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
    Cheung, Yuk Kwan
    Company Director born in November 1981
    Individual (1 offspring)
    Officer
    2021-03-29 ~ now
    OF - Director → CIF 0
  • 2
    RB SHELFCO 22 LIMITED - 2017-12-13
    9-13, St. Andrew Street, London, England
    Dissolved Corporate (1 parent, 1 offspring)
    Equity (Company account)
    -703,400 GBP2020-11-30
    Person with significant control
    2018-03-29 ~ dissolved
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
Ceased 12
  • 1
    Kwok, Elaine
    Contracts Manager born in January 1972
    Individual (2 offsprings)
    Officer
    2018-03-29 ~ 2021-01-31
    OF - Director → CIF 0
  • 2
    Varley, James Nathan
    Construction born in September 1976
    Individual (22 offsprings)
    Officer
    2007-07-04 ~ 2022-02-21
    OF - Director → CIF 0
    Mr James Nathan Varley
    Born in September 1976
    Individual (22 offsprings)
    Person with significant control
    2016-04-06 ~ 2018-03-29
    PE - Has significant influence or control → CIF 0
  • 3
    Newell, Paul David
    Chartered Surveyor born in October 1961
    Individual (5 offsprings)
    Officer
    2018-07-12 ~ 2022-02-21
    OF - Director → CIF 0
  • 4
    Kan, Hou-sek Jim
    Company Director born in August 1957
    Individual (2 offsprings)
    Officer
    2018-03-29 ~ 2018-08-24
    OF - Director → CIF 0
  • 5
    Verrier, Alex James
    Administrator born in September 1940
    Individual
    Officer
    1995-02-28 ~ 2007-07-04
    OF - Director → CIF 0
  • 6
    Taylor, Ben
    Construction born in April 1973
    Individual (11 offsprings)
    Officer
    2007-07-04 ~ 2020-06-05
    OF - Director → CIF 0
    Mr Ben Taylor
    Born in April 1973
    Individual (11 offsprings)
    Person with significant control
    2016-04-06 ~ 2018-03-29
    PE - Has significant influence or control → CIF 0
  • 7
    Varley, Brian Cecil Frederick
    Consultant born in March 1946
    Individual (7 offsprings)
    Officer
    1992-05-27 ~ 2018-03-29
    OF - Director → CIF 0
    Varley, Brian Cecil Frederick
    Consultant
    Individual (7 offsprings)
    Officer
    1992-05-27 ~ 2018-03-29
    OF - Secretary → CIF 0
    Mr Brian Cecil Frederick Varley
    Born in March 1946
    Individual (7 offsprings)
    Person with significant control
    2016-04-06 ~ 2018-03-29
    PE - Has significant influence or control → CIF 0
  • 8
    Toscani, Ivan Reginald George
    Property Consultant born in April 1959
    Individual (25 offsprings)
    Officer
    2012-01-12 ~ 2018-03-29
    OF - Director → CIF 0
    Mr Ivan Reginald George Toscani
    Born in April 1959
    Individual (25 offsprings)
    Person with significant control
    2016-04-06 ~ 2018-03-29
    PE - Has significant influence or control → CIF 0
  • 9
    Ramage, David George
    Consultant born in July 1937
    Individual
    Officer
    1992-05-27 ~ 1997-01-31
    OF - Director → CIF 0
  • 10
    120 East Road, London
    Dissolved Corporate (4 parents, 1 offspring)
    Equity (Company account)
    2 GBP2017-12-31
    Officer
    1992-05-27 ~ 1992-05-27
    PE - Nominee Secretary → CIF 0
  • 11
    120 East Road, London
    Dissolved Corporate (4 parents, 2 offsprings)
    Equity (Company account)
    2 GBP2017-12-31
    Officer
    1992-05-27 ~ 1992-05-27
    PE - Nominee Director → CIF 0
  • 12
    RB SHELFCO 22 LIMITED - 2017-12-13
    Rosenblatt Solicitors, 9-13, St. Andrew Street, London, United Kingdom
    Dissolved Corporate (1 parent, 1 offspring)
    Equity (Company account)
    -703,400 GBP2020-11-30
    Person with significant control
    2018-03-29 ~ 2018-03-29
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
parent relation
Company in focus

