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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 54
  • 1
    Noctor, Joy
    Senior Lecturer, Nursing born in January 1961
    Individual (3 offsprings)
    Officer
    2013-08-08 ~ 2021-07-31
    OF - Director → CIF 0
  • 2
    Irving, Iain Alun
    Executive Director Stakholder Relations born in May 1968
    Individual (5 offsprings)
    Officer
    2010-12-16 ~ 2012-06-13
    OF - Director → CIF 0
  • 3
    Watson, Brian
    Management Consultant born in April 1952
    Individual (9 offsprings)
    Officer
    2012-12-14 ~ 2013-12-12
    OF - Director → CIF 0
  • 4
    Johnson, Michael Andrew
    Councillor born in May 1972
    Individual (11 offsprings)
    Officer
    2020-03-04 ~ 2023-04-18
    OF - Director → CIF 0
  • 5
    Clark, Alan
    Director born in May 1939
    Individual (9 offsprings)
    Officer
    1993-10-06 ~ 1997-10-01
    OF - Director → CIF 0
  • 6
    Wilson, Brian David Henderson
    Director born in December 1948
    Individual (17 offsprings)
    Officer
    2012-12-14 ~ 2014-03-13
    OF - Director → CIF 0
  • 7
    Dixon, Kenneth
    Consultant born in October 1931
    Individual (6 offsprings)
    Officer
    1997-10-01 ~ 2004-12-16
    OF - Director → CIF 0
  • 8
    Heslop, Timothy, Councillor
    Born in March 1939
    Individual (9 offsprings)
    Officer
    2010-12-16 ~ 2011-05-05
    OF - Director → CIF 0
  • 9
    Croft, Paul
    Retired born in November 1947
    Individual (8 offsprings)
    Officer
    1999-08-26 ~ 2011-05-01
    OF - Director → CIF 0
  • 10
    Starkie, Michael John
    Mayor born in May 1964
    Individual (7 offsprings)
    Officer
    2015-06-01 ~ 2023-04-18
    OF - Director → CIF 0
  • 11
    Millington, Douglas, Dr
    Retired born in April 1948
    Individual (4 offsprings)
    Officer
    2004-12-08 ~ 2012-12-11
    OF - Director → CIF 0
  • 12
    Martin, Andrew John
    Individual (3 offsprings)
    Officer
    2012-04-16 ~ 2013-07-18
    OF - Secretary → CIF 0
  • 13
    Thompson, David Robin Bibby
    Farmer born in July 1946
    Individual (15 offsprings)
    Officer
    1991-11-01 ~ 1997-10-01
    OF - Director → CIF 0
  • 14
    O'neill, Rory Andrew Thomas
    Company Director born in September 1966
    Individual (7 offsprings)
    Officer
    2013-10-10 ~ 2016-09-14
    OF - Director → CIF 0
  • 15
    Reid, Colin Stuart
    Individual (46 offsprings)
    Officer
    1993-08-31 ~ 1998-06-22
    OF - Secretary → CIF 0
  • 16
    Pond, Christopher Donald
    Individual (4 offsprings)
    Officer
    1998-05-22 ~ 2012-04-16
    OF - Secretary → CIF 0
  • 17
    Wilson, Jennifer
    Civil Servant born in March 1951
    Individual (5 offsprings)
    Officer
    1995-08-10 ~ 1997-10-01
    OF - Director → CIF 0
  • 18
    Langstaff, William
    Managing Director born in May 1939
    Individual (5 offsprings)
    Officer
    1997-10-28 ~ 2008-06-27
    OF - Director → CIF 0
  • 19
    Clarke, John Simon
    Born in February 1959
    Individual (17 offsprings)
    Officer
    2017-12-02 ~ now
    OF - Director → CIF 0
    Clarke, John Simon
    Director born in February 1959
    Individual (17 offsprings)
    2012-12-14 ~ 2014-05-01
    OF - Director → CIF 0
  • 20
    Catterson, Nigel Bruce
