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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 16
  • 1
    Fowler, Patricia Joan
    Company Director born in July 1948
    Individual (6 offsprings)
    Officer
    2004-06-07 ~ 2007-05-18
    OF - Director → CIF 0
    Fowler, Patricia Joan
    Individual (6 offsprings)
    Officer
    2000-10-23 ~ 2008-01-31
    OF - Secretary → CIF 0
  • 2
    Selby, Ian Robert
    Chartered Accounant born in October 1966
    Individual (37 offsprings)
    Officer
    2011-07-01 ~ 2017-06-29
    OF - Director → CIF 0
    Selby, Ian Robert
    Individual (37 offsprings)
    Officer
    2011-07-01 ~ 2017-06-29
    OF - Secretary → CIF 0
  • 3
    Godfrey, Andrew Graham
    Accountant
    Individual (8 offsprings)
    Officer
    2008-01-31 ~ 2008-05-18
    OF - Secretary → CIF 0
  • 4
    Gainford, Russell William
    Electrical Engineer born in May 1958
    Individual (4 offsprings)
    Officer
    2013-08-22 ~ 2021-03-01
    OF - Director → CIF 0
  • 5
    Boden, Martin Brett, Mr.
    Director born in February 1959
    Individual (102 offsprings)
    Officer
    2017-06-29 ~ 2018-10-25
    OF - Director → CIF 0
  • 6
    Hughes, Mark Leonard William
    Born in August 1955
    Individual (73 offsprings)
    Officer
    2018-10-25 ~ now
    OF - Director → CIF 0
  • 7
    Fowler, Stuart Peter, Mr.
    Born in August 1975
    Individual (16 offsprings)
    Officer
    2005-03-29 ~ now
    OF - Director → CIF 0
  • 8
    Mearing-smith, Nicholas Paul
    Finance Director born in March 1950
    Individual (111 offsprings)
    Officer
    2008-05-18 ~ 2011-06-30
    OF - Director → CIF 0
    Mearing-smith, Nicholas Paul
    Finance Director
    Individual (111 offsprings)
    Officer
    2008-05-18 ~ 2011-06-30
    OF - Secretary → CIF 0
  • 9
    Price, Sebastian
    Individual (49 offsprings)
    Officer
    2000-10-16 ~ 2000-10-23
    OF - Secretary → CIF 0
  • 10
    Fowler, Peter Donald
    Born in September 1953
    Individual (15 offsprings)
    Officer
    2000-10-23 ~ now
    OF - Director → CIF 0
  • 11
    Worrall, Roger William
    Company Director born in March 1952
    Individual (17 offsprings)
    Officer
    2000-10-23 ~ 2023-12-11
    OF - Director → CIF 0
    Worrall, Roger William, Mr.
    Individual (17 offsprings)
    Officer
    2017-06-29 ~ 2023-12-11
    OF - Secretary → CIF 0
  • 12
    Lewington, Keith Edward
    Born in August 1951
    Individual (229 offsprings)
    Officer
    2000-10-16 ~ 2000-10-23
    OF - Nominee Director → CIF 0
  • 13
    Summers, Laurence Richard
    Sales Director born in October 1961
    Individual (10 offsprings)
    Officer
    2013-08-21 ~ 2018-07-30
    OF - Director → CIF 0
  • 14
    O'hare, Eve
    Product Sales Director born in October 1972
    Individual (1 offspring)
    Officer
    2015-04-08 ~ 2021-07-16
    OF - Director → CIF 0
  • 15
    Gilbert, Charles Stuart, Mr.
    Managing Director born in February 1963
    Individual (1 offspring)
    Officer
    2018-03-05 ~ 2020-07-30
    OF - Director → CIF 0
  • 16
    WESTMINSTER GROUP PLC
    - now 03967650
    RONAWELL PLC - 2000-10-30
    Westminster House, Blacklocks Hill, Banbury, England
    Active Corporate (25 parents, 11 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
parent relation
Company in focus

WESTMINSTER INTERNATIONAL LIMITED

Period: 2000-12-13 ~ now
Company number: 04090560
Registered names
WESTMINSTER INTERNATIONAL LIMITED - now
COGJASMINE LIMITED - 2000-12-13
Standard Industrial Classification
80200 - Security Systems Service Activities
Brief company account
Turnover/Revenue
2,806,000 GBP2024-07-01 ~ 2025-06-30
1,771,000 GBP2023-01-01 ~ 2024-06-30
Cost of Sales
-2,184,000 GBP2024-07-01 ~ 2025-06-30
-903,000 GBP2023-01-01 ~ 2024-06-30
Gross Profit/Loss
622,000 GBP2024-07-01 ~ 2025-06-30
868,000 GBP2023-01-01 ~ 2024-06-30
Administrative Expenses
-553,000 GBP2024-07-01 ~ 2025-06-30
-1,492,000 GBP2023-01-01 ~ 2024-06-30
Operating Profit/Loss
69,000 GBP2024-07-01 ~ 2025-06-30
-624,000 GBP2023-01-01 ~ 2024-06-30
