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
    Lynch, Martin John
    Director born in January 1959
    Individual (16 offsprings)
    Officer
    2016-05-20 ~ now
    OF - Director → CIF 0
    Mr Martin Lynch
    Born in January 1959
    Individual (16 offsprings)
    Person with significant control
    2016-04-06 ~ now
    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
  • 2
    Lynch, Karen Elizabeth
    Company Director born in February 1966
    Individual (2 offsprings)
    Officer
    2003-01-01 ~ now
    OF - Director → CIF 0
    Mrs Karen Elizabeth Lynch
    Born in February 1966
    Individual (2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    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
Ceased 6
  • 1
    Wilson, Anthony Ashley
    Solicitor born in September 1958
    Individual (23 offsprings)
    Officer
    2007-10-05 ~ 2010-07-21
    OF - Director → CIF 0
  • 2
    Lynch, Martin John
    Commodity Trader born in January 1959
    Individual (16 offsprings)
    Officer
    2003-01-01 ~ 2003-01-02
    OF - Director → CIF 0
  • 3
    Barlow, Peter Geoffrey
    Retired Pilot born in April 1942
    Individual
    Officer
    2002-08-01 ~ 2002-08-05
    OF - Director → CIF 0
  • 4
    Emerton, Leslie David
    Chartered Accountant
    Individual (3 offsprings)
    Officer
    2002-08-01 ~ 2012-03-18
    OF - Secretary → CIF 0
  • 5
    HANOVER SECRETARIAL LIMITED - 2000-04-19
    44, Upper Belgrave Road, Clifton, Bristol, Uk
    Dissolved Corporate (4 parents, 39 offsprings)
    Equity (Company account)
    2 GBP2018-07-31
    Officer
    2002-06-05 ~ 2002-08-01
    PE - Nominee Secretary → CIF 0
  • 6
    44 Upper Belgrave Road, Bristol
    Dissolved Corporate (4 parents, 1 offspring)
    Equity (Company account)
    2 GBP2018-06-30
    Officer
    2002-06-05 ~ 2002-08-01
    PE - Nominee Director → CIF 0
parent relation
Company in focus

WESTMEDE PROPERTIES LIMITED

Standard Industrial Classification
68100 - Buying And Selling Of Own Real Estate
Brief company account
Property, Plant & Equipment
154 GBP2023-06-30
787 GBP2022-06-30
Fixed Assets - Investments
257 GBP2023-06-30
253 GBP2022-06-30
Fixed Assets
411 GBP2023-06-30
1,040 GBP2022-06-30
Debtors
Amounts falling due within one year
21,789,009 GBP2023-06-30
Amounts falling due after one year
22,839,009 GBP2023-06-30
9,020,936 GBP2022-06-30
Current assets - Investments
2,590,254 GBP2023-06-30
5,772,099 GBP2022-06-30
Cash at bank and in hand
5,366,489 GBP2023-06-30
14,174,324 GBP2022-06-30
Current Assets
34,475,888 GBP2023-06-30
34,804,950 GBP2022-06-30
Creditors
Current, Amounts falling due within one year
-19,909,509 GBP2023-06-30
-19,917,150 GBP2022-06-30
Net Current Assets/Liabilities
14,566,379 GBP2023-06-30
14,887,800 GBP2022-06-30
Total Assets Less Current Liabilities
14,566,790 GBP2023-06-30
14,888,840 GBP2022-06-30
Creditors
Non-current, Amounts falling due after one year
-23,366 GBP2023-06-30
0 GBP2022-06-30
Net Assets/Liabilities
14,543,424 GBP2023-06-30
14,720,879 GBP2022-06-30
Equity
Called up share capital
100 GBP2023-06-30
100 GBP2022-06-30
Retained earnings (accumulated losses)
14,543,324 GBP2023-06-30
14,720,779 GBP2022-06-30
Equity
14,543,424 GBP2023-06-30
14,720,879 GBP2022-06-30
Average Number of Employees
32022-07-01 ~ 2023-06-30
32021-07-01 ~ 2022-06-30
Property, Plant & Equipment - Gross Cost
Furniture and fittings
2,981 GBP2022-06-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
