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 4
  • 1
    Forbes, Stephen
    Managing Director born in May 1967
    Individual (3 offsprings)
    Officer
    2022-11-04 ~ now
    OF - Director → CIF 0
  • 2
    GarcÍa, Santiago
    Director born in September 1976
    Individual (2 offsprings)
    Officer
    2024-09-30 ~ now
    OF - Director → CIF 0
  • 3
    BRABSEC NOMINEES NO: 1 (2001) LIMITED - 2001-12-06
    C/o Brabners Llp, Horton House, Exchange Flags, Liverpool, Merseyside, United Kingdom
    Active Corporate (4 parents, 15 offsprings)
    Equity (Company account)
    2 GBP2024-04-30
    Officer
    2002-01-31 ~ now
    OF - Secretary → CIF 0
  • 4
    Avenida De La Ferrería 73-75, Pol Industrial La Ferrería, 08110 Montcada I Reixac, Barcelona, Spain
    Corporate (1 offspring)
    Person with significant control
    2021-12-10 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
Ceased 21
  • 1
    Stutter, John Brian
    Solicitor born in April 1930
    Individual
    Officer
    1991-04-09 ~ 1991-09-10
    OF - Director → CIF 0
  • 2
    Llacuna, Jaume
    Director born in July 1964
    Individual
    Officer
    2019-10-11 ~ 2023-01-10
    OF - Director → CIF 0
  • 3
    Abbenhuis, Marcel
    Director born in May 1959
    Individual
    Officer
    2019-10-11 ~ 2021-12-10
    OF - Director → CIF 0
  • 4
    De Gelis, Dominique Jean Yves
    Director born in November 1954
    Individual
    Officer
    2007-10-15 ~ 2011-01-31
    OF - Director → CIF 0
  • 5
    Hadacek, Bernard Joseph Emmanuel
    Sales Director born in August 1952
    Individual
    Officer
    ~ 1999-04-03
    OF - Director → CIF 0
    2000-03-31 ~ 2016-11-22
    OF - Director → CIF 0
  • 6
    Bouffault, Jean-yves Fernand Pierre
    Chief Executive born in September 1946
    Individual
    Officer
    ~ 1996-07-01
    OF - Director → CIF 0
  • 7
    Lecordier, Pascal Francois Claude
    Director European Market born in March 1956
    Individual
    Officer
    1999-04-03 ~ 2009-05-11
    OF - Director → CIF 0
  • 8
    Palanque, Anne
    Financial Director born in December 1972
    Individual
    Officer
    2016-10-28 ~ 2019-10-11
    OF - Director → CIF 0
  • 9
    Munnik, Koert Arthur
    Director born in July 1972
    Individual (2 offsprings)
    Officer
    2019-09-19 ~ 2019-10-11
    OF - Director → CIF 0
  • 10
    Falagan, Miguel Ángel San Martín
    Director born in August 1967
    Individual
    Officer
    2023-01-10 ~ 2024-03-25
    OF - Director → CIF 0
  • 11
    Bouille, Bernard Pierre Marie
    Company Director born in January 1946
    Individual
    Officer
    ~ 2007-10-15
    OF - Director → CIF 0
  • 12
    Encabo, Lorena Saludas
    Company Director born in May 1976
    Individual
    Officer
    2023-10-02 ~ 2024-09-30
    OF - Director → CIF 0
  • 13
    Guerrero Vidal, Jaume
    Group Cfo born in July 1965
    Individual
    Officer
    2022-06-08 ~ 2023-03-10
    OF - Director → CIF 0
  • 14
    Mclean, Vivienne Jean
    Companies Administrator born in September 1959
    Individual
    Officer
    1991-04-09 ~ 1991-09-10
    OF - Director → CIF 0
    ~ 1993-04-02
    OF - Director → CIF 0
  • 15
    Tagger, Alexandre Henri
    Chief Financial Officer born in October 1971
    Individual (1 offspring)
    Officer
    2023-03-10 ~ 2023-07-31
    OF - Director → CIF 0
  • 16
    Banham, Gregory Philip
    Managing Director born in June 1974
    Individual
    Officer
    2019-10-11 ~ 2022-05-27
    OF - Director → CIF 0
  • 17
