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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
    Earnshaw, Stephen
    Born in October 1964
    Individual (1 offspring)
    Officer
    icon of calendar 2025-03-31 ~ now
    OF - Director → CIF 0
    Earnshaw, Stephen
    Individual (1 offspring)
    Officer
    icon of calendar 2025-03-31 ~ now
    OF - Secretary → CIF 0
  • 2
    Wallace, Trevor
    Born in August 1961
    Individual (1 offspring)
    Officer
    icon of calendar 2025-03-31 ~ now
    OF - Director → CIF 0
  • 3
    IMCO (92005) LIMITED - 2005-05-19
    icon of addressSovereign House, Pennine View, Birstall, Batley, England
    Active Corporate (1 parent, 1 offspring)
    Profit/Loss (Company account)
    72,521 GBP2023-01-01 ~ 2023-12-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 11
  • 1
    Bond, David Adrian
    Electrician/Company Director born in June 1951
    Individual
    Officer
    icon of calendar 1992-10-14 ~ 1993-02-01
    OF - Director → CIF 0
  • 2
    Fothergill, Jeffrey
    Estimator/Surveyor born in June 1954
    Individual
    Officer
    icon of calendar 1999-09-21 ~ 2007-01-01
    OF - Director → CIF 0
    Fothergill, Jeffrey
    Estimator Surveyor born in June 1954
    Individual
    icon of calendar 2013-04-06 ~ 2020-03-06
    OF - Director → CIF 0
  • 3
    Mitchell, John
    Company Director born in July 1965
    Individual
    Officer
    icon of calendar 1996-11-01 ~ 1999-12-01
    OF - Director → CIF 0
  • 4
    Mawer, David
    Company Director born in March 1945
    Individual
    Officer
    icon of calendar ~ 2000-06-09
    OF - Director → CIF 0
  • 5
    Turton, John William
    Company Director born in November 1936
    Individual (2 offsprings)
    Officer
    icon of calendar 2009-05-01 ~ 2014-03-01
    OF - Director → CIF 0
  • 6
    Jasper, David
    Contract Manager born in May 1958
    Individual
    Officer
    icon of calendar 2009-05-01 ~ 2025-03-31
    OF - Director → CIF 0
  • 7
    Major, Rodney
    Company Secretary born in June 1956
    Individual
    Officer
    icon of calendar 1998-01-06 ~ 1998-07-28
    OF - Director → CIF 0
    Major, Rodney
    Individual
    Officer
    icon of calendar 1994-06-20 ~ 1998-07-28
    OF - Secretary → CIF 0
  • 8
    Minogue, David
    Contracts Director born in June 1939
    Individual
    Officer
    icon of calendar ~ 1997-10-31
    OF - Director → CIF 0
  • 9
    Robson, Mark
    Company Accountant born in December 1942
    Individual
    Officer
    icon of calendar ~ 1994-06-20
    OF - Director → CIF 0
    Robson, Mark
    Individual
    Officer
    icon of calendar ~ 1994-06-20
    OF - Secretary → CIF 0
    icon of calendar 1998-07-28 ~ 2004-06-30
    OF - Secretary → CIF 0
  • 10
    Perkins, Philip
    Company Accountant born in November 1959
    Individual
    Officer
    icon of calendar 2010-12-01 ~ 2023-02-28
    OF - Director → CIF 0
    Perkins, Philip
    Individual
    Officer
    icon of calendar 2004-07-01 ~ 2023-02-28
    OF - Secretary → CIF 0
  • 11
    Cieply, Mario Dimitro
    Director born in December 1959
    Individual
    Officer
    icon of calendar 2004-07-01 ~ 2025-07-01
    OF - Director → CIF 0
    Cieply, Mario Dimitro
    Individual
    Officer
    icon of calendar 2023-02-28 ~ 2025-07-01
    OF - Secretary → CIF 0
parent relation
Company in focus

