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
5
- 1
Mclintic, Leslie James
Born in August 1947Individual (13 offsprings)Officer
~ nowOF - Director → CIF 0Mclintic, Leslie James
Managing DirectorsIndividual (13 offsprings)Officer 2007-11-12 ~ nowOF - Secretary → CIF 0 - 2
Morrison, Howard Andrew Clive, Sir
Born in July 1949Individual (6 offsprings)Officer 2022-01-24 ~ nowOF - Director → CIF 0 - 3
Harvey, Stephen Michael
Born in May 1961Individual (10 offsprings)Officer 2012-08-06 ~ nowOF - Director → CIF 0 - 4
Maloney, Ruth
Born in October 1973Individual (3 offsprings)Officer 2025-11-01 ~ nowOF - Director → CIF 0 - 5TRADMAC LIMITED - 1989-11-06
The Crescent, King Street, Leicester, EnglandActive Corporate (6 parents, 10 offsprings)Profit/Loss (Company account)42,662 GBP2023-07-01 ~ 2024-06-30Person with significant control 2025-02-17 ~ nowPE - Right to appoint or remove directors → CIF 0PE - Ownership of voting rights - 75% or more → CIF 0PE - Ownership of shares – 75% or more → CIF 0
Ceased
7
- 1
Fernandes, Angela Selins
Insurance ConsultantIndividualOfficer 1992-02-22 ~ 1996-08-28OF - Secretary → CIF 0 - 2
Mr Leslie James Mclintic
Born in August 1947Individual (13 offsprings)Person with significant control 2016-04-06 ~ 2025-02-17PE - Ownership of shares – 75% or more → CIF 0 - 3
Eales, Ann
Pension Specialist born in July 1945IndividualOfficer 2002-06-16 ~ 2005-05-24OF - Director → CIF 0 - 4
Mclintic, Judith Margaret
IndividualOfficer ~ 2007-11-12OF - Secretary → CIF 0 - 5
Pitts, Geoffrey Stuart
Independent Financial Adviser born in August 1954Individual (1 offspring)Officer 1999-01-11 ~ 2020-08-28OF - Director → CIF 0 - 6
Cox, Philip Brian
Financial Consultant born in December 1958IndividualOfficer ~ 1999-01-11OF - Director → CIF 0 - 7
Beresford, Gillian Sybil
Director born in October 1947Individual (2 offsprings)Officer 1999-07-01 ~ 2003-09-12OF - Director → CIF 0
Company in focus
WESTERBY INVESTMENT MANAGEMENT LIMITED
Previous name
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
12023-07-01 ~ 2024-06-30
Intangible Assets
191,499 GBP2024-06-30
215,437 GBP2023-06-30
Property, Plant & Equipment
29,702 GBP2024-06-30
25,114 GBP2023-06-30
Fixed Assets - Investments
748,698 GBP2024-06-30
538,225 GBP2023-06-30
Fixed Assets
969,899 GBP2024-06-30
778,776 GBP2023-06-30
Debtors
222,424 GBP2024-06-30
88,985 GBP2023-06-30
Cash at bank and in hand
242,927 GBP2024-06-30
416,579 GBP2023-06-30
Current Assets
465,351 GBP2024-06-30
505,564 GBP2023-06-30
Creditors
Current
170,416 GBP2024-06-30
233,777 GBP2023-06-30
Net Current Assets/Liabilities
294,935 GBP2024-06-30
271,787 GBP2023-06-30
Total Assets Less Current Liabilities
1,264,834 GBP2024-06-30
1,050,563 GBP2023-06-30
Net Assets/Liabilities
1,100,969 GBP2024-06-30
930,550 GBP2023-06-30
Equity
Called up share capital
1,000 GBP2024-06-30
1,000 GBP2023-06-30
Revaluation reserve
454,724 GBP2024-06-30
296,870 GBP2023-06-30
Retained earnings (accumulated losses)
567,854 GBP2024-06-30
571,582 GBP2023-06-30
Equity
1,100,969 GBP2024-06-30
930,550 GBP2023-06-30
Average Number of Employees
192023-07-01 ~ 2024-06-30
192022-07-01 ~ 2023-06-30
Intangible Assets - Gross Cost
Net goodwill
239,375 GBP2023-06-30
Intangible Assets - Accumulated Amortisation & Impairment
Net goodwill
47,876 GBP2024-06-30
23,938 GBP2023-06-30
Intangible Assets - Increase From Amortisation Charge for Year
Net goodwill
