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
7
- 2
Maloney, Ruth
Born in September 1973Individual (3 offsprings)Officer2025-11-01 ~ nowOF - Director → CIF 0 - 3
Mclintic, Leslie James
Born in August 1947Individual (16 offsprings)Officer~ nowOF - Director → CIF 0Mclintic, Leslie James
Individual (16 offsprings)Officer2007-10-19 ~ nowOF - Secretary → CIF 0Mr Leslie James Mclintic
Born in August 1947Individual (16 offsprings)Person with significant control2016-04-06 ~ 2025-02-18PE - Ownership of shares – 75% or more → CIF 0 - 4
Harvey, Stephen Michael
Born in April 1961Individual (13 offsprings)Officer2016-11-15 ~ nowOF - Director → CIF 0 - 5
Jarvis, Ian Richard
Born in June 1964Individual (9 offsprings)Officer2016-11-15 ~ nowOF - Director → CIF 0 - 6
Morrison, Howard Andrew Clive, Sir
Born in July 1949Individual (6 offsprings)Officer2022-01-24 ~ nowOF - Director → CIF 0 - 7
WESTERBY EOT LIMITED
1593753232 Westerby Lane, Westerby Lane, Smeeton Westerby, Leicester, EnglandActive Corporate (3 parents, 1 offspring)Person with significant control2025-02-18 ~ nowPE - Ownership of shares – 75% or more with control over the trustees of a trust → CIF 0PE - Right to appoint or remove directors with control over the trustees of a trust → CIF 0PE - Ownership of voting rights - 75% or more with control over the trustees of a trust → CIF 0
Company in focus
WESTERBY (HOLDINGS) LIMITED
Period: 1989-11-06 ~ now
Company number: 02381856
Registered names
WESTERBY (HOLDINGS) LIMITED - now
TRADMAC LIMITED - 1989-11-06
Standard Industrial Classification
70100 - Activities Of Head Offices
Brief company account
Average Number of Employees
02023-07-01 ~ 2024-06-30
02022-07-01 ~ 2023-06-30
Par Value of Share
Class 1 ordinary share
12023-07-01 ~ 2024-06-30
Fixed Assets - Investments
212,002 GBP2024-06-30
212,002 GBP2023-06-30
Fixed Assets
212,002 GBP2024-06-30
212,002 GBP2023-06-30
Cash at bank and in hand
149 GBP2024-06-30
54 GBP2023-06-30
Creditors
Current
1,534 GBP2024-06-30
1,395 GBP2023-06-30
Net Current Assets/Liabilities
-1,385 GBP2024-06-30
-1,341 GBP2023-06-30
Total Assets Less Current Liabilities
210,617 GBP2024-06-30
210,661 GBP2023-06-30
Equity
Called up share capital
1,000 GBP2024-06-30
1,000 GBP2023-06-30
Retained earnings (accumulated losses)
108,470 GBP2024-06-30
129,808 GBP2023-06-30
Equity
210,617 GBP2024-06-30
210,661 GBP2023-06-30
Property, Plant & Equipment - Gross Cost
Plant and equipment
22,227 GBP2023-06-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
22,227 GBP2023-06-30
Investments in Group Undertakings
Cost valuation
260,002 GBP2023-06-30
Investments in Group Undertakings
212,002 GBP2024-06-30
212,002 GBP2023-06-30
Other Creditors
Current
3 GBP2024-06-30
3 GBP2023-06-30
Accrued Liabilities/Deferred Income
Current
1,531 GBP2024-06-30
1,392 GBP2023-06-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
1,000 shares2024-06-30
Profit/Loss
Retained earnings (accumulated losses)
42,662 GBP2023-07-01 ~ 2024-06-30
Profit/Loss
42,662 GBP2023-07-01 ~ 2024-06-30
Dividends Paid
Retained earnings (accumulated losses)
-64,000 GBP2023-07-01 ~ 2024-06-30
Dividends Paid
-64,000 GBP2023-07-01 ~ 2024-06-30
Related profiles found in government register
