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
    Grace, Christopher Patrick
    Commercial Director born in January 1981
    Individual (2 offsprings)
    Officer
    2018-01-18 ~ now
    OF - Director → CIF 0
  • 2
    Gilsenan, John Patrick
    Surveyor born in August 1970
    Individual (3 offsprings)
    Officer
    1999-05-13 ~ now
    OF - Director → CIF 0
  • 3
    7 - 11, Britannia Street, London, England
    Active Corporate (1 parent, 2 offsprings)
    Profit/Loss (Company account)
    -120 GBP2023-03-30 ~ 2024-03-29
    Person with significant control
    2018-06-30 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
Ceased 5
  • 1
    Stockwell, Richard
    Surveyor born in July 1969
    Individual
    Officer
    2007-10-01 ~ 2022-05-31
    OF - Director → CIF 0
  • 2
    Gilsenan, Margaret Mary
    Individual
    Officer
    1999-05-13 ~ 2022-05-31
    OF - Secretary → CIF 0
  • 3
    Mr John Patrick Gilsenan
    Born in October 1947
    Individual (3 offsprings)
    Person with significant control
    2016-04-06 ~ 2018-03-31
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    Mr John Patrick Gilsenan
    Born in August 1970
    Individual (3 offsprings)
    Person with significant control
    2016-04-06 ~ 2018-06-30
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 4
    26, Church Street, London
    Dissolved Corporate (4 parents, 10 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    1999-04-22 ~ 1999-05-13
    PE - Nominee Secretary → CIF 0
  • 5
    1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (4 parents, 15 offsprings)
    Equity (Company account)
    100 GBP2022-12-31
    Officer
    1999-04-22 ~ 1999-05-13
    PE - Nominee Director → CIF 0
parent relation
Company in focus

