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 8
  • 1
    Mr Richard Jackson Shell
    Born in April 1990
    Individual (8 offsprings)
    Person with significant control
    2022-11-16 ~ now
    PE - Has significant influence or controlCIF 0
  • 2
    Simpson, Jill
    Director born in October 1972
    Individual (1 offspring)
    Officer
    2018-06-04 ~ now
    OF - Director → CIF 0
  • 3
    Osborne, Paul Leslie
    Laboratory Supervisor born in May 1957
    Individual (1 offspring)
    Officer
    2016-01-15 ~ now
    OF - Director → CIF 0
  • 4
    Blacklidge, Paul David
    Radio Station Employee born in December 1972
    Individual (1 offspring)
    Officer
    2022-11-07 ~ now
    OF - Director → CIF 0
  • 5
    Shell, Sarah
    Farm & Holiday Let Owner born in December 1958
    Individual (1 offspring)
    Officer
    2022-11-07 ~ now
    OF - Director → CIF 0
  • 6
    Shell, Sophie Elizabeth
    Director born in November 1989
    Individual (7 offsprings)
    Officer
    2021-07-31 ~ now
    OF - Director → CIF 0
  • 7
    Mayhew, David
    Structural Engineer born in February 1958
    Individual (4 offsprings)
    Officer
    2016-01-15 ~ now
    OF - Director → CIF 0
  • 8
    BACKCYCLE LIMITED - 2000-09-22
    Cheviot House, Beaminster Way East, Newcastle Upon Tyne, Tyne And Wear, England
    Active Corporate (6 parents, 466 offsprings)
    Equity (Company account)
    198,000 GBP2018-03-31
    Officer
    2024-01-01 ~ now
    OF - Secretary → CIF 0
Ceased 17
  • 1
    Shell, Richard Jackson
    Director born in April 1990
    Individual (8 offsprings)
    Officer
    2021-07-31 ~ 2025-02-17
    OF - Director → CIF 0
    Shell, Richard Jackson
    Individual (8 offsprings)
    Officer
    2022-11-07 ~ 2025-02-17
    OF - Secretary → CIF 0
  • 2
    Anderson, Ann Crosbie
    Retired born in June 1944
    Individual
    Officer
    2000-11-08 ~ 2015-01-01
    OF - Director → CIF 0
  • 3
    Mcgrouther, David Alexander
    Co Director born in October 1941
    Individual (7 offsprings)
    Officer
    2006-11-10 ~ 2016-08-15
    OF - Director → CIF 0
  • 4
    Davison, Anthony Martin
    Retired born in April 1952
    Individual
    Officer
    2001-04-21 ~ 2016-01-15
    OF - Director → CIF 0
  • 5
    Fisher, Alan
    Retired born in February 1935
    Individual
    Officer
    2000-11-08 ~ 2004-04-17
    OF - Director → CIF 0
  • 6
    Anderson, James Richard
    Financial Services Manager born in May 1959
    Individual (7 offsprings)
    Officer
    2015-01-01 ~ 2021-07-31
    OF - Director → CIF 0
  • 7
    Cartwright, Gillian Margaret
    Self Employed born in November 1946
    Individual
    Officer
    2001-04-21 ~ 2005-12-21
    OF - Director → CIF 0
    Cartwright, Gillian Margaret
    Individual
    Officer
    2002-04-20 ~ 2005-12-21
    OF - Secretary → CIF 0
  • 8
    Dunn, William Richard
    Chartered Building Surveyor born in September 1960
    Individual (2 offsprings)
    Officer
    2016-04-06 ~ 2018-06-04
    OF - Director → CIF 0
  • 9
    Hirst, Patricia Noel Greenhouse
    Housewife born in December 1923
    Individual
    Officer
    2001-04-21 ~ 2009-12-22
    OF - Director → CIF 0
  • 10
    Warren, John Edward
    Retired born in October 1959
    Individual (2 offsprings)
    Officer
    2015-01-01 ~ 2022-05-17
    OF - Director → CIF 0
    Warren, John Edward
    Individual (2 offsprings)
    Officer
    2016-01-15 ~ 2022-11-07
    OF - Secretary → CIF 0
    Mr John Edward Warren
    Born in October 1959
    Individual (2 offsprings)
    Person with significant control
    2016-04-06 ~ 2022-09-09
    PE - Has significant influence or controlCIF 0
  • 11
    Fisher, Jennifer Mary, Mrs.
    Retired born in November 1934
    Individual (1 offspring)
    Officer
    2004-04-17 ~ 2015-01-01
    OF - Director → CIF 0
  • 12
    Thompson, Michael Charles
    National Account Manager born in May 1952
    Individual
    Officer
    2000-11-08 ~ 2016-01-15
    OF - Director → CIF 0
    Thompson, Michael Charles
    National Account Manager
    Individual
    Officer
    2000-11-08 ~ 2002-04-20
    OF - Secretary → CIF 0
    Thompson, Michael Charles
    Retired
    Individual
    2009-06-22 ~ 2016-01-15
    OF - Secretary → CIF 0
  • 13
    Walker, Paul George
    Born in June 1961
    Individual (2 offsprings)
    Officer
    2009-12-22 ~ 2015-01-01
    OF - Director → CIF 0
  • 14
    Osborne, Sheila
    Care Worker born in May 1959
    Individual
    Officer
    2015-01-01 ~ 2016-01-15
    OF - Director → CIF 0
  • 15
    Dunn, Deborah Louise
    Director & Company Secretary born in March 1959
    Individual
    Officer
    2006-01-26 ~ 2016-04-06
    OF - Director → CIF 0
    Dunn, Deborah Louise
    Director & Company Secretary
    Individual
    Officer
    2006-04-08 ~ 2009-06-22
    OF - Secretary → CIF 0
  • 16
    Cook, Ethel
    Director born in May 1943
    Individual
    Officer
    2016-08-15 ~ 2024-08-16
    OF - Director → CIF 0
  • 17
    Pembroke House, 7 Brunswick Square, Bristol, Avon
    Active Corporate (2 parents, 38 offsprings)
    Equity (Company account)
    2 GBP2024-10-31
    Officer
    2000-11-08 ~ 2000-11-08
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