    Born in December 1949
    Individual (14 offsprings)
    Officer
    2012-12-14 ~ now
    OF - Director → CIF 0
  • 21
    Pemberton, Michael Neville
    Born in October 1966
    Individual (10 offsprings)
    Officer
    2016-02-01 ~ now
    OF - Director → CIF 0
  • 22
    Maxwell, Kerry Ann
    Chief Executive born in October 1963
    Individual (6 offsprings)
    Officer
    2013-08-08 ~ 2017-02-01
    OF - Director → CIF 0
  • 23
    Smith, Grahame Reginald
    Director born in December 1937
    Individual (13 offsprings)
    Officer
    1993-10-06 ~ 1999-10-07
    OF - Director → CIF 0
  • 24
    Smith, Alan
    Director born in June 1954
    Individual (16 offsprings)
    Officer
    2018-03-14 ~ 2019-06-28
    OF - Director → CIF 0
  • 25
    Wright, George Todd, Dr
    Managing Director born in July 1951
    Individual (5 offsprings)
    Officer
    2012-12-14 ~ 2013-10-10
    OF - Director → CIF 0
  • 26
    Fryer, Mark Anthony
    Director born in February 1961
    Individual (16 offsprings)
    Officer
    2012-03-20 ~ 2018-03-02
    OF - Director → CIF 0
  • 27
    Jenkinson, Mark Ian
    Councillor born in January 1982
    Individual (14 offsprings)
    Officer
    2019-06-28 ~ 2020-03-04
    OF - Director → CIF 0
  • 28
    Edwards, John
    Regional Manager born in June 1952
    Individual (9 offsprings)
    Officer
    1991-11-01 ~ 1997-10-01
    OF - Director → CIF 0
  • 29
    Mchale, Derek Joseph
    Individual (3 offsprings)
    Officer
    2017-12-13 ~ 2020-11-01
    OF - Secretary → CIF 0
  • 30
    Giel, Catherine Anne, Councillor
    Born in December 1948
    Individual (7 offsprings)
    Officer
    2010-12-16 ~ 2011-05-05
    OF - Director → CIF 0
  • 31
    Leadbetter, Gemma Claire
    Individual (6 offsprings)
    Officer
    2021-01-27 ~ now
    OF - Secretary → CIF 0
  • 32
    Southward, David Edward
    Cumbria County Councillor born in January 1950
    Individual (15 offsprings)
    Officer
    2013-06-20 ~ 2021-01-09
    OF - Director → CIF 0
    Southward, David Edward
    Councillor born in January 1950
    Individual (15 offsprings)
    2021-01-10 ~ 2022-12-01
    OF - Director → CIF 0
  • 33
    Tomlinson, Rae
    Financial Director born in February 1960
    Individual (13 offsprings)
    Officer
    2008-12-17 ~ 2016-06-15
    OF - Director → CIF 0
  • 34
    Mcharry, James
    Individual (10 offsprings)
    Officer
    (before 1991-09-05) ~ 1993-08-31
    OF - Secretary → CIF 0
  • 35
    Williams, Thomas Alan
    Company Director born in December 1936
    Individual (5 offsprings)
    Officer
    (before 1991-09-05) ~ 1991-11-01
    OF - Director → CIF 0
    Williams, Thomas Alan
    Retired born in December 1936
    Individual (5 offsprings)
    1997-10-30 ~ 2004-12-16
    OF - Director → CIF 0
  • 36
    Bennett, Ann
    Teacher born in January 1942
    Individual (4 offsprings)
    Officer
    1991-11-01 ~ 1997-07-03
    OF - Director → CIF 0
  • 37
    Hatt, Robert Arthur Courtney
    Civil Servant born in March 1954
    Individual (2 offsprings)
    Officer
    1991-11-01 ~ 1995-08-10
    OF - Director → CIF 0
    Hatt, Robert Arthur Courtney
    Government Service born in March 1954
    Individual (2 offsprings)
    1997-11-01 ~ 1998-12-02
    OF - Director → CIF 0
  • 38
