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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 9
  • 1
    Sesselmann, Thomas, Dr
    Director born in May 1960
    Individual (2 offsprings)
    Officer
    2004-05-05 ~ 2019-02-21
    OF - Director → CIF 0
  • 2
    Watkins, Phillip John
    Individual (1 offspring)
    Officer
    2023-12-01 ~ now
    OF - Secretary → CIF 0
  • 3
    Prescott, Neil Philip
    Company Director born in April 1959
    Individual (6 offsprings)
    Officer
    2020-10-01 ~ 2023-12-31
    OF - Director → CIF 0
  • 4
    Laming, Michael Alexander
    Director born in September 1953
    Individual (10 offsprings)
    Officer
    1999-11-09 ~ 2020-10-01
    OF - Director → CIF 0
    Laming, Michael Alexander
    Commercial Manager
    Individual (10 offsprings)
    Officer
    1999-11-09 ~ 2020-10-01
    OF - Secretary → CIF 0
  • 5
    Ermer, Hubert Alfred, Dr
    Born in July 1967
    Individual (1 offspring)
    Officer
    2019-02-21 ~ now
    OF - Director → CIF 0
  • 6
    Hagenau, Gerhard Friedrich Josef
    Accountant born in November 1955
    Individual (1 offspring)
    Officer
    1999-11-09 ~ 2007-07-10
    OF - Director → CIF 0
  • 7
    Str-5, Dr.-johannes-heidenhain, 83301 Traunreut, Germany
    Corporate (1 offspring)
    Person with significant control
    2016-11-05 ~ now
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
  • 8
    SHENLEY SECRETARIES LIMITED - now
    TEMPLE SECRETARIES LIMITED
    - 2018-11-08 02373000
    788-790 Finchley Road, London
    Active Corporate (9 parents, 96887 offsprings)
    Officer
    1999-11-04 ~ 1999-11-09
    OF - Nominee Secretary → CIF 0
  • 9
    COMPANY DIRECTORS LIMITED
    01671925
    788-790 Finchley Road, London
    Dissolved Corporate (9 parents, 91372 offsprings)
    Officer
    1999-11-04 ~ 1999-11-09
    OF - Nominee Director → CIF 0
parent relation
Company in focus

WESTEC HOLDING COMPANY LIMITED

Period: 1999-11-22 ~ now
Company number: 03871242
Registered names
WESTEC HOLDING COMPANY LIMITED - now
Standard Industrial Classification
70100 - Activities Of Head Offices
Brief company account
Property, Plant & Equipment
0 GBP2024-12-31
1,932 GBP2023-12-31
Fixed Assets - Investments
42,906,093 GBP2024-12-31
47,906,093 GBP2023-12-31
Fixed Assets
42,906,093 GBP2024-12-31
47,908,025 GBP2023-12-31
Debtors
15,439 GBP2024-12-31
120,472 GBP2023-12-31
Cash at bank and in hand
277,560 GBP2024-12-31
241,260 GBP2023-12-31
Current Assets
292,999 GBP2024-12-31
361,732 GBP2023-12-31
Net Current Assets/Liabilities
277,882 GBP2024-12-31
325,390 GBP2023-12-31
Total Assets Less Current Liabilities
43,183,975 GBP2024-12-31
48,233,415 GBP2023-12-31
Equity
Called up share capital
37,600,000 GBP2024-12-31
37,600,000 GBP2023-12-31
37,600,000 GBP2022-12-31
Retained earnings (accumulated losses)
5,583,975 GBP2024-12-31
10,633,415 GBP2023-12-31
10,746,687 GBP2022-12-31
Equity
43,183,975 GBP2024-12-31
48,233,415 GBP2023-12-31
6,040,195 GBP2022-12-31
Profit/Loss
2,950,560 GBP2024-01-01 ~ 2024-12-31
2,886,728 GBP2023-01-01 ~ 2023-12-31
Cash and Cash Equivalents
348,082 GBP2022-12-31
Intangible Assets
Net goodwill
54,017 GBP2023-12-31
Average Number of Employees
1792024-01-01 ~ 2024-12-31
1872023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
0 GBP2024-12-31
7,629 GBP2023-12-31
Furniture and fittings
0 GBP2024-12-31
468,946 GBP2023-12-31
Motor vehicles
0 GBP2024-12-31
