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 6
  • 1
    Brumpton, Colin Malcolm
    Retired born in November 1949
    Individual (4 offsprings)
    Officer
    2016-03-15 ~ now
    OF - Director → CIF 0
    Mr Colin Malcolm Brumpton
    Born in November 1949
    Individual (4 offsprings)
    Person with significant control
    2016-08-08 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
  • 2
    Thompson, Stephen
    Non Executive Director born in February 1994
    Individual (1 offspring)
    Officer
    2023-01-31 ~ now
    OF - Director → CIF 0
  • 3
    Cliff, Philip Charles John William
    Ceo born in June 1969
    Individual (5 offsprings)
    Officer
    2023-01-31 ~ now
    OF - Director → CIF 0
  • 4
    Mcginn, Ambrose
    Chairman born in December 1959
    Individual (3 offsprings)
    Officer
    2006-02-01 ~ now
    OF - Director → CIF 0
  • 5
    Davies, Robin Frank
    Management Consultant born in September 1950
    Individual (14 offsprings)
    Officer
    2011-09-05 ~ now
    OF - Director → CIF 0
  • 6
    Thompson, Gerard
    Company Director born in February 1952
    Individual (6 offsprings)
    Officer
    2011-02-25 ~ now
    OF - Director → CIF 0
Ceased 13
  • 1
    Keep, Julia Harvey
    Company Director born in August 1947
    Individual (1 offspring)
    Officer
    2001-08-23 ~ 2002-10-01
    OF - Director → CIF 0
  • 2
    Mcginn, Catherine
    Individual (1 offspring)
    Officer
    2000-01-12 ~ 2015-01-07
    OF - Secretary → CIF 0
  • 3
    Webb, Nigel Jeremy
    Director born in May 1962
    Individual (5 offsprings)
    Officer
    2006-03-22 ~ 2011-02-25
    OF - Director → CIF 0
  • 4
    Stevens, Gary Christopher, Professor
    Research Director Consultant born in October 1950
    Individual (1 offspring)
    Officer
    2000-03-23 ~ 2012-12-28
    OF - Director → CIF 0
  • 5
    Harris, Paul John
    Company Director born in March 1950
    Individual (6 offsprings)
    Officer
    2000-03-23 ~ 2002-03-04
    OF - Director → CIF 0
  • 6
    Styles, John Charles Edward
    Accountant born in October 1948
    Individual
    Officer
    2000-03-23 ~ 2011-04-12
    OF - Director → CIF 0
  • 7
    Hosie, Michael Douglas
    Chartered Accountant born in July 1958
    Individual (10 offsprings)
    Officer
    2011-02-25 ~ 2013-07-18
    OF - Director → CIF 0
  • 8
    Davies, Terence John
    Consultant born in May 1948
    Individual
    Officer
    2005-07-01 ~ 2012-09-30
    OF - Director → CIF 0
  • 9
    Vose, Robert Peter
    Director born in September 1954
    Individual (2 offsprings)
    Officer
    2000-04-20 ~ 2006-01-23
    OF - Director → CIF 0
  • 10
    Hounsfield, Richard
    Individual
    Officer
    2015-01-07 ~ 2020-03-31
    OF - Secretary → CIF 0
  • 11
    Mcginn, Timothy Joseph Somerville
    Business Consultant born in February 1945
    Individual (3 offsprings)
    Officer
    2000-01-12 ~ 2023-01-31
    OF - Director → CIF 0
  • 12
    83 Leonard Street, London
    Active Corporate (1 parent, 2 offsprings)
    Equity (Company account)
    2 GBP2024-07-31
    Officer
    2000-01-12 ~ 2000-01-12
    PE - Nominee Director → CIF 0
  • 13
    RACHEL FUTERMAN LIMITED - 1996-04-01
    83, Leonard Street, London
    Active Corporate (1 parent, 7 offsprings)
    Equity (Company account)
    2 GBP2024-07-31
    Officer
    2000-01-12 ~ 2000-01-12
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

WESTBROOK INTERNATIONAL LIMITED

Previous names
WESTBROOK INTERNATIONAL PLC - 2014-01-20
WESTBROOK MANAGEMENT SERVICES LIMITED - 2000-03-13
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Intangible Assets
589,582 GBP2024-01-31
470,738 GBP2023-01-31
Property, Plant & Equipment
29,990 GBP2024-01-31
37,972 GBP2023-01-31
Fixed Assets
619,572 GBP2024-01-31
508,710 GBP2023-01-31
Debtors
966,235 GBP2024-01-31
731,973 GBP2023-01-31
Cash at bank and in hand
102,867 GBP2024-01-31
19,711 GBP2023-01-31
Current Assets
1,069,102 GBP2024-01-31
751,684 GBP2023-01-31
Net Current Assets/Liabilities
-1,168,007 GBP2024-01-31
-1,284,409 GBP2023-01-31
Total Assets Less Current Liabilities
-548,435 GBP2024-01-31
-775,699 GBP2023-01-31
Creditors
Non-current, Amounts falling due after one year
-2,555,868 GBP2024-01-31
-1,906,005 GBP2023-01-31
Net Assets/Liabilities
-3,104,303 GBP2024-01-31
-2,681,704 GBP2023-01-31
Equity
Called up share capital
300,155 GBP2024-01-31
