WESTSIDE LAND 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.

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
Bone, Lewis James
Born in May 2006
Individual (5 offsprings)
Officer
2025-06-03 ~ now
OF - Director → CIF 0
Mr Lewis James Bone
Born in May 2006
Individual (5 offsprings)
Person with significant control
2025-06-03 ~ 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
2
Bone, Suzanne Mary
Born in December 1975
Individual (8 offsprings)
Officer
2025-06-12 ~ now
OF - Director → CIF 0
Mrs Suzanne Mary Bone
Born in December 1975
Individual (8 offsprings)
Person with significant control
2025-06-12 ~ 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 8

1
Bone, James Daniel
Salesman born in January 1970
Individual (13 offsprings)
Officer
1995-10-18 ~ 2025-06-03
OF - Director → CIF 0
Bone, James Daniel
Individual (13 offsprings)
Officer
2000-02-04 ~ 2000-02-17
OF - Secretary → CIF 0
Mr James Daniel Bone
Born in January 1970
Individual (13 offsprings)
Person with significant control
2016-04-06 ~ 2025-06-03
PE - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → 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
PE - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → CIF 0
PE - Ownership of shares – More than 25% but not more than 50% as a member of a firm → CIF 0
PE - Has significant influence or control as a member of a firm → CIF 0
2
Bone, Susanne
Company Director born in December 1975
Individual (8 offsprings)
Officer
2019-11-14 ~ 2025-06-03
OF - Director → CIF 0
Mrs Suzanne Mary Bone
Born in December 1975
Individual (8 offsprings)
Person with significant control
2020-01-06 ~ 2025-06-03
PE - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → CIF 0
PE - Has significant influence or control as a member of a firm → CIF 0
PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
PE - Ownership of shares – More than 25% but not more than 50% as a member of a firm → CIF 0
PE - Right to appoint or remove directors → CIF 0
3
Tester, William Andrew Joseph
Born in June 1962
Individual
Officer
1995-10-18 ~ 1995-10-18
OF - Nominee Director → CIF 0
4
Bone, Deborah
Shop Assistant
Individual
Officer
1995-10-18 ~ 1997-04-10
OF - Secretary → CIF 0
5
Smith, Lee Antony
Individual
Officer
2003-09-11 ~ 2016-11-15
OF - Secretary → CIF 0
6
Smith, Raymond Anthony James
Individual
Officer
1997-04-10 ~ 2000-02-04
OF - Secretary → CIF 0
7
Bone Ridley, Joanne Catherine
Individual (5 offsprings)
Officer
2000-02-17 ~ 2002-12-31
OF - Secretary → CIF 0
8
Thomas, Howard
Individual (4 offsprings)
Officer
1995-10-18 ~ 1995-10-18
OF - Nominee Secretary → CIF 0

Company in focus

Standard Industrial Classification

68209 - Other Letting And Operating Of Own Or Leased Real Estate

Brief company account

Property, Plant & Equipment

4,190,986 GBP2024-12-31

3,609,977 GBP2023-12-31

Debtors

37,454 GBP2024-12-31

15,983 GBP2023-12-31

Cash at bank and in hand

1,749 GBP2024-12-31

5,404 GBP2023-12-31

Creditors

Current

2,127,223 GBP2024-12-31

1,966,511 GBP2023-12-31

Net Current Assets/Liabilities

-2,088,020 GBP2024-12-31

Total Assets Less Current Liabilities

2,102,966 GBP2024-12-31

1,664,853 GBP2023-12-31

Net Assets/Liabilities

2,023,903 GBP2024-12-31

1,580,830 GBP2023-12-31

Equity

Called up share capital

2 GBP2024-12-31

2 GBP2023-12-31

Equity

2,023,903 GBP2024-12-31

1,580,830 GBP2023-12-31

Property, Plant & Equipment

Land and buildings

3,868,470 GBP2024-12-31

3,245,101 GBP2023-12-31

Furniture and fittings

322,516 GBP2024-12-31

364,876 GBP2023-12-31

Average Number of Employees

12024-01-01 ~ 2024-12-31

Number of shares allotted

Class 1 ordinary share

2 shares2024-01-01 ~ 2024-12-31

Par Value of Share

Class 1 ordinary share

1 GBP2024-01-01 ~ 2024-12-31

WESTSIDE LAND LIMITED
Info
Registered number 03115365
Chiltern View Nursery, Wendover Road Weston Turville, Aylesbury, Buckinghamshire HP22 5GX
PRIVATE LIMITED COMPANY incorporated on 1995-10-18 (30 years 2 months). The company status is Active.
The last date of confirmation statement was made at 2025-06-12
CIF 0

Offspring entities and appointments

Active 0

Not found in our database.