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
    Phillips, Gaynor
    Finance Director born in September 1978
    Individual (5 offsprings)
    Officer
    2022-02-11 ~ now
    OF - Director → CIF 0
  • 2
    Norris, Philip Mark
    Financial Director born in November 1977
    Individual (10 offsprings)
    Officer
    2021-02-17 ~ now
    OF - Director → CIF 0
  • 3
    Hodgkiss, Susan Katrina
    Director born in June 1950
    Individual (10 offsprings)
    Officer
    2002-04-22 ~ now
    OF - Director → CIF 0
    Miss Susan Katrina Hodgkiss
    Born in June 1950
    Individual (10 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Has significant influence or control → CIF 0
Ceased 19
  • 1
    Plumtree, Christopher
    Company Director born in August 1947
    Individual
    Officer
    1993-08-24 ~ 2002-03-31
    OF - Director → CIF 0
  • 2
    Anderson, Michael George
    Contracts Director born in March 1961
    Individual (3 offsprings)
    Officer
    1992-12-04 ~ 2001-06-29
    OF - Director → CIF 0
  • 3
    Locke, Joseph
    Director born in December 1937
    Individual
    Officer
    1998-04-06 ~ 2004-12-31
    OF - Director → CIF 0
  • 4
    Cumberland, Kevin Lee
    Managing Director born in April 1959
    Individual (1 offspring)
    Officer
    2002-03-01 ~ 2004-08-02
    OF - Director → CIF 0
  • 5
    Williams, Stephen Leonard
    Technical Director born in August 1958
    Individual
    Officer
    1992-12-04 ~ 1998-08-26
    OF - Director → CIF 0
  • 6
    Hodgkiss, David Michael William
    Company Director born in June 1948
    Individual (2 offsprings)
    Officer
    2000-03-20 ~ 2020-03-29
    OF - Director → CIF 0
    Mr David Michael William Hodgkiss
    Born in June 1948
    Individual (2 offsprings)
    Person with significant control
    2016-04-06 ~ 2020-03-29
    PE - Has significant influence or control → CIF 0
  • 7
    Nicholls, Richard
    Production Director born in April 1964
    Individual (1 offspring)
    Officer
    2002-03-01 ~ 2003-12-19
    OF - Director → CIF 0
  • 8
    Hatton, Gary
    Production Director born in August 1958
    Individual (4 offsprings)
    Officer
    1993-02-01 ~ 1993-09-10
    OF - Director → CIF 0
  • 9
    Drury, David Peter
    Finance Director born in November 1956
    Individual (4 offsprings)
    Officer
    1992-12-04 ~ 2004-04-30
    OF - Director → CIF 0
    Drury, David Peter
    Finance Director
    Individual (4 offsprings)
    Officer
    1993-06-01 ~ 2004-04-30
    OF - Secretary → CIF 0
  • 10
    Redgate, Robert John
    Individual
    Officer
    2007-05-31 ~ 2012-04-03
    OF - Secretary → CIF 0
  • 11
    Stansfield, David John
    Director born in January 1947
    Individual
    Officer
    1996-12-13 ~ 2007-05-31
    OF - Director → CIF 0
    Stansfield, David John
    Director
    Individual
    Officer
    2004-04-30 ~ 2007-05-31
    OF - Secretary → CIF 0
  • 12
    Hewson, Michael Colin
    Company Director born in December 1946
    Individual (10 offsprings)
    Officer
    1992-12-15 ~ 1997-07-04
    OF - Director → CIF 0
  • 13
    Hawkes, Richard Paul
    Technical Director born in April 1957
    Individual (3 offsprings)
    Officer
    2002-03-01 ~ 2004-08-06
    OF - Director → CIF 0
  • 14
    Samworth, Peter Robert
    Company Director born in December 1947
    Individual (1 offspring)
    Officer
    2002-03-01 ~ 2003-11-28
    OF - Director → CIF 0
  • 15
    Hodgkiss, Susan Katrina
    Company Director born in June 1950
    Individual (10 offsprings)
    Officer
    2000-03-20 ~ 2001-11-30
    OF - Director → CIF 0
  • 16
    Chambers, Ron
    Director born in December 1937
    Individual
    Officer
    1997-07-04 ~ 1998-12-14
    OF - Director → CIF 0
  • 17
    Burton, Timothy John
    Sales Director born in May 1955
    Individual
    Officer
    2004-01-12 ~ 2005-02-27
    OF - Director → CIF 0
  • 18
    12 York Place, Leeds, West Yorkshire
    Dissolved Corporate (4 parents, 36 offsprings)
    Equity (Company account)
    2 GBP2022-01-31
    Officer
    1992-11-09 ~ 1993-11-09
    PE - Nominee Director → CIF 0
  • 19
    12 York Place, Leeds, West Yorkshire
    Dissolved Corporate (4 parents, 51 offsprings)
    Equity (Company account)
    2 GBP2022-01-31
    Officer
    1992-11-09 ~ 1993-11-09
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

WESTBURY STRUCTURES LIMITED

Previous names
CELLBEAM LIMITED - 2005-08-26
WESTBURY STRUCTURES LIMITED - 2005-06-06
WESTBURY TUBULAR STRUCTURES LIMITED - 2002-11-26
MEDFASS LIMITED - 1993-01-12
Standard Industrial Classification
25110 - Manufacture Of Metal Structures And Parts Of Structures
Brief company account
Creditors
Current, Amounts falling due within one year
-682,543 GBP2023-12-31
-682,543 GBP2022-12-31
Equity
Called up share capital
60,000 GBP2023-12-31
60,000 GBP2022-12-31
Share premium
90,000 GBP2023-12-31
90,000 GBP2022-12-31
Retained earnings (accumulated losses)
-832,543 GBP2023-12-31
-832,543 GBP2022-12-31
Equity
-682,543 GBP2023-12-31
-682,543 GBP2022-12-31
Par Value of Share
Class 1 ordinary share
12023-01-01 ~ 2023-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
8,000 shares2023-12-31
8,000 shares2022-12-31
Par Value of Share
Class 2 ordinary share
12023-01-01 ~ 2023-12-31
Number of Shares Issued (Fully Paid)
Class 2 ordinary share
2,000 shares2023-12-31
2,000 shares2022-12-31
Par Value of Share
Class 3 ordinary share
0.102023-01-01 ~ 2023-12-31
Number of Shares Issued (Fully Paid)
Class 3 ordinary share
20,000 shares2023-12-31
20,000 shares2022-12-31
Number of Shares Issued (Fully Paid)
78,000 shares2023-12-31
78,000 shares2022-12-31
Nominal value of allotted share capital
60,000 GBP2023-01-01 ~ 2023-12-31
60,000 GBP2022-01-01 ~ 2022-12-31
Average Number of Employees
32023-01-01 ~ 2023-12-31
32022-01-01 ~ 2022-12-31
  • WESTBURY STRUCTURES LIMITED
    Info
    CELLBEAM LIMITED - 2005-08-26
    WESTBURY STRUCTURES LIMITED - 2005-06-06
    WESTBURY TUBULAR STRUCTURES LIMITED - 2002-11-26
    MEDFASS LIMITED - 1993-01-12
    Registered number 02762994
    Brandlesholme House, Brandlesholme Road, Bury, Lancashire BL8 1JJ
    Private Limited Company incorporated on 1992-11-09 (32 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2024-11-04
    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.