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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 8
  • 1
    Rogers, Jacqueline
    Producer Director born in July 1957
    Individual (2 offsprings)
    Officer
    1995-01-06 ~ 1998-03-12
    OF - Director → CIF 0
    Rogers, Jacqueline
    Company Secretary
    Individual (2 offsprings)
    Officer
    1994-12-14 ~ 1998-03-12
    OF - Secretary → CIF 0
  • 2
    Hines, David Edward
    Born in November 1944
    Individual (8 offsprings)
    Officer
    1998-03-12 ~ now
    OF - Director → CIF 0
    Hines, David Edward
    Producer
    Individual (8 offsprings)
    Officer
    1998-03-12 ~ now
    OF - Secretary → CIF 0
    Mr David Edward Hines
    Born in November 1944
    Individual (8 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
  • 3
    Fothergill, Peter John
    Retired Dentist born in March 1937
    Individual (5 offsprings)
    Officer
    1994-12-14 ~ 1995-11-27
    OF - Director → CIF 0
  • 4
    Ware, Walter Fort
    Executive born in August 1942
    Individual (1 offspring)
    Officer
    1995-01-06 ~ 2005-07-26
    OF - Director → CIF 0
    Ware, Walter Fort
    Manager born in August 1942
    Individual (1 offspring)
    2006-12-01 ~ 2012-11-30
    OF - Director → CIF 0
  • 5
    Hines, Andrew David
    Manager born in November 1976
    Individual (3 offsprings)
    Officer
    2005-04-08 ~ 2016-12-18
    OF - Director → CIF 0
  • 6
    Hines, Christine Marion
    Consultant born in June 1953
    Individual (2 offsprings)
    Officer
    2000-10-02 ~ 2005-04-08
    OF - Director → CIF 0
  • 7
    DEANSGATE COMPANY FORMATIONS LIMITED
    - now 02475728
    DEANSGATE FORMATIONS LIMITED - 1991-02-05
    The Britannia Suite International House, 82-86 Deansgate, Manchester
    Dissolved Corporate (5 parents, 8393 offsprings)
    Officer
    1994-12-13 ~ 1994-12-14
    OF - Nominee Director → CIF 0
  • 8
    BRITANNIA COMPANY FORMATIONS LIMITED
    - now 02475533
    BRITANNIA FORMATIONS LIMITED - 1991-02-05
    The Britannia Suite International House, 82-86 Deansgate, Manchester
    Dissolved Corporate (5 parents, 7116 offsprings)
    Officer
    1994-12-13 ~ 1994-12-14
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

WESTLANDS HOUSE LTD

Period: 2005-09-29 ~ now
Company number: 03001175
Registered names
WESTLANDS HOUSE LTD - now
Standard Industrial Classification
70100 - Activities Of Head Offices
59112 - Video Production Activities
Brief company account
Investment Property
685,000 GBP2024-12-27
685,000 GBP2023-12-28
Debtors
Current
149,996 GBP2024-12-27
72,996 GBP2023-12-28
Cash at bank and in hand
9,711 GBP2024-12-27
7,831 GBP2023-12-28
Current Assets
159,707 GBP2024-12-27
80,827 GBP2023-12-28
Net Current Assets/Liabilities
10,228 GBP2024-12-27
14,598 GBP2023-12-28
Total Assets Less Current Liabilities
695,228 GBP2024-12-27
699,598 GBP2023-12-28
Creditors
Non-current, Amounts falling due after one year
-268,819 GBP2023-12-28
Net Assets/Liabilities
390,146 GBP2024-12-27
369,595 GBP2023-12-28
Average Number of Employees
12023-12-29 ~ 2024-12-27
12022-12-30 ~ 2023-12-28
Property, Plant & Equipment - Gross Cost
Tools/Equipment for furniture and fittings
3,946 GBP2024-12-27
3,946 GBP2023-12-28
Property, Plant & Equipment - Gross Cost
3,946 GBP2024-12-27
3,946 GBP2023-12-28
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Tools/Equipment for furniture and fittings
3,946 GBP2024-12-27
3,946 GBP2023-12-28
Property, Plant & Equipment - Accumulated Depreciation & Impairment
3,946 GBP2024-12-27
3,946 GBP2023-12-28
Investment Property - Fair Value Model
685,000 GBP2024-12-27
685,000 GBP2023-12-28
Trade Debtors/Trade Receivables
Current, Amounts falling due within one year
15,425 GBP2024-12-27
15,425 GBP2023-12-28
Other Debtors
Current, Amounts falling due within one year
126,238 GBP2024-12-27
49,238 GBP2023-12-28
Debtors
Current, Amounts falling due within one year
149,996 GBP2024-12-27
72,996 GBP2023-12-28
Total Borrowings
Current, Amounts falling due within one year
23,799 GBP2024-12-27
22,676 GBP2023-12-28
Non-current, Amounts falling due after one year
268,819 GBP2023-12-28
Par Value of Share
Class 1 ordinary share
12023-12-29 ~ 2024-12-27
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
1,000 shares2024-12-27
1,000 shares2023-12-28
Number of Shares Issued (Fully Paid)
7,840 shares2024-12-27
7,840 shares2023-12-28
Nominal value of allotted share capital
7,840 GBP2023-12-29 ~ 2024-12-27
7,840 GBP2022-12-30 ~ 2023-12-28
Bank Borrowings
Non-current
243,898 GBP2024-12-27
268,819 GBP2023-12-28
Current
23,799 GBP2024-12-27
22,676 GBP2023-12-28

Related profiles found in government register
  • WESTLANDS HOUSE LTD
    Info
    MILLENNIAVISION LIMITED - 2005-09-29
    Registered number 03001175
    Westlands House, Whalley Road, Padiham, Lancashire BB12 8JX
    PRIVATE LIMITED COMPANY incorporated on 1994-12-13 (31 years 5 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-11-25
    CIF 0
  • WESTLANDS HOUSE LTD
    S
    Registered number 03001175
    Westlands House, Whalley Road, Padiham, Lancashire, England, BB12 8JX
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    ELECTRICOM CONSULTING LTD
    06721869
    Westlands House, Whalley Road, Padiham, Lancashire
    Active Corporate (2 parents)
    Officer
    2008-10-13 ~ now
    CIF 1 - Secretary → ME

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.