WESTWOOD CONTRACTS LIMITED

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.

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Parent entities and officers

Active 3

1
Watson, Maree
Born in December 1939
Individual (1 offspring)
Officer
1993-03-08 ~ now
OF - Director → CIF 0
Mrs Marie Watson
Born in December 1939
Individual (1 offspring)
Person with significant control
2021-03-31 ~ now
PE - Right to appoint or remove directors → CIF 0
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
Cleary, Kieran
Born in January 1967
Individual (3 offsprings)
Officer
2001-04-06 ~ now
OF - Director → CIF 0
Mr Kieran Cleary
Born in January 1967
Individual (3 offsprings)
Person with significant control
2021-03-31 ~ now
PE - Right to appoint or remove directors → CIF 0
PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
3
Watson, Ralph Mckay
Born in September 1937
Individual (2 offsprings)
Officer
2000-06-01 ~ now
OF - Director → CIF 0
Ralph Watson
Born in September 1937
Individual (2 offsprings)
Person with significant control
2021-03-31 ~ now
PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
PE - Right to appoint or remove directors → CIF 0
PE - Ownership of shares – More than 25% but not more than 50% → CIF 0

Ceased 5

1
Wylie, Deborah Jaine
Salesperson
Individual
Officer
1993-03-08 ~ 2004-01-05
OF - Secretary → CIF 0
2
Manning, Susan Ann
Company Director born in August 1968
Individual (1 offspring)
Officer
2013-01-08 ~ 2014-04-15
OF - Director → CIF 0
3
Thatcher, Alan
Co Director born in June 1963
Individual (1 offspring)
Officer
2001-04-06 ~ 2010-12-08
OF - Director → CIF 0
Thatcher, Alan
Director
Individual (1 offspring)
Officer
2004-01-05 ~ 2010-12-08
OF - Secretary → CIF 0
4
FIRST SECRETARIES LIMITED
72 New Bond Street, London
Dissolved Corporate (1 parent, 21 offsprings)
Equity (Company account)
2 GBP2022-12-31
Officer
1993-02-10 ~ 1993-03-08
PE - Nominee Secretary → CIF 0
5
FIRST DIRECTORS LIMITED
72 New Bond Street, London
Corporate (7 offsprings)
Officer
1993-02-10 ~ 1993-03-08
PE - Nominee Director → CIF 0

Company in focus

Standard Industrial Classification

43320 - Joinery Installation

Brief company account

Property, Plant & Equipment

244,461 GBP2024-09-30

251,221 GBP2023-09-30

Total Inventories

34,480 GBP2024-09-30

43,961 GBP2023-09-30

Debtors

40,580 GBP2024-09-30

47,433 GBP2023-09-30

Cash at bank and in hand

91,122 GBP2024-09-30

63,301 GBP2023-09-30

Creditors

Current

82,383 GBP2024-09-30

92,602 GBP2023-09-30

Net Current Assets/Liabilities

83,799 GBP2024-09-30

Total Assets Less Current Liabilities

328,260 GBP2024-09-30

313,314 GBP2023-09-30

Net Assets/Liabilities

286,396 GBP2024-09-30

256,457 GBP2023-09-30

Equity

Called up share capital

836 GBP2024-09-30

836 GBP2023-09-30

Share premium

3,973 GBP2024-09-30

3,973 GBP2023-09-30

Capital redemption reserve

48 GBP2024-09-30

48 GBP2023-09-30

Equity

286,396 GBP2024-09-30

256,457 GBP2023-09-30

Property, Plant & Equipment

Plant and equipment

1,306 GBP2024-09-30

101 GBP2023-09-30

Furniture and fittings

299 GBP2024-09-30

431 GBP2023-09-30

Motor cars

17,856 GBP2024-09-30

25,689 GBP2023-09-30

Finished Goods/Goods for Resale

6,000 GBP2024-09-30

6,000 GBP2023-09-30

Value of work in progress

28,480 GBP2024-09-30

37,961 GBP2023-09-30

Average Number of Employees

12023-10-01 ~ 2024-09-30

Number of shares allotted

Class 1 ordinary share

76 shares2023-10-01 ~ 2024-09-30

Par Value of Share

Class 1 ordinary share

10 GBP2023-10-01 ~ 2024-09-30

Number of shares allotted

Class 2 ordinary share

76 shares2023-10-01 ~ 2024-09-30

Par Value of Share

Class 2 ordinary share

1 GBP2023-10-01 ~ 2024-09-30

WESTWOOD CONTRACTS LIMITED
Info
Registered number 02788789
The Courtyard, Stype, Hungerford, Berkshire RG17 0RE
PRIVATE LIMITED COMPANY incorporated on 1993-02-10 (32 years 11 months). The company status is Active.
The last date of confirmation statement was made at 2025-03-21
CIF 0

Offspring entities and appointments

Active 0

Not found in our database.