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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.

Parent entities and officers
Active 9
  • 1
    Peacock, Benjamin David
    Born in January 1996
    Individual (4 offsprings)
    Officer
    icon of calendar 2022-12-01 ~ now
    OF - Director → CIF 0
  • 2
    Clarke, John Simon
    Born in February 1959
    Individual (8 offsprings)
    Officer
    icon of calendar 2017-12-02 ~ now
    OF - Director → CIF 0
  • 3
    Seekings, Andrew
    Born in November 1968
    Individual (3 offsprings)
    Officer
    icon of calendar 2023-11-17 ~ now
    OF - Director → CIF 0
  • 4
    Oldham, Andrew Michael Colin
    Born in October 1959
    Individual (5 offsprings)
    Officer
    icon of calendar 2018-02-22 ~ now
    OF - Director → CIF 0
  • 5
    Pemberton, Michael Neville
    Born in October 1966
    Individual (7 offsprings)
    Officer
    icon of calendar 2016-02-01 ~ now
    OF - Director → CIF 0
  • 6
    Catterson, Nigel Bruce
    Born in December 1949
    Individual (11 offsprings)
    Officer
    icon of calendar 2012-12-14 ~ now
    OF - Director → CIF 0
  • 7
    Leadbetter, Gemma Claire
    Individual (6 offsprings)
    Officer
    icon of calendar 2021-01-27 ~ now
    OF - Secretary → CIF 0
  • 8
    icon of addressHerdus House, Ingwell Drive, Westlakes Science & Technology Park, Moor Row, United Kingdom
    Corporate (4 offsprings)
    Person with significant control
    icon of calendar 2022-12-01 ~ now
    PE - Ownership of voting rights - More than 50% but less than 75% → CIF 0
  • 9
    WEST CUMBRIA DEVELOPMENT FUND LIMITED - 2011-05-04
    icon of addressIngwell Hall, Ingwell Drive, Westlakes Science & Technology Park, Moor Row, Cumbria, England
    Active Corporate (7 parents, 1 offspring)
    Equity (Company account)
    12,487,249 GBP2024-03-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Has significant influence or control → CIF 0
Ceased 45
  • 1
    Fryer, Jack Ernest, Councillor
    Councillor born in January 1931
    Individual
    Officer
    icon of calendar 1996-09-30 ~ 1997-10-01
    OF - Director → CIF 0
  • 2
    Mcnicholas, Neil Dominic Peter
    Managing Director born in July 1964
    Individual (1 offspring)
    Officer
    icon of calendar 2015-06-01 ~ 2015-10-02
    OF - Director → CIF 0
  • 3
    Bennett, Ann
    Teacher born in January 1942
    Individual
    Officer
    icon of calendar 1991-11-01 ~ 1997-07-03
    OF - Director → CIF 0
  • 4
    Wilson, Brian David Henderson
    Director born in December 1948
    Individual (9 offsprings)
    Officer
    icon of calendar 2012-12-14 ~ 2014-03-13
    OF - Director → CIF 0
  • 5
    Clarke, John Simon
    Director born in February 1959
    Individual (8 offsprings)
    Officer
    icon of calendar 2012-12-14 ~ 2014-05-01
    OF - Director → CIF 0
  • 6
    Mcharry, James
    Individual
    Officer
    icon of calendar ~ 1993-08-31
    OF - Secretary → CIF 0
  • 7
    Hatt, Robert Arthur Courtney
    Civil Servant born in March 1954
    Individual
    Officer
    icon of calendar 1991-11-01 ~ 1995-08-10
    OF - Director → CIF 0
    Hatt, Robert Arthur Courtney
    Government Service born in March 1954
    Individual
    icon of calendar 1997-11-01 ~ 1998-12-02
    OF - Director → CIF 0
  • 8
    Musgrave, James
