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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 5
  • 1
    Mattey, David Gary
    Born in August 1962
    Individual (117 offsprings)
    Officer
    icon of calendar 2006-01-30 ~ now
    OF - Director → CIF 0
  • 2
    Davis, Robert Adam
    Individual (102 offsprings)
    Officer
    icon of calendar 2023-11-06 ~ now
    OF - Secretary → CIF 0
  • 3
    Mattey, Steven
    Born in May 1967
    Individual (151 offsprings)
    Officer
    icon of calendar 2006-01-30 ~ now
    OF - Director → CIF 0
  • 4
    Mattey, Leanne Michelle
    Born in October 1968
    Individual (54 offsprings)
    Officer
    icon of calendar 2010-05-28 ~ now
    OF - Director → CIF 0
  • 5
    THE ALAN MATTEY TRUST CORPORATION LIMITED
    icon of addressLawrence 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
    icon of calendar 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
    Caine, Josephine Christina
    Property Developer born in January 1961
    Individual
    Officer
    icon of calendar 1998-06-10 ~ 2002-02-15
    OF - Director → CIF 0
    Caine, Josephine Christina
    Proerty Developer
    Individual
    Officer
    icon of calendar 1998-06-10 ~ 2002-02-15
    OF - Secretary → CIF 0
  • 2
    Mattey, Jeffrey
    Individual (7 offsprings)
    Officer
    icon of calendar 2003-09-02 ~ 2016-02-17
    OF - Secretary → CIF 0
  • 3
    Sandler, Alison
    Individual (7 offsprings)
    Officer
    icon of calendar 2016-02-17 ~ 2023-11-06
    OF - Secretary → CIF 0
  • 4
    Caine, Ronald Trevor
    Development Consultant born in October 1954
    Individual (14 offsprings)
    Officer
    icon of calendar 1998-06-10 ~ 2003-09-02
    OF - Director → CIF 0
  • 5
    Brandon, Adam Daniel
    Property Manager born in March 1979
    Individual (5 offsprings)
    Officer
    icon of calendar 2006-06-30 ~ 2010-05-28
    OF - Director → CIF 0
  • 6
    Mattey, Alan
    Surveyor born in December 1965
    Individual
    Officer
    icon of calendar 2003-09-02 ~ 2006-02-02
    OF - Director → CIF 0
  • 7
    icon of address88 Kingsway, Holborn, London
    Corporate (2 offsprings)
    Officer
    1998-03-31 ~ 1998-06-10
    PE - Nominee Director → CIF 0
  • 8
    icon of address88 Kingsway, Holborn, London
    Dissolved Corporate (1 parent, 6 offsprings)
    Officer
    1998-03-31 ~ 1998-06-10
    PE - Nominee Secretary → CIF 0
  • 9
    STIMPORT MANAGEMENT LIMITED - 1992-12-11
    LOCAL BUILDING SERVICES (BATTLE) LIMITED - 2001-10-29
    WIDESTAL LIMITED - 1986-03-21
    icon of address36 Cambridge Road, Hastings, East Sussex
    Active Corporate (2 parents, 12 offsprings)
    Equity (Company account)
    -433,253 GBP2024-11-30
    Officer
    2002-02-15 ~ 2003-09-02
    PE - Secretary → 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
32023-12-01 ~ 2024-11-30
32022-12-01 ~ 2023-11-30
Fixed Assets - Investments
13,683,307 GBP2024-11-30
7,855,519 GBP2023-11-30
Investment Property
300,000 GBP2024-11-30
450,000 GBP2023-11-30
Fixed Assets
13,983,307 GBP2024-11-30
8,305,519 GBP2023-11-30
Debtors
Current
419,156 GBP2024-11-30
3,372,974 GBP2023-11-30
Cash at bank and in hand
72,599 GBP2024-11-30
1,480,924 GBP2023-11-30
Current Assets
491,755 GBP2024-11-30
4,853,898 GBP2023-11-30
Creditors
Current, Amounts falling due within one year
-5,130,609 GBP2024-11-30
Net Current Assets/Liabilities
-4,638,854 GBP2024-11-30
581,153 GBP2023-11-30
Total Assets Less Current Liabilities
9,344,453 GBP2024-11-30
8,886,672 GBP2023-11-30
Net Assets/Liabilities
9,269,453 GBP2024-11-30
8,774,172 GBP2023-11-30
Equity
Called up share capital
1,008 GBP2024-11-30
1,008 GBP2023-11-30
Retained earnings (accumulated losses)
9,043,445 GBP2024-11-30
8,435,664 GBP2023-11-30
Equity
9,269,453 GBP2024-11-30
8,774,172 GBP2023-11-30
Investments in Subsidiaries
747,059 GBP2024-11-30
745,006 GBP2023-11-30
Amounts Owed by Group Undertakings
Current
300,000 GBP2024-11-30
80,000 GBP2023-11-30
Other Debtors
Current
119,156 GBP2024-11-30
3,292,974 GBP2023-11-30
Cash and Cash Equivalents
72,599 GBP2024-11-30
1,480,924 GBP2023-11-30
Corporation Tax Payable
Current
48,716 GBP2024-11-30
40,852 GBP2023-11-30
Other Creditors
Current
5,081,893 GBP2024-11-30
4,231,893 GBP2023-11-30
Creditors
Current
5,130,609 GBP2024-11-30
4,272,745 GBP2023-11-30
Net Deferred Tax Liability/Asset
-75,000 GBP2024-11-30
-112,500 GBP2023-11-30
