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
14
- 1
Fowler, Patricia Joan
Director born in July 1948Individual (6 offsprings)Officer2000-10-05 ~ 2007-05-18OF - Director → CIF 0Fowler, Patricia Joan
DirectorIndividual (6 offsprings)Officer2000-10-05 ~ 2008-01-31OF - Secretary → CIF 0 - 2
Selby, Ian Robert
Chartered Accountant born in October 1966Individual (37 offsprings)Officer2011-07-01 ~ 2017-06-29OF - Director → CIF 0Selby, Ian Robert
Individual (37 offsprings)Officer2011-07-01 ~ 2017-06-29OF - Secretary → CIF 0 - 3
Godfrey, Andrew Graham
AccountantIndividual (8 offsprings)Officer2008-01-31 ~ 2008-05-18OF - Secretary → CIF 0 - 4
Boden, Martin Brett, Mr.
Financial Director born in February 1959Individual (102 offsprings)Officer2017-06-29 ~ 2018-10-25OF - Director → CIF 0 - 5
Fowler, Joanna Louise
Born in July 1969Individual (5 offsprings)Officer2013-09-24 ~ nowOF - Director → CIF 0 - 6
Hughes, Mark Leonard William
Born in August 1955Individual (73 offsprings)Officer2018-10-25 ~ nowOF - Director → CIF 0 - 7
Fowler, Stuart Peter, Mr.
Born in August 1975Individual (16 offsprings)Officer2000-10-05 ~ nowOF - Director → CIF 0 - 8
Worrall, Carol
Director born in November 1953Individual (2 offsprings)Officer2000-10-05 ~ 2004-05-02OF - Director → CIF 0 - 9
Mearing-smith, Nicholas Paul
Finance Director born in March 1950Individual (111 offsprings)Officer2008-05-18 ~ 2011-06-30OF - Director → CIF 0Mearing-smith, Nicholas Paul
Finance DirectorIndividual (111 offsprings)Officer2008-05-18 ~ 2011-06-30OF - Secretary → CIF 0 - 11
Fowler, Peter Donald
Born in September 1953Individual (15 offsprings)Officer2004-06-07 ~ nowOF - Director → CIF 0 - 12
Worrall, Roger William
Company Director born in March 1952Individual (17 offsprings)Officer2004-06-07 ~ 2005-02-27OF - Director → CIF 0Worrall, Roger William
Director born in March 1952Individual (17 offsprings)2000-10-05 ~ 2023-12-20OF - Director → CIF 0Worrall, Roger William, Mr.
Individual (17 offsprings)Officer2017-06-29 ~ 2023-12-11OF - Secretary → CIF 0 - 13
Lewington, Keith Edward
Born in August 1951Individual (229 offsprings)Officer2000-07-10 ~ 2000-10-05OF - Nominee Director → CIF 0 - 14RONAWELL PLC - 2000-10-30Westminster House, Blacklocks Hill, Banbury, EnglandActive Corporate (25 parents, 11 offsprings)Person with significant control2016-04-06 ~ nowPE - Ownership of shares – 75% or more → CIF 0PE - Ownership of voting rights - 75% or more → CIF 0
Company in focus
WESTMINSTER AVIATION SECURITY SERVICES LIMITED
Period: 2011-12-07 ~ now
Company number: 04030072 07729757
Registered names
WESTMINSTER AVIATION SECURITY SERVICES LIMITED - now 07729757
WESTMINSTER AVIATION SERVICES LIMITED - 2011-12-07 07729757
WESTMINSTER TECHNOLOGIES LIMITED - 2011-12-02 04994638
COGIDLE LIMITED - 2000-10-09
Standard Industrial Classification
80200 - Security Systems Service Activities
Brief company account
Turnover/Revenue
3,330,000 GBP2024-07-01 ~ 2025-06-30
5,439,000 GBP2023-01-01 ~ 2024-06-30
Cost of Sales
-1,483,000 GBP2024-07-01 ~ 2025-06-30
-1,683,000 GBP2023-01-01 ~ 2024-06-30
Gross Profit/Loss
1,847,000 GBP2024-07-01 ~ 2025-06-30
3,756,000 GBP2023-01-01 ~ 2024-06-30
Administrative Expenses
-2,072,000 GBP2024-07-01 ~ 2025-06-30
-1,702,000 GBP2023-01-01 ~ 2024-06-30
Operating Profit/Loss
-225,000 GBP2024-07-01 ~ 2025-06-30
2,054,000 GBP2023-01-01 ~ 2024-06-30
Profit/Loss on Ordinary Activities Before Tax
