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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
    Foster, Stephen Walter
    Born in September 1967
    Individual (1 offspring)
    Officer
    icon of calendar 2023-06-09 ~ now
    OF - Director → CIF 0
    Mr Stephen Walter Foster
    Born in September 1967
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2024-08-20 ~ now
    PE - Ownership of shares – More than 50% but less than 75% → CIF 0
  • 2
    Challenger, David Philip
    Born in June 1952
    Individual (6 offsprings)
    Officer
    icon of calendar 2023-06-09 ~ now
    OF - Director → CIF 0
  • 3
    Foster, Alison Jayne
    Born in April 1980
    Individual (1 offspring)
    Officer
    icon of calendar 2024-09-23 ~ now
    OF - Director → CIF 0
    Mrs Alison Jayne Foster
    Born in April 1980
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2024-11-01 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
Ceased 13
  • 1
    John, Cerys
    Fitness Manager born in October 1975
    Individual
    Officer
    icon of calendar 2003-06-05 ~ 2008-03-18
    OF - Director → CIF 0
  • 2
    Brailey, Philip Thomas
    Company Director born in December 1952
    Individual (1 offspring)
    Officer
    icon of calendar 1996-08-14 ~ 2002-06-25
    OF - Director → CIF 0
  • 3
    Conway, Paul James
    Director born in October 1966
    Individual
    Officer
    icon of calendar 2002-06-25 ~ 2024-08-20
    OF - Director → CIF 0
    Conway, Paul James
    Fitness Consultant
    Individual
    Officer
    icon of calendar 2002-06-25 ~ 2024-08-20
    OF - Secretary → CIF 0
    Mr Paul James Conway
    Born in October 1966
    Individual
    Person with significant control
    icon of calendar 2017-03-07 ~ 2024-08-20
    PE - Ownership of shares – 75% or more → CIF 0
  • 4
    Davies, David Michael
    Proprietor born in October 1944
    Individual (1 offspring)
    Officer
    icon of calendar ~ 2003-03-30
    OF - Director → CIF 0
  • 5
    Gottschalk, Michael Simon
    Director born in March 1955
    Individual (4 offsprings)
    Officer
    icon of calendar 2008-09-08 ~ 2024-09-25
    OF - Director → CIF 0
  • 6
    Gallagher, Neil
    Company Director born in July 1964
    Individual
    Officer
    icon of calendar 1996-08-14 ~ 2002-06-25
    OF - Director → CIF 0
  • 7
    Evans, Michael Patrick
    Manager born in March 1949
    Individual
    Officer
    icon of calendar ~ 1991-08-04
    OF - Director → CIF 0
    Evans, Michael Patrick
    Individual
    Officer
    icon of calendar ~ 1991-08-04
    OF - Secretary → CIF 0
  • 8
    Curnell, Gerald
    Manager born in September 1939
    Individual
    Officer
    icon of calendar ~ 1991-08-04
    OF - Director → CIF 0
  • 9
    Evans, Brian
    Clerk born in March 1955
    Individual
    Officer
    icon of calendar 1996-08-14 ~ 2002-01-21
    OF - Director → CIF 0
    Evans, Brian
    Clerk
    Individual
    Officer
    icon of calendar 1996-08-14 ~ 2002-06-25
    OF - Secretary → CIF 0
  • 10
    Skene, Ray Allan
    Engineer born in July 1951
    Individual
    Officer
    icon of calendar ~ 1996-08-14
    OF - Director → CIF 0
    Skene, Ray Allan
    Engineer
    Individual
    Officer
    icon of calendar ~ 1996-08-14
    OF - Secretary → CIF 0
  • 11
    Oldfield, Coleson
    Company Director born in August 1957
    Individual
    Officer
    icon of calendar 1996-08-14 ~ 2002-06-25
    OF - Director → CIF 0
  • 12
    Wheeler, Colin James
    Partner born in November 1946
