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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 18
  • 1
    Lynch, Fraser Cameron
    Born in February 1990
    Individual (7 offsprings)
    Officer
    2024-02-08 ~ now
    OF - Director → CIF 0
  • 2
    Sheppard, Ian Gareth
    Born in March 1965
    Individual (15 offsprings)
    Officer
    2012-06-27 ~ now
    OF - Director → CIF 0
  • 3
    Daffern, Adam William
    Born in August 1997
    Individual (2 offsprings)
    Officer
    2025-11-01 ~ now
    OF - Director → CIF 0
  • 4
    Smith, William
    Company Director born in March 1946
    Individual (7 offsprings)
    Officer
    2000-04-11 ~ 2005-06-06
    OF - Director → CIF 0
  • 5
    Bostock, Ian
    Individual (4 offsprings)
    Officer
    2014-11-05 ~ 2024-01-17
    OF - Secretary → CIF 0
  • 6
    Eastop, Derek William
    Managing Director born in January 1940
    Individual (2 offsprings)
    Officer
    2000-04-11 ~ 2007-01-25
    OF - Director → CIF 0
  • 7
    Parker, Warren
    Service Operations Manager born in March 1951
    Individual (6 offsprings)
    Officer
    2012-12-01 ~ 2016-12-20
    OF - Director → CIF 0
  • 8
    Hallas, Stephen Richard
    Sales Engineer born in January 1950
    Individual (2 offsprings)
    Officer
    2007-01-25 ~ 2012-12-14
    OF - Director → CIF 0
  • 9
    Bowness, Ian
    Individual (19 offsprings)
    Officer
    2024-02-08 ~ now
    OF - Secretary → CIF 0
  • 10
    Beswick, Kai Marten
    Company Director born in June 1962
    Individual (5 offsprings)
    Officer
    2000-04-11 ~ 2001-12-11
    OF - Director → CIF 0
  • 11
    Bruffell, Richard Alan
    Company Director born in March 1966
    Individual (2 offsprings)
    Officer
    2000-04-11 ~ 2012-03-30
    OF - Director → CIF 0
  • 12
    Pratt, David Alan
    Accountant
    Individual (16 offsprings)
    Officer
    2001-12-21 ~ 2008-04-30
    OF - Secretary → CIF 0
  • 13
    Eastwood, John
    Born in March 1947
    Individual (24 offsprings)
    Officer
    2000-02-28 ~ now
    OF - Director → CIF 0
  • 14
    Dyson, Linda
    Accountant
    Individual (10 offsprings)
    Officer
    2008-04-30 ~ 2014-11-05
    OF - Secretary → CIF 0
  • 15
    Hill, Dennis
    Partner born in October 1938
    Individual (2 offsprings)
    Officer
    2000-02-28 ~ 2001-11-27
    OF - Director → CIF 0
    Hill, Dennis
    Partner
    Individual (2 offsprings)
    Officer
    2000-02-28 ~ 2001-11-27
    OF - Secretary → CIF 0
  • 16
    W. S. WESTIN GROUP LIMITED - now 00352890
    W.S. WESTIN LIMITED - 2000-04-06
    Phoenix Mills, Leeds Road, Huddersfield, England
    Active Corporate (11 parents, 7 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
  • 17
    HALLMARK SECRETARIES LIMITED
    02458316
    120 East Road, London
    Dissolved Corporate (8 parents, 10692 offsprings)
    Officer
    2000-02-24 ~ 2000-02-28
    OF - Nominee Secretary → CIF 0
  • 18
    HALLMARK REGISTRARS LIMITED
    02633708
    120 East Road, London
    Dissolved Corporate (8 parents, 8158 offsprings)
    Officer
    2000-02-24 ~ 2000-02-28
    OF - Nominee Director → CIF 0
parent relation
Company in focus

WESTIN DRIVES LIMITED

Period: 2005-09-05 ~ now
Company number: 03933060
Registered names
WESTIN DRIVES LIMITED - now
BIRDHOLD LIMITED - 2000-03-06
Standard Industrial Classification
33120 - Repair Of Machinery
46690 - Wholesale Of Other Machinery And Equipment
Brief company account
Property, Plant & Equipment
76,824 GBP2025-03-31
89,414 GBP2024-03-31
Debtors
457,805 GBP2025-03-31
388,967 GBP2024-03-31
Cash at bank and in hand
336 GBP2025-03-31
1,341 GBP2024-03-31
Current Assets
617,322 GBP2025-03-31
540,119 GBP2024-03-31
Creditors
Current, Amounts falling due within one year
-600,354 GBP2024-03-31
