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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 4
  • 1
    Mcardle, Ian David
    Chartered Surveyor born in August 1966
    Individual (19 offsprings)
    Officer
    icon of calendar 2018-12-07 ~ dissolved
    OF - Director → CIF 0
  • 2
    Smith, Deborah Kay
    Ceo born in February 1965
    Individual (25 offsprings)
    Officer
    icon of calendar 2022-01-10 ~ dissolved
    OF - Director → CIF 0
  • 3
    Tindall-doman, Zoe
    Chief Financial Officer born in May 1972
    Individual (28 offsprings)
    Officer
    icon of calendar 2021-04-01 ~ dissolved
    OF - Director → CIF 0
  • 4
    CEMETERY MANAGEMENT LIMITED - now
    STANWEST LIMITED - 1988-01-18
    WILLINGTON PROPERTY AND BUSINESS MANAGEMENT SERVICES LIMITED - 1990-02-08
    icon of addressChapel View, Westerleigh Road, Westerleigh, Bristol, England
    Dissolved Corporate (4 parents, 1 offspring)
    Equity (Company account)
    69,834 GBP2021-12-31
    Person with significant control
    icon of calendar 2022-10-31 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 17
  • 1
    Mclaughlan, Roger
    Ceo born in September 1963
    Individual (26 offsprings)
    Officer
    icon of calendar 2020-03-26 ~ 2022-01-10
    OF - Director → CIF 0
  • 2
    John, Dafydd Rhys
    Chartered Accountant born in March 1974
    Individual (30 offsprings)
    Officer
    icon of calendar 2016-10-19 ~ 2021-03-05
    OF - Director → CIF 0
    John, Dafydd Rhys
    Individual (30 offsprings)
    Officer
    icon of calendar 2017-02-28 ~ 2021-03-05
    OF - Secretary → CIF 0
  • 3
    Elliott, William
    Company Director born in April 1945
    Individual (3 offsprings)
    Officer
    icon of calendar 2001-05-24 ~ 2008-02-15
    OF - Director → CIF 0
  • 4
    Bucknell, Stephen John
    Director born in July 1966
    Individual (3 offsprings)
    Officer
    icon of calendar 2016-12-19 ~ 2018-07-01
    OF - Director → CIF 0
  • 5
    Nash, John Alfred Stoddard
    Company Director born in March 1949
    Individual (4 offsprings)
    Officer
    icon of calendar 2003-11-05 ~ 2008-02-15
    OF - Director → CIF 0
  • 6
    Evans, Richard David
    Director born in August 1973
    Individual (22 offsprings)
    Officer
    icon of calendar 2003-09-30 ~ 2018-12-04
    OF - Director → CIF 0
  • 7
    Britton, Adrian Mark
    Director born in July 1953
    Individual (3 offsprings)
    Officer
    icon of calendar 1999-03-02 ~ 2016-12-19
    OF - Director → CIF 0
    Britton, Adrian Mark
    Director
    Individual (3 offsprings)
    Officer
    icon of calendar 1999-03-02 ~ 2016-12-19
    OF - Secretary → CIF 0
  • 8
    Heath, James Edward
    Director born in October 1961
    Individual
    Officer
    icon of calendar 1999-03-02 ~ 2000-04-28
    OF - Director → CIF 0
    Heath, James Edward
    Chartered Accountant born in October 1961
    Individual
    icon of calendar 2000-07-17 ~ 2001-04-10
    OF - Director → CIF 0
  • 9
    Whitehead, Alison Nicola
    Director born in October 1966
    Individual (1 offspring)
    Officer
    icon of calendar 2008-02-15 ~ 2016-12-19
    OF - Director → CIF 0
  • 10
    Needley, Michael
    Finance Director born in August 1970
    Individual (7 offsprings)
    Officer
    icon of calendar 2003-09-25 ~ 2008-02-15
    OF - Director → CIF 0
  • 11
    Willis, James Michael George
    Ceo born in November 1964
    Individual (1 offspring)
    Officer
    icon of calendar 2019-11-05 ~ 2020-03-26
    OF - Director → CIF 0
  • 12
    Sells, Edward Andrew Perronet
    Director born in November 1948
    Individual (2 offsprings)
    Officer
    icon of calendar 1999-03-02 ~ 2002-04-03
    OF - Director → CIF 0
  • 13
    Greaves, Jonathan Adam Charles Stuttard
    Solicitor born in July 1958
    Individual (1 offspring)
    Officer
    icon of calendar 1999-03-01 ~ 1999-03-02
    OF - Director → CIF 0
    Greaves, Jonathan Adam Charles Stuttard
    Individual (1 offspring)
    Officer
    icon of calendar 1999-03-01 ~ 1999-03-02
    OF - Secretary → CIF 0
  • 14
    Wilson, Peter John, Management Director
    Director born in March 1943
    Individual
    Officer
    icon of calendar 1999-03-02 ~ 2003-11-10
    OF - Director → CIF 0
  • 15
    Irani, Vica
    Trainee Solicitor born in May 1976
    Individual
    Officer
    icon of calendar 1999-03-01 ~ 1999-03-02
    OF - Director → CIF 0
  • 16
    Evans, James
    Director born in August 1973
    Individual (10 offsprings)
    Officer
    icon of calendar 2003-09-30 ~ 2008-02-15
    OF - Director → CIF 0
  • 17
    WESTERLEIGH GROUP HOLDINGS LIMITED
    icon of addressChapel View, Westerleigh Road, Westerleigh, Bristol, England
    Active Corporate (4 parents, 4 offsprings)
    Person with significant control
    2016-04-06 ~ 2022-10-31
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

