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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 9
  • 1
    Hickens, John Lee
    Born in December 1955
    Individual (30 offsprings)
    Officer
    2011-12-20 ~ now
    OF - Director → CIF 0
  • 2
    Lenthall, John Barry
    Born in August 1949
    Individual (7 offsprings)
    Officer
    1998-01-01 ~ 1999-01-25
    OF - Director → CIF 0
  • 3
    Grindrod, Steven Thomas
    Born in May 1960
    Individual (181 offsprings)
    Officer
    1997-12-02 ~ 1998-01-01
    OF - Director → CIF 0
    Grindrod, Steve Thomas
    Born in May 1960
    Individual (181 offsprings)
    Officer
    1998-11-16 ~ 2006-11-29
    OF - Director → CIF 0
    2011-12-20 ~ 2011-12-20
    OF - Director → CIF 0
    Grindrod, Steven Thomas
    Born in May 1960
    Individual (181 offsprings)
    Officer
    2015-12-01 ~ 2015-12-01
    OF - Director → CIF 0
  • 4
    CHETTLEBURGH INTERNATIONAL LIMITED
    01174109
    Temple House, 20 Holywell Row, London
    Active Corporate (3 parents, 7028 offsprings)
    Officer
    1997-12-02 ~ 1997-12-02
    OF - Nominee Secretary → CIF 0
  • 5
    SCALA HOLDCO LTD
    SCALA HOLDCO LTD. 11295288
    6 Portal Business Park, Suite 3 & 4, Eaton Lane, Tarporley, England
    Active Corporate (2 parents, 3 offsprings)
    Officer
    2021-06-28 ~ now
    OF - Director → CIF 0
    Person with significant control
    2018-04-07 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
  • 6
    KBS CORPORATE SERVICES LIMITED
    KBS CORPORATE SERVICES LTD - now 07319623
    BEERVALE LTD. - 2010-10-28
    Elizabeth House, 8a Princess Street, Knutsford, Cheshire, England
    Active Corporate (4 parents, 71 offsprings)
    Officer
    2011-03-07 ~ 2016-11-29
    OF - Secretary → CIF 0
  • 7
    SCALA GROUP LTD
    SCALA GROUP LTD. - now 03115998
    CHESTER HOUSE INVESTMENTS LTD. - 2002-11-13
    RANGE PROPERTY INVESTMENTS LTD. - 1996-05-24
    Elizabeth House, 8a Princess Street, Knutsford, Cheshire, England
    Dissolved Corporate (10 parents, 9 offsprings)
    Officer
    2006-11-29 ~ 2018-10-02
    OF - Director → CIF 0
    Person with significant control
    2016-12-01 ~ 2018-04-07
    PE - Ownership of shares – 75% or moreCIF 0
  • 8
    Chester House 171 Chorley New Road, Bolton
    Corporate (3 offsprings)
    Officer
    1999-01-24 ~ 1999-12-09
    OF - Director → CIF 0
    Person with significant control
    2018-04-07 ~ 2018-04-07
    PE - Ownership of shares – 75% or moreCIF 0
  • 9
    CANON SECRETARIES LIMITED
    CANON SECRETARIES LTD. 02967649
    Bank House, Market Street, Whaley Bridge, High Peak, United Kingdom
    Dissolved Corporate (115 offsprings)
    Officer
    1997-12-12 ~ 2011-03-07
    OF - Secretary → CIF 0
parent relation
Company in focus

WESTBOURNE FINANCE & LEASING LTD.

Period: 1997-12-02 ~ now
Company number: 03474679
Registered name
WESTBOURNE FINANCE & LEASING LTD. - now
Standard Industrial Classification
77390 - Renting And Leasing Of Other Machinery, Equipment And Tangible Goods N.e.c.
Brief company account
Debtors
147,576 GBP2023-11-30
838,476 GBP2022-11-30
Cash at bank and in hand
131 GBP2022-11-30
Current Assets
147,576 GBP2023-11-30
838,607 GBP2022-11-30
Net Current Assets/Liabilities
136,390 GBP2023-11-30
827,421 GBP2022-11-30
Total Assets Less Current Liabilities
136,390 GBP2023-11-30
827,421 GBP2022-11-30
Creditors
Amounts falling due after one year
-252,112 GBP2023-11-30
-943,012 GBP2022-11-30
Net Assets/Liabilities
-115,722 GBP2023-11-30
-115,591 GBP2022-11-30
Equity
Called up share capital
210,000 GBP2023-11-30
210,000 GBP2022-11-30
Retained earnings (accumulated losses)
-325,722 GBP2023-11-30
-325,591 GBP2022-11-30
Equity
-115,722 GBP2023-11-30
-115,591 GBP2022-11-30
Average Number of Employees
12022-12-01 ~ 2023-11-30
12021-12-01 ~ 2022-11-30
Property, Plant & Equipment - Gross Cost
Plant and equipment
38,792 GBP2023-11-30
38,792 GBP2022-11-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
38,792 GBP2023-11-30
38,792 GBP2022-11-30
Trade Debtors/Trade Receivables
147,576 GBP2023-11-30
838,476 GBP2022-11-30
Other Taxation & Social Security Payable
Amounts falling due within one year
7,186 GBP2023-11-30
7,186 GBP2022-11-30
Bank Borrowings
Amounts falling due after one year
252,112 GBP2023-11-30
943,012 GBP2022-11-30

  • WESTBOURNE FINANCE & LEASING LTD.
    Info
    Registered number 03474679
    Kbs Accounting Llp Wright House, 67 High Street, Tarporley, Cheshire CW6 0DP
    PRIVATE LIMITED COMPANY incorporated on 1997-12-02 (28 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2025-01-09
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.