2,827 GBP2023-06-30
2,194 GBP2022-06-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings
633 GBP2022-07-01 ~ 2023-06-30
Property, Plant & Equipment
Furniture and fittings
154 GBP2023-06-30
787 GBP2022-06-30
Investments in group undertakings and participating interests
257 GBP2023-06-30
253 GBP2022-06-30
Trade Creditors/Trade Payables
Current
27,077 GBP2023-06-30
49,497 GBP2022-06-30
Other Taxation & Social Security Payable
Current
21 GBP2023-06-30
2,563 GBP2022-06-30
Other Creditors
Current
19,882,411 GBP2023-06-30
19,865,090 GBP2022-06-30
Creditors
Current
19,909,509 GBP2023-06-30
19,917,150 GBP2022-06-30
Amount of corporation tax that is recoverable
Current
288,579 GBP2023-06-30
362,789 GBP2022-06-30
Amounts Owed By Related Parties
10,790,536 GBP2023-06-30
Current
3,763,497 GBP2022-06-30
Other Debtors
Current
10,709,894 GBP2023-06-30
4,894,650 GBP2022-06-30
Debtors
Current, Amounts falling due within one year
21,789,009 GBP2023-06-30
9,020,936 GBP2022-06-30
Other Debtors
Non-current
1,050,000 GBP2023-06-30
Non-current, Amounts falling due after one year
3,800,000 GBP2022-06-30
Debtors
12,820,936 GBP2022-06-30
Other Creditors
Non-current
23,366 GBP2023-06-30
0 GBP2022-06-30
Related profiles found in government register
  • WESTMEDE PROPERTIES LIMITED
    Info
    Registered number 04454297
    3rd Floor 114a Cromwell Road, London SW7 4AG
    Private Limited Company incorporated on 2002-06-05 (23 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2024-06-10
    CIF 0
  • WESTMEDE PROPERTIES LIMITED
    S
    Registered number 4454297
    26, Hinton Wood Avenue, Christchurch, Dorset, BH23 5AH
    ENGLAND & WALES
    CIF 1
  • WESTMEDE PROPERTIES LIMITED
    S
    Registered number 04454297
    3rd Floor, 114a Cromwell Road, London, England, SW7 4AG
    CIF 2
  • WESTMEDE PROPERTIES LIMITED
    S
    Registered number 04454297
    Bright Grahame Murray, 3rd Floor, 114a Cromwell Road, London, England, SW7 4AG
    UNITED KINGDOM
    CIF 3
(more)
child relation
Offspring entities and appointments
Active 15
  • 1
    3rd Floor, 114a Cromwell Road, London, England
    Active Corporate (13 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 18 - Has significant influence or control → OE
    Officer
    2010-12-30 ~ now
    CIF 5 - LLP Member → ME
  • 2
    3rd Floor, 114a Cromwell Road, London, England
    Active Corporate (13 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 17 - Has significant influence or control → OE
    Officer
    2010-06-01 ~ now
    CIF 2 - LLP Member → ME
  • 3
    11 St Marks Road, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    15,441 GBP2023-09-30
    Person with significant control
    2018-10-01 ~ now
    CIF 10 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 4
    C/o Bgm 3rd Floor, Emperors Gate, 114a Cromwell Road, London, United Kingdom
    Dissolved Corporate (2 parents)
    Person with significant control
    2018-05-16 ~ dissolved
    CIF 11 - Ownership of shares – 75% or more → OE
    CIF 11 - Ownership of voting rights - 75% or more → OE
    CIF 11 - Right to appoint or remove directors → OE
  • 5
    LION FINANCE LLP - 2012-06-13
    Summerfields West End Lane, Frensham, Farnham, Surrey
    Dissolved Corporate (12 parents)
    Officer
    2010-06-14 ~ dissolved
    CIF 4 - LLP Member → ME
  • 6
    5 Holmesdale Road, Teddington, England
    Active Corporate (4 parents)
    Net Assets/Liabilities (Company account)
    140,315 GBP2022-12-27