    Individual (4 offsprings)
    Officer
    icon of calendar ~ 1991-08-04
    OF - Director → CIF 0
  • 13
    Nicholls, Ryan Rhys
    Personal Trainer born in May 1973
    Individual (4 offsprings)
    Officer
    icon of calendar 2002-06-25 ~ 2012-06-22
    OF - Director → CIF 0
parent relation
Company in focus

WESTERHEATH LIMITED

Standard Industrial Classification
93130 - Fitness Facilities
Brief company account
Property, Plant & Equipment
42,640 GBP2024-12-31
5,061 GBP2023-12-31
Fixed Assets
42,640 GBP2024-12-31
5,061 GBP2023-12-31
Debtors
2,756 GBP2024-12-31
9,131 GBP2023-12-31
Cash at bank and in hand
4,416 GBP2024-12-31
3,675 GBP2023-12-31
Current Assets
7,172 GBP2024-12-31
12,806 GBP2023-12-31
Creditors
-38,938 GBP2024-12-31
-8,047 GBP2023-12-31
Net Current Assets/Liabilities
-31,766 GBP2024-12-31
4,759 GBP2023-12-31
Total Assets Less Current Liabilities
10,874 GBP2024-12-31
9,820 GBP2023-12-31
Creditors
Non-current
-1,833 GBP2024-12-31
-3,833 GBP2023-12-31
Net Assets/Liabilities
9,041 GBP2024-12-31
5,987 GBP2023-12-31
Equity
Called up share capital
34,252 GBP2024-12-31
34,252 GBP2023-12-31
Retained earnings (accumulated losses)
-25,211 GBP2024-12-31
-28,265 GBP2023-12-31
Average number of employees in administration and support functions
12023-01-01 ~ 2023-12-31
Average Number of Employees
22024-01-01 ~ 2024-12-31
42023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Gross Cost
Land and buildings, Under hire purchased contracts or finance leases
4,059 GBP2024-12-31
4,059 GBP2023-12-31
Furniture and fittings
100,251 GBP2024-12-31
54,077 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
104,310 GBP2024-12-31
58,136 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings, Under hire purchased contracts or finance leases
4,027 GBP2024-12-31
3,917 GBP2023-12-31
Furniture and fittings
57,643 GBP2024-12-31
49,158 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
61,670 GBP2024-12-31
53,075 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings, Under hire purchased contracts or finance leases
110 GBP2024-01-01 ~ 2024-12-31
Furniture and fittings
8,485 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
8,595 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment
Land and buildings, Under hire purchased contracts or finance leases
32 GBP2024-12-31
142 GBP2023-12-31
Furniture and fittings
42,608 GBP2024-12-31
4,919 GBP2023-12-31
Trade Debtors/Trade Receivables
Current
2,756 GBP2024-12-31
1,359 GBP2023-12-31
Amounts owed by directors
Current
7,772 GBP2023-12-31
Bank Borrowings/Overdrafts
Current
2,000 GBP2024-12-31
2,000 GBP2023-12-31
Other Taxation & Social Security Payable
Current
62 GBP2024-12-31
37 GBP2023-12-31
Other Creditors
Current
4,837 GBP2023-12-31
Accrued Liabilities/Deferred Income
Current
780 GBP2024-12-31
152 GBP2023-12-31
Amounts owed to directors
Current
36,096 GBP2024-12-31
Creditors
Current
38,938 GBP2024-12-31
8,047 GBP2023-12-31
Bank Borrowings/Overdrafts
Non-current
1,833 GBP2024-12-31
3,833 GBP2023-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
34,252 shares2024-12-31
Nominal value of allotted share capital
Class 1 ordinary share
1 GBP2024-01-01 ~ 2024-12-31
  • WESTERHEATH LIMITED
    Info
    Registered number 02090372
    icon of addressCrown Fitness Club Crown Hill, Llantwit Fardre, Pontypridd, Mid Glamorgan CF38 2NB
    PRIVATE LIMITED COMPANY incorporated on 1987-01-16 (38 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-07
    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.