logo
explain how to read the page

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.

Jump to: Company in focus, Offsprings
Parent entities and officers 8
  • 1
    Hobbs, Tristan Stephen
    Born in December 1972
    Individual (28 offsprings)
    Officer
    2006-11-01 ~ 2009-03-06
    OF - Director → CIF 0
    Hobbs, Tristan Stephen
    Individual (28 offsprings)
    Officer
    2007-09-01 ~ 2009-03-06
    OF - Secretary → CIF 0
  • 2
    Evans, Nicholas John
    Individual (2 offsprings)
    Officer
    1999-09-10 ~ 2000-01-30
    OF - Secretary → CIF 0
  • 3
    Mccarthy, Paul John
    Individual (26 offsprings)
    Officer
    2000-11-30 ~ 2007-09-01
    OF - Secretary → CIF 0
  • 4
    Mccarthy, Selina Alexandra
    Individual (1 offspring)
    Officer
    1998-11-25 ~ 1999-09-10
    OF - Secretary → CIF 0
  • 5
    Mccarthy, Andrew Edward
    Born in October 1972
    Individual (36 offsprings)
    Officer
    1998-11-25 ~ now
    OF - Director → CIF 0
    Mr Andrew Edward Mccarthy
    Born in October 1972
    Individual (36 offsprings)
    Person with significant control
    2016-11-25 ~ 2016-11-27
    PE - Ownership of shares – 75% or more → CIF 0
  • 6
    DYE & DURHAM SECRETARIAL LIMITED - now
    7SIDE SECRETARIAL LIMITED - 2023-01-16
    SEVERNSIDE SECRETARIAL LIMITED
    - 2004-01-30 02707949
    14-18 City Road, Cardiff
    Dissolved Corporate (22 parents, 5472 offsprings)
    Officer
    1998-11-25 ~ 1998-11-25
    OF - Nominee Secretary → CIF 0
  • 7
    DYE & DURHAM DIRECTORS LIMITED - now
    7SIDE NOMINEES LIMITED - 2023-01-24
    SEVERNSIDE NOMINEES LIMITED
    - 2004-01-30 02707944
    14-18 City Road, Cardiff
    Dissolved Corporate (16 parents, 4890 offsprings)
    Officer
    1998-11-25 ~ 1998-11-25
    OF - Nominee Director → CIF 0
  • 8
    GARRISON BARCLAY ESTATES LIMITED
    - now 10137055
    SENEPOL CAPITAL LIMITED - 2019-05-10 10137055
    AEM CAPITAL LIMITED - 2017-08-15 10137055
    19, Windsor Place, Cardiff, Wales
    Active Corporate (4 parents, 8 offsprings)
    Person with significant control
    2016-11-27 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
parent relation
Company in focus

GBE (WESTFIELD) LIMITED

Period: 2019-05-10 ~ now
Company number: 03674232
Registered names
GBE (WESTFIELD) LIMITED - now
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
    Brecon Court William Brown Close, Llantarnam Industrial Park, Cwmbran NP44 3AB
    PRIVATE LIMITED COMPANY incorporated on 1998-11-25 (27 years 4 months). 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
    19, Windsor Place, Cardiff, Wales, CF10 3BY
    UNITED KINGDOM
    CIF 1 CIF 2 CIF 3
(more)
child relation
Offspring entities and appointments 3
  • 1
    KIER GBE DEVCO LLP
    OC421096
    Tempsford Hall, Sandy, Bedfordshire, United Kingdom
    Dissolved Corporate (4 parents)
    Person with significant control
    2018-02-19 ~ 2018-02-28
    CIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 5 - Right to appoint or remove members → OE
    CIF 5 - Right to surplus assets - More than 25% but not more than 50% → OE
    Officer
    2018-02-19 ~ 2018-02-28
    CIF 2 - LLP Designated Member → ME
  • 2
    KIER GBE HOLDCO 1 LLP
    OC421097
    Tempsford Hall, Sandy, Bedfordshire, United Kingdom
    Dissolved Corporate (2 parents, 1 offspring)
    Person with significant control
    2018-02-19 ~ dissolved
    CIF 6 - Right to appoint or remove members → OE
    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
    Officer
    2018-02-19 ~ dissolved
    CIF 3 - LLP Designated Member → ME
  • 3
    KIER GBE HOLDCO 2 LLP
    OC421095
    Tempsford Hall, Sandy, Bedfordshire, United Kingdom
    Dissolved Corporate (2 parents, 1 offspring)
    Person with significant control
    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
    2018-02-19 ~ dissolved
    CIF 1 - LLP Designated Member → ME

qrcode

Privacy notice

Terms and conditions

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.