    Self Employed born in April 1934
    Individual
    Officer
    icon of calendar 1991-11-01 ~ 1996-09-30
    OF - Director → CIF 0
  • 9
    Smith, Alan
    Director born in June 1954
    Individual (3 offsprings)
    Officer
    icon of calendar 2018-03-14 ~ 2019-06-28
    OF - Director → CIF 0
  • 10
    Giel, Catherine Anne, Councillor
    Born in December 1948
    Individual (1 offspring)
    Officer
    icon of calendar 2010-12-16 ~ 2011-05-05
    OF - Director → CIF 0
  • 11
    Tomlinson, Rae
    Financial Director born in February 1960
    Individual
    Officer
    icon of calendar 2008-12-17 ~ 2016-06-15
    OF - Director → CIF 0
  • 12
    Szostak, Steven
    Managing Director born in February 1956
    Individual (3 offsprings)
    Officer
    icon of calendar 2014-06-18 ~ 2016-02-01
    OF - Director → CIF 0
    Szostak, Steven
    Individual (3 offsprings)
    Officer
    icon of calendar 2013-07-18 ~ 2016-01-07
    OF - Secretary → CIF 0
  • 13
    O'neill, Rory Andrew Thomas
    Company Director born in September 1966
    Individual (1 offspring)
    Officer
    icon of calendar 2013-10-10 ~ 2016-09-14
    OF - Director → CIF 0
  • 14
    Croft, Paul
    Retired born in November 1947
    Individual
    Officer
    icon of calendar 1999-08-26 ~ 2011-05-01
    OF - Director → CIF 0
  • 15
    Muir, Marilyn
    Civil Servant born in January 1947
    Individual
    Officer
    icon of calendar 1991-11-01 ~ 1997-10-01
    OF - Director → CIF 0
  • 16
    Fryer, Mark Anthony
    Director born in February 1961
    Individual (8 offsprings)
    Officer
    icon of calendar 2012-03-20 ~ 2018-03-02
    OF - Director → CIF 0
  • 17
    Watson, Brian
    Management Consultant born in April 1952
    Individual (1 offspring)
    Officer
    icon of calendar 2012-12-14 ~ 2013-12-12
    OF - Director → CIF 0
  • 18
    Lutwyche, Peter Robert
    Sellafield Programme Director born in November 1962
    Individual (2 offsprings)
    Officer
    icon of calendar 2014-05-01 ~ 2017-01-10
    OF - Director → CIF 0
  • 19
    Wilson, Jennifer
    Civil Servant born in March 1951
    Individual
    Officer
    icon of calendar 1995-08-10 ~ 1997-10-01
    OF - Director → CIF 0
  • 20
    Mcgill, Gerard
    Director born in August 1955
    Individual (2 offsprings)
    Officer
    icon of calendar 2012-12-14 ~ 2015-05-20
    OF - Director → CIF 0
  • 21
    Wright, George Todd, Dr
    Managing Director born in July 1951
    Individual
    Officer
    icon of calendar 2012-12-14 ~ 2013-10-10
    OF - Director → CIF 0
  • 22
    Jenkinson, Mark Ian
    Councillor born in January 1982
    Individual (6 offsprings)
    Officer
    icon of calendar 2019-06-28 ~ 2020-03-04
    OF - Director → CIF 0
  • 23
    Maxwell, Kerry Ann
    Chief Executive born in October 1963
    Individual (3 offsprings)
    Officer
    icon of calendar 2013-08-08 ~ 2017-02-01
    OF - Director → CIF 0
  • 24
    Woodburn, Elaine Margaret, Councillor
    Leader Of The Council born in September 1966
    Individual
    Officer
    icon of calendar 2011-06-01 ~ 2015-02-27
    OF - Director → CIF 0
  • 25
    Clark, Alan
    Director born in May 1939
    Individual
    Officer
    icon of calendar 1993-10-06 ~ 1997-10-01
    OF - Director → CIF 0
  • 26
    Noctor, Joy
    Senior Lecturer, Nursing born in January 1961
