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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 2
  • 1
    Williams, John Malcolm
    Property Dealer born in November 1946
    Individual (3 offsprings)
    Officer
    icon of calendar 1999-03-01 ~ now
    OF - Director → CIF 0
    Mr John Malcolm Williams
    Born in November 1946
    Individual (3 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75% → CIF 0
    PE - Ownership of shares – More than 50% but less than 75% → CIF 0
  • 2
    Mr Pierre Alun Williams
    Born in October 1973
    Individual (9 offsprings)
    Person with significant control
    icon of calendar 2021-06-22 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
Ceased 6
  • 1
    Fagott, Michael
    Importer born in March 1952
    Individual
    Officer
    icon of calendar 1998-06-11 ~ 1999-03-30
    OF - Director → CIF 0
  • 2
    Baxter, Susan
    Receptionist born in August 1951
    Individual
    Officer
    icon of calendar 1998-06-11 ~ 2017-04-01
    OF - Director → CIF 0
    Baxter, Susan
    Receptionist
    Individual
    Officer
    icon of calendar 1998-06-11 ~ 2003-09-25
    OF - Secretary → CIF 0
  • 3
    Williams, John Malcolm
    Individual (3 offsprings)
    Officer
    icon of calendar 2006-06-11 ~ 2025-04-14
    OF - Secretary → CIF 0
  • 4
    Williams, Rishika Pierre
    Property
    Individual (3 offsprings)
    Officer
    icon of calendar 2003-09-25 ~ 2006-06-11
    OF - Secretary → CIF 0
  • 5
    icon of address72 New Bond Street, London
    Dissolved Corporate (1 parent, 207 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    1998-06-11 ~ 1998-10-15
    PE - Nominee Secretary → CIF 0
  • 6
    FIRST DIRECTOR LIMITED
    icon of address72 New Bond Street, London
    Active Corporate (3 parents, 9 offsprings)
    Equity (Company account)
    1 GBP2025-03-31
    Officer
    1998-06-11 ~ 1998-10-15
    PE - Nominee Director → CIF 0
parent relation
Company in focus

WESTERHAM PROPERTIES LIMITED

Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Average Number of Employees
22023-07-01 ~ 2024-06-30
22022-07-01 ~ 2023-06-30
Property, Plant & Equipment
3,539,819 GBP2024-06-30
2,816,584 GBP2023-06-30
Total Inventories
19,680 GBP2024-06-30
Debtors
Current
611 GBP2024-06-30
837 GBP2023-06-30
Cash at bank and in hand
242,318 GBP2024-06-30
389,965 GBP2023-06-30
Current Assets
262,609 GBP2024-06-30
390,802 GBP2023-06-30
Creditors
Current, Amounts falling due within one year
-3,491 GBP2023-06-30
Net Current Assets/Liabilities
257,636 GBP2024-06-30
387,311 GBP2023-06-30
Total Assets Less Current Liabilities
3,797,455 GBP2024-06-30
3,203,895 GBP2023-06-30
Net Assets/Liabilities
2,410,052 GBP2024-06-30
1,808,283 GBP2023-06-30
Property, Plant & Equipment - Gross Cost
Owned/Freehold, Land and buildings
2,816,000 GBP2023-06-30
Furniture and fittings
6,877 GBP2024-06-30
4,970 GBP2023-06-30
Property, Plant & Equipment - Gross Cost
3,544,877 GBP2024-06-30
2,820,970 GBP2023-06-30
Property, Plant & Equipment - Total increase or decrease resulting from revaluations
722,000 GBP2023-07-01 ~ 2024-06-30
Property, Plant & Equipment - Gross Cost
Land and buildings, Owned/Freehold
3,538,000 GBP2024-06-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
5,058 GBP2024-06-30
4,386 GBP2023-06-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
5,058 GBP2024-06-30
4,386 GBP2023-06-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings
672 GBP2023-07-01 ~ 2024-06-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
672 GBP2023-07-01 ~ 2024-06-30
Property, Plant & Equipment
Land and buildings, Owned/Freehold
3,538,000 GBP2024-06-30
Furniture and fittings
1,819 GBP2024-06-30
584 GBP2023-06-30
Owned/Freehold, Land and buildings
2,816,000 GBP2023-06-30
Other types of inventories not specified separately
19,680 GBP2024-06-30
Par Value of Share
Class 1 ordinary share
12023-07-01 ~ 2024-06-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
1,000 shares2024-06-30
1,000 shares2023-06-30
Dividend per share (interim)
324.482022-07-01 ~ 2023-06-30
Related profiles found in government register
  • WESTERHAM PROPERTIES LIMITED
    Info
    Registered number 03579923
    icon of addressCornish & Sussex Suite House 3 Lynderswood Business Park, Lynderswood Lane, Black Notley, Essex CM77 8JT
    Private Limited Company incorporated on 1998-06-11 (27 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2025-06-11
    CIF 0
  • WESTERHAM PROPERTIES LTD
    S
    Registered number 03579923
    icon of address3 Warner's Mill, Silks Way, Braintree, England, CM7 3GB
    Limited Company in Companies House, England
    CIF 1
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
Ceased 1
  • PILLAR CONTRACTORS LTD - 2020-08-26
    icon of addressC/o Valentine & Co Galley House, Moon Lane, Barnet
    Liquidation Corporate (2 parents)
    Equity (Company account)
    16,988 GBP2021-04-30
    Person with significant control
    icon of calendar 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 26 August 2025 and licensed under the Open Government Licence v3.0.