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 4
  • 1
    Ollier, Julia Jane
    Company Secretary born in October 1949
    Individual (2 offsprings)
    Officer
    2004-10-12 ~ now
    OF - Director → CIF 0
    Ollier, Julia Jane
    Individual (2 offsprings)
    Officer
    2004-10-12 ~ now
    OF - Secretary → CIF 0
    Mrs Julia Jane Ollier
    Born in October 1949
    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
  • 2
    Ollier, Timothy James Joseph
    Company Director born in April 1980
    Individual (3 offsprings)
    Officer
    2022-09-16 ~ now
    OF - Director → CIF 0
  • 3
    Holding, Jane
    Director born in October 1977
    Individual (4 offsprings)
    Officer
    2022-09-16 ~ now
    OF - Director → CIF 0
  • 4
    Ollier, Stephen Joseph
    Director born in February 1950
    Individual (4 offsprings)
    Officer
    2004-10-12 ~ now
    OF - Director → CIF 0
    Mr Stephen Joseph Ollier
    Born in February 1950
    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
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
    PE - Right to appoint or remove directors → CIF 0
parent relation
Company in focus

WESTFIELD INTERNATIONAL LIMITED

Standard Industrial Classification
70229 - Management Consultancy Activities Other Than Financial Management
Brief company account
Par Value of Share
Class 1 ordinary share
02023-05-01 ~ 2024-04-30
Property, Plant & Equipment
17,123 GBP2024-04-30
20,692 GBP2023-04-30
Fixed Assets - Investments
175,198 GBP2024-04-30
175,198 GBP2023-04-30
Investment Property
4,625,000 GBP2024-04-30
4,625,000 GBP2023-04-30
Fixed Assets
4,817,321 GBP2024-04-30
4,820,890 GBP2023-04-30
Debtors
722,513 GBP2024-04-30
759,280 GBP2023-04-30
Cash at bank and in hand
160,001 GBP2024-04-30
92,955 GBP2023-04-30
Current Assets
882,514 GBP2024-04-30
852,235 GBP2023-04-30
Creditors
Current
212,458 GBP2024-04-30
180,405 GBP2023-04-30
Net Current Assets/Liabilities
670,056 GBP2024-04-30
671,830 GBP2023-04-30
Total Assets Less Current Liabilities
5,487,377 GBP2024-04-30
5,492,720 GBP2023-04-30
Net Assets/Liabilities
2,598,033 GBP2024-04-30
2,523,382 GBP2023-04-30
Equity
Called up share capital
200 GBP2024-04-30
200 GBP2023-04-30
2 GBP2022-04-30
Retained earnings (accumulated losses)
1,500,367 GBP2024-04-30
1,425,716 GBP2023-04-30
1,297,614 GBP2022-04-30
Equity
2,598,033 GBP2024-04-30
2,523,382 GBP2023-04-30
2,395,082 GBP2022-04-30
Comprehensive Income/Expense
Retained earnings (accumulated losses)
74,651 GBP2023-05-01 ~ 2024-04-30
128,102 GBP2022-05-01 ~ 2023-04-30
Comprehensive Income/Expense
74,651 GBP2023-05-01 ~ 2024-04-30
128,102 GBP2022-05-01 ~ 2023-04-30
Issue of Equity Instruments
Called up share capital
198 GBP2022-05-01 ~ 2023-04-30
Issue of Equity Instruments
198 GBP2022-05-01 ~ 2023-04-30
Average Number of Employees
1472023-05-01 ~ 2024-04-30
1562022-05-01 ~ 2023-04-30
Property, Plant & Equipment - Gross Cost
Plant and equipment
828 GBP2024-04-30
658 GBP2023-04-30
Furniture and fittings
24,319 GBP2024-04-30
24,319 GBP2023-04-30
Motor vehicles
5,000 GBP2024-04-30
5,000 GBP2023-04-30
Computers
12,384 GBP2024-04-30
10,386 GBP2023-04-30
Property, Plant & Equipment - Gross Cost
42,531 GBP2024-04-30
40,363 GBP2023-04-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
523 GBP2024-04-30
430 GBP2023-04-30
Furniture and fittings
14,434 GBP2024-04-30
11,610 GBP2023-04-30