305,395 GBP2023-01-31
Share premium
7,847,308 GBP2024-01-31
7,847,308 GBP2023-01-31
Revaluation reserve
15,000 GBP2024-01-31
Capital redemption reserve
-57,006 GBP2024-01-31
-57,006 GBP2023-01-31
Retained earnings (accumulated losses)
-11,331,017 GBP2024-01-31
-10,898,658 GBP2023-01-31
Equity
-3,104,303 GBP2024-01-31
-2,681,704 GBP2023-01-31
Property, Plant & Equipment - Depreciation Expense
19,573 GBP2023-02-01 ~ 2024-01-31
17,585 GBP2022-02-01 ~ 2023-01-31
Average Number of Employees
302023-02-01 ~ 2024-01-31
292022-02-01 ~ 2023-01-31
Interest Payable/Similar Charges (Finance Costs)
-171,299 GBP2023-02-01 ~ 2024-01-31
148,880 GBP2022-02-01 ~ 2023-01-31
Audit Fees/Expenses
14,000 GBP2023-02-01 ~ 2024-01-31
13,782 GBP2022-02-01 ~ 2023-01-31
Intangible Assets - Gross Cost
Development expenditure
774,229 GBP2024-01-31
530,584 GBP2023-01-31
Intangible Assets - Gross Cost
774,229 GBP2024-01-31
530,584 GBP2023-01-31
Intangible Assets - Accumulated Amortisation & Impairment
Development expenditure
184,647 GBP2024-01-31
59,846 GBP2023-01-31
Intangible Assets - Accumulated Amortisation & Impairment
184,647 GBP2024-01-31
59,846 GBP2023-01-31
Intangible Assets - Increase From Amortisation Charge for Year
Development expenditure
124,801 GBP2023-02-01 ~ 2024-01-31
Intangible Assets - Increase From Amortisation Charge for Year
124,801 GBP2023-02-01 ~ 2024-01-31
Intangible Assets
Development expenditure
589,582 GBP2024-01-31
470,738 GBP2023-01-31
Property, Plant & Equipment - Gross Cost
Tools/Equipment for furniture and fittings
278,467 GBP2024-01-31
266,876 GBP2023-01-31
Property, Plant & Equipment - Gross Cost
278,467 GBP2024-01-31
266,876 GBP2023-01-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Tools/Equipment for furniture and fittings
248,477 GBP2024-01-31
228,904 GBP2023-01-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
248,477 GBP2024-01-31
228,904 GBP2023-01-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Tools/Equipment for furniture and fittings
19,573 GBP2023-02-01 ~ 2024-01-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
19,573 GBP2023-02-01 ~ 2024-01-31
Property, Plant & Equipment
Tools/Equipment for furniture and fittings
29,990 GBP2024-01-31
37,972 GBP2023-01-31
Trade Debtors/Trade Receivables
341,011 GBP2024-01-31
75,725 GBP2023-01-31
Other Debtors
625,224 GBP2024-01-31
656,248 GBP2023-01-31
Debtors
Current
966,235 GBP2024-01-31
731,973 GBP2023-01-31
Total Borrowings
Current, Amounts falling due within one year
331,836 GBP2024-01-31
164,599 GBP2023-01-31
Trade Creditors/Trade Payables
464,098 GBP2024-01-31
122,249 GBP2023-01-31
Taxation/Social Security Payable
660,844 GBP2024-01-31
500,960 GBP2023-01-31
Other Creditors
780,331 GBP2024-01-31
1,248,285 GBP2023-01-31
Total Borrowings
Non-current, Amounts falling due after one year
13,868 GBP2024-01-31
24,005 GBP2023-01-31
Bank Borrowings
Current
10,162 GBP2024-01-31
9,911 GBP2023-01-31
Finance Lease Liabilities - Total Present Value
Current
5,978 GBP2023-01-31
Other Remaining Borrowings
Current
246,418 GBP2024-01-31
78,710 GBP2023-01-31
Total Borrowings
Current
331,836 GBP2024-01-31
164,599 GBP2023-01-31
Bank Borrowings
Non-current
13,868 GBP2024-01-31
24,005 GBP2023-01-31
Total Borrowings
Non-current
2,555,868 GBP2024-01-31
1,906,005 GBP2023-01-31
Number of Shares Issued (Fully Paid)
6,471,480 shares2024-01-31
4,130,928 shares2023-01-31
Nominal value of allotted share capital
300,155 GBP2023-02-01 ~ 2024-01-31
305,395 GBP2022-02-01 ~ 2023-01-31
Related profiles found in government register
  • WESTBROOK INTERNATIONAL LIMITED
    Info
    WESTBROOK INTERNATIONAL PLC - 2014-01-20
    WESTBROOK MANAGEMENT SERVICES LIMITED - 2000-03-13
    Registered number 03905588
    130 Shaftesbury Avenue, 2nd Floor, London W1D 5EU
    Private Limited Company incorporated on 2000-01-12 (25 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2025-01-12
    CIF 0
  • WESTBROOK INTERNATIONAL LIMITED
    S
    Registered number 03905588
    130, Shaftesbury Avenue, 2nd Floor, London, United Kingdom, W1D 5EU
    Private Company Limited By Shares in Uk Register Of Companies, United Kingdom
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • 130 Shaftesbury Avenue, 2nd Floor, London, United Kingdom
    Active Corporate (3 parents)
    Person with significant control
    2023-12-09 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.