WESTFIELD SERVICES (UK) LIMITED

Previous names
WESTFIELD PUMP AND TANK LIMITED - 2010-09-21
FITPAWN LIMITED - 1988-06-09
Standard Industrial Classification
43999 - Other Specialised Construction Activities N.e.c.
Brief company account
Property, Plant & Equipment
18,184 GBP2024-12-31
18,036 GBP2023-12-31
Debtors
778,779 GBP2024-12-31
971,545 GBP2023-12-31
Cash at bank and in hand
2,873,771 GBP2024-12-31
2,294,954 GBP2023-12-31
Current Assets
3,816,374 GBP2024-12-31
3,435,344 GBP2023-12-31
Net Current Assets/Liabilities
3,151,696 GBP2024-12-31
2,726,643 GBP2023-12-31
Total Assets Less Current Liabilities
3,169,880 GBP2024-12-31
2,744,679 GBP2023-12-31
Net Assets/Liabilities
3,165,652 GBP2024-12-31
2,744,679 GBP2023-12-31
Equity
Called up share capital
60,000 GBP2024-12-31
60,000 GBP2023-12-31
Retained earnings (accumulated losses)
3,105,652 GBP2024-12-31
2,684,679 GBP2023-12-31
Equity
3,165,652 GBP2024-12-31
2,744,679 GBP2023-12-31
Average Number of Employees
232024-01-01 ~ 2024-12-31
202023-01-01 ~ 2023-12-31
Director Remuneration
207,753 GBP2024-01-01 ~ 2024-12-31
176,426 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Gross Cost
Improvements to leasehold property
45,013 GBP2024-12-31
44,363 GBP2023-12-31
Plant and equipment
112,450 GBP2024-12-31
111,732 GBP2023-12-31
Furniture and fittings
4,665 GBP2024-12-31
3,215 GBP2023-12-31
Computers
37,990 GBP2024-12-31
37,540 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
200,118 GBP2024-12-31
196,850 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Improvements to leasehold property
38,416 GBP2024-12-31
37,271 GBP2023-12-31
Plant and equipment
109,434 GBP2024-12-31
108,469 GBP2023-12-31
Furniture and fittings
2,420 GBP2024-12-31
2,109 GBP2023-12-31
Computers
31,664 GBP2024-12-31
30,965 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
181,934 GBP2024-12-31
178,814 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Improvements to leasehold property
1,145 GBP2024-01-01 ~ 2024-12-31
Plant and equipment
965 GBP2024-01-01 ~ 2024-12-31
Furniture and fittings
311 GBP2024-01-01 ~ 2024-12-31
Computers
699 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
3,120 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment
Improvements to leasehold property
6,597 GBP2024-12-31
7,092 GBP2023-12-31
Plant and equipment
3,016 GBP2024-12-31
3,263 GBP2023-12-31
Furniture and fittings
2,245 GBP2024-12-31
1,106 GBP2023-12-31
Computers
6,326 GBP2024-12-31
6,575 GBP2023-12-31
Trade Debtors/Trade Receivables
Current
510,269 GBP2024-12-31
657,094 GBP2023-12-31
Other Debtors
Amounts falling due within one year
268,510 GBP2024-12-31
318,572 GBP2023-12-31
Debtors
Current, Amounts falling due within one year
778,779 GBP2024-12-31
971,545 GBP2023-12-31
Trade Creditors/Trade Payables
Current
231,767 GBP2024-12-31
444,826 GBP2023-12-31
Amounts owed to group undertakings
Current
24,351 GBP2024-12-31
37,751 GBP2023-12-31
Corporation Tax Payable
Current
209,385 GBP2024-12-31
66,561 GBP2023-12-31
Other Taxation & Social Security Payable
Current
154,374 GBP2024-12-31
142,704 GBP2023-12-31
Other Creditors
Current
44,801 GBP2024-12-31
16,859 GBP2023-12-31
Creditors
Current
664,678 GBP2024-12-31
708,701 GBP2023-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
4,452 GBP2024-12-31
Between two and five year
7,273 GBP2024-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
11,725 GBP2024-12-31

  • WESTFIELD SERVICES (UK) LIMITED
    Info
    WESTFIELD PUMP AND TANK LIMITED - 2010-09-21
    FITPAWN LIMITED - 2010-09-21
    Registered number 02244439
    icon of addressSovereign House Pennine View, Birstall, Batley, West Yorkshire WF17 9NF
    PRIVATE LIMITED COMPANY incorporated on 1988-04-15 (37 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2025-04-02
    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.