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 5
  • 1
    Mattey, Leanne Michelle
    Company Director born in September 1968
    Individual (54 offsprings)
    Officer
    2010-05-28 ~ now
    OF - Director → CIF 0
  • 2
    Mattey, David Gary
    Accountant born in August 1962
    Individual (115 offsprings)
    Officer
    2006-01-30 ~ now
    OF - Director → CIF 0
  • 3
    Mattey, Steven
    Accountant born in May 1967
    Individual (144 offsprings)
    Officer
    2006-01-30 ~ now
    OF - Director → CIF 0
  • 4
    Davis, Robert Adam
    Individual (98 offsprings)
    Officer
    2023-11-06 ~ now
    OF - Secretary → CIF 0
  • 5
    THE ALAN MATTEY TRUST CORPORATION LIMITED
    Lawrence House, Goodwyn Avenue, Mill Hill, London, England
    Active Corporate (3 parents, 14 offsprings)
    Equity (Company account)
    250,000 GBP2024-03-31
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
Ceased 9
  • 1
    Sandler, Alison
    Individual (7 offsprings)
    Officer
    2016-02-17 ~ 2023-11-06
    OF - Secretary → CIF 0
  • 2
    Mattey, Jeffrey
    Individual (7 offsprings)
    Officer
    2003-09-02 ~ 2016-02-17
    OF - Secretary → CIF 0
  • 3
    Caine, Josephine Christina
    Property Developer born in January 1961
    Individual
    Officer
    1998-06-10 ~ 2002-02-15
    OF - Director → CIF 0
    Caine, Josephine Christina
    Proerty Developer
    Individual
    Officer
    1998-06-10 ~ 2002-02-15
    OF - Secretary → CIF 0
  • 4
    Mattey, Alan
    Surveyor born in November 1965
    Individual
    Officer
    2003-09-02 ~ 2006-02-02
    OF - Director → CIF 0
  • 5
    Brandon, Adam Daniel
    Property Manager born in March 1979
    Individual (5 offsprings)
    Officer
    2006-06-30 ~ 2010-05-28
    OF - Director → CIF 0
  • 6
    Caine, Ronald Trevor
    Development Consultant born in October 1954
    Individual (14 offsprings)
    Officer
    1998-06-10 ~ 2003-09-02
    OF - Director → CIF 0
  • 7
    LOCAL BUILDING SERVICES (BATTLE) LIMITED - 2001-10-29
    STIMPORT MANAGEMENT LIMITED - 1992-12-11
    WIDESTAL LIMITED - 1986-03-21
    36 Cambridge Road, Hastings, East Sussex
    Active Corporate (2 parents, 12 offsprings)
    Equity (Company account)
    -433,253 GBP2023-11-30
    Officer
    2002-02-15 ~ 2003-09-02
    PE - Secretary → CIF 0
  • 8
    88 Kingsway, Holborn, London
    Dissolved Corporate (1 parent, 5 offsprings)
    Officer
    1998-03-31 ~ 1998-06-10
    PE - Nominee Secretary → CIF 0
  • 9
    88 Kingsway, Holborn, London
    Corporate (2 offsprings)
    Officer
    1998-03-31 ~ 1998-06-10
    PE - Nominee Director → CIF 0
parent relation
Company in focus

WESTONE PROPERTIES LIMITED

Standard Industrial Classification
68100 - Buying And Selling Of Own Real Estate
Brief company account
Average Number of Employees
32022-12-01 ~ 2023-11-30
32021-12-01 ~ 2022-11-30
Fixed Assets - Investments
7,855,519 GBP2023-11-30
7,277,739 GBP2022-11-30
Investment Property
450,000 GBP2023-11-30
450,000 GBP2022-11-30
Fixed Assets
8,305,519 GBP2023-11-30
7,727,739 GBP2022-11-30
Debtors
Current
3,372,974 GBP2023-11-30
3,206,242 GBP2022-11-30
Cash at bank and in hand
1,480,924 GBP2023-11-30
826,851 GBP2022-11-30
Current Assets
4,853,898 GBP2023-11-30
4,033,093 GBP2022-11-30
Creditors
Current, Amounts falling due within one year
-4,272,745 GBP2023-11-30
-4,439,159 GBP2022-11-30
Net Current Assets/Liabilities
581,153 GBP2023-11-30
-406,066 GBP2022-11-30
Total Assets Less Current Liabilities
8,886,672 GBP2023-11-30
7,321,673 GBP2022-11-30
Net Assets/Liabilities
8,774,172 GBP2023-11-30
7,209,173 GBP2022-11-30
Equity
Called up share capital
1,008 GBP2023-11-30
1,008 GBP2022-11-30
Retained earnings (accumulated losses)
8,435,664 GBP2023-11-30
6,870,665 GBP2022-11-30
Equity
8,774,172 GBP2023-11-30
7,209,173 GBP2022-11-30
Investments in Subsidiaries
745,006 GBP2023-11-30
1,006 GBP2022-11-30
Amounts Owed by Group Undertakings
Current
80,000 GBP2023-11-30
Other Debtors
Current
3,292,974 GBP2023-11-30
3,206,242 GBP2022-11-30
Cash and Cash Equivalents
1,480,924 GBP2023-11-30
826,851 GBP2022-11-30
Amounts owed to group undertakings
Current
200,000 GBP2022-11-30
Corporation Tax Payable
Current
40,852 GBP2023-11-30
7,266 GBP2022-11-30
Other Creditors
Current
4,231,893 GBP2023-11-30
4,231,893 GBP2022-11-30
Creditors
Current
4,272,745 GBP2023-11-30
4,439,159 GBP2022-11-30
Net Deferred Tax Liability/Asset
-112,500 GBP2023-11-30
-112,500 GBP2022-11-30
Related profiles found in government register
  • WESTONE PROPERTIES LIMITED
    Info
