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 10
  • 1
    Branthwaite, Andrew Craig
    Civil & Structural Design Consultant born in January 1986
    Individual (1 offspring)
    Officer
    2025-02-11 ~ now
    OF - Director → CIF 0
  • 2
    Peacock, Susan Jane
    Chartered Accountant born in January 1965
    Individual (6 offsprings)
    Officer
    2009-03-16 ~ now
    OF - Director → CIF 0
    Peacock, Susan Jane
    Individual (6 offsprings)
    Officer
    2004-07-20 ~ now
    OF - Secretary → CIF 0
  • 3
    Jenkins, Adam Christopher
    Technical Director born in October 1988
    Individual (1 offspring)
    Officer
    2025-04-01 ~ now
    OF - Director → CIF 0
  • 4
    Hooper, Andrew John
    Chartered Civil Engineer born in September 1964
    Individual (15 offsprings)
    Officer
    2004-07-20 ~ now
    OF - Director → CIF 0
  • 5
    Easton, Nicholas Paul
    Technical Director born in August 1989
    Individual (1 offspring)
    Officer
    2025-04-01 ~ now
    OF - Director → CIF 0
  • 6
    Short, Matthew Jonathan
    Company Director born in October 1973
    Individual (1 offspring)
    Officer
    2023-09-13 ~ now
    OF - Director → CIF 0
  • 7
    Pratt, Christopher Rigby
    Chartered Structural Engineer born in July 1962
    Individual (3 offsprings)
    Officer
    2009-03-02 ~ now
    OF - Director → CIF 0
  • 8
    Dale, Richard Paul
    Company Director born in December 1975
    Individual (1 offspring)
    Officer
    2023-09-13 ~ now
    OF - Director → CIF 0
  • 9
    Walker, Thomas Matthew
    Technical Director born in February 1990
    Individual (2 offsprings)
    Officer
    2025-04-01 ~ now
    OF - Director → CIF 0
  • 10
    Galemire Court, Crow Park Way, Westlakes Science & Technology Park, Moor Row, Cumbria, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    65,160 GBP2023-07-31
    Person with significant control
    2018-06-21 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
Ceased 9
  • 1
    Dadswell, Douglas William
    Structural Engineer born in November 1953
    Individual (3 offsprings)
    Officer
    2016-04-22 ~ 2022-07-31
    OF - Director → CIF 0
  • 2
    Felstead, Alison Ruth
    Chartered Civil Engineer born in August 1970
    Individual (1 offspring)
    Officer
    2014-04-01 ~ 2018-03-31
    OF - Director → CIF 0
  • 3
    Mr Andrew John Hooper
    Born in September 1964
    Individual (15 offsprings)
    Person with significant control
    2016-04-06 ~ 2018-06-21
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Has significant influence or control → CIF 0
  • 4
    Robertson, Michael
    Operations Director born in July 1956
    Individual (1 offspring)
    Officer
    2014-03-01 ~ 2015-01-18
    OF - Director → CIF 0
  • 5
    Ashworth, Timothy Brendan
    Chartered Civil Engineer born in December 1975
    Individual (1 offspring)
    Officer
    2008-08-01 ~ 2014-01-21
    OF - Director → CIF 0
  • 6
    Mercer, Stuart Lee
    Chartered Civil Engineer born in December 1975
    Individual
    Officer
    2008-08-01 ~ 2013-09-23
    OF - Director → CIF 0
  • 7
    Wilks, Glenn Richard
    Technical Director born in February 1957
    Individual (2 offsprings)
    Officer
    2008-08-22 ~ 2009-11-13
    OF - Director → CIF 0
  • 8
    Saumtally, Ahmad Swaley
    Chartered Engineer born in February 1973
    Individual
    Officer
    2021-02-18 ~ 2024-11-30
    OF - Director → CIF 0
  • 9
    Owen, Trevor Edward
    Civil Engineer born in July 1963
    Individual (2 offsprings)
    Officer
    2008-08-01 ~ 2013-07-31
    OF - Director → CIF 0
parent relation
Company in focus

