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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 3
  • 1
    Gareth Stones
    Individual (466 offsprings)
    Insolvency
    2021-09-09 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 2
    George, Gillian Patricia
    Born in August 1957
    Individual (2 offsprings)
    Officer
    (before 1991-05-20) ~ now
    OF - Director → CIF 0
    George, Gillian Patricia
    Individual (2 offsprings)
    Officer
    (before 1991-05-20) ~ now
    OF - Secretary → CIF 0
    Mrs Gillian Patricia George
    Born in August 1957
    Individual (2 offsprings)
    Person with significant control
    2017-05-30 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 3
    George, Stephen William
    Born in July 1957
    Individual (3 offsprings)
    Officer
    (before 1991-05-20) ~ now
    OF - Director → CIF 0
    Mr Stephen William George
    Born in July 1957
    Individual (3 offsprings)
    Person with significant control
    2017-05-30 ~ now
    PE - Ownership of shares – More than 50% but less than 75% → CIF 0
parent relation
Company in focus

WESTHAVEN CONSTRUCTION LIMITED

Period: 1988-10-11 ~ 2026-01-21
Company number: 02304131
Registered name
WESTHAVEN CONSTRUCTION LIMITED - Dissolved
Standard Industrial Classification
41201 - Construction Of Commercial Buildings
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Average Number of Employees
72020-01-01 ~ 2020-12-31
102019-01-01 ~ 2019-12-31
Amounts set aside to cover potential liabilities or losses
Deferred taxation
6,048 GBP2020-12-31
15,162 GBP2019-12-31
Property, Plant & Equipment
47,833 GBP2020-12-31
79,797 GBP2019-12-31
Total Inventories
121,000 GBP2020-12-31
326,791 GBP2019-12-31
Debtors
246,201 GBP2020-12-31
10,224 GBP2019-12-31
Cash at bank and in hand
470,197 GBP2020-12-31
503,985 GBP2019-12-31
Current Assets
837,398 GBP2020-12-31
841,000 GBP2019-12-31
Net Current Assets/Liabilities
763,983 GBP2020-12-31
758,409 GBP2019-12-31
Total Assets Less Current Liabilities
811,816 GBP2020-12-31
838,206 GBP2019-12-31
Net Assets/Liabilities
805,768 GBP2020-12-31
823,044 GBP2019-12-31
Equity
Called up share capital
152 GBP2020-12-31
152 GBP2019-12-31
Retained earnings (accumulated losses)
805,616 GBP2020-12-31
822,892 GBP2019-12-31
Equity
805,768 GBP2020-12-31
823,044 GBP2019-12-31
Property, Plant & Equipment - Depreciation rate used
Motor vehicles
25.002020-01-01 ~ 2020-12-31
Office equipment
33.002020-01-01 ~ 2020-12-31
Deferred Tax Expense/Credit Relating to Origination/Reversal Timing Differences
-9,114 GBP2020-01-01 ~ 2020-12-31
4,748 GBP2019-01-01 ~ 2019-12-31
Tax/Tax Credit on Profit or Loss on Ordinary Activities
-8,106 GBP2020-01-01 ~ 2020-12-31
15,656 GBP2019-01-01 ~ 2019-12-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
93,850 GBP2020-12-31
218,836 GBP2019-12-31
Motor vehicles
8,500 GBP2020-12-31
46,649 GBP2019-12-31
Office equipment
1,405 GBP2020-12-31
22,723 GBP2019-12-31
Property, Plant & Equipment - Gross Cost
119,755 GBP2020-12-31
288,208 GBP2019-12-31
Property, Plant & Equipment - Disposals
Plant and equipment
-127,564 GBP2020-01-01 ~ 2020-12-31
Motor vehicles
-38,149 GBP2020-01-01 ~ 2020-12-31
Office equipment
-22,902 GBP2020-01-01 ~ 2020-12-31
Property, Plant & Equipment - Disposals
-188,615 GBP2020-01-01 ~ 2020-12-31
Property, Plant & Equipment - Gross Cost
Land and buildings
16,000 GBP2020-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
63,071 GBP2020-12-31
152,396 GBP2019-12-31
Motor vehicles
8,387 GBP2020-12-31
34,478 GBP2019-12-31
Office equipment
464 GBP2020-12-31
21,537 GBP2019-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
71,922 GBP2020-12-31
208,411 GBP2019-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
5,432 GBP2020-01-01 ~ 2020-12-31
Motor vehicles
38 GBP2020-01-01 ~ 2020-12-31
Office equipment
464 GBP2020-01-01 ~ 2020-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
5,934 GBP2020-01-01 ~ 2020-12-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Plant and equipment
-94,757 GBP2020-01-01 ~ 2020-12-31
Motor vehicles
-26,129 GBP2020-01-01 ~ 2020-12-31
Office equipment
-21,537 GBP2020-01-01 ~ 2020-12-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
-142,423 GBP2020-01-01 ~ 2020-12-31
Property, Plant & Equipment
Land and buildings
16,000 GBP2020-12-31
Plant and equipment
30,779 GBP2020-12-31
66,440 GBP2019-12-31
Motor vehicles
113 GBP2020-12-31
12,171 GBP2019-12-31
Office equipment
941 GBP2020-12-31
1,186 GBP2019-12-31
Trade Debtors/Trade Receivables
241,775 GBP2020-12-31
1,696 GBP2019-12-31
Other Debtors
4,426 GBP2020-12-31
8,528 GBP2019-12-31
Trade Creditors/Trade Payables
Amounts falling due within one year
19,722 GBP2020-12-31
24,294 GBP2019-12-31
Corporation Tax Payable
Amounts falling due within one year
4,910 GBP2020-12-31
10,908 GBP2019-12-31
Other Taxation & Social Security Payable
Amounts falling due within one year
1,310 GBP2020-12-31
2,578 GBP2019-12-31
Other Creditors
Amounts falling due within one year
47,473 GBP2020-12-31
44,811 GBP2019-12-31
Deferred Tax Liabilities
6,048 GBP2020-12-31
15,162 GBP2019-12-31
Par Value of Share
Class 1 ordinary share
1 shares2020-01-01 ~ 2020-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
100 shares2020-12-31
100 shares2019-12-31
Par Value of Share
Class 2 ordinary share
1 shares2020-01-01 ~ 2020-12-31
Number of Shares Issued (Fully Paid)
Class 2 ordinary share
50 shares2020-12-31
50 shares2019-12-31
Par Value of Share
Class 3 ordinary share
1 shares2020-01-01 ~ 2020-12-31
Number of Shares Issued (Fully Paid)
Class 3 ordinary share
1 shares2020-12-31
1 shares2019-12-31
Par Value of Share
Class 4 ordinary share
1 shares2020-01-01 ~ 2020-12-31
Number of Shares Issued (Fully Paid)
Class 4 ordinary share
1 shares2020-12-31
1 shares2019-12-31
  • WESTHAVEN CONSTRUCTION LIMITED
    Info
    Registered number 02304131
    63 Walter Road, Swansea SA1 4PT
    PRIVATE LIMITED COMPANY incorporated on 1988-10-11 and dissolved on 2026-01-21 (37 years 3 months). The status of the company number is Dissolved.
    The last date of confirmation statement was made at 2022-06-01
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.