Net Current Assets/Liabilities
-8,574 GBP2025-03-31
-60,235 GBP2024-03-31
Total Assets Less Current Liabilities
68,250 GBP2025-03-31
29,179 GBP2024-03-31
Net Assets/Liabilities
50,825 GBP2025-03-31
18,610 GBP2024-03-31
Equity
Called up share capital
71,301 GBP2025-03-31
71,301 GBP2024-03-31
71,301 GBP2023-03-31
Capital redemption reserve
43,199 GBP2025-03-31
43,199 GBP2024-03-31
43,199 GBP2023-03-31
Retained earnings (accumulated losses)
-63,675 GBP2025-03-31
-95,890 GBP2024-03-31
-142,041 GBP2023-03-31
Equity
50,825 GBP2025-03-31
18,610 GBP2024-03-31
Profit/Loss
Retained earnings (accumulated losses)
32,215 GBP2024-04-01 ~ 2025-03-31
46,151 GBP2023-04-01 ~ 2024-03-31
Profit/Loss
32,215 GBP2024-04-01 ~ 2025-03-31
46,151 GBP2023-04-01 ~ 2024-03-31
Average Number of Employees
162024-04-01 ~ 2025-03-31
162023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
219,083 GBP2025-03-31
214,321 GBP2024-03-31
Furniture and fittings
38,548 GBP2025-03-31
35,334 GBP2024-03-31
Computers
40,620 GBP2025-03-31
39,513 GBP2024-03-31
Motor vehicles
49,326 GBP2025-03-31
49,326 GBP2024-03-31
Property, Plant & Equipment - Gross Cost
347,577 GBP2025-03-31
338,494 GBP2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
165,361 GBP2025-03-31
149,652 GBP2024-03-31
Furniture and fittings
27,060 GBP2025-03-31
25,584 GBP2024-03-31
Computers
38,718 GBP2025-03-31
37,987 GBP2024-03-31
Motor vehicles
39,614 GBP2025-03-31
35,857 GBP2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
270,753 GBP2025-03-31
249,080 GBP2024-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
15,709 GBP2024-04-01 ~ 2025-03-31
Furniture and fittings
1,476 GBP2024-04-01 ~ 2025-03-31
Computers
731 GBP2024-04-01 ~ 2025-03-31
Motor vehicles
3,757 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
21,673 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment
Plant and equipment
53,722 GBP2025-03-31
64,669 GBP2024-03-31
Furniture and fittings
11,488 GBP2025-03-31
9,750 GBP2024-03-31
Computers
1,902 GBP2025-03-31
1,526 GBP2024-03-31
Motor vehicles
9,712 GBP2025-03-31
13,469 GBP2024-03-31
Trade Debtors/Trade Receivables
Current
393,851 GBP2025-03-31
345,146 GBP2024-03-31
Amounts Owed By Related Parties
45,070 GBP2025-03-31
Current
26,328 GBP2024-03-31
Bank Borrowings/Overdrafts
Current
295,335 GBP2025-03-31
123,524 GBP2024-03-31
Trade Creditors/Trade Payables
Current
233,957 GBP2025-03-31
216,828 GBP2024-03-31
Amounts owed to group undertakings
Current
20,272 GBP2025-03-31
157,845 GBP2024-03-31
Other Taxation & Social Security Payable
Current
48,159 GBP2025-03-31
77,075 GBP2024-03-31
Other Creditors
Current
28,173 GBP2025-03-31
25,082 GBP2024-03-31
Creditors
Current
625,896 GBP2025-03-31
600,354 GBP2024-03-31
Par Value of Share
Class 1 ordinary share
1 GBP2024-04-01 ~ 2025-03-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
49,121 shares2025-03-31
49,121 shares2024-03-31
Par Value of Share
Class 2 ordinary share
1 GBP2024-04-01 ~ 2025-03-31
Number of Shares Issued (Fully Paid)
Class 2 ordinary share
12,180 shares2025-03-31
12,180 shares2024-03-31
Par Value of Share
Class 3 ordinary share
50 GBP2024-04-01 ~ 2025-03-31
Number of Shares Issued (Fully Paid)
Class 3 ordinary share
20,000 shares2025-03-31
20,000 shares2024-03-31
Equity
Called up share capital
71,301 GBP2025-03-31
71,301 GBP2024-03-31
  • WESTIN DRIVES LIMITED
    Info
    HILL, SMITH & WESTIN LIMITED - 2005-09-05
    BIRDHOLD LIMITED - 2005-09-05
    Registered number 03933060
    The Courtyard, Phoenix Mills, Huddersfield, West Yorkshire HD1 6NG
    PRIVATE LIMITED COMPANY incorporated on 2000-02-24 (26 years 3 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-02-05
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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