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
    Story, Ann
    Retired Teacher born in February 1948
    Individual (2 offsprings)
    Officer
    2015-10-01 ~ now
    OF - Director → CIF 0
  • 2
    Evans, Stephen James
    Director born in December 1950
    Individual (14 offsprings)
    Officer
    ~ now
    OF - Director → CIF 0
    Mr Stephen James Evans
    Born in December 1950
    Individual (14 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
  • 3
    Wootton, David James
    Chartered Accountant born in February 1978
    Individual (4 offsprings)
    Officer
    2021-07-01 ~ now
    OF - Director → CIF 0
Ceased 7
  • 1
    Story, Ann
    Individual (2 offsprings)
    Officer
    1999-06-01 ~ 2005-03-31
    OF - Secretary → CIF 0
  • 2
    Hart, Nancy
    Individual
    Officer
    1998-03-12 ~ 1999-06-01
    OF - Secretary → CIF 0
  • 3
    Sheehan, Keith James
    Chartered Financial Planner born in September 1973
    Individual
    Officer
    2010-07-01 ~ 2010-07-27
    OF - Director → CIF 0
  • 4
    Wright, Judith Anne
    Financial Adviser born in August 1953
    Individual (2 offsprings)
    Officer
    2010-07-01 ~ 2010-07-27
    OF - Director → CIF 0
  • 5
    Guy, Jeanette
    Financial Adviser born in April 1956
    Individual (1 offspring)
    Officer
    2010-07-01 ~ 2010-07-27
    OF - Director → CIF 0
  • 6
    Chew, Guet Fung
    Medical Officer born in October 1954
    Individual
    Officer
    ~ 1992-04-16
    OF - Director → CIF 0
    Chew, Suet Fung
    Individual
    Officer
    ~ 1998-03-12
    OF - Secretary → CIF 0
    2007-02-06 ~ 2010-06-10
    OF - Secretary → CIF 0
  • 7
    14 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
CHUNNEL SITE SERVICES LIMITED - 1987-11-27
MICRO MAINTENANCE SERVICES LIMITED - 1986-12-23
GROWFAST COMPUTERS LIMITED - 1986-11-03
Standard Industrial Classification
65110 - Life Insurance
Brief company account
Intangible Assets
Goodwill
9,366,553 GBP2024-03-31
337,900 GBP2023-03-31
Fixed Assets - Investments
2,236,960 GBP2024-03-31
5,296,063 GBP2023-03-31
Fixed Assets
11,603,513 GBP2024-03-31
5,633,963 GBP2023-03-31
Debtors
0 GBP2024-03-31
70,234 GBP2023-03-31
Cash at bank and in hand
76,910 GBP2024-03-31
22,455 GBP2023-03-31
Current Assets
76,910 GBP2024-03-31
92,689 GBP2023-03-31
Net Current Assets/Liabilities
-7,237,469 GBP2024-03-31
-2,411,067 GBP2023-03-31
Total Assets Less Current Liabilities
4,366,044 GBP2024-03-31
3,222,896 GBP2023-03-31
Equity
Called up share capital
13,098 GBP2024-03-31
10,000 GBP2023-03-31
Retained earnings (accumulated losses)
2,345,677 GBP2024-03-31
1,558,154 GBP2023-03-31
Equity
2,358,775 GBP2024-03-31
1,568,154 GBP2023-03-31
Average Number of Employees
32023-04-01 ~ 2024-03-31
Intangible Assets - Gross Cost
Net goodwill
14,573,823 GBP2024-03-31
5,238,470 GBP2023-03-31
Intangible Assets - Accumulated Amortisation & Impairment
Net goodwill
5,207,270 GBP2024-03-31
4,900,570 GBP2023-03-31
Intangible Assets - Increase From Amortisation Charge for Year
Net goodwill
306,700 GBP2023-04-01 ~ 2024-03-31
Intangible Assets
Net goodwill
9,366,553 GBP2024-03-31
337,900 GBP2023-03-31
Investments in group undertakings and participating interests
2,236,960 GBP2024-03-31
5,296,063 GBP2023-03-31
Amounts Owed By Related Parties
0 GBP2024-03-31
Current
70,234 GBP2023-03-31
Bank Borrowings/Overdrafts
Current
870,601 GBP2024-03-31
191,384 GBP2023-03-31
Amounts owed to group undertakings
Current
2,366,766 GBP2024-03-31
959,497 GBP2023-03-31
Corporation Tax Payable
Current
247,189 GBP2024-03-31
337,373 GBP2023-03-31
Other Taxation & Social Security Payable
Current
455 GBP2024-03-31
442 GBP2023-03-31
Other Creditors
Current
3,829,368 GBP2024-03-31
1,015,060 GBP2023-03-31
Bank Borrowings/Overdrafts
Non-current
2,007,269 GBP2024-03-31
41,742 GBP2023-03-31
Other Remaining Borrowings
Non-current
1,613,000 GBP2023-03-31
Related profiles found in government register
  • WESTMINCO LIMITED
    Info
    CHUNNEL SITE SERVICES LIMITED - 1987-11-27
    MICRO MAINTENANCE SERVICES LIMITED - 1986-12-23
    GROWFAST COMPUTERS LIMITED - 1986-11-03
    Registered number 02054378
    1 Bell Yard, London WC2A 2JR
    Private Limited Company incorporated on 1986-09-11 (38 years 9 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
    1, Bell Yard, London, United Kingdom, WC2A 2JR
    Private Company
    CIF 1
  • WESTMINCO LIMITED
    S
    Registered number 02054378
    1 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
    1 Bell Yard, Bell Yard, London, England
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    29,342 GBP2024-03-31
    Person with significant control
    2022-03-31 ~ now
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Right to appoint or remove directors → OE
  • 2
    1 Bell Yard, London, England
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    100 GBP2024-03-31
    Person with significant control
    2017-12-21 ~ now
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE
  • 3
    MYLES HART & COMPANY LIMITED - 1998-02-09
    1 Bell Yard, London, England
    Active Corporate (6 parents, 1 offspring)
    Equity (Company account)
    2,967,806 GBP2024-03-31
    Person with significant control
    2016-04-06 ~ now
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE
    CIF 4 - Right to appoint or remove directors → OE
    CIF 4 - Has significant influence or control → OE
  • 4
    1 Bell Yard, London, England
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    51,862 GBP2024-03-31
    Person with significant control
    2023-12-08 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.