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.
Jump to: Company in focus,
Offsprings
Parent entities and officers
7
- 2
Taylor, Gunilla Linea
Company Director born in August 1952Individual (3 offsprings)Officer1996-04-29 ~ 1996-07-12OF - Director → CIF 0 - 3
Taylor, Christopher
Born in May 1957Individual (4 offsprings)Officer1996-04-29 ~ nowOF - Director → CIF 0Taylor, Christopher
Company DirectorIndividual (4 offsprings)Officer1996-04-29 ~ 1996-07-12OF - Secretary → CIF 0Mr Christopher Taylor
Born in May 1957Individual (4 offsprings)Person with significant control2016-04-06 ~ nowPE - Right to appoint or remove directors → CIF 0PE - Ownership of voting rights - More than 50% but less than 75% → CIF 0PE - Ownership of shares – More than 50% but less than 75% → CIF 0 - 4
Shirtliff, Barry Anthony
Director born in January 1945Individual (4 offsprings)Officer1997-04-11 ~ 2005-05-11OF - Director → CIF 0 - 5
Taylor, Alison
Born in February 1962Individual (3 offsprings)Officer2022-10-18 ~ nowOF - Director → CIF 0Alison Muriel Taylor
Born in February 1962Individual (3 offsprings)Person with significant control2025-11-10 ~ nowPE - Ownership of shares – More than 25% but not more than 50% → CIF 0PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0 - 7
LONDON LAW SECRETARIAL LIMITED
0234772084 Temple Chambers, Temple Avenue, LondonActive Corporate (5 parents, 28604 offsprings)Officer1996-04-29 ~ 1996-04-29OF - Nominee Secretary → CIF 0
Company in focus
WESTAC HOLDINGS LIMITED
Period: 1996-04-29 ~ now
Company number: 03192119
Registered name
WESTAC HOLDINGS LIMITED - now
Standard Industrial Classification
70100 - Activities Of Head Offices
Brief company account
Average Number of Employees
22024-01-01 ~ 2024-12-31
22023-01-01 ~ 2023-12-31
Property, Plant & Equipment
926 GBP2024-12-31
Investment Property
1,200,000 GBP2024-12-31
1,075,000 GBP2023-12-31
Fixed Assets
1,200,926 GBP2024-12-31
1,075,000 GBP2023-12-31
Debtors
Current
4,754 GBP2024-12-31
32 GBP2023-12-31
Cash at bank and in hand
49,270 GBP2024-12-31
95,552 GBP2023-12-31
Current Assets
54,024 GBP2024-12-31
95,584 GBP2023-12-31
Creditors
Current, Amounts falling due within one year
-106,432 GBP2023-12-31
Net Current Assets/Liabilities
-6,223 GBP2024-12-31
-10,848 GBP2023-12-31
Total Assets Less Current Liabilities
1,194,703 GBP2024-12-31
1,064,152 GBP2023-12-31
Creditors
Non-current, Amounts falling due after one year
-8,728 GBP2023-12-31
Net Assets/Liabilities
1,037,696 GBP2024-12-31
934,551 GBP2023-12-31
Equity
Called up share capital
2,085 GBP2024-12-31
2,085 GBP2023-12-31
Capital redemption reserve
1,000 GBP2024-12-31
1,000 GBP2023-12-31
Retained earnings (accumulated losses)
1,034,611 GBP2024-12-31
931,466 GBP2023-12-31
Equity
1,037,696 GBP2024-12-31
934,551 GBP2023-12-31
Property, Plant & Equipment - Depreciation rate used
Computers
332024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Gross Cost
Computers
980 GBP2024-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Computers, Owned/Freehold
54 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Computers
54 GBP2024-12-31
Property, Plant & Equipment
Computers
926 GBP2024-12-31
Trade Debtors/Trade Receivables
Current
633 GBP2024-12-31
Other Debtors
Current
604 GBP2024-12-31
32 GBP2023-12-31
Prepayments/Accrued Income
Current
3,517 GBP2024-12-31
Bank Borrowings
Current
4,127 GBP2024-12-31
4,459 GBP2023-12-31
Trade Creditors/Trade Payables
Current
5,000 GBP2024-12-31
5,000 GBP2023-12-31
Corporation Tax Payable
Current
17,844 GBP2024-12-31
16,269 GBP2023-12-31
Other Creditors
Current
5,344 GBP2024-12-31
55,000 GBP2023-12-31
Accrued Liabilities/Deferred Income
Current
27,932 GBP2024-12-31
25,704 GBP2023-12-31
Creditors
Current
60,247 GBP2024-12-31
106,432 GBP2023-12-31
Bank Borrowings
Non-current
4,653 GBP2024-12-31
8,728 GBP2023-12-31
Creditors
Non-current
4,653 GBP2024-12-31
8,728 GBP2023-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
5,431 GBP2024-12-31
Between one and five year
7,664 GBP2024-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
13,095 GBP2024-12-31
Related profiles found in government register
- Registered number 03192119
WESTAC HOLDINGS LIMITED
Info5 Main Street Main Street, Ayston, Oakham LE15 9AEPRIVATE LIMITED COMPANY incorporated on 1996-04-29 (29 years 11 months). The status of the company number is Active.The last date of confirmation statement was made at 2025-04-29CIF 0 WESTAC HOLDINGS LIMITED
SRegistered number 031921195, The Crescent, Leatherhead, England, KT22 8DYLimited Company in England And Wales, EnglandCIF 1
Offspring entities and appointments
1
- 1
WESTAC LIMITED
04806745Ashcombe House, 5 The Crescent, Leatherhead, SurreyDissolved Corporate (4 parents)Person with significant control2016-04-06 ~ dissolvedCIF 1 - Ownership of voting rights - 75% or more → OECIF 1 - Ownership of shares – 75% or more → OECIF 1 - Right to appoint or remove directors → OE
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Contains public sector information retrieved at 22 March 2026 and
licensed under the Open Government Licence v3.0.