Motor vehicles
2,396 GBP2024-04-30
1,146 GBP2023-04-30
Computers
8,055 GBP2024-04-30
6,485 GBP2023-04-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
25,408 GBP2024-04-30
19,671 GBP2023-04-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
93 GBP2023-05-01 ~ 2024-04-30
Furniture and fittings
2,824 GBP2023-05-01 ~ 2024-04-30
Motor vehicles
1,250 GBP2023-05-01 ~ 2024-04-30
Computers
1,570 GBP2023-05-01 ~ 2024-04-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
5,737 GBP2023-05-01 ~ 2024-04-30
Property, Plant & Equipment
Plant and equipment
305 GBP2024-04-30
228 GBP2023-04-30
Furniture and fittings
9,885 GBP2024-04-30
12,709 GBP2023-04-30
Motor vehicles
2,604 GBP2024-04-30
3,854 GBP2023-04-30
Computers
4,329 GBP2024-04-30
3,901 GBP2023-04-30
Investment Property - Fair Value Model
4,625,000 GBP2023-04-30
Amounts Owed by Group Undertakings
Current
700,664 GBP2024-04-30
740,564 GBP2023-04-30
Other Debtors
Current
12,000 GBP2024-04-30
12,000 GBP2023-04-30
Amount of value-added tax that is recoverable
Current
4,456 GBP2024-04-30
Prepayments
Current
5,393 GBP2024-04-30
6,716 GBP2023-04-30
Debtors
Amounts falling due within one year, Current
722,513 GBP2024-04-30
759,280 GBP2023-04-30
Bank Borrowings/Overdrafts
Current
63,072 GBP2024-04-30
48,980 GBP2023-04-30
Trade Creditors/Trade Payables
Current
26,998 GBP2024-04-30
Other Taxation & Social Security Payable
Current
431 GBP2024-04-30
212 GBP2023-04-30
Other Creditors
Current
5,031 GBP2024-04-30
886 GBP2023-04-30
Accrued Liabilities
Current
7,027 GBP2024-04-30
7,027 GBP2023-04-30
Bank Borrowings/Overdrafts
Non-current
2,519,333 GBP2024-04-30
2,599,327 GBP2023-04-30
Bank Borrowings
Non-current, Between two and five year
238,274 GBP2024-04-30
173,781 GBP2023-04-30
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
12,615 GBP2024-04-30
12,615 GBP2023-04-30
Between one and five year
11,563 GBP2024-04-30
24,178 GBP2023-04-30
All periods
24,178 GBP2024-04-30
36,793 GBP2023-04-30
Bank Borrowings
Secured
2,582,405 GBP2024-04-30
2,648,307 GBP2023-04-30
Total Borrowings
Secured
2,582,405 GBP2024-04-30
2,648,307 GBP2023-04-30
Deferred Tax Liabilities
Accelerated tax depreciation
4,189 GBP2024-04-30
4,189 GBP2023-04-30
Amounts set aside to cover potential liabilities or losses
Deferred taxation
370,011 GBP2024-04-30
370,011 GBP2023-04-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
200 shares2024-04-30
Profit/Loss
Retained earnings (accumulated losses)
74,651 GBP2023-05-01 ~ 2024-04-30
Profit/Loss
74,651 GBP2023-05-01 ~ 2024-04-30
Related profiles found in government register
  • WESTFIELD INTERNATIONAL LIMITED
    Info
    Registered number 05256372
    C/o Pentaxia Ltd, Alfreton Road, Derby, Derbyshire DE21 4AG
    Private Limited Company incorporated on 2004-10-12 (20 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2024-10-12
    CIF 0
  • WESTFIELD INTERNATIONAL LTD
    S
    Registered number 05256372
    Pentaxia Limited, Alfreton Road, Derby, United Kingdom, DE21 4AG
    Limited Company in Companies House, United Kingdom
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • SJO ENGINEERING LIMITED - 2008-05-19
    Pentaxia Ltd, Alfreton Road, Derby, Derbyshire, England
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    2,126,401 GBP2024-04-30
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE

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