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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 11
  • 1
    Mclintic, Leslie James
    Born in August 1947
    Individual (16 offsprings)
    Officer
    (before 1991-12-29) ~ now
    OF - Director → CIF 0
    Mclintic, Leslie James
    Managing Directors
    Individual (16 offsprings)
    Officer
    2007-11-12 ~ now
    OF - Secretary → CIF 0
    Mr Leslie James Mclintic
    Born in August 1947
    Individual (16 offsprings)
    Person with significant control
    2016-04-06 ~ 2025-02-17
    PE - Ownership of shares – 75% or more → CIF 0
  • 2
    Morrison, Howard Andrew Clive, Sir
    Born in July 1949
    Individual (6 offsprings)
    Officer
    2022-01-24 ~ now
    OF - Director → CIF 0
  • 3
    Beresford, Gillian Sybil
    Director born in September 1947
    Individual (3 offsprings)
    Officer
    1999-07-01 ~ 2003-09-12
    OF - Director → CIF 0
  • 4
    Pitts, Geoffrey Stuart
    Independent Financial Adviser born in August 1954
    Individual (2 offsprings)
    Officer
    1999-01-11 ~ 2020-08-28
    OF - Director → CIF 0
  • 5
    Cox, Philip Brian
    Financial Consultant born in November 1958
    Individual (2 offsprings)
    Officer
    (before 1991-12-29) ~ 1999-01-11
    OF - Director → CIF 0
  • 6
    Fernandes, Angela Selins
    Insurance Consultant
    Individual (2 offsprings)
    Officer
    1992-02-22 ~ 1996-08-28
    OF - Secretary → CIF 0
  • 7
    Maloney, Ruth
    Born in September 1973
    Individual (3 offsprings)
    Officer
    2025-11-01 ~ now
    OF - Director → CIF 0
  • 8
    Harvey, Stephen Michael
    Born in April 1961
    Individual (13 offsprings)
    Officer
    2012-08-06 ~ now
    OF - Director → CIF 0
  • 9
    Mclintic, Judith Margaret
    Individual (5 offsprings)
    Officer
    (before 1991-12-29) ~ 2007-11-12
    OF - Secretary → CIF 0
  • 10
    Eales, Ann
    Pension Specialist born in July 1945
    Individual (2 offsprings)
    Officer
    2002-06-16 ~ 2005-05-24
    OF - Director → CIF 0
  • 11
    WESTERBY (HOLDINGS) LIMITED
    - now 02381856
    TRADMAC LIMITED - 1989-11-06
    The Crescent, King Street, Leicester, England
    Active Corporate (7 parents, 10 offsprings)
    Person with significant control
    2025-02-17 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
parent relation
Company in focus

