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 2
  • 1
    Gibbins, Mark Rupert
    Landscape Architect born in April 1968
    Individual (2 offsprings)
    Officer
    2001-08-02 ~ now
    OF - Director → CIF 0
    Mark Rupert Gibbins
    Born in April 1968
    Individual (2 offsprings)
    Person with significant control
    2019-07-14 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 2
    Gibbins, Roland James
    Builder born in June 1963
    Individual (3 offsprings)
    Officer
    2001-08-02 ~ now
    OF - Director → CIF 0
    Gibbins, Roland James
    Builder
    Individual (3 offsprings)
    Officer
    2001-08-02 ~ now
    OF - Secretary → CIF 0
    Mr Roland James Gibbins
    Born in June 1963
    Individual (3 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
Ceased 3
  • 1
    Goff, Robert Brian
    Retired born in August 1935
    Individual
    Officer
    2001-08-02 ~ 2019-01-24
    OF - Director → CIF 0
  • 2
    20 Station Road, Radyr, Cardiff
    Dissolved Corporate (1 parent, 6 offsprings)
    Equity (Company account)
    2 GBP2021-03-31
    Officer
    2001-08-02 ~ 2001-08-02
    PE - Nominee Secretary → CIF 0
  • 3
    20 Station Road, Radyr, Cardiff
    Dissolved Corporate (1 parent, 19 offsprings)
    Equity (Company account)
    2 GBP2021-03-31
    Officer
    2001-08-02 ~ 2001-08-02
    PE - Nominee Director → CIF 0
    PE - Nominee Director → CIF 0
parent relation
Company in focus

WESTFIELD PROPERTIES (HAMPSHIRE) LIMITED

Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
68320 - Management Of Real Estate On A Fee Or Contract Basis
Brief company account
Par Value of Share
Class 1 ordinary share
12023-02-01 ~ 2024-01-31
Property, Plant & Equipment
161 GBP2024-01-31
215 GBP2023-01-31
Fixed Assets - Investments
70 GBP2024-01-31
70 GBP2023-01-31
Investment Property
8,704,662 GBP2024-01-31
8,523,001 GBP2023-01-31
Fixed Assets
8,704,893 GBP2024-01-31
8,523,286 GBP2023-01-31
Debtors
42,221 GBP2024-01-31
44,575 GBP2023-01-31
Cash at bank and in hand
298,180 GBP2024-01-31
258,801 GBP2023-01-31
Current Assets
340,401 GBP2024-01-31
303,376 GBP2023-01-31
Net Current Assets/Liabilities
-4,178 GBP2024-01-31
1,750 GBP2023-01-31
Total Assets Less Current Liabilities
8,700,715 GBP2024-01-31
8,525,036 GBP2023-01-31
Net Assets/Liabilities
6,200,842 GBP2024-01-31
5,938,663 GBP2023-01-31
Equity
Called up share capital
1,500,000 GBP2024-01-31
1,500,000 GBP2023-01-31
Revaluation reserve
1,635,504 GBP2024-01-31
1,635,504 GBP2023-01-31
Retained earnings (accumulated losses)
3,065,338 GBP2024-01-31
2,803,159 GBP2023-01-31
Equity
6,200,842 GBP2024-01-31
5,938,663 GBP2023-01-31
Average Number of Employees
22023-02-01 ~ 2024-01-31
22022-02-01 ~ 2023-01-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
383 GBP2023-01-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
222 GBP2024-01-31
168 GBP2023-01-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
54 GBP2023-02-01 ~ 2024-01-31
Property, Plant & Equipment
Plant and equipment
161 GBP2024-01-31
215 GBP2023-01-31
Investment Property - Fair Value Model
8,704,662 GBP2024-01-31
8,523,001 GBP2023-01-31
Trade Debtors/Trade Receivables
Current
12,663 GBP2024-01-31
19,694 GBP2023-01-31
Other Debtors
Current
14,749 GBP2024-01-31
14,758 GBP2023-01-31
Prepayments/Accrued Income
Current
14,809 GBP2024-01-31
10,123 GBP2023-01-31
Debtors
Current, Amounts falling due within one year
42,221 GBP2024-01-31
44,575 GBP2023-01-31
Bank Borrowings/Overdrafts
Current
86,500 GBP2024-01-31
86,500 GBP2023-01-31
Trade Creditors/Trade Payables
Current
20,384 GBP2024-01-31
12,769 GBP2023-01-31
Corporation Tax Payable
Current
79,469 GBP2024-01-31
47,574 GBP2023-01-31
Other Creditors
Current
72,992 GBP2024-01-31
72,992 GBP2023-01-31
Accrued Liabilities/Deferred Income
Current
84,015 GBP2024-01-31
79,990 GBP2023-01-31
Bank Borrowings/Overdrafts
Non-current
168,875 GBP2024-01-31
255,375 GBP2023-01-31
Bank Borrowings
Current, Amounts falling due within one year
86,500 GBP2024-01-31
86,500 GBP2023-01-31
Non-current, Between two and five year
168,875 GBP2024-01-31
255,375 GBP2023-01-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
1,500,000 shares2024-01-31
  • WESTFIELD PROPERTIES (HAMPSHIRE) LIMITED
    Info
    Registered number 04263351
    7 Temple Court, School Lane, Lymington, Hampshire SO41 9PD
    Private Limited Company incorporated on 2001-08-02 (23 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2024-07-14
    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.