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
    Callan, Emma Jayne
    Operations Director born in September 1974
    Individual (2 offsprings)
    Officer
    2018-11-14 ~ now
    OF - director → CIF 0
    Mrs Emma Jayne Callan
    Born in September 1974
    Individual (2 offsprings)
    Person with significant control
    2021-04-01 ~ now
    PE - Ownership of shares – More than 50% but less than 75% → CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75% → CIF 0
  • 2
    Callan, Daniel
    Individual (1 offspring)
    Officer
    2007-10-03 ~ now
    OF - secretary → CIF 0
    Mr Daniel Callan
    Born in December 1973
    Individual (1 offspring)
    Person with significant control
    2021-04-01 ~ now
    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
Ceased 5
  • 1
    Callan, Ian Philip
    Company Director born in March 1945
    Individual (14 offsprings)
    Officer
    1996-06-07 ~ 2021-04-01
    OF - director → CIF 0
    Mr Ian Philip Callan
    Born in March 1945
    Individual (14 offsprings)
    Person with significant control
    2016-04-06 ~ 2021-04-01
    PE - Ownership of shares – More than 50% but less than 75% → CIF 0
  • 2
    Lewis, Alan
    Consultant born in October 1923
    Individual (1 offspring)
    Officer
    1995-07-06 ~ 2002-08-01
    OF - director → CIF 0
    Lewis, Alan
    Individual (1 offspring)
    Officer
    1997-07-11 ~ 2007-09-29
    OF - secretary → CIF 0
  • 3
    Sullivan, Mary Elizabeth
    Company Secretary
    Individual
    Officer
    1995-07-06 ~ 1997-10-06
    OF - secretary → CIF 0
  • 4
    M.R.CHETTLEBURGH LIMITED - 1988-08-24
    Temple House, 20 Holywell Row, London
    Corporate (1 parent, 7 offsprings)
    Officer
    1995-06-23 ~ 1995-07-06
    PE - nominee-director → CIF 0
  • 5
    Temple House, 20 Holywell Row, London
    Corporate (1 parent, 2 offsprings)
    Equity (Company account)
    4,539,207 GBP2024-03-31
    Officer
    1995-06-23 ~ 1995-07-06
    PE - nominee-secretary → CIF 0
parent relation
Company in focus

WESTWAY PRODUCTIONS LIMITED

Standard Industrial Classification
82920 - Packaging Activities
Brief company account
Property, Plant & Equipment
90,215 GBP2023-07-31
36,991 GBP2022-07-31
Total Inventories
72,082 GBP2023-07-31
58,417 GBP2022-07-31
Debtors
Current
419,317 GBP2023-07-31
267,928 GBP2022-07-31
Cash at bank and in hand
101,110 GBP2023-07-31
247,262 GBP2022-07-31
Current Assets
592,509 GBP2023-07-31
573,607 GBP2022-07-31
Net Current Assets/Liabilities
244,720 GBP2023-07-31
275,130 GBP2022-07-31
Net Assets/Liabilities
334,935 GBP2023-07-31
312,121 GBP2022-07-31
Average Number of Employees
312022-08-01 ~ 2023-07-31
302021-08-01 ~ 2022-07-31
Property, Plant & Equipment - Gross Cost
Land and buildings
7,381 GBP2023-07-31
7,381 GBP2022-07-31
Other
199,718 GBP2023-07-31
121,915 GBP2022-07-31
Property, Plant & Equipment - Gross Cost
207,099 GBP2023-07-31
129,296 GBP2022-07-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings
7,381 GBP2023-07-31
7,381 GBP2022-07-31
Other
109,503 GBP2023-07-31
84,924 GBP2022-07-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
116,884 GBP2023-07-31
92,305 GBP2022-07-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Other
24,579 GBP2022-08-01 ~ 2023-07-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
24,579 GBP2022-08-01 ~ 2023-07-31
Property, Plant & Equipment
Other
90,215 GBP2023-07-31
36,991 GBP2022-07-31
Finished Goods/Goods for Resale
72,082 GBP2023-07-31
58,417 GBP2022-07-31
Trade Debtors/Trade Receivables
Current, Amounts falling due within one year
281,820 GBP2023-07-31
238,683 GBP2022-07-31
Other Debtors
Current, Amounts falling due within one year
3,548 GBP2023-07-31
3,673 GBP2022-07-31
Debtors
Current, Amounts falling due within one year
419,317 GBP2023-07-31
267,928 GBP2022-07-31
Total Borrowings
Current, Amounts falling due within one year
37,963 GBP2023-07-31
43,519 GBP2022-07-31
Par Value of Share
Class 1 ordinary share
12022-08-01 ~ 2023-07-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
1,000 shares2023-07-31
1,000 shares2022-07-31
Bank Borrowings
Current
37,963 GBP2023-07-31
43,519 GBP2022-07-31
  • WESTWAY PRODUCTIONS LIMITED
    Info
    Registered number 03072231
    Unit 1, Rectors Lane Industrial Estate Rectors Lane, Pentre, Deeside, Clwyd CH5 2DH
    Private Limited Company incorporated on 1995-06-23 (29 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2024-06-10
    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.