logo
explain how to read the page

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
    Jackson, Richard Cooper
    Certified Chartered Accountant born in January 1987
    Individual (13 offsprings)
    Officer
    icon of calendar 2017-06-15 ~ now
    OF - Director → CIF 0
    Jackson, Richard Cooper
    Individual (13 offsprings)
    Officer
    icon of calendar 2017-06-21 ~ now
    OF - Secretary → CIF 0
  • 2
    Miss Linda Evelyn Lecca Dianderas
    Born in December 1987
    Individual (1 offspring)
    Person with significant control
    icon of calendar 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
  • 3
    Owen, John Thomas
    Project Manager born in August 1956
    Individual (2 offsprings)
    Officer
    icon of calendar 2025-04-05 ~ now
    OF - Director → CIF 0
  • 4
    Dishley, Ross
    Managing Director born in March 1976
    Individual (1 offspring)
    Officer
    icon of calendar 2025-04-05 ~ now
    OF - Director → CIF 0
  • 5
    icon of address38, Charlotte Street, London, England
    Active Corporate (3 parents, 1 offspring)
    Person with significant control
    icon of calendar 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
    Bennett, Carol
    Accountant born in April 1957
    Individual
    Officer
    icon of calendar 1999-09-20 ~ 2017-04-20
    OF - Director → CIF 0
  • 2
    Jackson, Richard Cooper
    Chartered Accountant born in January 1987
    Individual (13 offsprings)
    Officer
    icon of calendar 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
    icon of calendar 2023-02-20 ~ 2025-04-05
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 3
    Mrs Brenda Wilson
    Born in May 1955
    Individual
    Person with significant control
    icon of calendar 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
  • 4
    Hermon, Terence Roy
    Company Director born in March 1959
    Individual (1 offspring)
    Officer
    icon of calendar 1993-03-18 ~ 2017-06-21
    OF - Director → CIF 0
    Hermon, Terence Roy
    Company Director
    Individual (1 offspring)
    Officer
    icon of calendar 1993-03-18 ~ 2017-06-21
    OF - Secretary → CIF 0
  • 5
    Harris, Michael Ross
    Business Consultant born in September 1955
    Individual (17 offsprings)
    Officer
    icon of calendar ~ 2006-10-09
    OF - Director → CIF 0
  • 6
    Westwell, John
    Company Director born in January 1957
    Individual (1 offspring)
    Officer
    icon of calendar ~ 2021-07-25
    OF - Director → CIF 0
    Mr John Westwell
    Born in January 1957
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2023-02-20
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
  • 7
    Sanderson, David Peter
    Director born in April 1957
    Individual (1 offspring)
    Officer
    icon of calendar 2002-01-16 ~ 2012-05-22
    OF - Director → CIF 0
  • 8
    Owen, John Thomas
    It Project Manager born in August 1956
    Individual (2 offsprings)
    Officer
    icon of calendar 1999-10-18 ~ 2001-04-05
    OF - Director → CIF 0
  • 9
    Hill, Christopher John
    Company Director born in November 1960
    Individual
    Officer
    icon of calendar ~ 1993-03-18
    OF - Director → CIF 0
    Hill, Christopher
    Manager born in November 1960
    Individual
    Officer
    icon of calendar 1995-04-07 ~ 2000-02-29
    OF - Director → CIF 0
    Hill, Christopher John
    Company Director born in November 1960
    Individual
    Officer
    icon of calendar 2016-09-05 ~ 2018-01-09
    OF - Director → CIF 0
    Hill, Christopher John
    Individual
    Officer
    icon of calendar ~ 1993-03-18
    OF - Secretary → CIF 0
  • 10
    Measham, Nicholas
    Stockbroker born in September 1958
    Individual
    Officer
    icon of calendar ~ 1995-03-15
    OF - Director → CIF 0
  • 11
    Pinfold, Myles Anthony
    Director born in January 1954
    Individual (9 offsprings)
    Officer
    icon of calendar 2021-06-11 ~ 2025-04-05
    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
12,358 GBP2025-03-31
12,777 GBP2024-03-31
Fixed Assets - Investments
100 GBP2024-03-31
Fixed Assets
12,358 GBP2025-03-31
12,877 GBP2024-03-31
Debtors
194,637 GBP2025-03-31
207,826 GBP2024-03-31
Current assets - Investments
800,849 GBP2025-03-31
647,303 GBP2024-03-31
Cash at bank and in hand
199,943 GBP2025-03-31
213,666 GBP2024-03-31
Current Assets
1,195,429 GBP2025-03-31
1,068,795 GBP2024-03-31
Net Current Assets/Liabilities
1,000,676 GBP2025-03-31
900,908 GBP2024-03-31
Total Assets Less Current Liabilities
1,013,034 GBP2025-03-31
913,785 GBP2024-03-31
Net Assets/Liabilities
1,013,034 GBP2025-03-31
913,785 GBP2024-03-31
Equity
Called up share capital
10,000 GBP2025-03-31
10,000 GBP2024-03-31
Retained earnings (accumulated losses)
1,003,034 GBP2025-03-31
903,785 GBP2024-03-31
Average Number of Employees
92024-04-01 ~ 2025-03-31
92023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
87,081 GBP2025-03-31
81,593 GBP2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
74,723 GBP2025-03-31
68,816 GBP2024-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
5,907 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment
Plant and equipment
12,358 GBP2025-03-31
12,777 GBP2024-03-31
Trade Debtors/Trade Receivables
Current
136,584 GBP2025-03-31
97,632 GBP2024-03-31
Prepayments/Accrued Income
Current
57,978 GBP2025-03-31
110,194 GBP2024-03-31
Other Debtors
Current
75 GBP2025-03-31
Trade Creditors/Trade Payables
Current
19,038 GBP2025-03-31
8,672 GBP2024-03-31
Corporation Tax Payable
Current
31,667 GBP2025-03-31
36,860 GBP2024-03-31
Other Taxation & Social Security Payable
Current
10,825 GBP2025-03-31
9,965 GBP2024-03-31
Amount of value-added tax that is payable
Current
31,920 GBP2025-03-31
25,912 GBP2024-03-31
Other Creditors
Current
299 GBP2025-03-31
Accrued Liabilities/Deferred Income
Current
74,360 GBP2025-03-31
62,953 GBP2024-03-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
45,900 GBP2025-03-31
45,900 GBP2024-03-31
Between one and five year
26,325 GBP2025-03-31
72,225 GBP2024-03-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
72,225 GBP2025-03-31
118,125 GBP2024-03-31
Related profiles found in government register
  • WESTHILL GROUP LIMITED
    Info
    RAPID 5476 LIMITED - 1988-10-31
    Registered number 02232886
    icon of address38 Charlotte Street, London W1T 2NN
    Private Limited Company incorporated on 1988-03-21 (37 years 7 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
    icon of address38, Charlotte Street, London, England, W1T 2NN
    Limited Company in Companies House, England
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • icon of address38 Charlotte Street, London
    Active Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -100 GBP2024-03-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Ownership of shares – 75% or more → OE

qrcode

Privacy notice

Terms and conditions

The content of this website is protected by AgonGuard.

© 2022-2025 Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 26 August 2025 and licensed under the Open Government Licence v3.0.