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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
    Evans, Stephen James
    Born in December 1950
    Individual (14 offsprings)
    Officer
    icon of calendar ~ now
    OF - Director → CIF 0
    Mr Stephen James Evans
    Born in December 1950
    Individual (14 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
  • 2
    Story, Ann
    Born in February 1948
    Individual (2 offsprings)
    Officer
    icon of calendar 2015-10-01 ~ now
    OF - Director → CIF 0
  • 3
    Wootton, David James
    Born in February 1978
    Individual (4 offsprings)
    Officer
    icon of calendar 2021-07-01 ~ now
    OF - Director → CIF 0
Ceased 7
  • 1
    Guy, Jeanette
    Financial Adviser born in April 1956
    Individual (1 offspring)
    Officer
    icon of calendar 2010-07-01 ~ 2010-07-27
    OF - Director → CIF 0
  • 2
    Chew, Guet Fung
    Medical Officer born in October 1954
    Individual
    Officer
    icon of calendar ~ 1992-04-16
    OF - Director → CIF 0
    Chew, Suet Fung
    Individual
    Officer
    icon of calendar ~ 1998-03-12
    OF - Secretary → CIF 0
    icon of calendar 2007-02-06 ~ 2010-06-10
    OF - Secretary → CIF 0
  • 3
    Story, Ann
    Individual (2 offsprings)
    Officer
    icon of calendar 1999-06-01 ~ 2005-03-31
    OF - Secretary → CIF 0
  • 4
    Sheehan, Keith James
    Chartered Financial Planner born in September 1973
    Individual
    Officer
    icon of calendar 2010-07-01 ~ 2010-07-27
    OF - Director → CIF 0
  • 5
    Wright, Judith Anne
    Financial Adviser born in August 1953
    Individual (2 offsprings)
    Officer
    icon of calendar 2010-07-01 ~ 2010-07-27
    OF - Director → CIF 0
  • 6
    Hart, Nancy
    Individual
    Officer
    icon of calendar 1998-03-12 ~ 1999-06-01
    OF - Secretary → CIF 0
  • 7
    icon of address14 Vincent Square Mansions, Walcott Street, London
    Corporate
    Officer
    2005-03-31 ~ 2007-02-06
    PE - Secretary → CIF 0
parent relation
Company in focus

WESTMINCO LIMITED

Previous names
MICRO MAINTENANCE SERVICES LIMITED - 1986-12-23
CHUNNEL SITE SERVICES LIMITED - 1987-11-27
GROWFAST COMPUTERS LIMITED - 1986-11-03
Standard Industrial Classification
65110 - Life Insurance
Brief company account
Intangible Assets
Goodwill
8,383,942 GBP2025-03-31
9,366,553 GBP2024-03-31
Fixed Assets - Investments
2,236,960 GBP2025-03-31
2,236,960 GBP2024-03-31
Fixed Assets
10,620,902 GBP2025-03-31
11,603,513 GBP2024-03-31
Cash at bank and in hand
90,929 GBP2025-03-31
76,910 GBP2024-03-31
Net Current Assets/Liabilities
-5,623,170 GBP2025-03-31
-7,237,469 GBP2024-03-31
Total Assets Less Current Liabilities
4,997,732 GBP2025-03-31
4,366,044 GBP2024-03-31
Creditors
Non-current
-2,123,240 GBP2025-03-31
-2,007,269 GBP2024-03-31
Equity
Called up share capital
13,098 GBP2025-03-31
13,098 GBP2024-03-31
Retained earnings (accumulated losses)
2,861,394 GBP2025-03-31
2,345,677 GBP2024-03-31
Equity
2,874,492 GBP2025-03-31
2,358,775 GBP2024-03-31
Average Number of Employees
02024-04-01 ~ 2025-03-31
Intangible Assets - Gross Cost
Net goodwill
14,621,183 GBP2025-03-31
14,573,823 GBP2024-03-31
Intangible Assets - Accumulated Amortisation & Impairment
Net goodwill
6,237,241 GBP2025-03-31
5,207,270 GBP2024-03-31
Intangible Assets - Increase From Amortisation Charge for Year
Net goodwill
1,029,971 GBP2024-04-01 ~ 2025-03-31
Intangible Assets
Net goodwill
8,383,942 GBP2025-03-31
9,366,553 GBP2024-03-31
Investments in group undertakings and participating interests
2,236,960 GBP2025-03-31
2,236,960 GBP2024-03-31
Bank Borrowings/Overdrafts
Current
1,090,812 GBP2025-03-31
870,601 GBP2024-03-31
Amounts owed to group undertakings
Current
2,369,582 GBP2025-03-31
2,366,766 GBP2024-03-31
Corporation Tax Payable
Current
0 GBP2025-03-31
247,189 GBP2024-03-31
Other Taxation & Social Security Payable
Current
350,000 GBP2025-03-31
455 GBP2024-03-31
Other Creditors
Current
1,903,705 GBP2025-03-31
3,829,368 GBP2024-03-31
Bank Borrowings/Overdrafts
Non-current
2,123,240 GBP2025-03-31
2,007,269 GBP2024-03-31
Par Value of Share
Class 1 ordinary share
10 GBP2024-04-01 ~ 2025-03-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
130,975 shares2025-03-31
130,975 shares2024-03-31
Related profiles found in government register
  • WESTMINCO LIMITED
    Info
    MICRO MAINTENANCE SERVICES LIMITED - 1986-12-23
    CHUNNEL SITE SERVICES LIMITED - 1986-12-23
    GROWFAST COMPUTERS LIMITED - 1986-12-23
    Registered number 02054378
    icon of address1 Bell Yard, London WC2A 2JR
    PRIVATE LIMITED COMPANY incorporated on 1986-09-11 (39 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2025-04-08
    CIF 0
  • WESTMINCO LIMITED
    S
    Registered number missing
    icon of address1, Bell Yard, London, United Kingdom, WC2A 2JR
    Private Company
    CIF 1
  • WESTMINCO LIMITED
    S
    Registered number 02054378
    icon of address1 Bell Yard, Bell Yard, London, England, WC2A 2JR
    Limited Company in Companies House, England
    CIF 2
    Private Limited Company in United Kingdom
    CIF 3
(more)
child relation
Offspring entities and appointments
Active 4
  • 1
    icon of address1 Bell Yard, Bell Yard, London, England
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    100 GBP2025-03-31
    Person with significant control
    icon of calendar 2022-03-31 ~ now
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Right to appoint or remove directors → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
  • 2
    icon of address1 Bell Yard, London, England
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    100 GBP2024-03-31
    Person with significant control
    icon of calendar 2017-12-21 ~ now
    CIF 2 - Right to appoint or remove directors → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Ownership of shares – 75% or more → OE
  • 3
    MYLES HART & COMPANY LIMITED - 1998-02-09
    icon of address1 Bell Yard, London, England
    Active Corporate (6 parents, 1 offspring)
    Equity (Company account)
    2,992,688 GBP2025-03-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 4 - Right to appoint or remove directors → OE
    CIF 4 - Has significant influence or control → OE
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE
  • 4
    icon of address1 Bell Yard, London, England
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    55,026 GBP2025-03-31
    Person with significant control
    icon of calendar 2023-12-08 ~ now
    CIF 1 - Right to appoint or remove directors → OE
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.