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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
    Mccarthy, Andrew Edward
    Born in October 1972
    Individual (24 offsprings)
    Officer
    icon of calendar 1998-11-25 ~ now
    OF - Director → CIF 0
  • 2
    icon of address19, Windsor Place, Cardiff, Wales
    Corporate (7 offsprings)
    Person with significant control
    icon of calendar 2016-11-27 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
Ceased 7
  • 1
    Evans, Nicholas John
    Individual
    Officer
    icon of calendar 1999-09-10 ~ 2000-01-30
    OF - Secretary → CIF 0
  • 2
    Hobbs, Tristan Stephen
    Chartered Surveyor born in December 1972
    Individual (13 offsprings)
    Officer
    icon of calendar 2006-11-01 ~ 2009-03-06
    OF - Director → CIF 0
    Hobbs, Tristan Stephen
    Chartered Surveyor
    Individual (13 offsprings)
    Officer
    icon of calendar 2007-09-01 ~ 2009-03-06
    OF - Secretary → CIF 0
  • 3
    Mr Andrew Edward Mccarthy
    Born in October 1972
    Individual (24 offsprings)
    Person with significant control
    icon of calendar 2016-11-25 ~ 2016-11-27
    PE - Ownership of shares – 75% or more → CIF 0
  • 4
    Mccarthy, Selina Alexandra
    Individual
    Officer
    icon of calendar 1998-11-25 ~ 1999-09-10
    OF - Secretary → CIF 0
  • 5
    Mccarthy, Paul John
    Individual (18 offsprings)
    Officer
    icon of calendar 2000-11-30 ~ 2007-09-01
    OF - Secretary → CIF 0
  • 6
    icon of address14-18 City Road, Cardiff
    Corporate
    Officer
    1998-11-25 ~ 1998-11-25
    PE - Nominee Secretary → CIF 0
  • 7
    icon of address14-18 City Road, Cardiff
    Corporate
    Officer
    1998-11-25 ~ 1998-11-25
    PE - Nominee Director → CIF 0
parent relation
Company in focus

