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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 7
  • 1
    Mclintic, Leslie James
    Born in August 1947
    Individual (16 offsprings)
    Officer
    (before 1992-05-09) ~ now
    OF - Director → CIF 0
    Mclintic, Leslie James
    Individual (16 offsprings)
    Officer
    2007-10-19 ~ now
    OF - Secretary → CIF 0
    Mr Leslie James Mclintic
    Born in August 1947
    Individual (16 offsprings)
    Person with significant control
    2016-04-06 ~ 2025-02-18
    PE - Ownership of shares – 75% or more → CIF 0
  • 2
    Morrison, Howard Andrew Clive, Sir
    Born in July 1949
    Individual (6 offsprings)
    Officer
    2022-01-24 ~ now
    OF - Director → CIF 0
  • 3
    Jarvis, Ian Richard
    Born in June 1964
    Individual (9 offsprings)
    Officer
    2016-11-15 ~ now
    OF - Director → CIF 0
  • 4
    Maloney, Ruth
    Born in September 1973
    Individual (3 offsprings)
    Officer
    2025-11-01 ~ now
    OF - Director → CIF 0
  • 5
    Harvey, Stephen Michael
    Born in April 1961
    Individual (13 offsprings)
    Officer
    2016-11-15 ~ now
    OF - Director → CIF 0
  • 6
    Mclintic, Judith Margaret
    Individual (5 offsprings)
    Officer
    (before 1992-05-09) ~ 2007-10-19
    OF - Secretary → CIF 0
  • 7
    WESTERBY EOT LIMITED
    15937532
    32 Westerby Lane, Westerby Lane, Smeeton Westerby, Leicester, England
    Active Corporate (3 parents, 1 offspring)
    Person with significant control
    2025-02-18 ~ now
    PE - Right to appoint or remove directors 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
    PE - Ownership of shares – 75% or more with control over the trustees of a trust → CIF 0
parent relation
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
02024-07-01 ~ 2025-06-30
02023-07-01 ~ 2024-06-30
Par Value of Share
Class 1 ordinary share
12024-07-01 ~ 2025-06-30
Class 2 ordinary share
12024-07-01 ~ 2025-06-30
Fixed Assets - Investments
5,375,034 GBP2025-06-30
212,003 GBP2024-06-30
Fixed Assets
5,375,034 GBP2025-06-30
212,003 GBP2024-06-30
Debtors
55,095 GBP2025-06-30
Cash at bank and in hand
49 GBP2025-06-30
149 GBP2024-06-30
Current Assets
55,144 GBP2025-06-30
149 GBP2024-06-30
Creditors
Current
1,655 GBP2025-06-30
1,534 GBP2024-06-30
Net Current Assets/Liabilities
53,489 GBP2025-06-30
-1,385 GBP2024-06-30
Total Assets Less Current Liabilities
5,428,523 GBP2025-06-30
210,618 GBP2024-06-30
Equity
Called up share capital
10,000 GBP2025-06-30
1,000 GBP2024-06-30
Share premium
5,366,018 GBP2025-06-30
Retained earnings (accumulated losses)
52,505 GBP2025-06-30
108,471 GBP2024-06-30
Equity
5,428,523 GBP2025-06-30
210,618 GBP2024-06-30
Property, Plant & Equipment - Gross Cost
Plant and equipment
22,227 GBP2024-06-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
22,227 GBP2024-06-30
Investments in Group Undertakings
Cost valuation
5,423,034 GBP2025-06-30
260,003 GBP2024-06-30
Additions to investments
5,163,031 GBP2025-06-30
Investments in Group Undertakings
5,375,034 GBP2025-06-30
212,003 GBP2024-06-30
Debtors
Amounts falling due within one year, Current
55,095 GBP2025-06-30
Other Creditors
Current
5 GBP2025-06-30
3 GBP2024-06-30
Accrued Liabilities/Deferred Income
Current
1,650 GBP2025-06-30
1,531 GBP2024-06-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
8,905 shares2025-06-30
Class 2 ordinary share
1,095 shares2025-06-30
Profit/Loss
Retained earnings (accumulated losses)
102,936 GBP2024-07-01 ~ 2025-06-30
Profit/Loss
102,936 GBP2024-07-01 ~ 2025-06-30
Dividends Paid
Retained earnings (accumulated losses)
-47,960 GBP2024-07-01 ~ 2025-06-30
Dividends Paid
-47,960 GBP2024-07-01 ~ 2025-06-30
Related profiles found in government register
  • WESTERBY (HOLDINGS) LIMITED
    Info
    TRADMAC LIMITED - 1989-11-06
    Registered number 02381856
