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 3
  • 1
    Shoai-naini, Shina
    Physicologist born in February 1972
    Individual (9 offsprings)
    Officer
    2015-12-12 ~ now
    OF - Director → CIF 0
    Ms Shina Shoai-naini
    Born in March 1972
    Individual (9 offsprings)
    Person with significant control
    2022-12-21 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
  • 2
    Mr Arash Shoai-naini
    Born in February 1977
    Individual (3 offsprings)
    Person with significant control
    2022-12-21 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
  • 3
    Shoai-naini, Manijeh
    Director born in September 1945
    Individual (8 offsprings)
    Officer
    2022-04-07 ~ now
    OF - Director → CIF 0
Ceased 8
  • 1
    Salari, Ahmad
    Company Director born in October 1943
    Individual
    Officer
    1992-02-17 ~ 2000-01-17
    OF - Director → CIF 0
  • 2
    Shoai Naini, Ali Reza
    Director born in February 1946
    Individual (2 offsprings)
    Officer
    2018-03-02 ~ 2020-04-02
    OF - Director → CIF 0
  • 3
    Ms Shina Shoai-naini
    Born in February 1972
    Individual (9 offsprings)
    Person with significant control
    2018-01-29 ~ 2018-01-29
    PE - Ownership of voting rights - More than 50% but less than 75% → CIF 0
  • 4
    Shoai Naini, Manijeh
    Clinical Psychologis born in September 1946
    Individual (8 offsprings)
    Officer
    1992-02-17 ~ 2018-01-29
    OF - Director → CIF 0
    Mrs Manijeh Shoai-naini
    Born in September 1945
    Individual (8 offsprings)
    Person with significant control
    2016-04-07 ~ 2018-01-29
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 5
    10, Clive Avenue, Goring-by-sea, Worthing, England
    Active Corporate (3 parents, 3 offsprings)
    Net Assets/Liabilities (Company account)
    3,139,383 GBP2023-12-31
    Person with significant control
    2018-01-29 ~ 2022-12-21
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
  • 6
    10, Clive Avenue, Clive Avenue, Goring By Sea, Worthing, West Sussex, United Kingdom
    Corporate (1 offspring)
    Officer
    1992-02-17 ~ 2019-05-02
    PE - Secretary → CIF 0
  • 7
    M.W. DOUGLAS & COMPANY LIMITED
    Regent House, 316 Beulah Hill, London
    Active Corporate (2 parents, 34 offsprings)
    Equity (Company account)
    2 GBP2024-04-30
    Officer
    1992-02-07 ~ 1992-02-07
    PE - Nominee Secretary → CIF 0
  • 8
    FOCUSOPTION LIMITED - 1996-12-02
    Regent House, 316 Beulah Hill, London
    Active Corporate (3 parents, 9 offsprings)
    Equity (Company account)
    2 GBP2023-09-30
    Officer
    1992-02-07 ~ 1992-02-07
    PE - Nominee Director → CIF 0
parent relation
Company in focus

WESTHOLME CLINIC LIMITED

Standard Industrial Classification
87100 - Residential Nursing Care Facilities
Brief company account
Property, Plant & Equipment
424,697 GBP2023-06-30
444,023 GBP2022-06-30
Total Inventories
2,560 GBP2023-06-30
2,750 GBP2022-06-30
Debtors
Current
1,335,146 GBP2023-06-30
1,963,699 GBP2022-06-30
Cash at bank and in hand
442,245 GBP2023-06-30
561,862 GBP2022-06-30
Current Assets
1,779,951 GBP2023-06-30
2,528,311 GBP2022-06-30
Net Current Assets/Liabilities
996,481 GBP2023-06-30
1,881,730 GBP2022-06-30
Total Assets Less Current Liabilities
1,421,178 GBP2023-06-30