WESTERBY (HOLDINGS) LIMITED
InfoTRADMAC LIMITED - 1989-11-06Registered number 02381856The Crescent, King Street, Leicester, Leicestershire LE1 6RXPRIVATE LIMITED COMPANY incorporated on 1989-05-09 (36 years 10 months). The company status is Active.The last date of confirmation statement was made at 2025-04-29CIF 0WESTERBY (HOLDINGS) LIMITED
SRegistered number missingThe Crescent, King Street, Leicester, United Kingdom, LE1 6RXLimitedCIF 1WESTERBY (HOLDINGS) LIMITED
SRegistered number missingWesterby Farm, 32 Westerby Lane, Smeeton Westerby, Leicester, United Kingdom, LE8 0RALimitedCIF 2LimtedCIF 3
Offspring entities and appointments
10
- 1
C&P TRUSTEES LTD
12880081The Crescent, King Street, Leicester, United KingdomActive Corporate (6 parents)Person with significant control2023-12-12 ~ nowCIF 8 - Ownership of voting rights - 75% or more → OECIF 8 - Right to appoint or remove directors → OECIF 8 - Ownership of shares – 75% or more → OE - 2PURPLECIRCLE PENSIONEERS LIMITED - 2008-01-10APOGEE PENSIONEER TRUSTEES LIMITED - 2004-09-07The Crescent, King Street, Leicester, EnglandActive Corporate (13 parents)Person with significant control2025-03-18 ~ nowCIF 4 - Ownership of shares – 75% or more → OE
- 3PURPLECIRCLE TRUSTEES LIMITED - 2007-12-18The Crescent, King Street, Leicester, EnglandActive Corporate (11 parents)Person with significant control2025-03-18 ~ nowCIF 5 - Ownership of shares – More than 50% but less than 75% → OE
- 4WESTERBY INSURANCE BROKERS LIMITED - 1995-08-21SYSTON INSURANCE BROKERS LIMITED - 1991-06-1215 Andover Street, Leicester, LeicestershireDissolved Corporate (3 parents)Person with significant control2016-07-01 ~ dissolvedCIF 10 - Ownership of shares – 75% or more → OE
- 5FLOATPLACE LIMITED - 1987-04-2715 Andover Street, Leicester, LeicestershireActive Corporate (11 parents, 1 offspring)Person with significant control2025-02-17 ~ nowCIF 7 - Ownership of shares – 75% or more → OECIF 7 - Right to appoint or remove directors → OECIF 7 - Ownership of voting rights - 75% or more → OE
- 6
WESTERBY PENSION ADMINISTRATION LIMITED
11210140The Crescent, King Street, Leicester, EnglandActive Corporate (5 parents)Person with significant control2018-02-16 ~ nowCIF 3 - Ownership of shares – 75% or more → OE - 7WESTERBY COUNSELLING SERVICES LIMITED - 1996-09-30PRIMEIDEAL LIMITED - 1991-02-08The Crescent, King Street, Leicester, EnglandActive Corporate (10 parents, 5 offsprings)Person with significant control2016-07-01 ~ nowCIF 6 - Ownership of shares – 75% or more → OE
- 9
WPA TRUSTEES LIMITED
11251055The Crescent, King Street, Leicester, United KingdomActive Corporate (5 parents)Person with significant control2018-03-12 ~ nowCIF 1 - Ownership of shares – 75% or more → OE - 10
WTS TRUSTEES LIMITED
13979839The Crescent, King Street, Leicester, United KingdomActive Corporate (4 parents)Person with significant control2022-03-16 ~ nowCIF 9 - Ownership of shares – 75% or more → OECIF 9 - Right to appoint or remove directors → OECIF 9 - Ownership of voting rights - 75% or more → OE
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Contains public sector information retrieved at 9 February 2026 and
licensed under the Open Government Licence v3.0.