    The Crescent, King Street, Leicester, Leicestershire LE1 6RX
    PRIVATE LIMITED COMPANY incorporated on 1989-05-09 (37 years). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-04-29
    CIF 0
  • WESTERBY (HOLDINGS) LIMITED
    S
    Registered number missing
    The Crescent, King Street, Leicester, United Kingdom, LE1 6RX
    Limited
    CIF 1
  • WESTERBY (HOLDINGS) LIMITED
    S
    Registered number missing
    Westerby Farm, 32 Westerby Lane, Smeeton Westerby, Leicester, United Kingdom, LE8 0RA
    Limited
    CIF 2
    Limted
    CIF 3
(more)
child relation
Offspring entities and appointments 10
  • 1
    C&P TRUSTEES LTD
    12880081
    The Crescent, King Street, Leicester, United Kingdom
    Active Corporate (6 parents)
    Person with significant control
    2023-12-12 ~ now
    CIF 8 - Ownership of shares – 75% or more → OE
    CIF 8 - Ownership of voting rights - 75% or more → OE
    CIF 8 - Right to appoint or remove directors → OE
  • 2
    REDSWAN PENSIONEERS LTD
    - now 04279533
    PURPLECIRCLE PENSIONEERS LIMITED - 2008-01-10
    APOGEE PENSIONEER TRUSTEES LIMITED - 2004-09-07
    The Crescent, King Street, Leicester, England
    Active Corporate (13 parents)
    Person with significant control
    2025-03-18 ~ now
    CIF 4 - Ownership of shares – 75% or more → OE
  • 3
    REDSWAN TRUSTEES LTD.
    - now 05207443
    PURPLECIRCLE TRUSTEES LIMITED - 2007-12-18
    The Crescent, King Street, Leicester, England
    Active Corporate (11 parents)
    Person with significant control
    2025-03-18 ~ now
    CIF 5 - Ownership of shares – More than 50% but less than 75% → OE
  • 4
    WESTERBY INSURANCE SERVICES LTD
    - now 01215233
    WESTERBY INSURANCE BROKERS LIMITED - 1995-08-21
    SYSTON INSURANCE BROKERS LIMITED - 1991-06-12
    15 Andover Street, Leicester, Leicestershire
    Dissolved Corporate (3 parents)
    Person with significant control
    2016-07-01 ~ dissolved
    CIF 10 - Ownership of shares – 75% or more → OE
  • 5
    WESTERBY INVESTMENT MANAGEMENT LIMITED
    - now 02086953
    FLOATPLACE LIMITED - 1987-04-27
    15 Andover Street, Leicester, Leicestershire
    Active Corporate (11 parents, 1 offspring)
    Person with significant control
    2025-02-17 ~ now
    CIF 7 - Ownership of shares – 75% or more → OE
    CIF 7 - Ownership of voting rights - 75% or more → OE
    CIF 7 - Right to appoint or remove directors → OE
  • 6
    WESTERBY PENSION ADMINISTRATION LIMITED
    11210140
    The Crescent, King Street, Leicester, England
    Active Corporate (5 parents)
    Person with significant control
    2018-02-16 ~ now
    CIF 3 - Ownership of shares – 75% or more → OE
  • 7
    WESTERBY TRUSTEE SERVICES LIMITED
    - now 02562924 11210378
    WESTERBY COUNSELLING SERVICES LIMITED - 1996-09-30
    PRIMEIDEAL LIMITED - 1991-02-08
    The Crescent, King Street, Leicester, England
    Active Corporate (10 parents, 5 offsprings)
    Person with significant control
    2016-07-01 ~ now
    CIF 6 - Ownership of shares – 75% or more → OE
  • 8
    WESTERBY TRUSTEES LIMITED
    11210378 02562924
    The Crescent, King Street, Leicester, England
    Dissolved Corporate (4 parents)
    Person with significant control
    2018-02-16 ~ dissolved
    CIF 2 - Ownership of shares – 75% or more → OE
  • 9
    WPA TRUSTEES LIMITED
    11251055
    The Crescent, King Street, Leicester, United Kingdom
    Active Corporate (5 parents)
    Person with significant control
    2018-03-12 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
  • 10
    WTS TRUSTEES LIMITED
    13979839
    The Crescent, King Street, Leicester, United Kingdom
    Active Corporate (4 parents)
    Person with significant control
    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

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.