WESTFIELDS CONSTRUCTION LIMITED

Standard Industrial Classification
41201 - Construction Of Commercial Buildings
Brief company account
Average Number of Employees
252019-09-01 ~ 2020-08-31
72018-09-01 ~ 2019-08-31
Property, Plant & Equipment
905,971 GBP2020-08-31
835,026 GBP2019-08-31
Debtors
Current
167,571 GBP2020-08-31
444,462 GBP2019-08-31
Cash at bank and in hand
2,544 GBP2020-08-31
26,164 GBP2019-08-31
Current Assets
170,115 GBP2020-08-31
470,626 GBP2019-08-31
Creditors
Current, Amounts falling due within one year
-14,758,381 GBP2020-08-31
-5,295,265 GBP2019-08-31
Net Current Assets/Liabilities
-14,588,266 GBP2020-08-31
-4,824,639 GBP2019-08-31
Total Assets Less Current Liabilities
-13,682,295 GBP2020-08-31
-3,989,613 GBP2019-08-31
Net Assets/Liabilities
-13,682,295 GBP2020-08-31
-3,990,687 GBP2019-08-31
Equity
Called up share capital
800 GBP2020-08-31
800 GBP2019-08-31
Share premium
99,800 GBP2020-08-31
99,800 GBP2019-08-31
Revaluation reserve
254,479 GBP2020-08-31
254,479 GBP2019-08-31
Retained earnings (accumulated losses)
-14,037,374 GBP2020-08-31
-4,345,766 GBP2019-08-31
Equity
-13,682,295 GBP2020-08-31
-3,990,687 GBP2019-08-31
Property, Plant & Equipment - Gross Cost
Buildings
900,000 GBP2020-08-31
911,455 GBP2019-08-31
Plant and equipment
7,035 GBP2020-08-31
46,002 GBP2019-08-31
Property, Plant & Equipment - Gross Cost
907,035 GBP2020-08-31
957,457 GBP2019-08-31
Property, Plant & Equipment - Total increase or decrease resulting from revaluations
-11,455 GBP2019-09-01 ~ 2020-08-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
Plant and equipment
19,283 GBP2019-08-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
122,431 GBP2019-08-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment, Owned/Freehold
957 GBP2019-09-01 ~ 2020-08-31
Owned/Freehold
957 GBP2019-09-01 ~ 2020-08-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
1,064 GBP2020-08-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
1,064 GBP2020-08-31
Property, Plant & Equipment
Buildings
900,000 GBP2020-08-31
808,307 GBP2019-08-31
Plant and equipment
5,971 GBP2020-08-31
26,719 GBP2019-08-31
Trade Debtors/Trade Receivables
Current
1,079 GBP2020-08-31
11,766 GBP2019-08-31
Other Debtors
Current
166,492 GBP2020-08-31
430,136 GBP2019-08-31
Prepayments/Accrued Income
Current
2,560 GBP2019-08-31
Bank Borrowings
Current
306,573 GBP2019-08-31
Trade Creditors/Trade Payables
Current
184,124 GBP2020-08-31
63,629 GBP2019-08-31
Amounts owed to group undertakings
Current
1,065,728 GBP2020-08-31
627,500 GBP2019-08-31
Taxation/Social Security Payable
Current
711,672 GBP2020-08-31
54,537 GBP2019-08-31
Other Creditors
Current
1,118,188 GBP2020-08-31
1,220,340 GBP2019-08-31
Accrued Liabilities/Deferred Income
Current
22,500 GBP2020-08-31
22,715 GBP2019-08-31
Creditors
Current
14,758,381 GBP2020-08-31
5,295,265 GBP2019-08-31
Net Deferred Tax Liability/Asset
-1,074 GBP2019-08-31
Deferred Tax Liabilities
Accelerated tax depreciation
-1,074 GBP2019-08-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
600 shares2020-08-31
600 shares2019-08-31
Par Value of Share
Class 1 ordinary share
12019-09-01 ~ 2020-08-31
Number of Shares Issued (Fully Paid)
Class 2 ordinary share
200 shares2020-08-31
200 shares2019-08-31
Par Value of Share
Class 2 ordinary share
12019-09-01 ~ 2020-08-31
Related profiles found in government register
  • WESTFIELDS CONSTRUCTION LIMITED
    Info
    Registered number 02719662
    9-13 St. Andrew Street, London EC4A 3AF
    Private Limited Company incorporated on 1992-05-27 (33 years 1 month). The company status is Liquidation.
    The last date of confirmation statement was made at 2022-05-27
    CIF 0
  • WESTFIELDS CONSTRUCTION LIMITED
    S
    Registered number missing
    1-3, Old Mill Road, Hunton Bridge, Hertfordshire, WD4 8RD
    CIF 1
  • WESTFIELDS CONSTRUCTION LIMITED
    S
    Registered number 02719662
    1-3, Old Mill Road, Hunton Bridge, Kings Langley, Hertfordshire, England, WD4 8RD
    Private Company Limited By Shares in Registrar Of Companies For England And Wales, England
    CIF 2
  • WESTFIELDS CONSTRUCTION LIMITED
    S
    Registered number 02719662
    1-3, Old Mill Road, Hunton Bridge, Kings Langley, Hertfordshire, United Kingdom, WD4 8RD
    Private Company Limited By Shares in Uk Register Of Companies, United Kingdom
    CIF 3
(more)
child relation
Offspring entities and appointments
Active 4
  • 1
    85 Great Portland Street, First Floor, London, England
    Dissolved Corporate (4 parents)
    Person with significant control
    2019-05-31 ~ dissolved
    CIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 4 - Right to appoint or remove directors → OE
  • 2
    WESTFIELDS INTERNATIONAL LIMITED - 2020-08-16
    CR WEST JOINT VENTURE LIMITED - 2019-04-23
    39 Harrington Gardens, London, England
    Dissolved Corporate (5 parents)
    Equity (Company account)
    100 GBP2021-04-30
    Person with significant control
    2018-04-12 ~ dissolved
    CIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 3
    35 Ballards Lane, London
    Dissolved Corporate (2 parents)
    Officer
    2007-12-10 ~ dissolved
    CIF 1 - LLP Designated Member → ME
  • 4
    Alliance House Unit 14 Westpoint Enterprise Park, Clarence Avenue Trafford Park, Manchester, England
    Dissolved Corporate (4 parents)
    Person with significant control
    2019-10-18 ~ dissolved
    CIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE

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