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 2
  • 1
    Heal, Simon John
    Estate Agent born in June 1961
    Individual (32 offsprings)
    Officer
    1992-02-11 ~ now
    OF - Director → CIF 0
    Mr Simon John Heal
    Born in June 1961
    Individual (32 offsprings)
    Person with significant control
    2016-12-17 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
  • 2
    Galusik-heal, Joanna
    Estate Agent born in March 1983
    Individual (18 offsprings)
    Officer
    2022-03-30 ~ now
    OF - Director → CIF 0
Ceased 6
  • 1
    Smith, James Robert
    Accountant
    Individual (4 offsprings)
    Officer
    2005-12-01 ~ 2005-12-01
    OF - Secretary → CIF 0
  • 2
    Heal, Sally Ann
    Shop Keeper born in March 1963
    Individual
    Officer
    1992-02-11 ~ 2005-12-01
    OF - Director → CIF 0
    Heal, Sally Ann
    Shop Keeper
    Individual
    Officer
    1992-02-11 ~ 2006-08-21
    OF - Secretary → CIF 0
  • 3
    Lindquist, Jillian Astrid
    Individual (17 offsprings)
    Officer
    2006-08-21 ~ 2007-11-11
    OF - Secretary → CIF 0
  • 4
    Fraser, Stuart
    Individual (4 offsprings)
    Officer
    2007-11-11 ~ 2009-02-23
    OF - Secretary → CIF 0
  • 5
    31 Corsham Street, London
    Corporate
    Officer
    1992-01-24 ~ 1992-02-11
    PE - Nominee Director → CIF 0
  • 6
    A L SECRETARIAL SERVICES LTD
    31 Corsham Street, London
    Active Corporate (1 parent, 10 offsprings)
    Equity (Company account)
    100 GBP2023-09-30
    Officer
    1992-01-24 ~ 1992-02-11
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

WESTLEA HOLDINGS LIMITED

Previous name
LYLEHURST LIMITED - 2000-06-12
Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Property, Plant & Equipment
3,035,307 GBP2023-12-31
3,023,540 GBP2022-12-31
Fixed Assets
3,035,307 GBP2023-12-31
3,023,540 GBP2022-12-31
Total Inventories
955,428 GBP2023-12-31
532,649 GBP2022-12-31
Debtors
222,856 GBP2023-12-31
103,378 GBP2022-12-31
Cash at bank and in hand
294,600 GBP2023-12-31
111,460 GBP2022-12-31
Current Assets
1,472,884 GBP2023-12-31
747,487 GBP2022-12-31
Net Current Assets/Liabilities
36,397 GBP2023-12-31
139,933 GBP2022-12-31
Total Assets Less Current Liabilities
3,071,704 GBP2023-12-31
3,163,473 GBP2022-12-31
Net Assets/Liabilities
957,609 GBP2023-12-31
1,217,393 GBP2022-12-31
Equity
Called up share capital
2 GBP2023-12-31
2 GBP2022-12-31
Share premium
516,379 GBP2023-12-31
516,379 GBP2022-12-31
Revaluation reserve
1,231,482 GBP2023-12-31
1,231,482 GBP2023-01-01
1,231,482 GBP2022-12-31
1,231,482 GBP2022-01-01
Retained earnings (accumulated losses)
-790,254 GBP2023-12-31
-530,470 GBP2022-12-31
Equity
957,609 GBP2023-12-31
1,217,393 GBP2022-12-31
Average Number of Employees
42023-01-01 ~ 2023-12-31
52022-01-01 ~ 2022-12-31
Property, Plant & Equipment - Gross Cost
Land and buildings
3,015,000 GBP2023-12-31
3,015,000 GBP2023-01-01
Plant and equipment
18,345 GBP2023-12-31
17,080 GBP2023-01-01
Motor vehicles
38,329 GBP2023-12-31
18,211 GBP2023-01-01
Tools/Equipment for furniture and fittings
18,411 GBP2023-12-31
18,411 GBP2023-01-01
Property, Plant & Equipment - Gross Cost
3,090,085 GBP2023-12-31
3,068,702 GBP2023-01-01
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
13,126 GBP2023-12-31
8,540 GBP2023-01-01
Motor vehicles
23,241 GBP2023-12-31
18,211 GBP2023-01-01
Tools/Equipment for furniture and fittings
18,411 GBP2023-12-31
18,411 GBP2023-01-01
Property, Plant & Equipment - Accumulated Depreciation & Impairment
54,778 GBP2023-12-31
45,162 GBP2023-01-01
Property, Plant & Equipment - Increase or decrease in depreciation and impairment
Plant and equipment
4,586 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
9,616 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment
Land and buildings
3,015,000 GBP2023-12-31
Plant and equipment
5,219 GBP2023-12-31
Motor vehicles
15,088 GBP2023-12-31
Value of work in progress
955,428 GBP2023-12-31
532,649 GBP2022-12-31
Trade Debtors/Trade Receivables
-44,974 GBP2022-12-31
Amounts owed by group undertakings and participating interests
139,286 GBP2023-12-31
138,898 GBP2022-12-31
Amount of corporation tax that is recoverable
8,039 GBP2023-12-31
8,039 GBP2022-12-31
Other Debtors
75,531 GBP2023-12-31
1,415 GBP2022-12-31
Bank Borrowings/Overdrafts
Amounts falling due within one year
5,000 GBP2023-12-31
3,761 GBP2022-12-31
Trade Creditors/Trade Payables
Amounts falling due within one year
58,061 GBP2023-12-31
-24,789 GBP2022-12-31
Amounts owed to group undertakings and participating interests
Amounts falling due within one year
20,581 GBP2023-12-31
10,581 GBP2022-12-31
Taxation/Social Security Payable
55,555 GBP2023-12-31
-42,853 GBP2022-12-31
Loans received from directors
Amounts falling due within one year
940,403 GBP2023-12-31
492,652 GBP2022-12-31
Other Creditors
Amounts falling due within one year
1,675 GBP2023-12-31
96,016 GBP2022-12-31
Accrued Liabilities/Deferred Income
Amounts falling due within one year
188 GBP2023-12-31
186 GBP2022-12-31
Other Creditors
Amounts falling due after one year
1,283,509 GBP2022-12-31
Total Borrowings
Secured
2,469,119 GBP2023-12-31
2,018,080 GBP2022-12-31
  • WESTLEA HOLDINGS LIMITED
    Info
    LYLEHURST LIMITED - 2000-06-12
    Registered number 02680991
    The Estate Office, Brook Hall Leighton Lane, Evercreech, Shepton Mallet BA4 6DP
    Private Limited Company incorporated on 1992-01-24 (33 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2025-01-10
    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.