WESTLAKES ENGINEERING LIMITED

Standard Industrial Classification
71122 - Engineering Related Scientific And Technical Consulting Activities
Brief company account
Average Number of Employees
552022-08-01 ~ 2023-07-31
492021-08-01 ~ 2022-07-31
Property, Plant & Equipment
51,204 GBP2023-07-31
30,176 GBP2022-07-31
Fixed Assets - Investments
4 GBP2023-07-31
4 GBP2022-07-31
Fixed Assets
51,208 GBP2023-07-31
30,180 GBP2022-07-31
Debtors
1,593,262 GBP2023-07-31
1,891,694 GBP2022-07-31
Cash at bank and in hand
582,978 GBP2023-07-31
227,789 GBP2022-07-31
Current Assets
2,176,240 GBP2023-07-31
2,119,483 GBP2022-07-31
Creditors
Amounts falling due within one year
414,646 GBP2023-07-31
365,283 GBP2022-07-31
Net Current Assets/Liabilities
1,761,594 GBP2023-07-31
1,754,200 GBP2022-07-31
Total Assets Less Current Liabilities
1,812,802 GBP2023-07-31
1,784,380 GBP2022-07-31
Creditors
Amounts falling due after one year
148,305 GBP2022-07-31
Net Assets/Liabilities
1,797,576 GBP2023-07-31
1,630,578 GBP2022-07-31
Equity
Called up share capital
320 GBP2023-07-31
320 GBP2022-07-31
Share premium
65,940 GBP2023-07-31
65,940 GBP2022-07-31
Retained earnings (accumulated losses)
1,731,176 GBP2023-07-31
1,564,178 GBP2022-07-31
Equity
1,797,576 GBP2023-07-31
1,630,578 GBP2022-07-31
Property, Plant & Equipment - Depreciation rate used
Plant and equipment
0.252022-08-01 ~ 2023-07-31
Furniture and fittings
0.252022-08-01 ~ 2023-07-31
Motor vehicles
0.252022-08-01 ~ 2023-07-31
Office equipment
0.252022-08-01 ~ 2023-07-31
Property, Plant & Equipment - Gross Cost
316,248 GBP2023-07-31
265,365 GBP2022-07-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
265,044 GBP2023-07-31
235,189 GBP2022-07-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
29,855 GBP2022-08-01 ~ 2023-07-31
Amounts invested in assets
Cost valuation, Non-current
4 GBP2023-07-31
Non-current
4 GBP2023-07-31
4 GBP2022-07-31
Related profiles found in government register
  • WESTLAKES ENGINEERING LIMITED
    Info
    Registered number 05184715
    Galemire Court, Westlakes Science Park, Moor Row, Cumbria CA24 3HY
    Private Limited Company incorporated on 2004-07-20 (20 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2024-07-31
    CIF 0
  • WESTLAKES ENGINEERING LIMITED
    S
    Registered number 05184715
    Galemire Court, Crow Park Way, Westlakes Science & Technology Park, Moor Row, Cumbria, United Kingdom, CA24 3HY
    Private Limited Company in Companies House, United Kingdom
    CIF 1 CIF 2 CIF 3
(more)
child relation
Offspring entities and appointments
Active 7
  • 1
    Galemire Court Crow Park Way, Westlakes Science & Technology Park, Moor Row, Cumbria, England
    Active Corporate (2 parents)
    Person with significant control
    2024-08-09 ~ now
    CIF 2 - Ownership of shares – 75% or more → OE
  • 2
    Galemire Court Crow Park Way, Westlakes Science & Technology Park, Moor Row, Cumbria, England
    Active Corporate (2 parents)
    Person with significant control
    2024-08-09 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
  • 3
    Galemire Court, Westlakes Science & Technology Park, Moor Row, Cumbria
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2023-07-31
    Person with significant control
    2016-04-06 ~ now
    CIF 5 - Ownership of shares – 75% or more → OE
  • 4
    Galemire Court, Westlakes Science & Technology Park, Moor Row, Cumbria
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2023-07-31
    Person with significant control
    2016-04-06 ~ now
    CIF 6 - Ownership of shares – 75% or more → OE
  • 5
    Galemire Court, Westlakes Science Park, Moor Row, Cumbria
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2023-07-31
    Person with significant control
    2016-04-06 ~ now
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE
  • 6
    Galemire Court, Westlakes Science Park, Moor Row, Cumbria
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2023-07-31
    Person with significant control
    2016-04-06 ~ now
    CIF 7 - Ownership of shares – 75% or more → OE
  • 7
    Galemire Court Crow Park Way, Westlakes Science & Technology Park, Moor Row, Cumbria, England
    Active Corporate (2 parents)
    Person with significant control
    2024-08-09 ~ now
    CIF 3 - Ownership of shares – 75% or more → OE

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