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 6
  • 1
    Mclintic, Leslie James
    Born in August 1947
    Individual (13 offsprings)
    Officer
    icon of calendar ~ now
    OF - Director → CIF 0
    Mclintic, Leslie James
    Individual (13 offsprings)
    Officer
    icon of calendar 2007-10-19 ~ now
    OF - Secretary → CIF 0
  • 2
    Jarvis, Ian Richard
    Born in June 1964
    Individual (9 offsprings)
    Officer
    icon of calendar 2016-11-15 ~ now
    OF - Director → CIF 0
  • 3
    Morrison, Howard Andrew Clive, Sir
    Born in July 1949
    Individual (6 offsprings)
    Officer
    icon of calendar 2022-01-24 ~ now
    OF - Director → CIF 0
  • 4
    Harvey, Stephen Michael
    Born in April 1961
    Individual (10 offsprings)
    Officer
    icon of calendar 2016-11-15 ~ now
    OF - Director → CIF 0
  • 5
    Maloney, Ruth
    Born in September 1973
    Individual (3 offsprings)
    Officer
    icon of calendar 2025-11-01 ~ now
    OF - Director → CIF 0
  • 6
    icon of address32 Westerby Lane, Westerby Lane, Smeeton Westerby, Leicester, England
    Active Corporate (3 parents, 1 offspring)
    Person with significant control
    icon of calendar 2025-02-18 ~ now
    PE - Right to appoint or remove directors with control over the trustees of a trust → CIF 0
    PE - Ownership of shares – 75% or more with control over the trustees of a trust → CIF 0
    PE - Ownership of voting rights - 75% or more with control over the trustees of a trust → CIF 0
Ceased 2
  • 1
    Mr Leslie James Mclintic
    Born in August 1947
    Individual (13 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2025-02-18
    PE - Ownership of shares – 75% or more → CIF 0
  • 2
    Mclintic, Judith Margaret
    Individual
    Officer
    icon of calendar ~ 2007-10-19
    OF - Secretary → CIF 0
parent relation
Company in focus

WESTERBY (HOLDINGS) LIMITED

Previous name
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
    Info
    TRADMAC LIMITED - 1989-11-06
    Registered number 02381856
    icon of addressThe Crescent, King Street, Leicester, Leicestershire LE1 6RX
    PRIVATE LIMITED COMPANY incorporated on 1989-05-09 (36 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2025-04-29
    CIF 0
  • WESTERBY (HOLDINGS) LIMITED
    S
    Registered number missing
    icon of addressThe Crescent, King Street, Leicester, United Kingdom, LE1 6RX
    Limited
    CIF 1
  • WESTERBY (HOLDINGS) LIMITED
    S
    Registered number missing
    icon of addressWesterby Farm, 32 Westerby Lane, Smeeton Westerby, Leicester, United Kingdom, LE8 0RA
    Limited
    CIF 2
    Limted
    CIF 3
(more)
child relation
Offspring entities and appointments
Active 10
  • 1
    icon of addressThe Crescent, King Street, Leicester, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    2 GBP2024-06-30
    Person with significant control
    icon of calendar 2023-12-12 ~ now
    CIF 8 - Ownership of voting rights - 75% or more → OE
    CIF 8 - Ownership of shares – 75% or more → OE
    CIF 8 - Right to appoint or remove directors → OE
  • 2
    APOGEE PENSIONEER TRUSTEES LIMITED - 2004-09-07
    PURPLECIRCLE PENSIONEERS LIMITED - 2008-01-10
    icon of addressThe Crescent, King Street, Leicester, England
    Active Corporate (5 parents)
    Net Assets/Liabilities (Company account)
    76 GBP2023-12-31
    Person with significant control
    icon of calendar 2025-03-18 ~ now
    CIF 4 - Ownership of shares – 75% or more → OE
  • 3
    PURPLECIRCLE TRUSTEES LIMITED - 2007-12-18
    icon of addressThe Crescent, King Street, Leicester, England
    Active Corporate (5 parents)
    Net Assets/Liabilities (Company account)
    1 GBP2023-12-31
    Person with significant control
    icon of calendar 2025-03-18 ~ now
    CIF 5 - Ownership of shares – More than 50% but less than 75% → OE
  • 4
    SYSTON INSURANCE BROKERS LIMITED - 1991-06-12
    WESTERBY INSURANCE BROKERS LIMITED - 1995-08-21
    icon of address15 Andover Street, Leicester, Leicestershire
    Dissolved Corporate (2 parents)
    Person with significant control
    icon of calendar 2016-07-01 ~ dissolved
    CIF 10 - Ownership of shares – 75% or more → OE
  • 5
    FLOATPLACE LIMITED - 1987-04-27
    icon of address15 Andover Street, Leicester, Leicestershire
    Active Corporate (5 parents, 1 offspring)
    Profit/Loss (Company account)
    154,126 GBP2023-07-01 ~ 2024-06-30
    Person with significant control
    icon of calendar 2025-02-17 ~ now
    CIF 7 - Right to appoint or remove directors → OE
    CIF 7 - Ownership of voting rights - 75% or more → OE
    CIF 7 - Ownership of shares – 75% or more → OE
  • 6
    icon of addressThe Crescent, King Street, Leicester, England
    Active Corporate (5 parents)
    Equity (Company account)
    59,567 GBP2024-06-30
    Person with significant control
    icon of calendar 2018-02-16 ~ now
    CIF 3 - Ownership of shares – 75% or more → OE
  • 7
    WESTERBY COUNSELLING SERVICES LIMITED - 1996-09-30
    PRIMEIDEAL LIMITED - 1991-02-08
    icon of addressThe Crescent, King Street, Leicester, England
    Active Corporate (6 parents, 4 offsprings)
    Equity (Company account)
    2,037,258 GBP2024-06-30
    Person with significant control
    icon of calendar 2016-07-01 ~ now
    CIF 6 - Ownership of shares – 75% or more → OE
  • 8
    icon of addressThe Crescent, King Street, Leicester, England
    Dissolved Corporate (4 parents)
    Person with significant control
    icon of calendar 2018-02-16 ~ dissolved
    CIF 2 - Ownership of shares – 75% or more → OE
  • 9
    icon of addressThe Crescent, King Street, Leicester, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    1 GBP2024-06-30
    Person with significant control
    icon of calendar 2018-03-12 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
  • 10
    icon of addressThe Crescent, King Street, Leicester, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    1 GBP2024-06-30
    Person with significant control
    icon of calendar 2022-03-16 ~ now
    CIF 9 - Ownership of shares – 75% or more → OE
    CIF 9 - Ownership of voting rights - 75% or more → OE
    CIF 9 - Right to appoint or remove directors → OE

qrcode

Privacy notice

Terms and conditions

The content of this website is protected by AgonGuard.

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

Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.