    Oldham, Andrew Michael Colin
    Born in October 1959
    Individual (6 offsprings)
    Officer
    2018-02-22 ~ 2026-03-31
    OF - Director → CIF 0
  • 39
    Lutwyche, Peter Robert
    Sellafield Programme Director born in November 1962
    Individual (12 offsprings)
    Officer
    2014-05-01 ~ 2017-01-10
    OF - Director → CIF 0
  • 40
    Hibbard, Matthew Lee
    Born in February 1976
    Individual (5 offsprings)
    Officer
    2026-04-01 ~ now
    OF - Director → CIF 0
  • 41
    Peacock, Benjamin David
    Born in January 1996
    Individual (4 offsprings)
    Officer
    2022-12-01 ~ now
    OF - Director → CIF 0
  • 42
    Mcnicholas, Neil Dominic Peter
    Managing Director born in July 1964
    Individual (18 offsprings)
    Officer
    2015-06-01 ~ 2015-10-02
    OF - Director → CIF 0
  • 43
    Markley, Anthony James
    Born in April 1955
    Individual (15 offsprings)
    Officer
    2010-12-16 ~ 2013-05-16
    OF - Director → CIF 0
  • 44
    Kerr, Peter Gordon
    Retired born in May 1944
    Individual (5 offsprings)
    Officer
    2004-12-08 ~ 2012-12-11
    OF - Director → CIF 0
  • 45
    Knowles, Timothy John
    Company Director born in May 1949
    Individual (15 offsprings)
    Officer
    (before 1991-09-05) ~ 1991-11-01
    OF - Director → CIF 0
    Knowles, Timothy John
    General Manager born in May 1949
    Individual (15 offsprings)
    1993-10-06 ~ 1997-10-28
    OF - Director → CIF 0
  • 46
    Musgrave, James
    Self Employed born in April 1934
    Individual (8 offsprings)
    Officer
    1991-11-01 ~ 1996-09-30
    OF - Director → CIF 0
  • 47
    Woodburn, Elaine Margaret, Councillor
    Leader Of The Council born in September 1966
    Individual (9 offsprings)
    Officer
    2011-06-01 ~ 2015-02-27
    OF - Director → CIF 0
  • 48
    Szostak, Steven
    Managing Director born in February 1956
    Individual (9 offsprings)
    Officer
    2014-06-18 ~ 2016-02-01
    OF - Director → CIF 0
    Szostak, Steven
    Individual (9 offsprings)
    Officer
    2013-07-18 ~ 2016-01-07
    OF - Secretary → CIF 0
  • 49
    Muir, Marilyn
    Civil Servant born in January 1947
    Individual (2 offsprings)
    Officer
    1991-11-01 ~ 1997-10-01
    OF - Director → CIF 0
  • 50
    Seekings, Andrew
    Born in November 1968
    Individual (3 offsprings)
    Officer
    2023-11-17 ~ now
    OF - Director → CIF 0
  • 51
    Fryer, Jack Ernest, Councillor
    Councillor born in January 1931
    Individual (6 offsprings)
    Officer
    1996-09-30 ~ 1997-10-01
    OF - Director → CIF 0
  • 52
    Mcgill, Gerard
    Director born in August 1955
    Individual (15 offsprings)
    Officer
    2012-12-14 ~ 2015-05-20
    OF - Director → CIF 0
  • 53
    Herdus House, Ingwell Drive, Westlakes Science & Technology Park, Moor Row, United Kingdom
    Corporate (4 offsprings)
    Person with significant control
    2022-12-01 ~ now
    PE - Ownership of voting rights - More than 50% but less than 75% → CIF 0
  • 54
    ENERGY COAST WEST CUMBRIA LIMITED
    - now 02234442 02259526... (more)
    WEST CUMBRIA DEVELOPMENT FUND LIMITED - 2011-05-04
    Ingwell Hall, Ingwell Drive, Westlakes Science & Technology Park, Moor Row, Cumbria, England