WESTERBY INVESTMENT MANAGEMENT LIMITED

Period: 1987-04-27 ~ now
Company number: 02086953
Registered names
WESTERBY INVESTMENT MANAGEMENT LIMITED - now
FLOATPLACE LIMITED - 1987-04-27
Standard Industrial Classification
64999 - Financial Intermediation Not Elsewhere Classified
Brief company account
Par Value of Share
Class 1 ordinary share
12024-07-01 ~ 2025-06-30
Class 2 ordinary share
12024-07-01 ~ 2025-06-30
Intangible Assets
167,562 GBP2025-06-30
191,499 GBP2024-06-30
Property, Plant & Equipment
28,383 GBP2025-06-30
29,702 GBP2024-06-30
Fixed Assets - Investments
761,354 GBP2025-06-30
748,698 GBP2024-06-30
Fixed Assets
957,299 GBP2025-06-30
969,899 GBP2024-06-30
Debtors
82,933 GBP2025-06-30
222,424 GBP2024-06-30
Cash at bank and in hand
240,210 GBP2025-06-30
242,927 GBP2024-06-30
Current Assets
323,143 GBP2025-06-30
465,351 GBP2024-06-30
Creditors
Current
145,818 GBP2025-06-30
170,416 GBP2024-06-30
Net Current Assets/Liabilities
177,325 GBP2025-06-30
294,935 GBP2024-06-30
Total Assets Less Current Liabilities
1,134,624 GBP2025-06-30
1,264,834 GBP2024-06-30
Creditors
Non-current
-9,167 GBP2024-06-30
Net Assets/Liabilities
977,005 GBP2025-06-30
1,100,969 GBP2024-06-30
Equity
Called up share capital
100 GBP2025-06-30
1,000 GBP2024-06-30
Revaluation reserve
464,216 GBP2025-06-30
454,724 GBP2024-06-30
Capital redemption reserve
163,829 GBP2025-06-30
Retained earnings (accumulated losses)
348,860 GBP2025-06-30
567,854 GBP2024-06-30
Equity
977,005 GBP2025-06-30
1,100,969 GBP2024-06-30
Average Number of Employees
202024-07-01 ~ 2025-06-30
192023-07-01 ~ 2024-06-30
Intangible Assets - Gross Cost
Net goodwill
239,375 GBP2024-06-30
Intangible Assets - Accumulated Amortisation & Impairment
Net goodwill
71,813 GBP2025-06-30
47,876 GBP2024-06-30
Intangible Assets - Increase From Amortisation Charge for Year
Net goodwill
23,937 GBP2024-07-01 ~ 2025-06-30
Intangible Assets
Net goodwill
167,562 GBP2025-06-30
191,499 GBP2024-06-30
Property, Plant & Equipment - Gross Cost
Improvements to leasehold property
30,184 GBP2025-06-30
30,184 GBP2024-06-30
Furniture and fittings
59,739 GBP2025-06-30
58,404 GBP2024-06-30
Computers
79,222 GBP2025-06-30
76,869 GBP2024-06-30
Property, Plant & Equipment - Gross Cost
169,145 GBP2025-06-30
165,457 GBP2024-06-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Improvements to leasehold property
13,323 GBP2025-06-30
12,979 GBP2024-06-30
Furniture and fittings
56,511 GBP2025-06-30
55,478 GBP2024-06-30
Computers
70,928 GBP2025-06-30
67,298 GBP2024-06-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
140,762 GBP2025-06-30
135,755 GBP2024-06-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Improvements to leasehold property
344 GBP2024-07-01 ~ 2025-06-30
Furniture and fittings
1,033 GBP2024-07-01 ~ 2025-06-30
Computers
3,630 GBP2024-07-01 ~ 2025-06-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
5,007 GBP2024-07-01 ~ 2025-06-30
Property, Plant & Equipment
Improvements to leasehold property
16,861 GBP2025-06-30
17,205 GBP2024-06-30
Furniture and fittings
3,228 GBP2025-06-30
2,926 GBP2024-06-30
Computers
8,294 GBP2025-06-30
9,571 GBP2024-06-30
Other Investments Other Than Loans
Cost valuation
761,354 GBP2025-06-30
748,698 GBP2024-06-30
Other Investments Other Than Loans
761,354 GBP2025-06-30
748,698 GBP2024-06-30
Trade Debtors/Trade Receivables
Current
5,748 GBP2025-06-30
26,812 GBP2024-06-30
Amounts Owed by Group Undertakings
Current
10,480 GBP2025-06-30
Other Debtors
Current
4 GBP2025-06-30
399 GBP2024-06-30
Amount of corporation tax that is recoverable
Current
5,639 GBP2025-06-30
Amount of value-added tax that is recoverable
Current
850 GBP2025-06-30
Prepayments/Accrued Income
Current
60,212 GBP2025-06-30
62,447 GBP2024-06-30
Debtors
Current, Amounts falling due within one year
82,933 GBP2025-06-30
222,424 GBP2024-06-30
Bank Borrowings/Overdrafts
Current
9,167 GBP2025-06-30
10,000 GBP2024-06-30
Trade Creditors/Trade Payables
Current
54,060 GBP2025-06-30
63,819 GBP2024-06-30
Corporation Tax Payable
Current
1,756 GBP2025-06-30
4,984 GBP2024-06-30
Other Taxation & Social Security Payable
Current
32,545 GBP2025-06-30
28,882 GBP2024-06-30
Other Creditors
Current
9,377 GBP2025-06-30
10,900 GBP2024-06-30
Accrued Liabilities
Current
38,913 GBP2025-06-30
29,488 GBP2024-06-30
Bank Borrowings/Overdrafts
Between one and two years, Non-current
9,167 GBP2024-06-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
100 shares2025-06-30
Class 2 ordinary share
144 shares2025-06-30
Profit/Loss
Retained earnings (accumulated losses)
-67,239 GBP2024-07-01 ~ 2025-06-30
Dividends Paid
Retained earnings (accumulated losses)
-56,725 GBP2024-07-01 ~ 2025-06-30
Profit/Loss
-67,239 GBP2024-07-01 ~ 2025-06-30
Dividends Paid
-56,725 GBP2024-07-01 ~ 2025-06-30
Related profiles found in government register
  • WESTERBY INVESTMENT MANAGEMENT LIMITED
    Info
    FLOATPLACE LIMITED - 1987-04-27
    Registered number 02086953
    15 Andover Street, Leicester, Leicestershire LE2 0JA
    PRIVATE LIMITED COMPANY incorporated on 1987-01-05 (39 years 4 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-12-04
    CIF 0
  • WESTERBY INVESTMENT MANAGEMENT LIMITED
    S
    Registered number 2086953
    15, Andover Street, Leicester, Leicestershire, LE2 0JA
    ENGLAND AND WALES
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    PALADIN RENEWABLE OPPORTUNITIES NO.2 LLP
    OC365576 OC366979... (more)
    Afon House, Worthing Road, Horsham, West Sussex
    Dissolved Corporate (15 parents)
    Officer
    2011-06-29 ~ dissolved
    CIF 1 - LLP Designated Member → ME

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.