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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 5
  • 1
    Gibbins, Roland James
    Born in June 1963
    Individual (4 offsprings)
    Officer
    2001-08-02 ~ now
    OF - Director → CIF 0
    Gibbins, Roland James
    Builder
    Individual (4 offsprings)
    Officer
    2001-08-02 ~ now
    OF - Secretary → CIF 0
    Mr Roland James Gibbins
    Born in June 1963
    Individual (4 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 2
    Goff, Robert Brian
    Retired born in August 1935
    Individual (4 offsprings)
    Officer
    2001-08-02 ~ 2019-01-24
    OF - Director → CIF 0
  • 3
    Gibbins, Mark Rupert
    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
  • 4
    KEY LEGAL SERVICES (NOMINEES) LIMITED
    02763132
    20 Station Road, Radyr, Cardiff
    Dissolved Corporate (3 parents, 6384 offsprings)
    Officer
    2001-08-02 ~ 2001-08-02
    OF - Nominee Director → CIF 0
  • 5
    KEY LEGAL SERVICES (SECRETARIAL) LIMITED
    02763135
    20 Station Road, Radyr, Cardiff
    Dissolved Corporate (3 parents, 7594 offsprings)
    Officer
    2001-08-02 ~ 2001-08-02
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

WESTFIELD PROPERTIES (HAMPSHIRE) LIMITED

Period: 2001-08-02 ~ now
Company number: 04263351
Registered name
WESTFIELD PROPERTIES (HAMPSHIRE) LIMITED - now
Standard Industrial Classification
68320 - Management Of Real Estate On A Fee Or Contract Basis
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Par Value of Share
Class 1 ordinary share
12024-02-01 ~ 2025-01-31
Property, Plant & Equipment
121 GBP2025-01-31
161 GBP2024-01-31
Fixed Assets - Investments
70 GBP2025-01-31
70 GBP2024-01-31
Investment Property
8,816,087 GBP2025-01-31
8,704,662 GBP2024-01-31
Fixed Assets
8,816,278 GBP2025-01-31
8,704,893 GBP2024-01-31
Debtors
36,816 GBP2025-01-31
42,221 GBP2024-01-31
Cash at bank and in hand
119,229 GBP2025-01-31
298,180 GBP2024-01-31
Current Assets
156,045 GBP2025-01-31
340,401 GBP2024-01-31
Net Current Assets/Liabilities
-110,242 GBP2025-01-31
-4,178 GBP2024-01-31
Total Assets Less Current Liabilities
8,706,036 GBP2025-01-31
8,700,715 GBP2024-01-31
Net Assets/Liabilities
6,425,038 GBP2025-01-31
6,200,842 GBP2024-01-31
Equity
Called up share capital
1,500,000 GBP2025-01-31
1,500,000 GBP2024-01-31
Revaluation reserve
1,635,504 GBP2025-01-31
1,635,504 GBP2024-01-31
Retained earnings (accumulated losses)
3,289,534 GBP2025-01-31
3,065,338 GBP2024-01-31
Equity
6,425,038 GBP2025-01-31
6,200,842 GBP2024-01-31
Average Number of Employees
22024-02-01 ~ 2025-01-31
22023-02-01 ~ 2024-01-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
383 GBP2024-01-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
262 GBP2025-01-31
222 GBP2024-01-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
40 GBP2024-02-01 ~ 2025-01-31
Property, Plant & Equipment
Plant and equipment
121 GBP2025-01-31
161 GBP2024-01-31
Investment Property - Fair Value Model
8,816,087 GBP2025-01-31
8,704,662 GBP2024-01-31
Trade Debtors/Trade Receivables
Current
14,261 GBP2025-01-31
12,663 GBP2024-01-31
Other Debtors
Current
14,749 GBP2025-01-31
14,749 GBP2024-01-31
Prepayments/Accrued Income
Current
7,806 GBP2025-01-31
14,809 GBP2024-01-31
Debtors
Current, Amounts falling due within one year
36,816 GBP2025-01-31
Amounts falling due within one year, Current
42,221 GBP2024-01-31
Bank Borrowings/Overdrafts
Current
86,500 GBP2024-01-31
Trade Creditors/Trade Payables
Current
8,996 GBP2025-01-31
20,384 GBP2024-01-31
Corporation Tax Payable
Current
71,485 GBP2025-01-31
79,469 GBP2024-01-31
Other Creditors
Current
79,844 GBP2025-01-31
72,992 GBP2024-01-31
Accrued Liabilities/Deferred Income
Current
97,199 GBP2025-01-31
84,015 GBP2024-01-31
Bank Borrowings/Overdrafts
Non-current
168,875 GBP2024-01-31
Bank Borrowings
Between two and five year, Non-current
168,875 GBP2024-01-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
1,500,000 shares2025-01-31

  • 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 (24 years 9 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-07-14
    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.