WESTERLEIGH CREMATORIA LIMITED

Previous names
WESTERLEIGH GROUP LIMITED - 2008-12-31
DESK PLC - 1999-03-02
WESTERLEIGH GROUP PLC - 2007-11-01
Standard Industrial Classification
74990 - Non-trading Company
64209 - Activities Of Other Holding Companies N.e.c.
96030 - Funeral And Related Activities
Brief company account
Fixed Assets
11,808,814 GBP2021-12-31
11,808,814 GBP2020-12-31
Current Assets
50,457,808 GBP2021-12-31
50,457,808 GBP2020-12-31
Creditors
Amounts falling due within one year
-55,742,524 GBP2021-12-31
-55,742,524 GBP2020-12-31
Net Current Assets/Liabilities
-5,284,716 GBP2021-12-31
-5,284,716 GBP2020-12-31
Total Assets Less Current Liabilities
6,524,098 GBP2021-12-31
6,524,098 GBP2020-12-31
Net Assets/Liabilities
6,524,098 GBP2021-12-31
6,524,098 GBP2020-12-31
Equity
6,524,098 GBP2021-12-31
6,524,098 GBP2020-12-31
Average Number of Employees
02021-01-01 ~ 2021-12-31
02020-01-01 ~ 2020-12-31

Related profiles found in government register
  • WESTERLEIGH CREMATORIA LIMITED
    Info
    WESTERLEIGH GROUP LIMITED - 2008-12-31
    DESK PLC - 2008-12-31
    WESTERLEIGH GROUP PLC - 2008-12-31
    Registered number 03726070
    icon of addressChapel View, Westerleigh Crematorium Westerleigh Road, Westerleigh, Bristol BS37 8QP
    PRIVATE LIMITED COMPANY incorporated on 1999-03-01 and dissolved on 2024-12-10 (25 years 9 months). The company status is Dissolved.
    The last date of confirmation statement was made at 2024-03-21
    CIF 0
  • WESTERLEIGH CREMATORIA LTD
    S
    Registered number 03726070
    icon of addressChapel View, Westerleigh Road, Westerleigh, Bristol, England, BS37 8QP
    Limited Company in Companies House, England & Wales
    CIF 1
    Limited Liability Company in Companies House - Cardiff, England And Wales
    CIF 2
    Limited Liability Company in Companies House, England And Wales
    CIF 3
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
Ceased 3
  • 1
    OVERAUDIO LIMITED - 1998-02-26
    icon of addressHead Office, Westerleigh Crematorium, Westerleigh Road Westerleigh, Bristol
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2022-10-31
    CIF 2 - Ownership of shares – 75% or more OE
    CIF 2 - Ownership of voting rights - 75% or more OE
    CIF 2 - Right to appoint or remove directors OE
  • 2
    STANWEST LIMITED - 1988-01-18
    WILLINGTON PROPERTY AND BUSINESS MANAGEMENT SERVICES LIMITED - 1990-02-08
    icon of addressChapel View, Westerleigh Crematorium Westerleigh Road, Westerleigh, Bristol
    Dissolved Corporate (4 parents, 1 offspring)
    Equity (Company account)
    69,834 GBP2021-12-31
    Person with significant control
    icon of calendar 2016-04-06 ~ 2022-10-31
    CIF 3 - Ownership of shares – 75% or more OE
    CIF 3 - Right to appoint or remove directors OE
    CIF 3 - Ownership of voting rights - 75% or more OE
  • 3
    WESTERLEIGH CREMATORIA LIMITED - 2008-12-31
    WESSEX CREMATORIUMS PLC - 1991-05-07
    WESTERLEIGH GROUP PLC - 1999-03-02
    NEXT GENERATION PLC - 1993-06-24
    icon of addressHead Office, Westerleigh Crematorium, Westerleigh Road Westerleigh, Bristol
    Active Corporate (4 parents, 3 offsprings)
    Person with significant control
    icon of calendar 2016-09-04 ~ 2022-10-31
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Ownership of shares – 75% or more OE

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