23,938 GBP2023-07-01 ~ 2024-06-30
Intangible Assets
Net goodwill
191,499 GBP2024-06-30
215,437 GBP2023-06-30
Property, Plant & Equipment - Gross Cost
Improvements to leasehold property
30,184 GBP2024-06-30
30,184 GBP2023-06-30
Furniture and fittings
58,404 GBP2024-06-30
57,962 GBP2023-06-30
Computers
76,869 GBP2024-06-30
68,557 GBP2023-06-30
Property, Plant & Equipment - Gross Cost
165,457 GBP2024-06-30
156,703 GBP2023-06-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Improvements to leasehold property
12,979 GBP2024-06-30
12,628 GBP2023-06-30
Furniture and fittings
55,478 GBP2024-06-30
54,304 GBP2023-06-30
Computers
67,298 GBP2024-06-30
64,657 GBP2023-06-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
135,755 GBP2024-06-30
131,589 GBP2023-06-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Improvements to leasehold property
351 GBP2023-07-01 ~ 2024-06-30
Furniture and fittings
1,174 GBP2023-07-01 ~ 2024-06-30
Computers
2,641 GBP2023-07-01 ~ 2024-06-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
4,166 GBP2023-07-01 ~ 2024-06-30
Property, Plant & Equipment
Improvements to leasehold property
17,205 GBP2024-06-30
17,556 GBP2023-06-30
Furniture and fittings
2,926 GBP2024-06-30
3,658 GBP2023-06-30
Computers
9,571 GBP2024-06-30
3,900 GBP2023-06-30
Other Investments Other Than Loans
Cost valuation
748,698 GBP2024-06-30
538,225 GBP2023-06-30
Other Investments Other Than Loans
748,698 GBP2024-06-30
538,225 GBP2023-06-30
Trade Debtors/Trade Receivables
Current
26,812 GBP2024-06-30
18,793 GBP2023-06-30
Other Debtors
Current
399 GBP2024-06-30
30 GBP2023-06-30
Prepayments/Accrued Income
Current
62,447 GBP2024-06-30
70,162 GBP2023-06-30
Debtors
Current, Amounts falling due within one year
222,424 GBP2024-06-30
88,985 GBP2023-06-30
Bank Borrowings/Overdrafts
Current
10,000 GBP2024-06-30
10,000 GBP2023-06-30
Trade Creditors/Trade Payables
Current
63,819 GBP2024-06-30
68,116 GBP2023-06-30
Corporation Tax Payable
Current
4,984 GBP2024-06-30
22,801 GBP2023-06-30
Other Taxation & Social Security Payable
Current
28,882 GBP2024-06-30
26,833 GBP2023-06-30
Other Creditors
Current
10,900 GBP2024-06-30
60,642 GBP2023-06-30
Accrued Liabilities
Current
29,488 GBP2024-06-30
45,238 GBP2023-06-30
Bank Borrowings/Overdrafts
Between one and two years, Non-current
9,167 GBP2024-06-30
10,000 GBP2023-06-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
1,000 shares2024-06-30
Profit/Loss
Retained earnings (accumulated losses)
154,126 GBP2023-07-01 ~ 2024-06-30
Profit/Loss
154,126 GBP2023-07-01 ~ 2024-06-30
Related profiles found in government register
WESTERBY INVESTMENT MANAGEMENT LIMITED
InfoFLOATPLACE LIMITED - 1987-04-27Registered number 0208695315 Andover Street, Leicester, Leicestershire LE2 0JAPRIVATE LIMITED COMPANY incorporated on 1987-01-05 (38 years 11 months). The company status is Active.The last date of confirmation statement was made at 2024-12-23CIF 0WESTERBY INVESTMENT MANAGEMENT LIMITED
SRegistered number 208695315, Andover Street, Leicester, Leicestershire, LE2 0JAENGLAND AND WALESCIF 1
Offspring entities and appointments
Active
1
- Afon House, Worthing Road, Horsham, West SussexDissolved Corporate (15 parents)Officer 2011-06-29 ~ dissolvedCIF 1 - LLP Designated Member → ME
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Contains public sector information retrieved at 12 November 2025 and
licensed under the Open Government Licence v3.0.