    Active Corporate (68 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Has significant influence or control → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
parent relation
Company in focus

ENERGY COAST WEST CUMBRIA (PROPERTIES) LIMITED

Period: 2012-03-07 ~ now
Company number: 02414283 02259526... (more)
Registered names
ENERGY COAST WEST CUMBRIA (PROPERTIES) LIMITED - now 02259526... (more)
Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Investment Property
37,579,960 GBP2025-03-31
37,823,334 GBP2024-03-31
Average Number of Employees
02024-04-01 ~ 2025-03-31
02023-04-01 ~ 2024-03-31
Turnover/Revenue
3,400,931 GBP2024-04-01 ~ 2025-03-31
3,380,868 GBP2023-04-01 ~ 2024-03-31
Cost of Sales
-1,414,035 GBP2024-04-01 ~ 2025-03-31
-1,433,181 GBP2023-04-01 ~ 2024-03-31
Gross Profit/Loss
1,986,896 GBP2024-04-01 ~ 2025-03-31
1,947,687 GBP2023-04-01 ~ 2024-03-31
Administrative Expenses
-2,243,959 GBP2024-04-01 ~ 2025-03-31
-2,254,836 GBP2023-04-01 ~ 2024-03-31
Operating Profit/Loss
340,449 GBP2024-04-01 ~ 2025-03-31
-317,636 GBP2023-04-01 ~ 2024-03-31
Other Interest Receivable/Similar Income (Finance Income)
42,239 GBP2024-04-01 ~ 2025-03-31
12,716 GBP2023-04-01 ~ 2024-03-31
Interest Payable/Similar Charges (Finance Costs)
-13,928 GBP2024-04-01 ~ 2025-03-31
-17,753 GBP2023-04-01 ~ 2024-03-31
Profit/Loss on Ordinary Activities Before Tax
368,760 GBP2024-04-01 ~ 2025-03-31
-322,673 GBP2023-04-01 ~ 2024-03-31
Tax/Tax Credit on Profit or Loss on Ordinary Activities
-126,384 GBP2024-04-01 ~ 2025-03-31
-81,039 GBP2023-04-01 ~ 2024-03-31
Profit/Loss
242,376 GBP2024-04-01 ~ 2025-03-31
-403,712 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment
3,572,884 GBP2025-03-31
3,504,305 GBP2024-03-31
Fixed Assets
22,362,864 GBP2025-03-31
22,415,972 GBP2024-03-31
Total Inventories
1,258 GBP2025-03-31
805 GBP2024-03-31
Debtors
Current
1,181,394 GBP2025-03-31
883,633 GBP2024-03-31
Cash at bank and in hand
3,513,890 GBP2025-03-31
2,070,351 GBP2024-03-31
Current Assets
4,696,542 GBP2025-03-31
2,954,789 GBP2024-03-31
Creditors
Current, Amounts falling due within one year
-3,282,610 GBP2024-03-31
Net Current Assets/Liabilities
557,311 GBP2025-03-31
-327,821 GBP2024-03-31
Total Assets Less Current Liabilities
22,920,175 GBP2025-03-31
22,088,151 GBP2024-03-31
Creditors
Non-current, Amounts falling due after one year
-4,785,299 GBP2025-03-31
Net Assets/Liabilities
17,603,083 GBP2025-03-31
17,360,706 GBP2024-03-31
Equity
Called up share capital
3,200,000 GBP2025-03-31
3,200,000 GBP2024-03-31
Other miscellaneous reserve
7,547,285 GBP2025-03-31
7,547,285 GBP2024-03-31
Retained earnings (accumulated losses)
6,855,798 GBP2025-03-31
6,613,421 GBP2024-03-31
Equity
17,603,083 GBP2025-03-31
17,360,706 GBP2024-03-31
Audit Fees/Expenses
11,900 GBP2024-04-01 ~ 2025-03-31
11,100 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
80,683 GBP2025-03-31
53,138 GBP2024-03-31
Motor vehicles
20,748 GBP2025-03-31
20,748 GBP2024-03-31
Furniture and fittings
392,172 GBP2025-03-31
369,091 GBP2024-03-31
Office equipment
28,304 GBP2025-03-31
28,304 GBP2024-03-31
Other
6,587,991 GBP2025-03-31
5,819,716 GBP2024-03-31
Property, Plant & Equipment - Gross Cost
7,109,898 GBP2025-03-31
6,290,997 GBP2024-03-31
Property, Plant & Equipment - Other Disposals
Plant and equipment
-29,215 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Other Disposals