    Individual
    Officer
    icon of calendar 2013-08-08 ~ 2021-07-31
    OF - Director → CIF 0
  • 27
    Dixon, Kenneth
    Consultant born in October 1931
    Individual
    Officer
    icon of calendar 1997-10-01 ~ 2004-12-16
    OF - Director → CIF 0
  • 28
    Heslop, Timothy, Councillor
    Born in March 1939
    Individual
    Officer
    icon of calendar 2010-12-16 ~ 2011-05-05
    OF - Director → CIF 0
  • 29
    Markley, Anthony James
    Born in April 1955
    Individual (4 offsprings)
    Officer
    icon of calendar 2010-12-16 ~ 2013-05-16
    OF - Director → CIF 0
  • 30
    Williams, Thomas Alan
    Company Director born in December 1936
    Individual
    Officer
    icon of calendar ~ 1991-11-01
    OF - Director → CIF 0
    Williams, Thomas Alan
    Retired born in December 1936
    Individual
    icon of calendar 1997-10-30 ~ 2004-12-16
    OF - Director → CIF 0
  • 31
    Martin, Andrew John
    Individual
    Officer
    icon of calendar 2012-04-16 ~ 2013-07-18
    OF - Secretary → CIF 0
  • 32
    Edwards, John
    Regional Manager born in June 1952
    Individual (4 offsprings)
    Officer
    icon of calendar 1991-11-01 ~ 1997-10-01
    OF - Director → CIF 0
  • 33
    Johnson, Michael Andrew
    Councillor born in May 1972
    Individual (2 offsprings)
    Officer
    icon of calendar 2020-03-04 ~ 2023-04-18
    OF - Director → CIF 0
  • 34
    Reid, Colin Stuart
    Individual (3 offsprings)
    Officer
    icon of calendar 1993-08-31 ~ 1998-06-22
    OF - Secretary → CIF 0
  • 35
    Pond, Christopher Donald
    Individual (1 offspring)
    Officer
    icon of calendar 1998-05-22 ~ 2012-04-16
    OF - Secretary → CIF 0
  • 36
    Knowles, Timothy John
    Company Director born in May 1949
    Individual (2 offsprings)
    Officer
    icon of calendar ~ 1991-11-01
    OF - Director → CIF 0
    Knowles, Timothy John
    General Manager born in May 1949
    Individual (2 offsprings)
    icon of calendar 1993-10-06 ~ 1997-10-28
    OF - Director → CIF 0
  • 37
    Starkie, Michael John
    Mayor born in May 1964
    Individual (1 offspring)
    Officer
    icon of calendar 2015-06-01 ~ 2023-04-18
    OF - Director → CIF 0
  • 38
    Millington, Douglas, Dr
    Retired born in April 1948
    Individual
    Officer
    icon of calendar 2004-12-08 ~ 2012-12-11
    OF - Director → CIF 0
  • 39
    Mchale, Derek Joseph
    Individual
    Officer
    icon of calendar 2017-12-13 ~ 2020-11-01
    OF - Secretary → CIF 0
  • 40
    Irving, Iain Alun
    Executive Director Stakholder Relations born in May 1968
    Individual
    Officer
    icon of calendar 2010-12-16 ~ 2012-06-13
    OF - Director → CIF 0
  • 41
    Langstaff, William
    Managing Director born in May 1939
    Individual
    Officer
    icon of calendar 1997-10-28 ~ 2008-06-27
    OF - Director → CIF 0
  • 42
    Smith, Grahame Reginald
    Director born in December 1937
    Individual
    Officer
    icon of calendar 1993-10-06 ~ 1999-10-07
    OF - Director → CIF 0
  • 43
    Thompson, David Robin Bibby
    Farmer born in July 1946
    Individual (6 offsprings)
    Officer
    icon of calendar 1991-11-01 ~ 1997-10-01
    OF - Director → CIF 0
  • 44
    Kerr, Peter Gordon
    Retired born in May 1944
    Individual
    Officer
    icon of calendar 2004-12-08 ~ 2012-12-11
