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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
Active 2
  • 1
    Callan, Emma Jayne
    Operations Director born in September 1974
    Individual (2 offsprings)
    Officer
    icon of calendar 2018-11-14 ~ now
    OF - Director → CIF 0
    Mrs Emma Jayne Callan
    Born in September 1974
    Individual (2 offsprings)
    Person with significant control
    icon of calendar 2021-04-01 ~ now
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
  • 2
    Callan, Daniel
    Individual (1 offspring)
    Officer
    icon of calendar 2007-10-03 ~ now
    OF - Secretary → CIF 0
    Mr Daniel Callan
    Born in December 1973
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2021-04-01 ~ now
    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
Ceased 5
  • 1
    Lewis, Alan
    Consultant born in October 1923
    Individual (1 offspring)
    Officer
    icon of calendar 1995-07-06 ~ 2002-08-01
    OF - Director → CIF 0
    Lewis, Alan
    Individual (1 offspring)
    Officer
    icon of calendar 1997-07-11 ~ 2007-09-29
    OF - Secretary → CIF 0
  • 2
    Callan, Ian Philip
    Company Director born in March 1945
    Individual (14 offsprings)
    Officer
    icon of calendar 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
    icon of calendar 2016-04-06 ~ 2021-04-01
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
  • 3
    Sullivan, Mary Elizabeth
    Company Secretary
    Individual
    Officer
    icon of calendar 1995-07-06 ~ 1997-10-06
    OF - Secretary → CIF 0
  • 4
    M.R.CHETTLEBURGH LIMITED - 1988-08-24
    icon of addressTemple House, 20 Holywell Row, London
    Active Corporate (1 parent, 7 offsprings)
    Equity (Company account)
    35,427 GBP2024-03-31
    Officer
    1995-06-23 ~ 1995-07-06
    PE - Nominee Director → CIF 0
  • 5
    icon of addressTemple House, 20 Holywell Row, London
    Active 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
65,482 GBP2024-07-31
90,215 GBP2023-07-31
Total Inventories
56,193 GBP2024-07-31
72,082 GBP2023-07-31
Debtors
Current
345,768 GBP2024-07-31
419,317 GBP2023-07-31
Cash at bank and in hand
53,897 GBP2024-07-31
101,110 GBP2023-07-31
Current Assets
455,858 GBP2024-07-31
592,509 GBP2023-07-31
Net Current Assets/Liabilities
188,905 GBP2024-07-31
244,720 GBP2023-07-31
Net Assets/Liabilities
254,387 GBP2024-07-31
334,935 GBP2023-07-31
Average Number of Employees
292023-08-01 ~ 2024-07-31
312022-08-01 ~ 2023-07-31
Property, Plant & Equipment - Gross Cost
Land and buildings
7,381 GBP2024-07-31
7,381 GBP2023-07-31
Other
207,126 GBP2024-07-31
199,718 GBP2023-07-31
Property, Plant & Equipment - Gross Cost
214,507 GBP2024-07-31
207,099 GBP2023-07-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings
7,381 GBP2024-07-31
7,381 GBP2023-07-31
Other
141,644 GBP2024-07-31
109,503 GBP2023-07-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
149,025 GBP2024-07-31
116,884 GBP2023-07-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Other
32,141 GBP2023-08-01 ~ 2024-07-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
32,141 GBP2023-08-01 ~ 2024-07-31
Property, Plant & Equipment
Other
65,482 GBP2024-07-31
90,215 GBP2023-07-31
Finished Goods/Goods for Resale
56,193 GBP2024-07-31
72,082 GBP2023-07-31
Trade Debtors/Trade Receivables
Amounts falling due within one year, Current
258,047 GBP2024-07-31
281,820 GBP2023-07-31
Other Debtors
Amounts falling due within one year, Current
3,725 GBP2024-07-31
3,548 GBP2023-07-31
Debtors
Amounts falling due within one year, Current
345,768 GBP2024-07-31
419,317 GBP2023-07-31
Par Value of Share
Class 1 ordinary share
12023-08-01 ~ 2024-07-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
1,000 shares2024-07-31
1,000 shares2023-07-31
Bank Borrowings
Current
32,408 GBP2024-07-31
37,963 GBP2023-07-31

  • WESTWAY PRODUCTIONS LIMITED
    Info
    Registered number 03072231
    icon of addressUnit 1, Rectors Lane Industrial Estate Rectors Lane, Pentre, Deeside, Clwyd CH5 2DH
    Private Limited Company incorporated on 1995-06-23 (30 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2025-06-10
    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 26 August 2025 and licensed under the Open Government Licence v3.0.