2,325,753 GBP2022-06-30
Creditors
Non-current, Amounts falling due after one year
-19,031 GBP2023-06-30
-63,006 GBP2022-06-30
Net Assets/Liabilities
1,391,370 GBP2023-06-30
2,250,406 GBP2022-06-30
Average Number of Employees
432022-07-01 ~ 2023-06-30
482021-07-01 ~ 2022-06-30
Property, Plant & Equipment - Gross Cost
Land and buildings, Owned/Freehold
1,185,468 GBP2023-06-30
1,158,364 GBP2022-06-30
Furniture and fittings
217,836 GBP2023-06-30
209,330 GBP2022-06-30
Plant and equipment
247,772 GBP2023-06-30
247,772 GBP2022-06-30
Motor vehicles
55,590 GBP2023-06-30
84,805 GBP2022-06-30
Property, Plant & Equipment - Disposals
Motor vehicles
-29,215 GBP2022-07-01 ~ 2023-06-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings, Owned/Freehold
846,490 GBP2023-06-30
811,886 GBP2022-06-30
Furniture and fittings
176,217 GBP2023-06-30
169,579 GBP2022-06-30
Plant and equipment
235,703 GBP2023-06-30
232,686 GBP2022-06-30
Motor vehicles
23,559 GBP2023-06-30
42,097 GBP2022-06-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings, Owned/Freehold
34,604 GBP2022-07-01 ~ 2023-06-30
Furniture and fittings
6,638 GBP2022-07-01 ~ 2023-06-30
Plant and equipment
3,017 GBP2022-07-01 ~ 2023-06-30
Motor vehicles
10,677 GBP2022-07-01 ~ 2023-06-30
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Motor vehicles
-29,215 GBP2022-07-01 ~ 2023-06-30
Property, Plant & Equipment
Land and buildings, Owned/Freehold
338,978 GBP2023-06-30
346,478 GBP2022-06-30
Furniture and fittings
41,619 GBP2023-06-30
39,751 GBP2022-06-30
Plant and equipment
12,069 GBP2023-06-30
15,086 GBP2022-06-30
Motor vehicles
32,031 GBP2023-06-30
42,708 GBP2022-06-30
Property, Plant & Equipment - Gross Cost
1,706,666 GBP2023-06-30
1,700,271 GBP2022-06-30
Property, Plant & Equipment - Disposals
-29,215 GBP2022-07-01 ~ 2023-06-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
1,281,969 GBP2023-06-30
1,256,248 GBP2022-06-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
54,936 GBP2022-07-01 ~ 2023-06-30
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
-29,215 GBP2022-07-01 ~ 2023-06-30
Finished Goods/Goods for Resale
2,560 GBP2023-06-30
2,750 GBP2022-06-30
Trade Debtors/Trade Receivables
Current, Amounts falling due within one year
355,791 GBP2023-06-30
503,875 GBP2022-06-30
Other Debtors
Current, Amounts falling due within one year
456,033 GBP2023-06-30
697,023 GBP2022-06-30
Debtors
Current, Amounts falling due within one year
1,335,146 GBP2023-06-30
1,963,699 GBP2022-06-30
Total Borrowings
Current, Amounts falling due within one year
46,327 GBP2023-06-30
88,876 GBP2022-06-30
Non-current, Amounts falling due after one year
19,031 GBP2023-06-30
63,006 GBP2022-06-30
Par Value of Share
Class 1 ordinary share
12022-07-01 ~ 2023-06-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
1,000 shares2023-06-30
1,000 shares2022-06-30
Bank Borrowings
Non-current
19,031 GBP2023-06-30
63,006 GBP2022-06-30
Current
46,327 GBP2023-06-30
78,876 GBP2022-06-30
Bank Overdrafts
Current
10,000 GBP2022-06-30
Total Borrowings
Current
46,327 GBP2023-06-30
88,876 GBP2022-06-30
  • WESTHOLME CLINIC LIMITED
    Info
    Registered number 02686988
    10 Clive Avenue, Goring-by-sea, Worthing, West Sussex BN12 4SG
    Private Limited Company incorporated on 1992-02-07 (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.