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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 16
  • 1
    Hale, Andrew
    Born in May 1955
    Individual (5 offsprings)
    Officer
    1992-01-01 ~ 1997-03-14
    OF - Director → CIF 0
    Hale, Andrew
    Individual (5 offsprings)
    Officer
    1991-07-01 ~ 1997-03-14
    OF - Secretary → CIF 0
  • 2
    Dean, Geoffrey Alan
    Born in July 1950
    Individual (2 offsprings)
    Officer
    1991-02-25 ~ 1997-07-04
    OF - Director → CIF 0
  • 3
    Brooker, Martin Douglas
    Individual (5 offsprings)
    Officer
    2007-03-21 ~ 2019-09-25
    OF - Secretary → CIF 0
  • 4
    Paxman, Glenn Alan
    Born in July 1956
    Individual (8 offsprings)
    Officer
    1991-02-25 ~ now
    OF - Director → CIF 0
    Paxman, Glenn Alan
    Individual (8 offsprings)
    Officer
    1997-10-27 ~ 1999-01-01
    OF - Secretary → CIF 0
    2000-10-30 ~ 2002-01-01
    OF - Secretary → CIF 0
    Mr Glenn Alan Paxman
    Born in July 1956
    Individual (8 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Right to appoint or remove directors as a member of a firmCIF 0
    PE - Right to appoint or remove directors with control over the trustees of a trustCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trustCIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 5
    Paxman, Curtis Glenn
    Born in December 1974
    Individual (4 offsprings)
    Officer
    2002-01-01 ~ now
    OF - Director → CIF 0
  • 6
    Whiteley, Michael John
    Individual (8 offsprings)
    Officer
    1997-03-14 ~ 1997-10-27
    OF - Secretary → CIF 0
  • 7
    Finley, Stuart Anthony
    Born in November 1945
    Individual (2 offsprings)
    Officer
    1991-02-25 ~ 1995-10-03
    OF - Director → CIF 0
  • 8
    Smith, Colin Leslie
    Born in June 1955
    Individual (15 offsprings)
    Officer
    1999-05-25 ~ 2002-09-20
    OF - Director → CIF 0
  • 9
    Potter, Irene
    Individual (328 offsprings)
    Officer
    1991-02-01 ~ 1991-02-18
    OF - Nominee Director → CIF 0
  • 10
    Ziprin, Geoffrey Charles
    Individual (268 offsprings)
    Officer
    1991-02-01 ~ 1991-02-18
    OF - Nominee Secretary → CIF 0
  • 11
    Hartley, Allan
    Individual (2 offsprings)
    Officer
    1991-02-25 ~ 1991-06-30
    OF - Secretary → CIF 0
  • 12
    Paxman, Marie - Antoinette
    Born in December 1974
    Individual (1 offspring)
    Officer
    2025-11-25 ~ now
    OF - Director → CIF 0
  • 13
    Paxman, James Brian
    Born in March 1983
    Individual (3 offsprings)
    Officer
    2025-11-25 ~ now
    OF - Director → CIF 0
    Mr James Brian Paxman
    Born in March 1983
    Individual (3 offsprings)
    Person with significant control
    2025-11-25 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 14
    Keighley, Sally Ann
    Individual (11 offsprings)
    Officer
    2002-01-01 ~ 2007-03-21
    OF - Secretary → CIF 0
  • 15
    Paxman, Susan Margaret
    Born in September 1956
    Individual (1 offspring)
    Officer
    1999-01-01 ~ 2000-10-30
    OF - Director → CIF 0
    Paxman, Susan Margaret
    Individual (1 offspring)
    Officer
    1999-01-01 ~ 2000-10-30
    OF - Secretary → CIF 0
  • 16
    Paxman, Bessie Alice
    Born in November 1923
    Individual (2 offsprings)
    Officer
    1991-02-25 ~ 1999-01-01
    OF - Director → CIF 0
parent relation
Company in focus

WEBSTER (HOLDINGS) LIMITED

Period: 1993-03-15 ~ now
Company number: 02579255
Registered names
WEBSTER (HOLDINGS) LIMITED - now
FINPRIME LIMITED - 1991-02-27
Recent Standard Industrial Classification
70100 - Activities Of Head Offices
Brief company account
Fixed Assets - Investments
250,000 GBP2025-09-30
250,000 GBP2024-09-30
Creditors
Amounts falling due within one year
-73,000 GBP2025-09-30
-73,000 GBP2024-09-30
Net Current Assets/Liabilities
-73,000 GBP2025-09-30
-73,000 GBP2024-09-30
Total Assets Less Current Liabilities
177,000 GBP2025-09-30
177,000 GBP2024-09-30
Equity
Called up share capital
4,172 GBP2025-09-30
4,172 GBP2024-09-30
Capital redemption reserve
2,335 GBP2025-09-30
2,335 GBP2024-09-30
Other miscellaneous reserve
54,078 GBP2025-09-30
54,078 GBP2024-09-30
Retained earnings (accumulated losses)
116,415 GBP2025-09-30
116,415 GBP2024-09-30
Equity
177,000 GBP2025-09-30
177,000 GBP2024-09-30
Average Number of Employees
22024-10-01 ~ 2025-09-30
22023-10-01 ~ 2024-09-30
Investments in group undertakings and participating interests
250,000 GBP2025-09-30
250,000 GBP2024-09-30
Amounts owed to group undertakings
Current
73,000 GBP2025-09-30
73,000 GBP2024-09-30

Related profiles found in government register
  • WEBSTER (HOLDINGS) LIMITED
    Info
    BREWEB (HOLDINGS) LIMITED - 1993-03-15
    FINPRIME LIMITED - 1993-03-15
    Registered number 02579255
    International House Penistone Road, Fenay Bridge, Huddersfield, West Yorkshire HD8 0LE
    PRIVATE LIMITED COMPANY incorporated on 1991-02-01 (35 years 6 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-03-11
    CIF 0
  • WEBSTER (HOLDINGS)LTD
    S
    Registered number 02579255
    International House, Penistone Road, Fenay Bridge, Huddersfield, England, HD8 0LE
    Private Limited Liability Company in England
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    BREWFITT LIMITED
    - now 01569716
    BREWFITT DISPENSE EQUIPMENT LIMITED - 2002-10-17
    COOLWARM LIMITED - 1995-06-12
    C.N.C. TECHNOLOGICAL SERVICES LIMITED - 1987-04-21
    ISAAC WEBSTER (1981) LIMITED - 1982-08-11
    OLDFO ENGINEERS LIMITED - 1981-12-31
    J1b Meltham Mills Industrial Estate, Meltham, Holmfirth, England
    Active Corporate (16 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of voting rights - 75% or more OE

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.