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.

Parent entities and officers 8
  • 1
    Blunt, Graham Neil
    Born in March 1973
    Individual (1 offspring)
    Officer
    2018-11-12 ~ now
    OF - Director → CIF 0
  • 2
    Sharp, Adrian Jeffrey
    Senior Lead Carpenter born in August 1971
    Individual (1 offspring)
    Officer
    2018-11-12 ~ 2024-09-01
    OF - Director → CIF 0
  • 3
    Newman, Lyndsay Jane
    Projects Director born in March 1964
    Individual (2 offsprings)
    Officer
    1999-02-18 ~ 2019-03-18
    OF - Director → CIF 0
    Newman, Lyndsay Jane
    Recuitment Consultant
    Individual (2 offsprings)
    Officer
    1999-02-18 ~ 2019-03-18
    OF - Secretary → CIF 0
    Mrs Lyndsay Jane Newman
    Born in March 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
  • 4
    Newman, Rupert Edward Paul
    Oak Framed Building Contractor born in May 1964
    Individual (5 offsprings)
    Officer
    1999-02-18 ~ 2025-02-21
    OF - Director → CIF 0
    Mr Rupert Edward Paul Newman
    Born in May 1964
    Individual (5 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
  • 5
    Waring, Sam
    Born in October 1991
    Individual (2 offsprings)
    Officer
    2018-11-12 ~ now
    OF - Director → CIF 0
  • 6
    Pinnington, Rachel Lesley
    Office Manager born in July 1971
    Individual (2 offsprings)
    Officer
    2018-11-12 ~ 2021-06-09
    OF - Director → CIF 0
  • 7
    WESTWIND OAK BUILDINGS TRUSTEES LIMITED
    11761471 03715569
    Unit 1, Laurel Farm, Streamcross, Lower Claverham, Bristol, England
    Active Corporate (6 parents, 1 offspring)
    Person with significant control
    2019-01-28 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or more with control over the trustees of a trustCIF 0
    PE - Ownership of shares – 75% or more with control over the trustees of a trustCIF 0
  • 8
    BRISTOL LEGAL SERVICES LIMITED
    01853092
    Pembroke House, 7 Brunswick Square, Bristol, Avon
    Active Corporate (4 parents, 4999 offsprings)
    Officer
    1999-02-18 ~ 1999-02-18
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

WESTWIND OAK BUILDINGS LIMITED

Period: 1999-02-18 ~ now
Company number: 03715569 11761471
Registered name
WESTWIND OAK BUILDINGS LIMITED - now 11761471
Standard Industrial Classification
32990 - Other Manufacturing N.e.c.
Brief company account
Property, Plant & Equipment
22,129 GBP2025-03-31
9,807 GBP2024-03-31
Total Inventories
91,509 GBP2025-03-31
56,485 GBP2024-03-31
Debtors
43,502 GBP2025-03-31
35,055 GBP2024-03-31
Cash at bank and in hand
160,836 GBP2025-03-31
164,208 GBP2024-03-31
Current Assets
295,847 GBP2025-03-31
255,748 GBP2024-03-31
Net Current Assets/Liabilities
169,654 GBP2025-03-31
139,795 GBP2024-03-31
Total Assets Less Current Liabilities
191,783 GBP2025-03-31
149,602 GBP2024-03-31
Net Assets/Liabilities
190,403 GBP2025-03-31
147,933 GBP2024-03-31
Equity
Called up share capital
2 GBP2025-03-31
2 GBP2024-03-31
Share premium
-349,998 GBP2025-03-31
-349,998 GBP2024-03-31
Retained earnings (accumulated losses)
540,399 GBP2025-03-31
497,929 GBP2024-03-31
Equity
190,403 GBP2025-03-31
147,933 GBP2024-03-31
Average Number of Employees
142024-04-01 ~ 2025-03-31
152023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
44,492 GBP2025-03-31
120,781 GBP2024-03-31
Vehicles
46,855 GBP2025-03-31
27,655 GBP2024-03-31
Property, Plant & Equipment - Gross Cost
91,347 GBP2025-03-31
148,436 GBP2024-03-31
Property, Plant & Equipment - Other Disposals
Plant and equipment
-76,289 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Other Disposals
-76,289 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
37,148 GBP2025-03-31
111,488 GBP2024-03-31
Vehicles
32,070 GBP2025-03-31
27,141 GBP2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
69,218 GBP2025-03-31
138,629 GBP2024-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
1,217 GBP2024-04-01 ~ 2025-03-31
Vehicles
4,929 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
6,146 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Plant and equipment
-75,557 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
-75,557 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment
Plant and equipment
7,344 GBP2025-03-31
9,293 GBP2024-03-31
Vehicles
14,785 GBP2025-03-31
514 GBP2024-03-31
Trade Debtors/Trade Receivables
26,058 GBP2025-03-31
3,991 GBP2024-03-31
Other Debtors
17,444 GBP2025-03-31
31,064 GBP2024-03-31
Trade Creditors/Trade Payables
Amounts falling due within one year
96,943 GBP2025-03-31
91,100 GBP2024-03-31
Taxation/Social Security Payable
Amounts falling due within one year
12,806 GBP2025-03-31
10,841 GBP2024-03-31
Other Creditors
Amounts falling due within one year
16,444 GBP2025-03-31
14,012 GBP2024-03-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
All periods
1,490 GBP2025-03-31
1,490 GBP2024-03-31

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 (27 years 2 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-01-27
    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 1
  • 1
    WESTWIND OAK BUILDINGS TRUSTEES LIMITED
    11761471 03715569
    Unit 1, Laurel Farm Streamcross, Lower Claverham, Bristol, United Kingdom
    Active Corporate (6 parents, 1 offspring)
    Person with significant control
    2019-01-11 ~ now
    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
    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

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 5 April 2026 and licensed under the Open Government Licence v3.0.