    Officer
    icon of calendar ~ 1998-02-03
    OF - Secretary → CIF 0
  • 3
    Hanlon, Paul
    Engineer born in November 1965
    Individual (1 offspring)
    Officer
    icon of calendar 1998-10-01 ~ 2002-01-31
    OF - Director → CIF 0
  • 4
    Rolfe, Linda Kathleen
    Individual
    Officer
    icon of calendar 1998-02-03 ~ 2002-07-26
    OF - Secretary → CIF 0
  • 5
    Hunter, Paul
    Operations Director born in May 1974
    Individual
    Officer
    icon of calendar 2007-02-22 ~ 2009-11-02
    OF - Director → CIF 0
  • 6
    Balsdon, Malcolm John
    Controls Engineer born in January 1937
    Individual
    Officer
    icon of calendar ~ 2002-01-29
    OF - Director → CIF 0
  • 7
    Quinn, John
    Director born in February 1963
    Individual (4 offsprings)
    Officer
    icon of calendar 2002-07-26 ~ 2024-06-27
    OF - Director → CIF 0
    Mr John Quinn
    Born in February 1962
    Individual (4 offsprings)
    Person with significant control
    icon of calendar 2016-06-30 ~ 2020-03-20
    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
  • 8
    Paul, Graham
    Sales Director born in November 1969
    Individual (2 offsprings)
    Officer
    icon of calendar 2007-02-22 ~ 2010-06-14
    OF - Director → CIF 0
    Paul, Graham
    Director
    Individual (2 offsprings)
    Officer
    icon of calendar 2007-08-23 ~ 2009-11-30
    OF - Secretary → CIF 0
  • 9
    Rook, Laura Keeley
    Individual
    Officer
    icon of calendar 2010-06-14 ~ 2016-02-23
    OF - Secretary → CIF 0
  • 10
    Semkiw, Tracy
    Individual
    Officer
    icon of calendar 2002-07-26 ~ 2007-03-31
    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
364,101 GBP2024-09-30
386,939 GBP2023-09-30
Total Inventories
25,088 GBP2024-09-30
38,332 GBP2023-09-30
Debtors
2,546,490 GBP2024-09-30
1,149,388 GBP2023-09-30
Cash at bank and in hand
1,845,239 GBP2024-09-30
1,404,867 GBP2023-09-30
Current Assets
4,416,817 GBP2024-09-30
2,592,587 GBP2023-09-30
Creditors
Current
2,149,800 GBP2024-09-30
1,138,883 GBP2023-09-30
Net Current Assets/Liabilities
2,267,017 GBP2024-09-30
1,453,704 GBP2023-09-30
Total Assets Less Current Liabilities
2,631,118 GBP2024-09-30
1,840,643 GBP2023-09-30
Creditors
Non-current
-26,910 GBP2023-09-30
Net Assets/Liabilities
2,568,722 GBP2024-09-30
1,736,403 GBP2023-09-30
Equity
Called up share capital
28,000 GBP2024-09-30
28,000 GBP2023-09-30
Capital redemption reserve
12,000 GBP2024-09-30
12,000 GBP2023-09-30
Retained earnings (accumulated losses)
2,528,722 GBP2024-09-30
1,696,403 GBP2023-09-30
Equity
2,568,722 GBP2024-09-30
1,736,403 GBP2023-09-30
Average Number of Employees
322023-10-01 ~ 2024-09-30
312022-10-01 ~ 2023-09-30
Property, Plant & Equipment - Gross Cost
Plant and equipment
759,327 GBP2024-09-30
633,606 GBP2023-09-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
395,226 GBP2024-09-30
246,667 GBP2023-09-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
148,559 GBP2023-10-01 ~ 2024-09-30
Property, Plant & Equipment
Plant and equipment
364,101 GBP2024-09-30
386,939 GBP2023-09-30
Trade Debtors/Trade Receivables
Amounts falling due within one year, Current
2,459,242 GBP2024-09-30
1,008,293 GBP2023-09-30
Other Debtors
Amounts falling due within one year, Current
20,341 GBP2024-09-30
30,716 GBP2023-09-30
Debtors
Amounts falling due within one year, Current
2,546,490 GBP2024-09-30
1,149,388 GBP2023-09-30
Finance Lease Liabilities - Total Present Value
Current
25,964 GBP2024-09-30
36,983 GBP2023-09-30
Trade Creditors/Trade Payables
Current
661,461 GBP2024-09-30
532,486 GBP2023-09-30
Other Taxation & Social Security Payable
Current
456,424 GBP2024-09-30
248,948 GBP2023-09-30
Other Creditors
Current
1,005,951 GBP2024-09-30
320,466 GBP2023-09-30
Finance Lease Liabilities - Total Present Value
Non-current
26,910 GBP2023-09-30
Current, hire purchase agreements, Amounts falling due within one year
36,983 GBP2023-09-30
Between one and five year, hire purchase agreements
26,910 GBP2023-09-30
hire purchase agreements
25,964 GBP2024-09-30
63,893 GBP2023-09-30
  • WESTMINSTER CONTROLS LIMITED
    Info
    Registered number 01621972
    icon of address3 Pym Street Court, Pym Street, Leeds, West Yorkshire LS10 1PG
    PRIVATE LIMITED COMPANY incorporated on 1982-03-15 (43 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2025-04-28
    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 12 November 2025 and licensed under the Open Government Licence v3.0.