    OF - Director → CIF 0
  • 45
    Southward, David Edward
    Cumbria County Councillor born in January 1950
    Individual (2 offsprings)
    Officer
    icon of calendar 2013-06-20 ~ 2021-01-09
    OF - Director → CIF 0
    Southward, David Edward
    Councillor born in January 1950
    Individual (2 offsprings)
    icon of calendar 2021-01-10 ~ 2022-12-01
    OF - Director → CIF 0
parent relation
Company in focus

ENERGY COAST WEST CUMBRIA (PROPERTIES) LIMITED

Previous name
WESTLAKES PROPERTIES LIMITED - 2012-03-07
Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Investment Property
37,823,334 GBP2024-03-31
39,604,570 GBP2023-03-31
Average Number of Employees
02023-04-01 ~ 2024-03-31
02022-04-01 ~ 2023-03-31
Turnover/Revenue
3,380,868 GBP2023-04-01 ~ 2024-03-31
2,922,892 GBP2022-04-01 ~ 2023-03-31
Cost of Sales
-1,433,181 GBP2023-04-01 ~ 2024-03-31
-1,189,133 GBP2022-04-01 ~ 2023-03-31
Gross Profit/Loss
1,947,687 GBP2023-04-01 ~ 2024-03-31
1,733,759 GBP2022-04-01 ~ 2023-03-31
Administrative Expenses
-2,254,836 GBP2023-04-01 ~ 2024-03-31
-2,501,681 GBP2022-04-01 ~ 2023-03-31
Operating Profit/Loss
-317,636 GBP2023-04-01 ~ 2024-03-31
-48,722 GBP2022-04-01 ~ 2023-03-31
Other Interest Receivable/Similar Income (Finance Income)
12,716 GBP2023-04-01 ~ 2024-03-31
2,820 GBP2022-04-01 ~ 2023-03-31
Interest Payable/Similar Charges (Finance Costs)
-17,753 GBP2023-04-01 ~ 2024-03-31
-21,852 GBP2022-04-01 ~ 2023-03-31
Profit/Loss on Ordinary Activities Before Tax
-322,673 GBP2023-04-01 ~ 2024-03-31
-67,754 GBP2022-04-01 ~ 2023-03-31
Tax/Tax Credit on Profit or Loss on Ordinary Activities
-81,039 GBP2023-04-01 ~ 2024-03-31
-135,007 GBP2022-04-01 ~ 2023-03-31
Profit/Loss
-403,712 GBP2023-04-01 ~ 2024-03-31
-202,761 GBP2022-04-01 ~ 2023-03-31
Property, Plant & Equipment
3,504,305 GBP2024-03-31
4,095,080 GBP2023-03-31
Fixed Assets
22,415,972 GBP2024-03-31
23,897,365 GBP2023-03-31
Total Inventories
805 GBP2024-03-31
564 GBP2023-03-31
Debtors
Current
883,633 GBP2024-03-31
626,306 GBP2023-03-31
Cash at bank and in hand
2,070,351 GBP2024-03-31
448,196 GBP2023-03-31
Current Assets
2,954,789 GBP2024-03-31
1,075,066 GBP2023-03-31
Creditors
Current, Amounts falling due within one year
-3,282,610 GBP2024-03-31
Net Current Assets/Liabilities
-327,821 GBP2024-03-31
-2,125,631 GBP2023-03-31
Total Assets Less Current Liabilities
22,088,151 GBP2024-03-31
21,771,734 GBP2023-03-31
Creditors
Non-current, Amounts falling due after one year
-4,322,036 GBP2024-03-31
-3,682,946 GBP2023-03-31
Net Assets/Liabilities
17,360,706 GBP2024-03-31
17,764,418 GBP2023-03-31
Equity
Called up share capital
3,200,000 GBP2024-03-31
3,200,000 GBP2023-03-31
Other miscellaneous reserve
7,547,285 GBP2024-03-31
7,547,285 GBP2023-03-31
Retained earnings (accumulated losses)
6,613,421 GBP2024-03-31
7,017,133 GBP2023-03-31
Equity
17,360,706 GBP2024-03-31
17,764,418 GBP2023-03-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
53,138 GBP2024-03-31
52,513 GBP2023-03-31
Motor vehicles
20,748 GBP2024-03-31
20,748 GBP2023-03-31
Furniture and fittings
369,091 GBP2024-03-31
386,471 GBP2023-03-31
Office equipment
28,304 GBP2024-03-31
35,843 GBP2023-03-31
Other
5,819,716 GBP2024-03-31
5,627,216 GBP2023-03-31
Property, Plant & Equipment - Gross Cost
6,290,997 GBP2024-03-31
6,122,791 GBP2023-03-31
Property, Plant & Equipment - Other Disposals
