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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 7
  • 1
    Lindars, John Paul
    Born in June 1959
    Individual (1 offspring)
    Officer
    icon of calendar 2023-10-30 ~ now
    OF - Director → CIF 0
  • 2
    Nicholas, James William David
    Born in August 1962
    Individual (5 offsprings)
    Officer
    icon of calendar 2023-10-16 ~ now
    OF - Director → CIF 0
    Nicholas, James William David
    Individual (5 offsprings)
    Officer
    icon of calendar 2023-10-16 ~ now
    OF - Secretary → CIF 0
    Mr James William David Nicholas
    Born in August 1962
    Individual (5 offsprings)
    Person with significant control
    icon of calendar 2024-04-02 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 3
    Ford, Peter Jonathan
    Born in March 1958
    Individual (13 offsprings)
    Officer
    icon of calendar 2023-11-01 ~ now
    OF - Director → CIF 0
  • 4
    Lavender, Benjamin
    Born in July 1988
    Individual (4 offsprings)
    Officer
    icon of calendar 2024-09-07 ~ now
    OF - Director → CIF 0
  • 5
    Roscoe, Aaron Joel
    Born in September 1985
    Individual (2 offsprings)
    Officer
    icon of calendar 2024-09-07 ~ now
    OF - Director → CIF 0
  • 6
    Hart, Roger Ernest
    Born in March 1966
    Individual (2 offsprings)
    Officer
    icon of calendar 2023-11-07 ~ now
    OF - Director → CIF 0
  • 7
    Waugh, Andrew Arthur
    Born in July 1972
    Individual (16 offsprings)
    Officer
    icon of calendar 2023-11-01 ~ now
    OF - Director → CIF 0
Ceased 10
  • 1
    Ford, Peter Jonathan, Mr.
    Safety Engineer born in March 1958
    Individual (13 offsprings)
    Officer
    icon of calendar 2002-09-25 ~ 2012-10-17
    OF - Director → CIF 0
  • 2
    Mohammed, Ashfaq Ahmed
    Director born in December 1961
    Individual (9 offsprings)
    Officer
    icon of calendar 2012-10-17 ~ 2023-10-16
    OF - Director → CIF 0
  • 3
    Rogers, Frank Clifton, Mr.
    Business Improvement Consultan born in June 1944
    Individual
    Officer
    icon of calendar 2002-09-25 ~ 2006-04-01
    OF - Director → CIF 0
    Rogers, Frank Clifton, Mr.
    Business Improvement Manager
    Individual
    Officer
    icon of calendar 2002-09-25 ~ 2006-04-01
    OF - Secretary → CIF 0
  • 4
    Rapin, Michael Stephen
    Engineering Management Consutl born in August 1958
    Individual (5 offsprings)
    Officer
    icon of calendar 2006-04-01 ~ 2012-01-17
    OF - Director → CIF 0
    Rapin, Michael Stephen
    Engineering Management Consutl
    Individual (5 offsprings)
    Officer
    icon of calendar 2006-04-01 ~ 2009-06-16
    OF - Secretary → CIF 0
  • 5
    Smith, Christopher Peter
    Telecommunications Consultant born in May 1944
    Individual (3 offsprings)
    Officer
    icon of calendar ~ 1993-03-12
    OF - Director → CIF 0
  • 6
    Shepherd, David John
    Chartered Engineer born in July 1949
    Individual (1 offspring)
    Officer
    icon of calendar 2009-06-12 ~ 2016-08-25
    OF - Director → CIF 0
    Shepherd, David John
    Chartered Engineer
    Individual (1 offspring)
    Officer
    icon of calendar 2009-06-16 ~ 2013-03-26
    OF - Secretary → CIF 0
  • 7
    Gallacher, Stuart Reid
    Retired born in November 1948
    Individual
    Officer
    icon of calendar 2012-10-17 ~ 2023-10-16
    OF - Director → CIF 0
    Gallacher, Stuart Reid
    Individual
    Officer
    icon of calendar 2013-03-26 ~ 2023-10-16
    OF - Secretary → CIF 0
  • 8
    Heath, Edward George
    Director born in November 1940
    Individual
    Officer
    icon of calendar 1998-10-30 ~ 2002-09-26
    OF - Director → CIF 0
    Heath, Edward George
    Director
    Individual
    Officer
    icon of calendar 1998-10-30 ~ 2002-09-26
    OF - Secretary → CIF 0
  • 9
    Bond, Malcolm
    Sales Engineer/Pilot born in December 1942
    Individual (1 offspring)
    Officer
    icon of calendar 1993-03-12 ~ 2002-09-26
    OF - Director → CIF 0
  • 10
    Sharp, Philippa Mary
    Administrator born in January 1947
    Individual
    Officer
    icon of calendar ~ 1998-10-30
    OF - Director → CIF 0
    Sharp, Philippa Mary
    Individual
    Officer
    icon of calendar ~ 1998-10-30
    OF - Secretary → CIF 0
parent relation
Company in focus

WESTNET LIMITED

Standard Industrial Classification
51102 - Non-scheduled Passenger Air Transport
Brief company account
Property, Plant & Equipment
13,347 GBP2024-12-31
14,050 GBP2023-12-31
Fixed Assets
13,347 GBP2024-12-31
14,050 GBP2023-12-31
Debtors
581 GBP2024-12-31
130 GBP2023-12-31
Cash at bank and in hand
7,925 GBP2024-12-31
7,025 GBP2023-12-31
Current Assets
8,506 GBP2024-12-31
7,155 GBP2023-12-31
Creditors
Amounts falling due within one year
-2,897 GBP2024-12-31
-3,000 GBP2023-12-31
Net Current Assets/Liabilities
5,609 GBP2024-12-31
4,155 GBP2023-12-31
Total Assets Less Current Liabilities
18,956 GBP2024-12-31
18,205 GBP2023-12-31
Net Assets/Liabilities
18,956 GBP2024-12-31
18,205 GBP2023-12-31
Equity
Called up share capital
140 GBP2024-12-31
140 GBP2023-12-31
Retained earnings (accumulated losses)
18,816 GBP2024-12-31
18,065 GBP2023-12-31
Equity
18,956 GBP2024-12-31
18,205 GBP2023-12-31
Average Number of Employees
02024-01-01 ~ 2024-12-31
02023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Gross Cost
53,379 GBP2024-12-31
53,379 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
40,032 GBP2024-12-31
39,329 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
703 GBP2024-01-01 ~ 2024-12-31

  • WESTNET LIMITED
    Info
    Registered number 01980523
    icon of addressThe Glebe House, Middleton, Ludlow SY8 2DZ
    PRIVATE LIMITED COMPANY incorporated on 1986-01-21 (39 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-31
    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.