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 5
  • 1
    Lynch, Fraser Cameron
    Operations Director born in March 1990
    Individual (6 offsprings)
    Officer
    2024-02-08 ~ now
    OF - Director → CIF 0
  • 2
    Eastwood, John
    Insurance Broker born in March 1947
    Individual (19 offsprings)
    Officer
    2000-02-28 ~ now
    OF - Director → CIF 0
  • 3
    Sheppard, Ian Gareth
    Group Managing Director born in March 1965
    Individual (14 offsprings)
    Officer
    2012-06-27 ~ now
    OF - Director → CIF 0
  • 4
    Bowness, Ian
    Individual (10 offsprings)
    Officer
    2024-02-08 ~ now
    OF - Secretary → CIF 0
  • 5
    W. S. WESTIN GROUP LIMITED - now
    W.S. WESTIN LIMITED - 2000-04-06
    Phoenix Mills, Leeds Road, Huddersfield, England
    Active Corporate (3 parents, 7 offsprings)
    Equity (Company account)
    2,487,807 GBP2024-03-31
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
Ceased 12
  • 1
    Beswick, Kai Marten
    Company Director born in June 1962
    Individual (3 offsprings)
    Officer
    2000-04-11 ~ 2001-12-11
    OF - Director → CIF 0
  • 2
    Pratt, David Alan
    Accountant
    Individual (2 offsprings)
    Officer
    2001-12-21 ~ 2008-04-30
    OF - Secretary → CIF 0
  • 3
    Dyson, Linda
    Accountant
    Individual (1 offspring)
    Officer
    2008-04-30 ~ 2014-11-05
    OF - Secretary → CIF 0
  • 4
    Smith, William
    Company Director born in March 1946
    Individual
    Officer
    2000-04-11 ~ 2005-06-06
    OF - Director → CIF 0
  • 5
    Hallas, Stephen Richard
    Sales Engineer born in January 1950
    Individual
    Officer
    2007-01-25 ~ 2012-12-14
    OF - Director → CIF 0
  • 6
    Eastop, Derek William
    Managing Director born in January 1940
    Individual
    Officer
    2000-04-11 ~ 2007-01-25
    OF - Director → CIF 0
  • 7
    Hill, Dennis
    Partner born in October 1938
    Individual
    Officer
    2000-02-28 ~ 2001-11-27
    OF - Director → CIF 0
    Hill, Dennis
    Partner
    Individual
    Officer
    2000-02-28 ~ 2001-11-27
    OF - Secretary → CIF 0
  • 8
    Bruffell, Richard Alan
    Company Director born in March 1966
    Individual
    Officer
    2000-04-11 ~ 2012-03-30
    OF - Director → CIF 0
  • 9
    Parker, Warren
    Service Operations Manager born in March 1951
    Individual
    Officer
    2012-12-01 ~ 2016-12-20
    OF - Director → CIF 0
  • 10
    Bostock, Ian
    Individual (3 offsprings)
    Officer
    2014-11-05 ~ 2024-01-17
    OF - Secretary → CIF 0
  • 11
    120 East Road, London
    Dissolved Corporate (4 parents, 1 offspring)
    Equity (Company account)
    2 GBP2017-12-31
    Officer
    2000-02-24 ~ 2000-02-28
    PE - Nominee Secretary → CIF 0
  • 12
    120 East Road, London
    Dissolved Corporate (4 parents, 2 offsprings)
    Equity (Company account)
    2 GBP2017-12-31
    Officer
    2000-02-24 ~ 2000-02-28
    PE - Nominee Director → CIF 0
parent relation
Company in focus

WESTIN DRIVES LIMITED

Previous names
HILL, SMITH & WESTIN LIMITED - 2005-09-05
BIRDHOLD LIMITED - 2000-03-06
Standard Industrial Classification
33120 - Repair Of Machinery
46690 - Wholesale Of Other Machinery And Equipment
Brief company account
Average Number of Employees
162023-04-01 ~ 2024-03-31
152022-04-01 ~ 2023-03-31
Property, Plant & Equipment
89,414 GBP2024-03-31
99,868 GBP2023-03-31
Total Inventories
149,811 GBP2024-03-31
159,673 GBP2023-03-31
Debtors
388,967 GBP2024-03-31
352,408 GBP2023-03-31
Cash at bank and in hand
1,341 GBP2024-03-31
3,485 GBP2023-03-31
Current Assets
540,119 GBP2024-03-31
515,566 GBP2023-03-31
Net Current Assets/Liabilities
-60,235 GBP2024-03-31
-121,262 GBP2023-03-31
Total Assets Less Current Liabilities
29,179 GBP2024-03-31
-21,394 GBP2023-03-31
Creditors