Furniture and fittings
-22,562 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Other Disposals
-31,193 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Increase or decrease due to transfers between classes
192,869 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
Plant and equipment
41,558 GBP2023-03-31
Motor vehicles
20,748 GBP2023-03-31
Furniture and fittings
255,654 GBP2023-03-31
Office equipment
20,307 GBP2023-03-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
2,027,712 GBP2023-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Owned/Freehold
786,754 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Furniture and fittings
-22,562 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
-27,774 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
44,644 GBP2024-03-31
Motor vehicles
20,748 GBP2024-03-31
Furniture and fittings
292,720 GBP2024-03-31
Office equipment
19,935 GBP2024-03-31
Other
2,408,645 GBP2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
2,786,692 GBP2024-03-31
Property, Plant & Equipment
Plant and equipment
8,494 GBP2024-03-31
10,954 GBP2023-03-31
Furniture and fittings
76,371 GBP2024-03-31
130,818 GBP2023-03-31
Office equipment
8,369 GBP2024-03-31
15,537 GBP2023-03-31
Other
3,411,071 GBP2024-03-31
3,937,771 GBP2023-03-31
Trade Debtors/Trade Receivables
Current
656,758 GBP2024-03-31
345,065 GBP2023-03-31
Amounts Owed by Group Undertakings
Current
8,331 GBP2023-03-31
Other Debtors
Current
226,875 GBP2024-03-31
231,810 GBP2023-03-31
Amount of corporation tax that is recoverable
Current
41,100 GBP2023-03-31
Trade Creditors/Trade Payables
Current
215,633 GBP2024-03-31
173,873 GBP2023-03-31
Amounts owed to group undertakings
Current
1,472,084 GBP2024-03-31
1,568,918 GBP2023-03-31
Taxation/Social Security Payable
Current
22,841 GBP2024-03-31
43,120 GBP2023-03-31
Other Creditors
Current
1,572,052 GBP2024-03-31
1,414,786 GBP2023-03-31
Creditors
Current
3,282,610 GBP2024-03-31
3,200,697 GBP2023-03-31
Amounts owed to group undertakings
Non-current
1,500,000 GBP2024-03-31
1,500,000 GBP2023-03-31
Other Creditors
Non-current
2,822,036 GBP2024-03-31
2,182,946 GBP2023-03-31
Creditors
Non-current
4,322,036 GBP2024-03-31
3,682,946 GBP2023-03-31
Net Deferred Tax Liability/Asset
405,409 GBP2024-03-31
324,370 GBP2023-03-31
189,363 GBP2022-04-01
Deferred Tax Liabilities
Accelerated tax depreciation
593,808 GBP2024-03-31
586,097 GBP2023-03-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
3,200,000 shares2024-03-31
3,200,000 shares2023-03-31
Par Value of Share
Class 1 ordinary share
1.002023-04-01 ~ 2024-03-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
11,921 GBP2024-03-31
14,688 GBP2023-03-31
Between one and five year
20,675 GBP2024-03-31
4,896 GBP2023-03-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
32,596 GBP2024-03-31
19,584 GBP2023-03-31
  • ENERGY COAST WEST CUMBRIA (PROPERTIES) LIMITED
    Info
    WESTLAKES PROPERTIES LIMITED - 2012-03-07
    Registered number 02414283
    icon of addressIngwell Hall Ingwell Drive, Westlakes Science & Technology Park, Moor Row, Cumbria CA24 3JZ
    PRIVATE LIMITED COMPANY incorporated on 1989-08-17 (36 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2024-09-11
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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