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
    Holland, Mark Anthony
    Director born in December 1969
    Individual (35 offsprings)
    Officer
    2016-06-16 ~ now
    OF - Director → CIF 0
    Holland, Mark Anthony
    Individual (35 offsprings)
    Officer
    2016-06-16 ~ now
    OF - Secretary → CIF 0
  • 2
    MARK HOLLAND GROUP LIMITED - 2009-12-17
    Victoria House Churchill Road, Leckhampton, Cheltenham, Gloucestershire, United Kingdom
    Active Corporate (1 parent, 1 offspring)
    Equity (Company account)
    -12,290 GBP2023-12-31
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
Ceased 6
  • 1
    Birchley, Terence Albert
    Director born in July 1948
    Individual (1 offspring)
    Officer
    1995-05-12 ~ 2015-06-25
    OF - Director → CIF 0
  • 2
    Russell, William
    Gloucestershire born in September 1951
    Individual (3 offsprings)
    Officer
    1997-02-01 ~ 1997-05-22
    OF - Director → CIF 0
  • 3
    Evans, Terence
    Director born in February 1949
    Individual (1 offspring)
    Officer
    1995-05-12 ~ 2015-06-25
    OF - Director → CIF 0
  • 4
    Russell, Francis Joseph
    Company Director born in March 1949
    Individual (1 offspring)
    Officer
    1995-05-12 ~ 2016-06-16
    OF - Director → CIF 0
    Russell, Francis Joseph
    Company Director
    Individual (1 offspring)
    Officer
    1995-05-12 ~ 2016-06-16
    OF - Secretary → CIF 0
  • 5
    Pembroke House, 7 Brunswick Square, Bristol, Avon
    Active Corporate (7 parents, 3 offsprings)
    Equity (Company account)
    1,425 GBP2023-12-31
    Officer
    1995-05-12 ~ 1995-05-12
    PE - Nominee Director → CIF 0
  • 6
    Pembroke House, 7 Brunswick Square, Bristol, Avon
    Active Corporate (2 parents, 38 offsprings)
    Equity (Company account)
    2 GBP2024-10-31
    Officer
    1995-05-12 ~ 1995-05-12
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

WESTERLEIGH LIMITED

Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Average Number of Employees
12023-01-01 ~ 2023-12-31
12022-01-01 ~ 2022-12-31
Property, Plant & Equipment
300,000 GBP2023-12-31
300,000 GBP2022-12-31
Total Inventories
358,436 GBP2023-12-31
358,436 GBP2022-12-31
Debtors
807,305 GBP2023-12-31
799,988 GBP2022-12-31
Cash at bank and in hand
289,746 GBP2023-12-31
233,085 GBP2022-12-31
Current Assets
1,455,487 GBP2023-12-31
1,391,509 GBP2022-12-31
Creditors
Amounts falling due within one year
273,110 GBP2023-12-31
263,582 GBP2022-12-31
Net Current Assets/Liabilities
1,182,377 GBP2023-12-31
1,127,927 GBP2022-12-31
Total Assets Less Current Liabilities
1,482,377 GBP2023-12-31
1,427,927 GBP2022-12-31
Creditors
Amounts falling due after one year
389,469 GBP2023-12-31
406,236 GBP2022-12-31
Net Assets/Liabilities
1,081,512 GBP2023-12-31
1,010,295 GBP2022-12-31
Equity
Called up share capital
4 GBP2023-12-31
4 GBP2022-12-31
Retained earnings (accumulated losses)
1,047,321 GBP2023-12-31
976,104 GBP2022-12-31
Equity
1,081,512 GBP2023-12-31
1,010,295 GBP2022-12-31
Property, Plant & Equipment - Gross Cost
300,000 GBP2023-12-31
Investment Property - Fair Value Model
300,000 GBP2023-12-31

Related profiles found in government register
  • WESTERLEIGH LIMITED
    Info
    Registered number 03055964
    Victoria House Churchill Road, Leckhampton, Cheltenham, Gloucestershire GL53 7EG
    Private Limited Company incorporated on 1995-05-12 (30 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2024-06-29
    CIF 0
  • WESTERLEIGH LIMITED
    S
    Registered number 03055964
    Victoria House, Churchill Road, Leckhampton, Cheltenham, England, GL53 7EG
    Private Company Limited By Shares in Register Of Companies Of England And Wales, England
    CIF 1
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
Ceased 1
  • 3 Bath Mews, Bath Parade, Cheltenham, England
    Active Corporate (3 parents)
    Equity (Company account)
    716,134 GBP2024-03-31
    Person with significant control
    2019-10-11 ~ 2019-10-11
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Right to appoint or remove directors OE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.