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
    Ermer, Hubert Alfred, Dr
    Director born in July 1967
    Individual (1 offspring)
    Officer
    2019-02-21 ~ now
    OF - Director → CIF 0
  • 2
    Watkins, Phillip John
    Individual (1 offspring)
    Officer
    2023-12-01 ~ now
    OF - Secretary → CIF 0
  • 3
    Str-5, Dr.-johannes-heidenhain, 83301 Traunreut, Germany
    Corporate (1 offspring)
    Person with significant control
    2016-11-05 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
Ceased 6
  • 1
    Prescott, Neil Philip
    Company Director born in April 1959
    Individual
    Officer
    2020-10-01 ~ 2023-12-31
    OF - Director → CIF 0
  • 2
    Laming, Michael Alexander
    Director born in September 1953
    Individual (4 offsprings)
    Officer
    1999-11-09 ~ 2020-10-01
    OF - Director → CIF 0
    Laming, Michael Alexander
    Commercial Manager
    Individual (4 offsprings)
    Officer
    1999-11-09 ~ 2020-10-01
    OF - Secretary → CIF 0
  • 3
    Hagenau, Gerhard Friedrich Josef
    Accountant born in November 1955
    Individual
    Officer
    1999-11-09 ~ 2007-07-10
    OF - Director → CIF 0
  • 4
    Sesselmann, Thomas, Dr
    Director born in May 1960
    Individual
    Officer
    2004-05-05 ~ 2019-02-21
    OF - Director → CIF 0
  • 5
    SHENLEY SECRETARIES LIMITED - now
    788-790 Finchley Road, London
    Active Corporate (1 parent, 85 offsprings)
    Equity (Company account)
    100 GBP2023-12-31
    Officer
    1999-11-04 ~ 1999-11-09
    PE - Nominee Secretary → CIF 0
  • 6
    788-790 Finchley Road, London
    Dissolved Corporate (2 parents, 22 offsprings)
    Officer
    1999-11-04 ~ 1999-11-09
    PE - Nominee Director → CIF 0
parent relation
Company in focus

WESTEC HOLDING COMPANY LIMITED

Previous name
PLANCROSS LIMITED - 1999-11-22
Standard Industrial Classification
70100 - Activities Of Head Offices
Brief company account
Property, Plant & Equipment
1,932 GBP2023-12-31
2,885 GBP2022-12-31
Fixed Assets - Investments
47,906,093 GBP2023-12-31
47,906,093 GBP2022-12-31
Fixed Assets
47,908,025 GBP2023-12-31
47,908,978 GBP2022-12-31
Debtors
120,472 GBP2023-12-31
132,910 GBP2022-12-31
Cash at bank and in hand
241,260 GBP2023-12-31
348,082 GBP2022-12-31
Current Assets
361,732 GBP2023-12-31
480,992 GBP2022-12-31
Equity
Called up share capital
37,600,000 GBP2023-12-31
37,600,000 GBP2022-12-31
37,600,000 GBP2021-12-31
Retained earnings (accumulated losses)
10,633,415 GBP2023-12-31
10,746,687 GBP2022-12-31
10,808,407 GBP2021-12-31
Profit/Loss
2,886,728 GBP2023-01-01 ~ 2023-12-31
2,938,280 GBP2022-01-01 ~ 2022-12-31
Equity
48,233,415 GBP2023-12-31
Intangible Assets
Net goodwill
45,413 GBP2022-12-31
Average Number of Employees
1872023-01-01 ~ 2023-12-31
1872022-01-01 ~ 2022-12-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
7,629 GBP2023-12-31
7,629 GBP2022-12-31
Furniture and fittings
468,946 GBP2023-12-31
1,120,064 GBP2022-12-31
Motor vehicles
58,405 GBP2023-12-31
119,438 GBP2022-12-31
Property, Plant & Equipment - Gross Cost
534,980 GBP2023-12-31
1,247,131 GBP2022-12-31
Property, Plant & Equipment - Other Disposals
Plant and equipment
0 GBP2023-01-01 ~ 2023-12-31
Furniture and fittings
-651,118 GBP2023-01-01 ~ 2023-12-31
Motor vehicles
-61,033 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Other Disposals
-712,151 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
5,699 GBP2023-12-31
4,746 GBP2022-12-31
Furniture and fittings
468,944 GBP2023-12-31
1,120,062 GBP2022-12-31
Motor vehicles
58,405 GBP2023-12-31
119,438 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
533,048 GBP2023-12-31
1,244,246 GBP2022-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
953 GBP2023-01-01 ~ 2023-12-31
Furniture and fittings
0 GBP2023-01-01 ~ 2023-12-31
Motor vehicles
0 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
953 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Plant and equipment
0 GBP2023-01-01 ~ 2023-12-31
Furniture and fittings
-651,118 GBP2023-01-01 ~ 2023-12-31
Motor vehicles
-61,033 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
-712,151 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment
Plant and equipment
1,930 GBP2023-12-31
2,883 GBP2022-12-31
Furniture and fittings
2 GBP2023-12-31
2 GBP2022-12-31
Motor vehicles
0 GBP2023-12-31
0 GBP2022-12-31
Investments in Subsidiaries
47,906,093 GBP2023-12-31
47,906,093 GBP2022-12-31
Amounts invested in assets
47,906,093 GBP2023-12-31
47,906,093 GBP2022-12-31
Raw materials and consumables
0 GBP2023-12-31
0 GBP2022-12-31
Finished Goods/Goods for Resale
0 GBP2023-12-31
0 GBP2022-12-31
Total Inventories
0 GBP2023-12-31
0 GBP2022-12-31
Trade Debtors/Trade Receivables
0 GBP2023-12-31
0 GBP2022-12-31
Other Debtors
Current
0 GBP2023-12-31
0 GBP2022-12-31
Prepayments/Accrued Income
Current
49,380 GBP2023-12-31
64,362 GBP2022-12-31
Corporation Tax Payable
Current
0 GBP2023-12-31
0 GBP2022-12-31
Other Creditors
Current
0 GBP2023-12-31
0 GBP2022-12-31
Creditors
Current
36,342 GBP2023-12-31
43,283 GBP2022-12-31
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 (25 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2024-11-04
    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
Active 3
  • 1
    HEIDENHAIN(G.B).LIMITED - 2024-12-13
    200 London Road, Burgess Hill, Sussex
    Active Corporate (3 parents)
    Profit/Loss (Company account)
    244,446 GBP2023-01-01 ~ 2023-12-31
    Person with significant control
    2016-04-06 ~ now
    CIF 2 - Ownership of shares – 75% or more → OE
  • 2
    IMCO (282002) LIMITED - 2002-12-02
    Rutledge House, 78 Clarkehouse Road, Sheffield, South Yorkshire
    Active Corporate (3 parents)
    Profit/Loss (Company account)
    2,320,707 GBP2023-01-01 ~ 2023-12-31
    Person with significant control
    2016-04-06 ~ now
    CIF 3 - Ownership of shares – 75% or more → OE
  • 3
    SMALL ELECTRIC MOTORS LIMITED - 1988-06-01
    One Hundred House, Brunel Way, Dartford
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    34,291,715 GBP2023-12-31
    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 24 April 2025 and licensed under the Open Government Licence v3.0.