Amounts falling due after one year
-6,147 GBP2023-03-31
Net Assets/Liabilities
18,610 GBP2024-03-31
-27,541 GBP2023-03-31
Equity
Called up share capital
71,301 GBP2024-03-31
71,301 GBP2023-03-31
Capital redemption reserve
43,199 GBP2024-03-31
43,199 GBP2023-03-31
Retained earnings (accumulated losses)
-95,890 GBP2024-03-31
-142,041 GBP2023-03-31
Equity
18,610 GBP2024-03-31
-27,541 GBP2023-03-31
Property, Plant & Equipment - Depreciation rate used
Plant and equipment
0.102023-04-01 ~ 2024-03-31
Motor vehicles
0.152023-04-01 ~ 2024-03-31
Office equipment
0.252023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
214,321 GBP2024-03-31
205,918 GBP2023-03-31
Furniture and fittings
35,334 GBP2024-03-31
33,959 GBP2023-03-31
Motor vehicles
49,326 GBP2024-03-31
49,326 GBP2023-03-31
Office equipment
39,513 GBP2024-03-31
38,172 GBP2023-03-31
Property, Plant & Equipment - Gross Cost
338,494 GBP2024-03-31
327,375 GBP2023-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
149,652 GBP2024-03-31
134,664 GBP2023-03-31
Furniture and fittings
25,584 GBP2024-03-31
24,481 GBP2023-03-31
Motor vehicles
35,857 GBP2024-03-31
32,100 GBP2023-03-31
Office equipment
37,987 GBP2024-03-31
36,262 GBP2023-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
249,080 GBP2024-03-31
227,507 GBP2023-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
14,988 GBP2023-04-01 ~ 2024-03-31
Furniture and fittings
1,103 GBP2023-04-01 ~ 2024-03-31
Motor vehicles
3,757 GBP2023-04-01 ~ 2024-03-31
Office equipment
1,725 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
21,573 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment
Plant and equipment
64,669 GBP2024-03-31
71,254 GBP2023-03-31
Furniture and fittings
9,750 GBP2024-03-31
9,478 GBP2023-03-31
Motor vehicles
13,469 GBP2024-03-31
17,226 GBP2023-03-31
Office equipment
1,526 GBP2024-03-31
1,910 GBP2023-03-31
Raw Materials
113,017 GBP2024-03-31
121,108 GBP2023-03-31
Value of work in progress
36,794 GBP2024-03-31
38,565 GBP2023-03-31
Trade Debtors/Trade Receivables
345,146 GBP2024-03-31
307,776 GBP2023-03-31
Prepayments/Accrued Income
17,493 GBP2024-03-31
16,433 GBP2023-03-31
Bank Borrowings/Overdrafts
Amounts falling due within one year
123,524 GBP2024-03-31
204,615 GBP2023-03-31
Trade Creditors/Trade Payables
Amounts falling due within one year
216,828 GBP2024-03-31
222,414 GBP2023-03-31
Accrued Liabilities/Deferred Income
Amounts falling due within one year
18,997 GBP2024-03-31
15,090 GBP2023-03-31
Other Taxation & Social Security Payable
Amounts falling due within one year
77,075 GBP2024-03-31
50,564 GBP2023-03-31
Finance Lease Liabilities - Total Present Value
Amounts falling due within one year
6,085 GBP2024-03-31
8,526 GBP2023-03-31
Other Creditors
Amounts falling due after one year
6,147 GBP2023-03-31
Deferred Tax Liabilities
10,569 GBP2024-03-31
Par Value of Share
Class 1 ordinary share
1 shares2023-04-01 ~ 2024-03-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
49,121 shares2024-03-31
49,121 shares2023-03-31
Par Value of Share
Class 2 ordinary share
1 shares2023-04-01 ~ 2024-03-31
Number of Shares Issued (Fully Paid)
Class 2 ordinary share
12,180 shares2024-03-31
12,180 shares2023-03-31
Par Value of Share
Class 3 ordinary share
0.50 shares2023-04-01 ~ 2024-03-31
Number of Shares Issued (Fully Paid)
Class 3 ordinary share
20,000 shares2024-03-31
20,000 shares2023-03-31
  • WESTIN DRIVES LIMITED
    Info
    HILL, SMITH & WESTIN LIMITED - 2005-09-05
    BIRDHOLD LIMITED - 2000-03-06
    Registered number 03933060
    The Courtyard, Phoenix Mills, Huddersfield, West Yorkshire HD1 6NG
    Private Limited Company incorporated on 2000-02-24 (25 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2025-02-24
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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