GBE (WESTFIELD) LIMITED

Previous names
GARRISON BARCLAY ESTATES LIMITED - 2019-05-10
LEADTIME LIMITED - 1998-12-02
Standard Industrial Classification
68100 - Buying And Selling Of Own Real Estate
Brief company account
Property, Plant & Equipment
2,687 GBP2022-09-27
Total Inventories
3,991,344 GBP2022-09-27
Debtors
135,922 GBP2023-09-27
9,505,399 GBP2022-09-27
Cash at bank and in hand
203,312 GBP2023-09-27
321,825 GBP2022-09-27
Current Assets
339,234 GBP2023-09-27
13,818,568 GBP2022-09-27
Creditors
Current
2,593,468 GBP2023-09-27
13,563,907 GBP2022-09-27
Net Current Assets/Liabilities
-2,254,234 GBP2023-09-27
254,661 GBP2022-09-27
Total Assets Less Current Liabilities
-2,254,234 GBP2023-09-27
257,348 GBP2022-09-27
Equity
Called up share capital
118 GBP2023-09-27
118 GBP2022-09-27
Retained earnings (accumulated losses)
-2,254,352 GBP2023-09-27
257,230 GBP2022-09-27
Equity
-2,254,234 GBP2023-09-27
257,348 GBP2022-09-27
Average Number of Employees
12022-09-28 ~ 2023-09-27
12021-09-28 ~ 2022-09-27
Property, Plant & Equipment - Gross Cost
Plant and equipment
2,483 GBP2023-09-27
2,483 GBP2022-09-27
Furniture and fittings
50,829 GBP2023-09-27
50,829 GBP2022-09-27
Motor vehicles
29,021 GBP2023-09-27
31,887 GBP2022-09-27
Computers
34,567 GBP2023-09-27
34,567 GBP2022-09-27
Property, Plant & Equipment - Gross Cost
116,900 GBP2023-09-27
119,766 GBP2022-09-27
Property, Plant & Equipment - Disposals
Motor vehicles
-2,866 GBP2022-09-28 ~ 2023-09-27
Property, Plant & Equipment - Disposals
-2,866 GBP2022-09-28 ~ 2023-09-27
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
2,483 GBP2023-09-27
2,483 GBP2022-09-27
Furniture and fittings
50,829 GBP2023-09-27
50,829 GBP2022-09-27
Motor vehicles
29,021 GBP2023-09-27
29,200 GBP2022-09-27
Computers
34,567 GBP2023-09-27
34,567 GBP2022-09-27
Property, Plant & Equipment - Accumulated Depreciation & Impairment
116,900 GBP2023-09-27
117,079 GBP2022-09-27
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Motor vehicles
358 GBP2022-09-28 ~ 2023-09-27
Property, Plant & Equipment - Increase From Depreciation Charge for Year
358 GBP2022-09-28 ~ 2023-09-27
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Motor vehicles
-537 GBP2022-09-28 ~ 2023-09-27
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
-537 GBP2022-09-28 ~ 2023-09-27
Property, Plant & Equipment
Motor vehicles
2,687 GBP2022-09-27
Trade Debtors/Trade Receivables
Current, Amounts falling due within one year
17,835 GBP2023-09-27
Amounts falling due within one year, Current
250,202 GBP2022-09-27
Amounts Owed by Group Undertakings
Current
8,372,928 GBP2022-09-27
Other Debtors
Current, Amounts falling due within one year
118,087 GBP2023-09-27
Amounts falling due within one year, Current
882,269 GBP2022-09-27
Debtors
Current, Amounts falling due within one year
135,922 GBP2023-09-27
Amounts falling due within one year, Current
9,505,399 GBP2022-09-27
Trade Creditors/Trade Payables
Current
285,720 GBP2023-09-27
170,925 GBP2022-09-27
Amounts owed to group undertakings
Current
1,943,684 GBP2023-09-27
3,038,274 GBP2022-09-27
Other Taxation & Social Security Payable
Current
9,710 GBP2022-09-27
Other Creditors
Current
67,267 GBP2023-09-27
455,925 GBP2022-09-27
Related profiles found in government register
  • GBE (WESTFIELD) LIMITED
    Info
    GARRISON BARCLAY ESTATES LIMITED - 2019-05-10
    LEADTIME LIMITED - 2019-05-10
    Registered number 03674232
    icon of addressBrecon Court William Brown Close, Llantarnam Industrial Park, Cwmbran NP44 3AB
    PRIVATE LIMITED COMPANY incorporated on 1998-11-25 (27 years). The company status is Active.
    The last date of confirmation statement was made at 2023-11-25
    CIF 0
  • GARRISON BARCLAY ESTATES LIMITED
    S
    Registered number 03674232
    icon of address19, Windsor Place, Cardiff, Wales, CF10 3BY
    UNITED KINGDOM
    CIF 1 CIF 2 CIF 3
(more)
child relation
Offspring entities and appointments
Active 2
  • 1
    icon of addressTempsford Hall, Sandy, Bedfordshire, United Kingdom
    Dissolved Corporate (2 parents, 1 offspring)
    Person with significant control
    icon of calendar 2018-02-19 ~ dissolved
    CIF 5 - Right to surplus assets - More than 25% but not more than 50% → OE
    CIF 5 - Right to appoint or remove members → OE
    CIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
    Officer
    icon of calendar 2018-02-19 ~ dissolved
    CIF 2 - LLP Designated Member → ME
  • 2
    icon of addressTempsford Hall, Sandy, Bedfordshire, United Kingdom
    Dissolved Corporate (2 parents, 1 offspring)
    Person with significant control
    icon of calendar 2018-02-19 ~ dissolved
    CIF 4 - Right to surplus assets - More than 25% but not more than 50% → OE
    CIF 4 - Right to appoint or remove members → OE
    CIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
    Officer
    icon of calendar 2018-02-19 ~ dissolved
    CIF 1 - LLP Designated Member → ME
Ceased 1
  • icon of addressTempsford Hall, Sandy, Bedfordshire, United Kingdom
    Dissolved Corporate (2 parents)
    Person with significant control
    icon of calendar 2018-02-19 ~ 2018-02-28
    CIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 6 - Right to surplus assets - More than 25% but not more than 50% → OE
    CIF 6 - Right to appoint or remove members → OE
    Officer
    icon of calendar 2018-02-19 ~ 2018-02-28
    CIF 3 - LLP Designated Member → ME

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