    Grangier, Vincent
    Chief Executive born in November 1976
    Individual
    Officer
    2016-10-28 ~ 2019-09-19
    OF - Director → CIF 0
  • 18
    Beilby, Timothy Lonsdale
    Managing Director born in August 1950
    Individual (1 offspring)
    Officer
    1991-09-16 ~ 2000-03-31
    OF - Director → CIF 0
  • 19
    Hanover House, 14 Hanover Square, London
    Active Corporate (5 parents, 119 offsprings)
    Equity (Company account)
    2 GBP2024-03-31
    Officer
    ~ 1993-04-02
    PE - Secretary → CIF 0
    1991-04-09 ~ 2002-01-31
    PE - Secretary → CIF 0
  • 20
    16, Avenue Paul Santy, Lyon, France
    Corporate
    Person with significant control
    2016-04-06 ~ 2021-12-10
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
  • 21
    174-180 Old Street, London
    Corporate (2 offsprings)
    Officer
    1991-04-02 ~ 1991-04-09
    PE - Director → CIF 0
    1991-04-02 ~ 1991-04-09
    PE - Secretary → CIF 0
parent relation
Company in focus

STH WESTCO HOLDINGS LIMITED

Previous names
COMAP UK HOLDINGS LIMITED - 2019-11-14
COMAP (UK) LIMITED - 2018-05-10
JEVCO (UK) LIMITED - 1993-04-30
SPEED 1330 LIMITED - 1991-09-30
Standard Industrial Classification
46740 - Wholesale Of Hardware, Plumbing And Heating Equipment And Supplies
Brief company account
Average Number of Employees
02021-01-01 ~ 2021-12-31
02020-01-01 ~ 2020-12-31
Fixed Assets - Investments
7,763,647 GBP2021-12-31
7,763,647 GBP2020-12-31
Debtors
3,457,869 GBP2021-12-31
3,421,899 GBP2020-12-31
Creditors
Current
6,473 GBP2021-12-31
6,473 GBP2020-12-31
Net Current Assets/Liabilities
3,451,396 GBP2021-12-31
3,415,426 GBP2020-12-31
Total Assets Less Current Liabilities
11,215,043 GBP2021-12-31
11,179,073 GBP2020-12-31
Creditors
Non-current
10,925,000 GBP2021-12-31
10,925,000 GBP2020-12-31
Net Assets/Liabilities
290,043 GBP2021-12-31
254,073 GBP2020-12-31
Equity
Called up share capital
850,002 GBP2021-12-31
850,002 GBP2020-12-31
Retained earnings (accumulated losses)
-559,959 GBP2021-12-31
-595,929 GBP2020-12-31
Equity
290,043 GBP2021-12-31
254,073 GBP2020-12-31
Investments in Group Undertakings
Cost valuation
9,763,647 GBP2020-12-31
Investments in Group Undertakings
7,763,647 GBP2021-12-31
7,763,647 GBP2020-12-31
Amounts Owed by Group Undertakings
Current
3,457,869 GBP2021-12-31
3,421,899 GBP2020-12-31
Corporation Tax Payable
Current
6,473 GBP2021-12-31
6,473 GBP2020-12-31
Related profiles found in government register
  • STH WESTCO HOLDINGS LIMITED
    Info
    COMAP UK HOLDINGS LIMITED - 2019-11-14
    COMAP (UK) LIMITED - 2018-05-10
    JEVCO (UK) LIMITED - 1993-04-30
    SPEED 1330 LIMITED - 1991-09-30
    Registered number 02597032
    C/o Brabners Llp, 100, Barbirolli Square, Manchester M2 3BD
    Private Limited Company incorporated on 1991-04-02 (34 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2024-04-02
    CIF 0
  • STH WESTCO HOLDINGS LIMITED
    S
    Registered number 02597032
    C/o Brabners Llp, 100, Barbirolli Square, Manchester, England, M2 3BD
    Private Company Limited By Shares in Companies House, United Kingdom
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • COMAP UK LIMITED - 2019-10-09
    WESTCO FLOW CONTROL LIMITED - 2018-08-10
    COMAP WESTCO LIMITED - 2011-03-09
    WESTCO BUILDING COMPONENTS LIMITED - 2000-08-02
    C/o Bdo Llp, 5 Temple Square, Temple Street, Liverpool
    In Administration Corporate (4 parents)
    Equity (Company account)
    4,518,143 GBP2021-12-31
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.