-29,215 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including 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
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
2,786,692 GBP2024-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Office equipment, Owned/Freehold
2,501 GBP2024-04-01 ~ 2025-03-31
Owned/Freehold
779,537 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Plant and equipment
-29,215 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
-29,215 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
20,571 GBP2025-03-31
Motor vehicles
20,748 GBP2025-03-31
Furniture and fittings
345,414 GBP2025-03-31
Office equipment
22,436 GBP2025-03-31
Other
3,127,845 GBP2025-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
3,537,014 GBP2025-03-31
Property, Plant & Equipment
Plant and equipment
60,112 GBP2025-03-31
8,494 GBP2024-03-31
Furniture and fittings
46,758 GBP2025-03-31
76,371 GBP2024-03-31
Office equipment
5,868 GBP2025-03-31
8,369 GBP2024-03-31
Other
3,460,146 GBP2025-03-31
3,411,071 GBP2024-03-31
Trade Debtors/Trade Receivables
Current
1,044,661 GBP2025-03-31
656,758 GBP2024-03-31
Amounts Owed by Group Undertakings
Current
1,888 GBP2025-03-31
Other Debtors
Current
134,845 GBP2025-03-31
226,875 GBP2024-03-31
Trade Creditors/Trade Payables
Current
132,300 GBP2025-03-31
215,633 GBP2024-03-31
Amounts owed to group undertakings
Current
1,164,503 GBP2025-03-31
1,472,084 GBP2024-03-31
Taxation/Social Security Payable
Current
58,640 GBP2025-03-31
22,841 GBP2024-03-31
Finance Lease Liabilities - Total Present Value
Current
9,207 GBP2025-03-31
Other Creditors
Current
2,774,581 GBP2025-03-31
1,572,052 GBP2024-03-31
Creditors
Current
4,139,231 GBP2025-03-31
3,282,610 GBP2024-03-31
Finance Lease Liabilities - Total Present Value
Non-current
41,181 GBP2025-03-31
Amounts owed to group undertakings
Non-current
1,500,000 GBP2025-03-31
1,500,000 GBP2024-03-31
Other Creditors
Non-current
3,244,118 GBP2025-03-31
2,822,036 GBP2024-03-31
Creditors
Non-current
4,785,299 GBP2025-03-31
4,322,036 GBP2024-03-31
Net Deferred Tax Liability/Asset
-531,793 GBP2025-03-31
531,793 GBP2025-03-31
-405,409 GBP2024-03-31
405,409 GBP2024-03-31
-324,370 GBP2023-04-01
Profit/Loss - Increase/Decrease in Net Deferred Tax Liability from Amount Recognised
-126,384 GBP2024-04-01 ~ 2025-03-31
Deferred Tax Liabilities
Accelerated tax depreciation
614,559 GBP2025-03-31
593,808 GBP2024-03-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
3,200,000 shares2025-03-31
3,200,000 shares2024-03-31
Par Value of Share
Class 1 ordinary share
1.002024-04-01 ~ 2025-03-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
8,861 GBP2025-03-31
11,921 GBP2024-03-31
Between one and five year
11,814 GBP2025-03-31
20,675 GBP2024-03-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
20,675 GBP2025-03-31
32,596 GBP2024-03-31
  • ENERGY COAST WEST CUMBRIA (PROPERTIES) LIMITED
    Info
    WESTLAKES PROPERTIES LIMITED - 2012-03-07
    Registered number 02414283
    Ingwell Hall Ingwell Drive, Westlakes Science & Technology Park, Moor Row, Cumbria CA24 3JZ
    PRIVATE LIMITED COMPANY incorporated on 1989-08-17 (36 years 8 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-09-11
    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.