Profit/Loss - Increase/Decrease in Net Deferred Tax Liability from Amount Recognised
37,500 GBP2023-12-01 ~ 2024-11-30
Related profiles found in government register
  • WESTONE PROPERTIES LIMITED
    Info
    Registered number 03537954
    icon of addressLawrence House, Goodwyn Avenue, Mill Hill, London NW7 3RH
    PRIVATE LIMITED COMPANY incorporated on 1998-03-31 (27 years 9 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
    icon of addressLawrence 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
    icon of addressLawrence House, Goodwyn Avenue, Mill Hill, London
    Active Corporate (5 parents)
    Equity (Company account)
    2 GBP2024-11-30
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Ownership of shares – 75% or more → OE
  • 2
    icon of addressLawrence House, Goodwyn Avenue Mill Hill, London
    Active Corporate (5 parents)
    Equity (Company account)
    198,740 GBP2024-11-30
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
  • 3
    icon of addressLawrence House Goodwyn Avenue, Mill Hill, London
    Active Corporate (6 parents, 1 offspring)
    Equity (Company account)
    1,081,026 GBP2024-11-30
    Person with significant control
    icon of calendar 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
    icon of addressLawrence House, Goodwyn Avenue, Mill Hill, London
    Active Corporate (5 parents)
    Equity (Company account)
    173,627 GBP2024-11-30
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
  • 5
    icon of addressLawrence House, Goodwyn Avenue, Mill Hill, London
    Active Corporate (6 parents)
    Equity (Company account)
    688,683 GBP2024-11-30
    Person with significant control
    icon of calendar 2022-04-12 ~ now
    CIF 12 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 12 - Ownership of shares – More than 25% but not more than 50% → OE
  • 6
    icon of addressLawrence House, Goodwyn Avenue, Mill Hill London
    Active Corporate (6 parents)
    Equity (Company account)
    1,327,112 GBP2024-11-30
    Person with significant control
    icon of calendar 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
    icon of addressLawrence House Goodwyn Avenue, Mill Hill, London
    Active Corporate (7 parents)
    Equity (Company account)
    347,525 GBP2024-11-30
    Person with significant control
    icon of calendar 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
    icon of addressLawrence House, Goodwyn Avenue, Mill Hill, London
    Active Corporate (6 parents)
    Equity (Company account)
    620,615 GBP2024-11-30
    Person with significant control
    icon of calendar 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
    icon of addressLawrence House, Goodwyn Avenue, Mill Hill, London
    Active Corporate (7 parents, 4 offsprings)
    Equity (Company account)
    5,675,584 GBP2024-11-30
    Person with significant control
    icon of calendar 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
    icon of addressLawrence House, Goodwyn Avenue, Mill Hill, London
    Active Corporate (5 parents)
    Equity (Company account)
    161,707 GBP2024-11-30
    Person with significant control
    icon of calendar 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
    icon of addressLawrence House, Goodwyn Avenue, Mill Hill, London
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    224,901 GBP2024-11-30
    Person with significant control
    icon of calendar 2023-05-09 ~ now
    CIF 8 - Ownership of voting rights - 75% or more → OE
    CIF 8 - Ownership of shares – 75% or more → OE
    CIF 8 - Right to appoint or remove directors → OE
  • 12
    MILLBENCH LIMITED - 1988-03-22
    TURNER FINANCIAL SERVICES LIMITED - 2003-10-20
    icon of addressLawrence House, Goodwyn Avenue, Mill Hill, London
    Active Corporate (5 parents)
    Equity (Company account)
    558,805 GBP2024-11-30
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 5 - Ownership of shares – 75% or more → OE
    CIF 5 - Ownership of voting rights - 75% or more → OE
  • 13
    icon of addressLawrence House, Goodwyn Avenue, Mill Hill, London
    Active Corporate (5 parents, 2 offsprings)
    Equity (Company account)
    2,510,279 GBP2024-11-30
    Person with significant control
    icon of calendar 2017-12-11 ~ now
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Right to appoint or remove directors → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.