logo
explain how to read the page

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.

Jump to: Company in focus, Offsprings
Parent entities and officers 8
  • 1
    Heal, Sally Ann
    Shop Keeper born in March 1963
    Individual (6 offsprings)
    Officer
    1992-02-11 ~ 2005-12-01
    OF - Director → CIF 0
    Heal, Sally Ann
    Shop Keeper
    Individual (6 offsprings)
    Officer
    1992-02-11 ~ 2006-08-21
    OF - Secretary → CIF 0
  • 2
    Heal, Simon John
    Born in June 1961
    Individual (49 offsprings)
    Officer
    1992-02-11 ~ now
    OF - Director → CIF 0
    Mr Simon John Heal
    Born in June 1961
    Individual (49 offsprings)
    Person with significant control
    2016-12-17 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
  • 3
    Galusik-heal, Joanna
    Born in March 1983
    Individual (19 offsprings)
    Officer
    2022-03-30 ~ now
    OF - Director → CIF 0
  • 4
    Smith, James Robert
    Accountant
    Individual (10 offsprings)
    Officer
    2005-12-01 ~ 2005-12-01
    OF - Secretary → CIF 0
  • 5
    Fraser, Stuart
    Individual (84 offsprings)
    Officer
    2007-11-11 ~ 2009-02-23
    OF - Secretary → CIF 0
  • 6
    Lindquist, Jillian Astrid
    Individual (55 offsprings)
    Officer
    2006-08-21 ~ 2007-11-11
    OF - Secretary → CIF 0
  • 7
    L & A REGISTRARS LIMITED
    02558445
    31 Corsham Street, London
    Dissolved Corporate (7470 offsprings)
    Officer
    1992-01-24 ~ 1992-02-11
    OF - Nominee Director → CIF 0
  • 8
    L & A SECRETARIAL LIMITED
    02558443
    31 Corsham Street, London
    Dissolved Corporate (7504 offsprings)
    Officer
    1992-01-24 ~ 1992-02-11
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

WESTLEA HOLDINGS LIMITED

Period: 2000-06-12 ~ now
Company number: 02680991
Registered names
WESTLEA HOLDINGS LIMITED - now
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
3,032,560 GBP2024-12-30
3,042,650 GBP2023-12-31
Fixed Assets
3,032,560 GBP2024-12-30
3,042,650 GBP2023-12-31
Total Inventories
853,978 GBP2024-12-30
467,779 GBP2023-12-31
Debtors
222,856 GBP2024-12-30
222,856 GBP2023-12-31
Cash at bank and in hand
270,657 GBP2024-12-30
296,189 GBP2023-12-31
Current Assets
1,347,491 GBP2024-12-30
986,824 GBP2023-12-31
Net Current Assets/Liabilities
-745,395 GBP2024-12-30
-582,294 GBP2023-12-31
Total Assets Less Current Liabilities
2,287,165 GBP2024-12-30
2,460,356 GBP2023-12-31
Net Assets/Liabilities
184,344 GBP2024-12-30
509,276 GBP2023-12-31
Equity
Called up share capital
2 GBP2024-12-30
2 GBP2023-12-31
Share premium
516,379 GBP2024-12-30
516,379 GBP2023-12-31
Revaluation reserve
1,231,482 GBP2024-12-30
1,231,482 GBP2024-01-01
1,231,482 GBP2023-12-31
1,231,482 GBP2023-01-01
Retained earnings (accumulated losses)
-1,563,519 GBP2024-12-30
-1,238,587 GBP2023-12-31
Equity
184,344 GBP2024-12-30
509,276 GBP2023-12-31
Average Number of Employees
52024-01-01 ~ 2024-12-30
42023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Gross Cost
Land and buildings
3,015,000 GBP2024-12-30
3,015,000 GBP2024-01-01
Plant and equipment
20,240 GBP2024-12-30
20,240 GBP2024-01-01
Motor vehicles
38,329 GBP2024-12-30
38,329 GBP2024-01-01
Tools/Equipment for furniture and fittings
26,374 GBP2024-12-30
26,374 GBP2024-01-01
Property, Plant & Equipment - Gross Cost
3,099,943 GBP2024-12-30
3,099,943 GBP2024-01-01
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
18,660 GBP2024-12-30
13,600 GBP2024-01-01
Motor vehicles
28,271 GBP2024-12-30
23,241 GBP2024-01-01
Tools/Equipment for furniture and fittings
20,452 GBP2024-12-30
20,452 GBP2024-01-01
Property, Plant & Equipment - Accumulated Depreciation & Impairment
67,383 GBP2024-12-30
57,293 GBP2024-01-01
Property, Plant & Equipment - Increase or decrease in depreciation and impairment
Plant and equipment
5,060 GBP2024-01-01 ~ 2024-12-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
10,090 GBP2024-01-01 ~ 2024-12-30
Property, Plant & Equipment
Land and buildings
3,015,000 GBP2024-12-30
Plant and equipment
1,580 GBP2024-12-30
Motor vehicles
10,058 GBP2024-12-30
Tools/Equipment for furniture and fittings
5,922 GBP2024-12-30
Value of work in progress
853,978 GBP2024-12-30
467,779 GBP2023-12-31
Amounts owed by group undertakings and participating interests
139,286 GBP2024-12-30
139,286 GBP2023-12-31
Amount of corporation tax that is recoverable
8,039 GBP2024-12-30
8,039 GBP2023-12-31
Other Debtors
75,531 GBP2024-12-30
75,531 GBP2023-12-31
Bank Borrowings/Overdrafts
Amounts falling due within one year
51,933 GBP2024-12-30
-938 GBP2023-12-31
Finance Lease Liabilities - Total Present Value
Amounts falling due within one year
-773 GBP2024-12-30
-773 GBP2023-12-31
Trade Creditors/Trade Payables
Amounts falling due within one year
32,955 GBP2024-12-30
44,249 GBP2023-12-31
Amounts owed to group undertakings and participating interests
Amounts falling due within one year
55,581 GBP2024-12-30
20,581 GBP2023-12-31
Taxation/Social Security Payable
-14,726 GBP2024-12-30
32,977 GBP2023-12-31
Loans received from directors
Amounts falling due within one year
1,474,744 GBP2024-12-30
956,667 GBP2023-12-31
Other Creditors
Amounts falling due within one year
188,614 GBP2024-12-30
89,143 GBP2023-12-31
Accrued Liabilities/Deferred Income
Amounts falling due within one year
-2,523 GBP2024-12-30
188 GBP2023-12-31
Bank Borrowings/Overdrafts
Amounts falling due after one year
-52,871 GBP2024-12-30
Other Creditors
Amounts falling due after one year
1,283,509 GBP2023-12-31
Total Borrowings
Secured
2,461,835 GBP2024-12-30
2,469,119 GBP2023-12-31
  • 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 (34 years 3 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-12-21
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

qrcode

Privacy notice

Terms and conditions

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.