    Registered number 03537954
    Lawrence House, Goodwyn Avenue, Mill Hill, London NW7 3RH
    Private Limited Company incorporated on 1998-03-31 (27 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-31
    CIF 0
  • WESTONE PROPERTIES LIMITED
    S
    Registered number 03537954
    Lawrence House, Goodwyn Avenue, Mill Hill, London, England, NW7 3RH
    Limited Company in England And Wales Companies Registry, England And Wales
    CIF 1 CIF 2
    Private Limited Company in England And Wales Companies Registry, England And Wales
    CIF 3
(more)
child relation
Offspring entities and appointments
Active 13
  • 1
    Lawrence House, Goodwyn Avenue, Mill Hill, London
    Active Corporate (5 parents)
    Equity (Company account)
    2 GBP2023-11-30
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
  • 2
    Lawrence House, Goodwyn Avenue Mill Hill, London
    Active Corporate (5 parents)
    Equity (Company account)
    251,730 GBP2023-11-30
    Person with significant control
    2016-04-06 ~ now
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
  • 3
    Lawrence House Goodwyn Avenue, Mill Hill, London
    Active Corporate (6 parents, 1 offspring)
    Equity (Company account)
    1,092,914 GBP2023-11-30
    Person with significant control
    2022-11-08 ~ now
    CIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 4
    Lawrence House, Goodwyn Avenue, Mill Hill, London
    Active Corporate (5 parents)
    Equity (Company account)
    130,300 GBP2023-11-30
    Person with significant control
    2016-04-06 ~ now
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
  • 5
    Lawrence House, Goodwyn Avenue, Mill Hill, London
    Active Corporate (6 parents)
    Equity (Company account)
    737,155 GBP2023-11-30
    Person with significant control
    2022-04-12 ~ now
    CIF 12 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 12 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 6
    Lawrence House, Goodwyn Avenue, Mill Hill London
    Active Corporate (6 parents)
    Equity (Company account)
    1,361,428 GBP2023-07-11
    Person with significant control
    2022-04-12 ~ now
    CIF 11 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 11 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 7
    Lawrence House Goodwyn Avenue, Mill Hill, London
    Active Corporate (7 parents)
    Equity (Company account)
    444,787 GBP2023-11-30
    Person with significant control
    2022-04-12 ~ now
    CIF 13 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 13 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 8
    Lawrence House, Goodwyn Avenue, Mill Hill, London
    Active Corporate (6 parents)
    Equity (Company account)
    612,021 GBP2023-11-30
    Person with significant control
    2022-04-12 ~ now
    CIF 10 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 9
    Lawrence House, Goodwyn Avenue, Mill Hill, London
    Active Corporate (7 parents, 4 offsprings)
    Equity (Company account)
    5,867,353 GBP2023-11-30
    Person with significant control
    2022-11-08 ~ now
    CIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 10
    Lawrence House, Goodwyn Avenue, Mill Hill, London
    Active Corporate (5 parents)
    Equity (Company account)
    160,546 GBP2023-11-30
    Person with significant control
    2022-04-12 ~ now
    CIF 9 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 11
    Lawrence House, Goodwyn Avenue, Mill Hill, London
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    227,486 GBP2023-11-30
    Person with significant control
    2023-05-09 ~ now
    CIF 8 - Ownership of shares – 75% or more → OE
    CIF 8 - Ownership of voting rights - 75% or more → OE
    CIF 8 - Right to appoint or remove directors → OE
  • 12
    TURNER FINANCIAL SERVICES LIMITED - 2003-10-20
    MILLBENCH LIMITED - 1988-03-22
    Lawrence House, Goodwyn Avenue, Mill Hill, London
    Active Corporate (5 parents)
    Equity (Company account)
    552,145 GBP2023-11-30
    Person with significant control
    2016-04-06 ~ now
    CIF 5 - Ownership of shares – 75% or more → OE
    CIF 5 - Ownership of voting rights - 75% or more → OE
  • 13
    Lawrence House, Goodwyn Avenue, Mill Hill, London
    Active Corporate (5 parents, 2 offsprings)
    Equity (Company account)
    2,373 GBP2023-11-30
    Person with significant control
    2017-12-11 ~ now
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE
    CIF 4 - Right to appoint or remove directors → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.