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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 7
  • 1
    Williams, John Malcolm
    Born in November 1946
    Individual (12 offsprings)
    Officer
    1999-03-01 ~ now
    OF - Director → CIF 0
    Williams, John Malcolm
    Individual (12 offsprings)
    Officer
    2006-06-11 ~ 2025-04-14
    OF - Secretary → CIF 0
    Mr John Malcolm Williams
    Born in November 1946
    Individual (12 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
  • 2
    Baxter, Susan
    Receptionist born in August 1951
    Individual (3 offsprings)
    Officer
    1998-06-11 ~ 2017-04-01
    OF - Director → CIF 0
    Baxter, Susan
    Receptionist
    Individual (3 offsprings)
    Officer
    1998-06-11 ~ 2003-09-25
    OF - Secretary → CIF 0
  • 3
    Mr Pierre Alun Williams
    Born in October 1973
    Individual (17 offsprings)
    Person with significant control
    2021-06-22 ~ 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
  • 4
    Fagott, Michael
    Importer born in March 1952
    Individual (1 offspring)
    Officer
    1998-06-11 ~ 1999-03-30
    OF - Director → CIF 0
  • 5
    Williams, Rishika Pierre
    Property
    Individual (7 offsprings)
    Officer
    2003-09-25 ~ 2006-06-11
    OF - Secretary → CIF 0
  • 6
    FIRST SECRETARIES LIMITED
    02414739
    72 New Bond Street, London
    Dissolved Corporate (9 parents, 6573 offsprings)
    Officer
    1998-06-11 ~ 1998-10-15
    OF - Nominee Secretary → CIF 0
  • 7
    FIRST DIRECTORS LIMITED
    72 New Bond Street, London
    Registered Corporate (4 parents, 5064 offsprings)
    Officer
    1998-06-11 ~ 1998-10-15
    OF - Nominee Director → CIF 0
parent relation
Company in focus

WESTERHAM PROPERTIES LIMITED

Period: 1998-06-11 ~ now
Company number: 03579923
Registered name
WESTERHAM PROPERTIES LIMITED - now
Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Property, Plant & Equipment
1,742,528 GBP2025-06-30
3,539,819 GBP2024-06-30
Total Inventories
19,680 GBP2024-06-30
Debtors
Current
893 GBP2025-06-30
611 GBP2024-06-30
Current assets - Investments
1 GBP2025-06-30
Cash at bank and in hand
262,386 GBP2025-06-30
242,318 GBP2024-06-30
Current Assets
263,280 GBP2025-06-30
262,609 GBP2024-06-30
Creditors
Current, Amounts falling due within one year
-3,750 GBP2025-06-30
-4,973 GBP2024-06-30
Net Current Assets/Liabilities
259,530 GBP2025-06-30
257,636 GBP2024-06-30
Total Assets Less Current Liabilities
2,002,058 GBP2025-06-30
3,797,455 GBP2024-06-30
Net Assets/Liabilities
1,077,191 GBP2025-06-30
2,410,052 GBP2024-06-30
Average Number of Employees
22024-07-01 ~ 2025-06-30
22023-07-01 ~ 2024-06-30
Property, Plant & Equipment - Gross Cost
Owned/Freehold, Land and buildings
1,741,000 GBP2025-06-30
3,538,000 GBP2024-06-30
Furniture and fittings
7,107 GBP2025-06-30
6,877 GBP2024-06-30
Property, Plant & Equipment - Gross Cost
1,748,107 GBP2025-06-30
3,544,877 GBP2024-06-30
Property, Plant & Equipment - Total increase or decrease resulting from revaluations
-1,797,000 GBP2024-07-01 ~ 2025-06-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
5,579 GBP2025-06-30
5,058 GBP2024-06-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
5,579 GBP2025-06-30
5,058 GBP2024-06-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings
521 GBP2024-07-01 ~ 2025-06-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
521 GBP2024-07-01 ~ 2025-06-30
Property, Plant & Equipment
Owned/Freehold, Land and buildings
1,741,000 GBP2025-06-30
Furniture and fittings
1,528 GBP2025-06-30
1,819 GBP2024-06-30
Land and buildings, Owned/Freehold
3,538,000 GBP2024-06-30
Other types of inventories not specified separately
19,680 GBP2024-06-30
Par Value of Share
Class 1 ordinary share
12024-07-01 ~ 2025-06-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
1,000 shares2025-06-30
1,000 shares2024-06-30
Dividend per share (interim)
2.502024-07-01 ~ 2025-06-30

Related profiles found in government register
  • WESTERHAM PROPERTIES LIMITED
    Info
    Registered number 03579923
    Cornish & Sussex Suite House 3 Lynderswood Business Park, Lynderswood Lane, Black Notley, Essex CM77 8JT
    PRIVATE LIMITED COMPANY incorporated on 1998-06-11 (27 years 11 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-06-11
    CIF 0
  • WESTERHAM PROPERTIES LTD
    S
    Registered number 03579923
    3 Warner's Mill, Silks Way, Braintree, England, CM7 3GB
    Limited Company in Companies House, England
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    CLOAKSTONE LTD
    - now 11930730
    PILLAR CONTRACTORS LTD
    - 2020-08-26 11930730
    C/o Valentine & Co Galley House, Moon Lane, Barnet
    Dissolved Corporate (3 parents)
    Person with significant control
    2019-08-14 ~ 2021-04-08
    CIF 1 - Ownership of shares – More than 25% but not more than 50% OE

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.