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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 8
  • 1
    Mclaughlin, Carole Ann
    Company Director born in May 1954
    Individual (7 offsprings)
    Officer
    (before 1992-05-04) ~ 2013-09-06
    OF - Director → CIF 0
  • 2
    Cass, Richard Martin
    Born in May 1946
    Individual (7 offsprings)
    Officer
    2013-09-06 ~ now
    OF - Director → CIF 0
  • 3
    Mclaughlin, Paul
    Born in March 1951
    Individual (11 offsprings)
    Officer
    (before 1992-05-04) ~ now
    OF - Director → CIF 0
    Mclaughlin, Paul
    Individual (11 offsprings)
    Officer
    (before 1992-05-04) ~ now
    OF - Secretary → CIF 0
  • 4
    Scott, Justin De Berkeley
    Born in May 1960
    Individual (12 offsprings)
    Officer
    2013-09-06 ~ now
    OF - Director → CIF 0
  • 5
    CPL MANAGEMENT LIMITED
    - now 03907047
    CASS PROJECTS LIMITED - 2013-08-09
    First Floor, 5 Union Court, Liverpool, Merseyside, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    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
    2016-04-06 ~ 2016-04-06
    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
  • 6
    68, Westbourne Road, Birkdale, Southport, Merseyside, United Kingdom
    Corporate (1 offspring)
    Person with significant control
    2016-04-06 ~ now
    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
    2016-04-06 ~ 2016-04-06
    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
  • 7
    M W SIPP TRUSTEES LIMITED - now 04825943
    M W PENSIONEER TRUSTEES LIMITED - 2003-12-11
    Oaklands Park, Hooton Road, Cheshire, United Kingdom
    Active Corporate (28 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    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
    2016-04-06 ~ 2016-04-06
    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
  • 8
    Harnage Grange, Cressage, Shrewsbury, Salop, Shropshire, United Kingdom
    Corporate (1 offspring)
    Person with significant control
    2016-04-06 ~ 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
    2016-04-06 ~ 2016-04-06
    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
parent relation
Company in focus

WESTRARE LIMITED

Period: 1989-05-04 ~ now
Company number: 02379692
Registered name
WESTRARE LIMITED - now
Standard Industrial Classification
41100 - Development Of Building Projects
Brief company account
Property, Plant & Equipment
539 GBP2025-03-31
643 GBP2024-03-31
Debtors
29,866 GBP2025-03-31
46,215 GBP2024-03-31
Current Assets
529,866 GBP2025-03-31
546,215 GBP2024-03-31
Creditors
Amounts falling due within one year
-1,978,503 GBP2025-03-31
-1,978,973 GBP2024-03-31
Net Current Assets/Liabilities
-1,448,637 GBP2025-03-31
-1,432,758 GBP2024-03-31
Total Assets Less Current Liabilities
-1,448,098 GBP2025-03-31
-1,432,115 GBP2024-03-31
Equity
Called up share capital
4 GBP2025-03-31
4 GBP2024-03-31
Retained earnings (accumulated losses)
-1,448,102 GBP2025-03-31
-1,432,119 GBP2024-03-31
Equity
-1,448,098 GBP2025-03-31
-1,432,115 GBP2024-03-31
Average Number of Employees
32024-04-01 ~ 2025-03-31
32023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
3,167 GBP2024-03-31
Furniture and fittings
21,117 GBP2024-03-31
Computers
3,919 GBP2024-03-31
Property, Plant & Equipment - Gross Cost
28,203 GBP2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
3,155 GBP2025-03-31
3,153 GBP2024-03-31
Furniture and fittings
20,643 GBP2025-03-31
20,559 GBP2024-03-31
Computers
3,866 GBP2025-03-31
3,848 GBP2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
27,664 GBP2025-03-31
27,560 GBP2024-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
2 GBP2024-04-01 ~ 2025-03-31
Furniture and fittings
84 GBP2024-04-01 ~ 2025-03-31
Computers
18 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
104 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment
Plant and equipment
12 GBP2025-03-31
14 GBP2024-03-31
Furniture and fittings
474 GBP2025-03-31
558 GBP2024-03-31
Computers
53 GBP2025-03-31
71 GBP2024-03-31
Other Debtors
Current, Amounts falling due within one year
29,866 GBP2025-03-31
Amounts falling due within one year, Current
46,215 GBP2024-03-31
Trade Creditors/Trade Payables
Current
0 GBP2025-03-31
120 GBP2024-03-31
Other Creditors
Current
1,978,503 GBP2025-03-31
1,978,853 GBP2024-03-31
Creditors
Current
1,978,503 GBP2025-03-31
1,978,973 GBP2024-03-31
Par Value of Share
Class 1 ordinary share
1 GBP2024-04-01 ~ 2025-03-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
100 shares2025-03-31
100 shares2024-03-31
Par Value of Share
Class 2 ordinary share
1 GBP2024-04-01 ~ 2025-03-31
Number of Shares Issued (Fully Paid)
Class 2 ordinary share
100 shares2025-03-31
100 shares2024-03-31
Par Value of Share
Class 3 ordinary share
1 GBP2024-04-01 ~ 2025-03-31
Number of Shares Issued (Fully Paid)
Class 3 ordinary share
100 shares2025-03-31
100 shares2024-03-31
Par Value of Share
Class 4 ordinary share
1 GBP2024-04-01 ~ 2025-03-31
Number of Shares Issued (Fully Paid)
Class 4 ordinary share
100 shares2025-03-31
100 shares2024-03-31
Equity
Called up share capital
4 GBP2025-03-31
4 GBP2024-03-31
  • WESTRARE LIMITED
    Info
    Registered number 02379692
    C/o Dsg, Chartered Accountants Castle Chambers, 43 Castle Street, Liverpool, Merseyside L2 9TL
    PRIVATE LIMITED COMPANY incorporated on 1989-05-04 (37 years). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-05-04
    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.