WESTGREEN CONSTRUCTION LTD

Previous names
WEST GREEN CONSTRUCTION LIMITED - 2008-10-27
PIPETWIN LIMITED - 1999-07-23
Standard Industrial Classification
41100 - Development Of Building Projects
41201 - Construction Of Commercial Buildings
41202 - Construction Of Domestic Buildings
Brief company account
Average Number of Employees
1002023-03-30 ~ 2024-03-29
752022-04-01 ~ 2023-03-29
Turnover/Revenue
57,726,163 GBP2023-03-30 ~ 2024-03-29
46,003,388 GBP2022-04-01 ~ 2023-03-29
Cost of Sales
-53,519,542 GBP2023-03-30 ~ 2024-03-29
-41,661,556 GBP2022-04-01 ~ 2023-03-29
Gross Profit/Loss
4,206,621 GBP2023-03-30 ~ 2024-03-29
4,341,832 GBP2022-04-01 ~ 2023-03-29
Administrative Expenses
-3,362,008 GBP2023-03-30 ~ 2024-03-29
-3,601,937 GBP2022-04-01 ~ 2023-03-29
Operating Profit/Loss
844,613 GBP2023-03-30 ~ 2024-03-29
739,895 GBP2022-04-01 ~ 2023-03-29
Profit/Loss
239,580 GBP2023-03-30 ~ 2024-03-29
881,450 GBP2022-04-01 ~ 2023-03-29
Property, Plant & Equipment
47,770 GBP2024-03-29
40,640 GBP2023-03-29
Fixed Assets
47,770 GBP2024-03-29
40,640 GBP2023-03-29
Debtors
11,621,902 GBP2024-03-29
13,492,818 GBP2023-03-29
Cash at bank and in hand
7,009,657 GBP2024-03-29
2,796,824 GBP2023-03-29
Current Assets
18,631,559 GBP2024-03-29
16,289,642 GBP2023-03-29
Creditors
Current, Amounts falling due within one year
-17,463,655 GBP2024-03-29
-16,112,453 GBP2023-03-29
Net Current Assets/Liabilities
1,167,904 GBP2024-03-29
177,189 GBP2023-03-29
Total Assets Less Current Liabilities
1,215,674 GBP2024-03-29
217,829 GBP2023-03-29
Net Assets/Liabilities
239,680 GBP2024-03-29
-462,176 GBP2023-03-29
Equity
Called up share capital
600 GBP2024-03-29
500 GBP2023-03-29
500 GBP2022-04-01
Capital redemption reserve
834 GBP2024-03-29
834 GBP2023-03-29
834 GBP2022-04-01
Retained earnings (accumulated losses)
238,246 GBP2024-03-29
-463,510 GBP2023-03-29
2,155,040 GBP2022-04-01
Equity
239,680 GBP2024-03-29
-462,176 GBP2023-03-29
2,156,374 GBP2022-04-01
Profit/Loss
Retained earnings (accumulated losses)
239,580 GBP2023-03-30 ~ 2024-03-29
881,450 GBP2022-04-01 ~ 2023-03-29
Comprehensive Income/Expense
Retained earnings (accumulated losses)
239,580 GBP2023-03-30 ~ 2024-03-29
881,450 GBP2022-04-01 ~ 2023-03-29
Comprehensive Income/Expense
239,580 GBP2023-03-30 ~ 2024-03-29
881,450 GBP2022-04-01 ~ 2023-03-29
Issue of Equity Instruments
Called up share capital
100 GBP2023-03-30 ~ 2024-03-29
Issue of Equity Instruments
100 GBP2023-03-30 ~ 2024-03-29
Equity - Income/Expense Recognised Directly
Called up share capital
100 GBP2023-03-30 ~ 2024-03-29
Retained earnings (accumulated losses)
462,176 GBP2023-03-30 ~ 2024-03-29
-3,500,000 GBP2022-04-01 ~ 2023-03-29
Equity - Income/Expense Recognised Directly
462,276 GBP2023-03-30 ~ 2024-03-29
-3,500,000 GBP2022-04-01 ~ 2023-03-29
Dividends Paid
Retained earnings (accumulated losses)
-3,500,000 GBP2022-04-01 ~ 2023-03-29
Dividends Paid
-3,500,000 GBP2022-04-01 ~ 2023-03-29
Audit Fees/Expenses
22,500 GBP2023-03-30 ~ 2024-03-29
22,000 GBP2022-04-01 ~ 2023-03-29
Wages/Salaries
9,019,980 GBP2023-03-30 ~ 2024-03-29
6,109,397 GBP2022-04-01 ~ 2023-03-29
Social Security Costs
992,628 GBP2023-03-30 ~ 2024-03-29
740,724 GBP2022-04-01 ~ 2023-03-29
Staff Costs/Employee Benefits Expense
10,091,780 GBP2023-03-30 ~ 2024-03-29
6,999,167 GBP2022-04-01 ~ 2023-03-29
Director Remuneration
126,375 GBP2023-03-30 ~ 2024-03-29
465,744 GBP2022-04-01 ~ 2023-03-29
Deferred Tax Expense/Credit Relating to Origination/Reversal Timing Differences
53,198 GBP2023-03-30 ~ 2024-03-29
-63,651 GBP2022-04-01 ~ 2023-03-29
Profit/Loss on Ordinary Activities Before Tax
844,613 GBP2023-03-30 ~ 2024-03-29
739,895 GBP2022-04-01 ~ 2023-03-29
Tax Expense/Credit at Applicable Tax Rate
211,153 GBP2023-03-30 ~ 2024-03-29
140,580 GBP2022-04-01 ~ 2023-03-29
Dividends Paid on Shares
3,500,000 GBP2022-04-01 ~ 2023-03-29
Property, Plant & Equipment - Gross Cost
Motor vehicles
49,100 GBP2024-03-29
