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
    Owen, John Thomas
    Project Manager born in August 1956
    Individual (2 offsprings)
    Officer
    2025-04-05 ~ now
    OF - Director → CIF 0
  • 2
    Dishley, Ross
    Managing Director born in March 1976
    Individual (1 offspring)
    Officer
    2025-04-05 ~ now
    OF - Director → CIF 0
  • 3
    Jackson, Richard Cooper
    Certified Chartered Accountant born in January 1987
    Individual (13 offsprings)
    Officer
    2017-06-15 ~ now
    OF - Director → CIF 0
    Jackson, Richard Cooper
    Individual (13 offsprings)
    Officer
    2017-06-21 ~ now
    OF - Secretary → CIF 0
  • 4
    Miss Linda Evelyn Lecca Dianderas
    Born in December 1987
    Individual (1 offspring)
    Person with significant control
    2025-04-05 ~ 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
    PE - Right to appoint or remove directors → CIF 0
  • 5
    38, Charlotte Street, London, England
    Active Corporate (3 parents, 1 offspring)
    Person with significant control
    2025-04-05 ~ now
    PE - Ownership of shares – More than 50% but less than 75% → CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75% → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 11
  • 1
    Measham, Nicholas
    Stockbroker born in September 1958
    Individual
    Officer
    ~ 1995-03-15
    OF - Director → CIF 0
  • 2
    Mrs Brenda Wilson
    Born in May 1955
    Individual
    Person with significant control
    2023-02-20 ~ 2025-04-05
    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
  • 3
    Owen, John Thomas
    It Project Manager born in August 1956
    Individual (2 offsprings)
    Officer
    1999-10-18 ~ 2001-04-05
    OF - Director → CIF 0
  • 4
    Pinfold, Myles Anthony
    Director born in January 1954
    Individual (8 offsprings)
    Officer
    2021-06-11 ~ 2025-04-05
    OF - Director → CIF 0
  • 5
    Hermon, Terence Roy
    Company Director born in March 1959
    Individual (1 offspring)
    Officer
    1993-03-18 ~ 2017-06-21
    OF - Director → CIF 0
    Hermon, Terence Roy
    Company Director
    Individual (1 offspring)
    Officer
    1993-03-18 ~ 2017-06-21
    OF - Secretary → CIF 0
  • 6
    Sanderson, David Peter
    Director born in April 1957
    Individual (1 offspring)
    Officer
    2002-01-16 ~ 2012-05-22
    OF - Director → CIF 0
  • 7
    Bennett, Carol
    Accountant born in April 1957
    Individual
    Officer
    1999-09-20 ~ 2017-04-20
    OF - Director → CIF 0
  • 8
    Hill, Christopher John
    Company Director born in November 1960
    Individual (1 offspring)
    Officer
    ~ 1993-03-18
    OF - Director → CIF 0
    Hill, Christopher
    Manager born in November 1960
    Individual (1 offspring)
    Officer
    1995-04-07 ~ 2000-02-29
    OF - Director → CIF 0
    Hill, Christopher John
    Company Director born in November 1960
    Individual (1 offspring)
    Officer
    2016-09-05 ~ 2018-01-09
    OF - Director → CIF 0
    Hill, Christopher John
    Individual (1 offspring)
    Officer
    ~ 1993-03-18
    OF - Secretary → CIF 0
  • 9
    Jackson, Richard Cooper
    Chartered Accountant born in January 1987
    Individual (13 offsprings)
    Officer
    2012-05-22 ~ 2016-08-08
    OF - Director → CIF 0
    Mr Richard Cooper Jackson
    Born in January 1987
    Individual (13 offsprings)
    Person with significant control
    2023-02-20 ~ 2025-04-05
    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
  • 10
    Westwell, John
    Company Director born in January 1957
    Individual (2 offsprings)
    Officer
    ~ 2021-07-25
    OF - Director → CIF 0
