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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 9
  • 1
    Hill, Melissa Lorraine
    Born in January 1972
    Individual (1 offspring)
    Officer
    1991-12-16 ~ 1995-12-12
    OF - Director → CIF 0
  • 2
    Carver, David Patrick
    Finance Broker born in October 1946
    Individual (5 offsprings)
    Officer
    1992-08-17 ~ 2023-11-08
    OF - Director → CIF 0
    Mr David Patrick Carver
    Born in October 1946
    Individual (5 offsprings)
    Person with significant control
    2016-04-06 ~ 2023-11-08
    PE - Has significant influence or controlCIF 0
  • 3
    Boddy, Mark Anthony
    Individual (2 offsprings)
    Officer
    1993-11-24 ~ 1994-05-06
    OF - Secretary → CIF 0
  • 4
    Boddy, Anthony James Bilham
    Financier born in March 1944
    Individual (7 offsprings)
    Officer
    ~ 1996-02-15
    OF - Director → CIF 0
  • 5
    Boddy, Sharon
    Loan / Mortgage Broker born in October 1960
    Individual (1 offspring)
    Officer
    ~ 1996-02-15
    OF - Director → CIF 0
  • 6
    Boddy, Mark Antony Quentin Bilham
    Individual (1 offspring)
    Officer
    ~ 1992-11-20
    OF - Secretary → CIF 0
  • 7
    Butler-hawes, Neil Alun
    Born in December 1971
    Individual (2 offsprings)
    Officer
    2022-11-21 ~ now
    OF - Director → CIF 0
    Butler-hawes, Neil Alun
    Individual (2 offsprings)
    Officer
    1994-05-06 ~ now
    OF - Secretary → CIF 0
    Mr Neil Alun Butler-hawes
    Born in December 1971
    Individual (2 offsprings)
    Person with significant control
    2024-02-26 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 8
    Carver, Margaret Anne
    Director born in June 1947
    Individual (1 offspring)
    Officer
    1991-12-16 ~ 2021-05-23
    OF - Director → CIF 0
  • 9
    Williams, Howard
    Finance Broker born in June 1961
    Individual (2 offsprings)
    Officer
    1992-01-20 ~ 1993-11-24
    OF - Director → CIF 0
    Williams, Howard
    Individual (2 offsprings)
    Officer
    1992-11-20 ~ 1993-11-24
    OF - Secretary → CIF 0
parent relation
Company in focus

WESTMINSTER FINANCE CORPORATION (UK) LIMITED

Period: 2018-05-15 ~ now
Company number: 02566058
Registered names
WESTMINSTER FINANCE CORPORATION (UK) LIMITED - now 09533039
Standard Industrial Classification
64929 - Other Credit Granting N.e.c.
Brief company account
Property, Plant & Equipment
1,947 GBP2025-05-31
82,621 GBP2024-05-31
Total Inventories
35,382 GBP2025-05-31
40,341 GBP2024-05-31
Debtors
38,656 GBP2025-05-31
56,280 GBP2024-05-31
Cash at bank and in hand
44,476 GBP2025-05-31
5,437 GBP2024-05-31
Current Assets
118,514 GBP2025-05-31
102,058 GBP2024-05-31
Equity
Called up share capital
51,902 GBP2025-05-31
51,902 GBP2024-05-31
Revaluation reserve
16,115 GBP2024-05-31
Capital redemption reserve
176,586 GBP2025-05-31
176,586 GBP2024-05-31
Retained earnings (accumulated losses)
-797,492 GBP2025-05-31
-771,656 GBP2024-05-31
Equity
-569,004 GBP2025-05-31
-527,053 GBP2024-05-31
Creditors
689,110 GBP2025-05-31
711,234 GBP2024-05-31
Total liabilities
120,461 GBP2025-05-31
184,679 GBP2024-05-31
Average Number of Employees
12024-06-01 ~ 2025-05-31
12023-06-01 ~ 2024-05-31
Property, Plant & Equipment - Gross Cost
38,741 GBP2025-05-31
129,646 GBP2024-05-31
Property, Plant & Equipment - Disposals
-91,000 GBP2024-06-01 ~ 2025-05-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
36,794 GBP2025-05-31
47,025 GBP2024-05-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
769 GBP2024-06-01 ~ 2025-05-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
-11,000 GBP2024-06-01 ~ 2025-05-31
Other Creditors
Non-current
586,997 GBP2025-05-31
589,049 GBP2024-05-31

  • WESTMINSTER FINANCE CORPORATION (UK) LIMITED
    Info
    WESTMINSTER FINANCE CORPORATION PUBLIC LIMITED COMPANY - 2018-05-15
    WESTMINSTER FINANCE CORPORATION (UK) PUBLIC LIMITED COMPANY - 2018-05-15
    Registered number 02566058
    213-217 Aylsham Road, Norwich, Norfolk NR3 2RE
    PRIVATE LIMITED COMPANY incorporated on 1990-12-06 (35 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2024-11-30
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.