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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.

Parent entities and officers 7
  • 1
    Marks, Dennis Trevor
    Film Producer born in February 1957
    Individual (3 offsprings)
    Officer
    2002-06-27 ~ 2003-05-01
    OF - Director → CIF 0
    Marks, Dennis
    Company Director born in February 1957
    Individual (3 offsprings)
    Officer
    2006-05-31 ~ 2008-04-05
    OF - Director → CIF 0
  • 2
    Newman, Stephen John
    Born in June 1954
    Individual (2 offsprings)
    Officer
    2006-05-31 ~ now
    OF - Director → CIF 0
    Newman, Stephen John
    Video Technician born in June 1954
    Individual (2 offsprings)
    2001-05-14 ~ 2002-06-27
    OF - Director → CIF 0
    Newman, Stephen John
    Video Technician
    Individual (2 offsprings)
    Officer
    2001-05-14 ~ 2006-05-31
    OF - Secretary → CIF 0
  • 3
    Binnall, Mark
    Film Technician born in July 1957
    Individual (6 offsprings)
    Officer
    2001-05-14 ~ 2019-03-21
    OF - Director → CIF 0
    Mr Mark Binnall
    Born in July 1957
    Individual (6 offsprings)
    Person with significant control
    2016-04-07 ~ 2019-03-21
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 4
    FIRST DIRECTORS LIMITED
    72 New Bond Street, London
    Registered Corporate (4 parents, 5064 offsprings)
    Officer
    2001-05-14 ~ 2001-05-14
    OF - Nominee Director → CIF 0
  • 5
    RAPID BUSINESS SERVICES LIMITED
    01981936
    Suite 1e, Widford Business Centre, 33 Robjohns Road, Chelmsford, England
    Active Corporate (15 parents, 308 offsprings)
    Officer
    2006-05-31 ~ now
    OF - Secretary → CIF 0
  • 6
    WESTWOOD GROUP HOLDINGS LIMITED
    05880248
    Suite 1e, Widford Business Centre, 33 Robjohns Road, Chelmsford, England
    Active Corporate (3 parents, 3 offsprings)
    Officer
    2008-04-05 ~ now
    OF - Director → CIF 0
    Person with significant control
    2019-05-15 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 7
    FIRST SECRETARIES LIMITED
    02414739
    72 New Bond Street, London
    Dissolved Corporate (9 parents, 6573 offsprings)
    Officer
    2001-05-14 ~ 2001-05-14
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

WESTWOOD FILM FACILITIES LIMITED

Period: 2001-05-14 ~ now
Company number: 04216043
Registered name
WESTWOOD FILM FACILITIES LIMITED - now
Standard Industrial Classification
77390 - Renting And Leasing Of Other Machinery, Equipment And Tangible Goods N.e.c.
Brief company account
Property, Plant & Equipment
301,100 GBP2024-05-31
301,168 GBP2023-05-31
Fixed Assets
301,100 GBP2024-05-31
301,168 GBP2023-05-31
Debtors
47,100 GBP2024-05-31
47,100 GBP2023-05-31
Cash at bank and in hand
16,640 GBP2024-05-31
15,477 GBP2023-05-31
Current Assets
63,740 GBP2024-05-31
62,577 GBP2023-05-31
Net Current Assets/Liabilities
-165,255 GBP2024-05-31
-170,225 GBP2023-05-31
Total Assets Less Current Liabilities
135,845 GBP2024-05-31
130,943 GBP2023-05-31
Net Assets/Liabilities
135,845 GBP2024-05-31
130,943 GBP2023-05-31
Equity
Called up share capital
197,000 GBP2024-05-31
197,000 GBP2023-05-31
Revaluation reserve
48,000 GBP2024-05-31
48,000 GBP2023-05-31
Retained earnings (accumulated losses)
-109,155 GBP2024-05-31
-114,057 GBP2023-05-31
Property, Plant & Equipment - Gross Cost
Owned/Freehold, Land and buildings
300,749 GBP2023-05-31
Plant and equipment
7,556 GBP2024-05-31
7,556 GBP2023-05-31
Furniture and fittings
7,492 GBP2024-05-31
7,492 GBP2023-05-31
Property, Plant & Equipment - Gross Cost
315,797 GBP2024-05-31
315,797 GBP2023-05-31
Land and buildings, Owned/Freehold
300,749 GBP2024-05-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
7,238 GBP2024-05-31
7,181 GBP2023-05-31
Furniture and fittings
7,459 GBP2024-05-31
7,448 GBP2023-05-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
14,697 GBP2024-05-31
14,629 GBP2023-05-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
57 GBP2023-06-01 ~ 2024-05-31
Furniture and fittings
11 GBP2023-06-01 ~ 2024-05-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
68 GBP2023-06-01 ~ 2024-05-31
Property, Plant & Equipment
Land and buildings, Owned/Freehold
300,749 GBP2024-05-31
Plant and equipment
318 GBP2024-05-31
375 GBP2023-05-31
Furniture and fittings
33 GBP2024-05-31
44 GBP2023-05-31
Owned/Freehold, Land and buildings
300,749 GBP2023-05-31
Trade Creditors/Trade Payables
Current
10,272 GBP2024-05-31
10,271 GBP2023-05-31
Amounts owed to group undertakings
Current
207,309 GBP2024-05-31
212,449 GBP2023-05-31
Other Taxation & Social Security Payable
Current
2,212 GBP2024-05-31
3,527 GBP2023-05-31

  • WESTWOOD FILM FACILITIES LIMITED
    Info
    Registered number 04216043
    Suite 1e, Widford Business Centre, 33 Robjohns Road, Chelmsford CM1 3AG
    PRIVATE LIMITED COMPANY incorporated on 2001-05-14 (24 years 10 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-05-31
    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 March 2026 and licensed under the Open Government Licence v3.0.