    Mr John Westwell
    Born in January 1957
    Individual (2 offsprings)
    Person with significant control
    2016-04-06 ~ 2023-02-20
    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
  • 11
    Harris, Michael Ross
    Business Consultant born in September 1955
    Individual (15 offsprings)
    Officer
    ~ 2006-10-09
    OF - Director → CIF 0
parent relation
Company in focus

WESTHILL GROUP LIMITED

Previous name
RAPID 5476 LIMITED - 1988-10-31
Standard Industrial Classification
58190 - Other Publishing Activities
Brief company account
Property, Plant & Equipment
12,777 GBP2024-03-31
18,806 GBP2023-03-31
Fixed Assets - Investments
100 GBP2024-03-31
100 GBP2023-03-31
Fixed Assets
12,877 GBP2024-03-31
18,906 GBP2023-03-31
Debtors
207,826 GBP2024-03-31
292,464 GBP2023-03-31
Current assets - Investments
647,303 GBP2024-03-31
Cash at bank and in hand
213,666 GBP2024-03-31
740,736 GBP2023-03-31
Current Assets
1,068,795 GBP2024-03-31
1,033,200 GBP2023-03-31
Net Current Assets/Liabilities
900,908 GBP2024-03-31
773,967 GBP2023-03-31
Total Assets Less Current Liabilities
913,785 GBP2024-03-31
792,873 GBP2023-03-31
Net Assets/Liabilities
913,785 GBP2024-03-31
792,873 GBP2023-03-31
Equity
Called up share capital
10,000 GBP2024-03-31
10,000 GBP2023-03-31
Retained earnings (accumulated losses)
903,785 GBP2024-03-31
782,873 GBP2023-03-31
Average Number of Employees
92023-04-01 ~ 2024-03-31
92022-04-01 ~ 2023-03-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
81,593 GBP2024-03-31
117,455 GBP2023-03-31
Property, Plant & Equipment - Disposals
Plant and equipment
-36,200 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
68,816 GBP2024-03-31
98,649 GBP2023-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
6,367 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Plant and equipment
-36,200 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment
Plant and equipment
12,777 GBP2024-03-31
18,806 GBP2023-03-31
Trade Debtors/Trade Receivables
Current
97,632 GBP2024-03-31
212,686 GBP2023-03-31
Prepayments/Accrued Income
Current
110,194 GBP2024-03-31
76,276 GBP2023-03-31
Trade Creditors/Trade Payables
Current
8,672 GBP2024-03-31
12,245 GBP2023-03-31
Corporation Tax Payable
Current
36,860 GBP2024-03-31
Other Taxation & Social Security Payable
Current
9,965 GBP2024-03-31
8,369 GBP2023-03-31
Amount of value-added tax that is payable
Current
25,912 GBP2024-03-31
38,698 GBP2023-03-31
Accrued Liabilities/Deferred Income
Current
62,953 GBP2024-03-31
178,652 GBP2023-03-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
45,900 GBP2024-03-31
45,900 GBP2023-03-31
Between one and five year
72,225 GBP2024-03-31
112,725 GBP2023-03-31
More than five year
5,400 GBP2023-03-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
118,125 GBP2024-03-31
164,025 GBP2023-03-31
Related profiles found in government register
  • WESTHILL GROUP LIMITED
    Info
    RAPID 5476 LIMITED - 1988-10-31
    Registered number 02232886
    38 Charlotte Street, London W1T 2NN
    Private Limited Company incorporated on 1988-03-21 (37 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-21
    CIF 0
  • WESTHILL GROUP LTD
    S
    Registered number 02232886
    38, Charlotte Street, London, England, W1T 2NN
    Limited Company in Companies House, England
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • 38 Charlotte Street, London
    Active Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -100 GBP2024-03-31
    Person with significant control
    2016-04-06 ~ now
    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 24 April 2025 and licensed under the Open Government Licence v3.0.