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 3
  • 1
    Waring, Sam
    Carpenter born in October 1991
    Individual (2 offsprings)
    Officer
    2018-11-12 ~ now
    OF - director → CIF 0
  • 2
    Blunt, Graham Neil
    Carpenter born in March 1973
    Individual (1 offspring)
    Officer
    2018-11-12 ~ now
    OF - director → CIF 0
  • 3
    Unit 1, Laurel Farm, Streamcross, Lower Claverham, Bristol, England
    Corporate (4 parents, 1 offspring)
    Equity (Company account)
    2 GBP2024-03-31
    Person with significant control
    2019-01-28 ~ now
    PE - Ownership of shares – 75% or more with control over the trustees of a trust → CIF 0
    PE - Ownership of voting rights - 75% or more with control over the trustees of a trust → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 5
  • 1
    Newman, Rupert Edward Paul
    Oak Framed Building Contractor born in May 1964
    Individual (2 offsprings)
    Officer
    1999-02-18 ~ 2025-02-21
    OF - director → CIF 0
    Mr Rupert Edward Paul Newman
    Born in May 1964
    Individual (2 offsprings)
    Person with significant control
    2016-04-06 ~ 2019-01-28
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 2
    Newman, Lyndsay Jane
    Projects Director born in March 1964
    Individual (1 offspring)
    Officer
    1999-02-18 ~ 2019-03-18
    OF - director → CIF 0
    Newman, Lyndsay Jane
    Recuitment Consultant
    Individual (1 offspring)
    Officer
    1999-02-18 ~ 2019-03-18
    OF - secretary → CIF 0
    Mrs Lyndsay Jane Newman
    Born in March 1964
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ 2019-01-28
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 3
    Pinnington, Rachel Lesley
    Office Manager born in July 1971
    Individual
    Officer
    2018-11-12 ~ 2021-06-09
    OF - director → CIF 0
  • 4
    Sharp, Adrian Jeffrey
    Senior Lead Carpenter born in August 1971
    Individual
    Officer
    2018-11-12 ~ 2024-09-01
    OF - director → CIF 0
  • 5
    Pembroke House, 7 Brunswick Square, Bristol, Avon
    Corporate (2 parents, 38 offsprings)
    Equity (Company account)
    2 GBP2024-10-31
    Officer
    1999-02-18 ~ 1999-02-18
    PE - nominee-secretary → CIF 0
parent relation
Company in focus

WESTWIND OAK BUILDINGS LIMITED

Standard Industrial Classification
32990 - Other Manufacturing N.e.c.
Brief company account
Property, Plant & Equipment
9,807 GBP2024-03-31
10,674 GBP2023-03-31
Total Inventories
56,485 GBP2024-03-31
46,358 GBP2023-03-31
Debtors
35,055 GBP2024-03-31
72,243 GBP2023-03-31
Cash at bank and in hand
164,208 GBP2024-03-31
212,512 GBP2023-03-31
Current Assets
255,748 GBP2024-03-31
331,113 GBP2023-03-31
Net Current Assets/Liabilities
139,795 GBP2024-03-31
225,131 GBP2023-03-31
Total Assets Less Current Liabilities
149,602 GBP2024-03-31
235,805 GBP2023-03-31
Net Assets/Liabilities
147,933 GBP2024-03-31
234,236 GBP2023-03-31
Equity
Called up share capital
2 GBP2024-03-31
2 GBP2023-03-31
Share premium
-349,998 GBP2024-03-31
-324,398 GBP2023-03-31
Retained earnings (accumulated losses)
497,929 GBP2024-03-31
558,632 GBP2023-03-31
Equity
147,933 GBP2024-03-31
234,236 GBP2023-03-31
Average Number of Employees
152023-04-01 ~ 2024-03-31
152022-04-01 ~ 2023-03-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
120,781 GBP2024-03-31
119,844 GBP2023-03-31
Vehicles
27,655 GBP2024-03-31
27,655 GBP2023-03-31
Property, Plant & Equipment - Gross Cost
148,436 GBP2024-03-31
147,499 GBP2023-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
111,488 GBP2024-03-31
109,827 GBP2023-03-31
Vehicles
27,141 GBP2024-03-31
26,998 GBP2023-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
138,629 GBP2024-03-31
136,825 GBP2023-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
1,661 GBP2023-04-01 ~ 2024-03-31
Vehicles
143 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
1,804 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment
Plant and equipment
9,293 GBP2024-03-31
10,017 GBP2023-03-31
Vehicles
514 GBP2024-03-31
657 GBP2023-03-31
Trade Debtors/Trade Receivables
3,991 GBP2024-03-31
36,831 GBP2023-03-31
Other Debtors
31,064 GBP2024-03-31
35,412 GBP2023-03-31
Trade Creditors/Trade Payables
Amounts falling due within one year
91,100 GBP2024-03-31
87,657 GBP2023-03-31
Taxation/Social Security Payable
Amounts falling due within one year
10,841 GBP2024-03-31
8,430 GBP2023-03-31
Other Creditors
Amounts falling due within one year
14,012 GBP2024-03-31
9,895 GBP2023-03-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
All periods
1,490 GBP2024-03-31
1,490 GBP2023-03-31
Related profiles found in government register
  • WESTWIND OAK BUILDINGS LIMITED
    Info
    Registered number 03715569
    Unit 1, Laurel Farm, Streamcross, Lower Claverham, Bristol BS49 4QA
    Private Limited Company incorporated on 1999-02-18 (26 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2025-02-19
    CIF 0
  • WESTWIND OAK BUILDINGS LIMITED
    S
    Registered number 03715569
    Unit 1, Laurel Farm, Streamcross, Lower Claverham, Bristol, United Kingdom, BS49 4QA
    Private Company Limited By Shares in Uk Register Of Companies, England
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • Unit 1, Laurel Farm Streamcross, Lower Claverham, Bristol, United Kingdom
    Corporate (4 parents, 1 offspring)
    Equity (Company account)
    2 GBP2024-03-31
    Person with significant control
    2019-01-11 ~ now
    CIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 1 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OE
    CIF 1 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
    CIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.