Interest Payable/Similar Charges (Finance Costs)
-16,000 GBP2024-07-01 ~ 2025-06-30
-153,000 GBP2023-01-01 ~ 2024-06-30
Profit/Loss on Ordinary Activities Before Tax
53,000 GBP2024-07-01 ~ 2025-06-30
-777,000 GBP2023-01-01 ~ 2024-06-30
Intangible Assets
0 GBP2025-06-30
9,000 GBP2024-06-30
Property, Plant & Equipment
1,000 GBP2025-06-30
10,000 GBP2024-06-30
Fixed Assets
1,000 GBP2025-06-30
19,000 GBP2024-06-30
Total Inventories
354,000 GBP2025-06-30
655,000 GBP2024-06-30
Debtors
2,865,000 GBP2025-06-30
1,747,000 GBP2024-06-30
Cash at bank and in hand
24,000 GBP2025-06-30
25,000 GBP2024-06-30
Current Assets
3,243,000 GBP2025-06-30
2,427,000 GBP2024-06-30
Net Current Assets/Liabilities
1,107,000 GBP2025-06-30
978,000 GBP2024-06-30
Total Assets Less Current Liabilities
1,108,000 GBP2025-06-30
997,000 GBP2024-06-30
Net Assets/Liabilities
1,108,000 GBP2025-06-30
997,000 GBP2024-06-30
Equity
Called up share capital
1 GBP2025-06-30
1 GBP2024-06-30
Retained earnings (accumulated losses)
1,107,999 GBP2025-06-30
996,999 GBP2024-06-30
Equity
1,108,000 GBP2025-06-30
997,000 GBP2024-06-30
Average Number of Employees
142024-07-01 ~ 2025-06-30
122023-01-01 ~ 2024-06-30
Intangible Assets - Gross Cost
Other than goodwill
35,000 GBP2025-06-30
35,000 GBP2024-06-30
Intangible Assets - Gross Cost
35,000 GBP2025-06-30
35,000 GBP2024-06-30
Intangible Assets - Accumulated Amortisation & Impairment
Other than goodwill
35,000 GBP2025-06-30
26,000 GBP2024-06-30
Intangible Assets - Accumulated Amortisation & Impairment
35,000 GBP2025-06-30
26,000 GBP2024-06-30
Intangible Assets - Increase From Amortisation Charge for Year
Other than goodwill
9,000 GBP2024-07-01 ~ 2025-06-30
Intangible Assets - Increase From Amortisation Charge for Year
9,000 GBP2024-07-01 ~ 2025-06-30
Intangible Assets
Other than goodwill
0 GBP2025-06-30
9,000 GBP2024-06-30
Property, Plant & Equipment - Gross Cost
Plant and equipment
81,000 GBP2025-06-30
81,000 GBP2024-06-30
Tools/Equipment for furniture and fittings
11,000 GBP2025-06-30
11,000 GBP2024-06-30
Office equipment
62,000 GBP2025-06-30
60,000 GBP2024-06-30
Property, Plant & Equipment - Gross Cost
154,000 GBP2025-06-30
152,000 GBP2024-06-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
81,000 GBP2025-06-30
72,000 GBP2024-06-30
Tools/Equipment for furniture and fittings
11,000 GBP2025-06-30
11,000 GBP2024-06-30
Office equipment
61,000 GBP2025-06-30
59,000 GBP2024-06-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
153,000 GBP2025-06-30
142,000 GBP2024-06-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
9,000 GBP2024-07-01 ~ 2025-06-30
Office equipment
2,000 GBP2024-07-01 ~ 2025-06-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
11,000 GBP2024-07-01 ~ 2025-06-30
Property, Plant & Equipment
Plant and equipment
0 GBP2025-06-30
9,000 GBP2024-06-30
Tools/Equipment for furniture and fittings
0 GBP2025-06-30
0 GBP2024-06-30
Office equipment
1,000 GBP2025-06-30
1,000 GBP2024-06-30
Other types of inventories not specified separately
354,000 GBP2025-06-30
655,000 GBP2024-06-30
Trade Debtors/Trade Receivables
706,000 GBP2025-06-30
303,000 GBP2024-06-30
Other Debtors
2,159,000 GBP2025-06-30
1,444,000 GBP2024-06-30
Bank Borrowings/Overdrafts
Amounts falling due within one year
466,000 GBP2025-06-30
460,000 GBP2024-06-30
Trade Creditors/Trade Payables
Amounts falling due within one year
435,000 GBP2025-06-30
429,000 GBP2024-06-30
Taxation/Social Security Payable
Amounts falling due within one year
144,000 GBP2025-06-30
51,000 GBP2024-06-30
Accrued Liabilities/Deferred Income
Amounts falling due within one year
154,000 GBP2025-06-30
355,000 GBP2024-06-30
Other Creditors
Amounts falling due within one year
937,000 GBP2025-06-30
154,000 GBP2024-06-30
  • WESTMINSTER INTERNATIONAL LIMITED
    Info
    COGJASMINE LIMITED - 2000-12-13
    Registered number 04090560
    Westminster House, Blacklocks Hill, Banbury, Oxfordshire OX17 2BS
    PRIVATE LIMITED COMPANY incorporated on 2000-10-16 (25 years 7 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-10-16
    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.