    Person with significant control
    2016-06-23 ~ now
    CIF 16 - Ownership of shares – More than 50% but less than 75% → OE
    CIF 16 - Ownership of voting rights - More than 50% but less than 75% → OE
    CIF 16 - Right to appoint or remove directors → OE
  • 7
    5 Holmesdale Road, Teddington, England
    Active Corporate (4 parents)
    Net Assets/Liabilities (Company account)
    -145,661 GBP2023-03-30
    Person with significant control
    2016-09-13 ~ now
    CIF 7 - Ownership of shares – More than 50% but less than 75% → OE
    CIF 7 - Ownership of voting rights - More than 50% but less than 75% → OE
    CIF 7 - Right to appoint or remove directors → OE
  • 8
    WM CHURCHGATE LTD - 2020-09-10
    MAGNA ASSET MANAGEMENT (CHURCHGATE) LIMITED - 2019-06-05
    3rd Floor 114a Cromwell Road, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    100 GBP2023-06-30
    Person with significant control
    2016-06-22 ~ now
    CIF 19 - Ownership of shares – 75% or more → OE
    CIF 19 - Ownership of voting rights - 75% or more → OE
    CIF 19 - Right to appoint or remove directors → OE
  • 9
    Summerfields West End Lane, Frensham, Farnham, Surrey
    Dissolved Corporate (10 parents)
    Officer
    2009-11-25 ~ dissolved
    CIF 1 - LLP Member → ME
  • 10
    3rd Floor 114a Cromwell Road, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2023-06-30
    Person with significant control
    2022-11-30 ~ now
    CIF 15 - Ownership of shares – 75% or more → OE
    CIF 15 - Ownership of voting rights - 75% or more → OE
    CIF 15 - Right to appoint or remove directors → OE
  • 11
    3rd Floor 114a Cromwell Road, London, United Kingdom
    Active Corporate (2 parents)
    Person with significant control
    2023-05-25 ~ now
    CIF 12 - Ownership of shares – 75% or more → OE
    CIF 12 - Ownership of voting rights - 75% or more → OE
    CIF 12 - Right to appoint or remove directors → OE
  • 12
    3rd Floor, 114a Cromwell Road, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-06-30
    Person with significant control
    2023-04-17 ~ now
    CIF 14 - Ownership of shares – 75% or more → OE
    CIF 14 - Ownership of voting rights - 75% or more → OE
    CIF 14 - Right to appoint or remove directors → OE
  • 13
    WM SHELFCO1 LIMITED - 2024-09-05
    3rd Floor, 114a Cromwell Road, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-06-30
    Person with significant control
    2023-05-24 ~ now
    CIF 13 - Ownership of shares – 75% or more → OE
    CIF 13 - Ownership of voting rights - 75% or more → OE
    CIF 13 - Right to appoint or remove directors → OE
  • 14
    3rd Floor, 114a Cromwell Road, London, England
    Active Corporate (2 parents)
    Person with significant control
    2024-10-08 ~ now
    CIF 9 - Ownership of shares – 75% or more → OE
    CIF 9 - Ownership of voting rights - 75% or more → OE
    CIF 9 - Right to appoint or remove directors → OE
  • 15
    3rd Floor 114a Cromwell Road, London
    Active Corporate (2 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    CIF 6 - Has significant influence or control → OE
    Officer
    2014-02-14 ~ now
    CIF 3 - LLP Designated Member → ME
Ceased 1
  • 15 Horizon Business Village, 1 Brooklands Road, Weybridge, Surrey
    Liquidation Corporate (1 parent, 1 offspring)
    Equity (Company account)
    -1,414,806 GBP2023-12-31
    Person with significant control
    2020-08-18 ~ 2020-10-01
    CIF 8 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.