-225,000 GBP2024-07-01 ~ 2025-06-30
2,054,000 GBP2023-01-01 ~ 2024-06-30
Property, Plant & Equipment
2,686,000 GBP2025-06-30
2,794,000 GBP2024-06-30
Fixed Assets - Investments
68,000 GBP2025-06-30
68,000 GBP2024-06-30
Fixed Assets
2,754,000 GBP2025-06-30
2,862,000 GBP2024-06-30
Debtors
2,429,000 GBP2025-06-30
2,376,000 GBP2024-06-30
Cash at bank and in hand
22,000 GBP2025-06-30
56,000 GBP2024-06-30
Current Assets
2,451,000 GBP2025-06-30
2,432,000 GBP2024-06-30
Net Current Assets/Liabilities
631,000 GBP2025-06-30
714,000 GBP2024-06-30
Total Assets Less Current Liabilities
3,385,000 GBP2025-06-30
3,576,000 GBP2024-06-30
Net Assets/Liabilities
3,385,000 GBP2025-06-30
3,576,000 GBP2024-06-30
Equity
Called up share capital
1,000 GBP2025-06-30
1,000 GBP2024-06-30
Retained earnings (accumulated losses)
3,384,000 GBP2025-06-30
3,575,000 GBP2024-06-30
Equity
3,385,000 GBP2025-06-30
3,576,000 GBP2024-06-30
Average Number of Employees
152024-07-01 ~ 2025-06-30
102023-01-01 ~ 2024-06-30
Property, Plant & Equipment - Gross Cost
Plant and equipment
706,000 GBP2025-06-30
706,000 GBP2024-06-30
Tools/Equipment for furniture and fittings
3,609,000 GBP2025-06-30
3,609,000 GBP2024-06-30
Vehicles
33,000 GBP2025-06-30
33,000 GBP2024-06-30
Property, Plant & Equipment - Gross Cost
4,348,000 GBP2025-06-30
4,348,000 GBP2024-06-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
632,000 GBP2025-06-30
600,000 GBP2024-06-30
Tools/Equipment for furniture and fittings
997,000 GBP2025-06-30
921,000 GBP2024-06-30
Vehicles
33,000 GBP2025-06-30
33,000 GBP2024-06-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
1,662,000 GBP2025-06-30
1,554,000 GBP2024-06-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
32,000 GBP2024-07-01 ~ 2025-06-30
Tools/Equipment for furniture and fittings
76,000 GBP2024-07-01 ~ 2025-06-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
108,000 GBP2024-07-01 ~ 2025-06-30
Property, Plant & Equipment
Plant and equipment
74,000 GBP2025-06-30
106,000 GBP2024-06-30
Tools/Equipment for furniture and fittings
2,612,000 GBP2025-06-30
2,688,000 GBP2024-06-30
Vehicles
0 GBP2025-06-30
0 GBP2024-06-30
Trade Debtors/Trade Receivables
286,000 GBP2025-06-30
261,000 GBP2024-06-30
Prepayments/Accrued Income
876,000 GBP2025-06-30
277,000 GBP2024-06-30
Other Debtors
1,267,000 GBP2025-06-30
1,838,000 GBP2024-06-30
Bank Borrowings/Overdrafts
Amounts falling due within one year
441,000 GBP2025-06-30
500,000 GBP2024-06-30
Trade Creditors/Trade Payables
Amounts falling due within one year
50,000 GBP2025-06-30
40,000 GBP2024-06-30
Taxation/Social Security Payable
Amounts falling due within one year
80,000 GBP2025-06-30
68,000 GBP2024-06-30
Accrued Liabilities/Deferred Income
Amounts falling due within one year
36,000 GBP2025-06-30
20,000 GBP2024-06-30
Other Creditors
Amounts falling due within one year
1,213,000 GBP2025-06-30
1,090,000 GBP2024-06-30
WESTMINSTER AVIATION SECURITY SERVICES LIMITED
InfoWESTMINSTER AVIATION SERVICES LIMITED - 2011-12-07WESTMINSTER TECHNOLOGIES LIMITED - 2011-12-07COGIDLE LIMITED - 2011-12-07Registered number 04030072Westminster House, Blacklocks Hill, Banbury, Oxfordshire OX17 2BSPRIVATE LIMITED COMPANY incorporated on 2000-07-10 (25 years 10 months). The status of the company number is Active.The last date of confirmation statement was made at 2025-08-06CIF 0
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.