49,100 GBP2023-03-29
Office equipment
37,769 GBP2024-03-29
17,300 GBP2023-03-29
Property, Plant & Equipment - Gross Cost
86,869 GBP2024-03-29
66,400 GBP2023-03-29
Property, Plant & Equipment - Other Disposals
-1,447 GBP2023-03-30 ~ 2024-03-29
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
Motor vehicles
21,481 GBP2023-03-29
Office equipment
4,279 GBP2023-03-29
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
25,760 GBP2023-03-29
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Motor vehicles, Owned/Freehold
6,905 GBP2023-03-30 ~ 2024-03-29
Office equipment, Owned/Freehold
6,920 GBP2023-03-30 ~ 2024-03-29
Owned/Freehold
13,825 GBP2023-03-30 ~ 2024-03-29
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
-486 GBP2023-03-30 ~ 2024-03-29
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Motor vehicles
28,386 GBP2024-03-29
Office equipment
10,713 GBP2024-03-29
Property, Plant & Equipment - Accumulated Depreciation & Impairment
39,099 GBP2024-03-29
Property, Plant & Equipment
Motor vehicles
20,714 GBP2024-03-29
27,619 GBP2023-03-29
Office equipment
27,056 GBP2024-03-29
13,021 GBP2023-03-29
Trade Debtors/Trade Receivables
Current
1,128,026 GBP2024-03-29
2,354,300 GBP2023-03-29
Amounts Owed by Group Undertakings
Current
462,176 GBP2024-03-29
1,000,000 GBP2023-03-29
Other Debtors
Current
300,785 GBP2024-03-29
265,259 GBP2023-03-29
Prepayments/Accrued Income
Current
3,358,658 GBP2024-03-29
3,371,869 GBP2023-03-29
Debtors - Deferred Tax Asset
Current
9,297 GBP2024-03-29
62,495 GBP2023-03-29
Debtors
Current
11,621,902 GBP2024-03-29
13,492,818 GBP2023-03-29
Cash and Cash Equivalents
7,009,657 GBP2024-03-29
2,796,824 GBP2023-03-29
Trade Creditors/Trade Payables
Current
3,393,905 GBP2024-03-29
3,361,638 GBP2023-03-29
Amounts owed to group undertakings
Current
2,800,000 GBP2024-03-29
Corporation Tax Payable
Current
156,646 GBP2024-03-29
277,134 GBP2023-03-29
Taxation/Social Security Payable
Current
1,305,508 GBP2024-03-29
786,221 GBP2023-03-29
Other Creditors
Current
2,121,819 GBP2024-03-29
3,230,000 GBP2023-03-29
Accrued Liabilities/Deferred Income
Current
7,685,777 GBP2024-03-29
8,457,460 GBP2023-03-29
Creditors
Current
17,463,655 GBP2024-03-29
16,112,453 GBP2023-03-29
Net Deferred Tax Liability/Asset
9,297 GBP2024-03-29
62,495 GBP2023-03-29
Profit/Loss - Increase/Decrease in Net Deferred Tax Liability from Amount Recognised
-53,198 GBP2023-03-30 ~ 2024-03-29
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
500 shares2024-03-29
500 shares2023-03-29
Par Value of Share
Class 1 ordinary share
1.002023-03-30 ~ 2024-03-29
Number of Shares Issued (Fully Paid)
Class 2 ordinary share
100 shares2024-03-29
Par Value of Share
Class 2 ordinary share
1.002023-03-30 ~ 2024-03-29
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
103,408 GBP2024-03-29
126,682 GBP2023-03-29
Between one and five year
476,578 GBP2024-03-29
171,405 GBP2023-03-29
Future Minimum Lease Payments Under Non-cancellable Operating Leases
579,986 GBP2024-03-29
298,087 GBP2023-03-29
Related profiles found in government register
  • WESTGREEN CONSTRUCTION LTD
    Info
    WEST GREEN CONSTRUCTION LIMITED - 2008-10-27
    PIPETWIN LIMITED - 1999-07-23
    Registered number 03757739
    7-12 Tavistock Square, Lynton House, London WC1H 9BQ
    Private Limited Company incorporated on 1999-04-22 (26 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2024-04-22
    CIF 0
  • WESTGREEN CONSTRUCTION LIMITED
    S
    Registered number 3757739
    11, Sandycombe Road, Richmond, Surrey, TW9 2EP
    UK
    CIF 1
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
Ceased 1
  • 6a Hampstead High Street, London, England
    Active Corporate (2 parents, 1 offspring)
    Net Assets/Liabilities (Company account)
    2,936,751 GBP2023-03-31
    Officer
    2009-11-12 ~ 2016-04-13
    CIF 1 - LLP Designated Member → ME

qrcode

Privacy notice

© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.