58,405 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
0 GBP2024-12-31
534,980 GBP2023-12-31
Property, Plant & Equipment - Other Disposals
Plant and equipment
-7,629 GBP2024-01-01 ~ 2024-12-31
Furniture and fittings
-468,946 GBP2024-01-01 ~ 2024-12-31
Motor vehicles
-58,405 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Other Disposals
-534,980 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
0 GBP2024-12-31
5,699 GBP2023-12-31
Furniture and fittings
0 GBP2024-12-31
468,944 GBP2023-12-31
Motor vehicles
0 GBP2024-12-31
58,405 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
0 GBP2024-12-31
533,048 GBP2023-12-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Plant and equipment
-5,699 GBP2024-01-01 ~ 2024-12-31
Furniture and fittings
-468,944 GBP2024-01-01 ~ 2024-12-31
Motor vehicles
-58,405 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
-533,048 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment
Plant and equipment
0 GBP2024-12-31
1,930 GBP2023-12-31
Furniture and fittings
0 GBP2024-12-31
2 GBP2023-12-31
Motor vehicles
0 GBP2024-12-31
0 GBP2023-12-31
Investments in Subsidiaries
42,906,093 GBP2024-12-31
47,906,093 GBP2023-12-31
Amounts invested in assets
42,906,093 GBP2024-12-31
47,906,093 GBP2023-12-31
Raw materials and consumables
0 GBP2024-12-31
0 GBP2023-12-31
Finished Goods/Goods for Resale
0 GBP2024-12-31
0 GBP2023-12-31
Total Inventories
0 GBP2024-12-31
0 GBP2023-12-31
Trade Debtors/Trade Receivables
0 GBP2024-12-31
0 GBP2023-12-31
Amount of corporation tax that is recoverable
0 GBP2024-12-31
0 GBP2023-12-31
Other Debtors
Current
756 GBP2024-12-31
0 GBP2023-12-31
Prepayments/Accrued Income
Current
7,520 GBP2024-12-31
49,380 GBP2023-12-31
Corporation Tax Payable
Current
0 GBP2024-12-31
0 GBP2023-12-31
Other Creditors
Current
0 GBP2024-12-31
0 GBP2023-12-31
Creditors
Current
15,117 GBP2024-12-31
36,342 GBP2023-12-31
Related profiles found in government register
  • WESTEC HOLDING COMPANY LIMITED
    Info
    PLANCROSS LIMITED - 1999-11-22
    Registered number 03871242
    200 London Road, Burgess Hill, West Sussex RH15 9RD
    PRIVATE LIMITED COMPANY incorporated on 1999-11-04 (26 years 6 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-11-04
    CIF 0
  • WESTEC HOLDING COMPANY LIMITED
    S
    Registered number 03871242
    200, London Road, Burgess Hill, England, RH15 9RD
    Limited Company in England
    CIF 1 CIF 2
  • WESTEC HOLDINGS COMPANY LIMITED
    S
    Registered number 03871242
    200, London Road, Burgess Hill, England, RH15 9RD
    Private Limited Company in England And Wales, England
    CIF 3
child relation
Offspring entities and appointments 3
  • 1
    HEIDENHAIN GB LIMITED
    - now 00949353
    HEIDENHAIN(G.B).LIMITED
    - 2024-12-13 00949353
    200 London Road, Burgess Hill, Sussex
    Active Corporate (9 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 2 - Ownership of shares – 75% or more → OE
  • 2
    MACHINEWORKS LIMITED
    - now 04561671
    IMCO (282002) LIMITED - 2002-12-02
    Rutledge House, 78 Clarkehouse Road, Sheffield, South Yorkshire
    Active Corporate (12 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 3 - Ownership of shares – 75% or more → OE
  • 3
    SEM LIMITED
    - now 00138006
    SMALL ELECTRIC MOTORS LIMITED - 1988-06-01
    One Hundred House, Brunel Way, Dartford
    Active Corporate (20 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.