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 3
  • 1
    Clifford, Paul John
    Director born in February 1941
    Individual (7 offsprings)
    Officer
    ~ now
    OF - Director → CIF 0
  • 2
    Clifford, John Henry
    Director born in December 1963
    Individual (4 offsprings)
    Officer
    ~ now
    OF - Director → CIF 0
    Mr John Henry Clifford
    Born in December 1963
    Individual (4 offsprings)
    Person with significant control
    2022-01-01 ~ now
    PE - Has significant influence or controlCIF 0
  • 3
    Clifford, Thomas Henry
    General Manager born in August 1991
    Individual (2 offsprings)
    Officer
    2022-08-19 ~ now
    OF - Director → CIF 0
Ceased 3
  • 1
    Clifford, Lesley Anne
    Director born in August 1962
    Individual
    Officer
    ~ 2003-12-31
    OF - Director → CIF 0
  • 2
    Mr Paul John Clifford
    Born in February 1941
    Individual (7 offsprings)
    Person with significant control
    2017-02-15 ~ 2022-01-01
    PE - Has significant influence or controlCIF 0
  • 3
    Clifford, Anne Josephine
    Director born in June 1943
    Individual (1 offspring)
    Officer
    ~ 2012-06-19
    OF - Director → CIF 0
    Clifford, Anne Josephine
    Individual (1 offspring)
    Officer
    ~ 2012-06-19
    OF - Secretary → CIF 0
parent relation
Company in focus

WESTMINSTER HOLDING COMPANY LIMITED

Previous names
WESTMINSTER GARDENS (NORTH WEST) LIMITED - 2004-07-06
WESTMINSTER STONE COMPANY LIMITED - 1993-04-07
Standard Industrial Classification
23690 - Manufacture Of Other Articles Of Concrete, Plaster And Cement
47910 - Retail Sale Via Mail Order Houses Or Via Internet
81300 - Landscape Service Activities
Brief company account
Average Number of Employees
32023-01-01 ~ 2023-12-31
32022-01-01 ~ 2022-12-31
Fixed Assets - Investments
77 GBP2023-12-31
77 GBP2022-12-31
Investment Property
555,787 GBP2023-12-31
555,787 GBP2022-12-31
Fixed Assets
555,864 GBP2023-12-31
555,864 GBP2022-12-31
Cash at bank and in hand
16,999 GBP2022-12-31
Current Assets
16,999 GBP2022-12-31
Creditors
Current, Amounts falling due within one year
-123,875 GBP2023-12-31
-107,597 GBP2022-12-31
Net Current Assets/Liabilities
-123,875 GBP2023-12-31
-90,598 GBP2022-12-31
Total Assets Less Current Liabilities
431,989 GBP2023-12-31
465,266 GBP2022-12-31
Creditors
Non-current, Amounts falling due after one year
-273,216 GBP2023-12-31
-306,493 GBP2022-12-31
Net Assets/Liabilities
151,460 GBP2023-12-31
151,460 GBP2022-12-31
Equity
Called up share capital
246 GBP2023-12-31
246 GBP2022-12-31
Share premium
119,931 GBP2023-12-31
119,931 GBP2022-12-31
Revaluation reserve
92,687 GBP2023-12-31
92,687 GBP2022-12-31
Retained earnings (accumulated losses)
-61,404 GBP2023-12-31
-61,404 GBP2022-12-31
Equity
151,460 GBP2023-12-31
151,460 GBP2022-12-31
Bank Overdrafts
-37 GBP2023-12-31
Cash and Cash Equivalents
-37 GBP2023-12-31
16,999 GBP2022-12-31
Bank Overdrafts
Current
37 GBP2023-12-31
Bank Borrowings
Current
48,360 GBP2023-12-31
40,800 GBP2022-12-31
Amounts owed to group undertakings
Current
64,179 GBP2023-12-31
53,780 GBP2022-12-31
Other Creditors
Current
11,299 GBP2023-12-31
13,017 GBP2022-12-31
Creditors
Current
123,875 GBP2023-12-31
107,597 GBP2022-12-31
Bank Borrowings
Non-current
273,216 GBP2023-12-31
306,493 GBP2022-12-31
Creditors
Non-current
273,216 GBP2023-12-31
306,493 GBP2022-12-31
Net Deferred Tax Liability/Asset
-7,313 GBP2023-12-31
-7,313 GBP2022-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
24,583 shares2023-12-31
24,583 shares2022-12-31
Par Value of Share
Class 1 ordinary share
0.012023-01-01 ~ 2023-12-31

  • WESTMINSTER HOLDING COMPANY LIMITED
    Info
    WESTMINSTER GARDENS (NORTH WEST) LIMITED - 2004-07-06
    WESTMINSTER STONE COMPANY LIMITED - 1993-04-07
    Registered number 02474335
    Shaws Estate, Sodylt, Ellesmere, Shropshire SY12 9EL
    Private Limited Company incorporated on 1990-02-26 (35 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2024-08-27
    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 24 April 2025 and licensed under the Open Government Licence v3.0.