WEST HOUSE (BAMBURGH) LIMITED

Standard Industrial Classification
98000 - Residents Property Management
Brief company account
Average Number of Employees
02023-04-01 ~ 2024-03-31
Debtors
1,339 GBP2024-03-31
889 GBP2023-03-31
Cash at bank and in hand
6,449 GBP2024-03-31
9,436 GBP2023-03-31
Current Assets
7,788 GBP2024-03-31
10,325 GBP2023-03-31
Creditors
Amounts falling due within one year
378 GBP2024-03-31
378 GBP2023-03-31
Net Current Assets/Liabilities
7,410 GBP2024-03-31
9,947 GBP2023-03-31
Total Assets Less Current Liabilities
7,410 GBP2024-03-31
9,947 GBP2023-03-31
Net Assets/Liabilities
7,410 GBP2024-03-31
9,947 GBP2023-03-31
Equity
Called up share capital
7 GBP2024-03-31
7 GBP2023-03-31
Retained earnings (accumulated losses)
7,403 GBP2024-03-31
9,940 GBP2023-03-31
Equity
7,410 GBP2024-03-31
9,947 GBP2023-03-31
Other Debtors
1,339 GBP2024-03-31
889 GBP2023-03-31
Other Creditors
Amounts falling due within one year
378 GBP2024-03-31
378 GBP2023-03-31

  • WEST HOUSE (BAMBURGH) LIMITED
    Info
    Registered number 04103834
    Cheviot House, Beaminster Way East, Newcastle Upon Tyne, Tyne And Wear NE3 2ER
    Private Limited Company incorporated on 2000-11-08 (24 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2025-01-27
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.