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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 5
  • 1
    Ollier, John Alan
    Born in July 1946
    Individual (3 offsprings)
    Officer
    2025-06-10 ~ now
    OF - Director → CIF 0
  • 2
    Holding, Jane
    Director born in October 1977
    Individual (4 offsprings)
    Officer
    2022-09-16 ~ 2025-06-09
    OF - Director → CIF 0
  • 3
    Ollier, Stephen Joseph
    Born in March 1950
    Individual (12 offsprings)
    Officer
    2004-10-12 ~ now
    OF - Director → CIF 0
    Mr Stephen Joseph Ollier
    Born in March 1950
    Individual (12 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
  • 4
    Ollier, Julia Jane
    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 voting rights - More than 25% but not more than 50% → CIF 0
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 5
    Ollier, Timothy James Joseph
    Company Director born in May 1980
    Individual (3 offsprings)
    Officer
    2022-09-16 ~ 2025-06-09
    OF - Director → CIF 0
parent relation
Company in focus

WESTFIELD INTERNATIONAL LIMITED

Period: 2004-10-12 ~ now
Company number: 05256372
Registered name
WESTFIELD INTERNATIONAL LIMITED - now
Standard Industrial Classification
70229 - Management Consultancy Activities Other Than Financial Management
Brief company account
Par Value of Share
Class 1 ordinary share
02024-05-01 ~ 2025-04-30
Property, Plant & Equipment
12,176 GBP2025-04-30
17,123 GBP2024-04-30
Fixed Assets - Investments
175,198 GBP2025-04-30
175,198 GBP2024-04-30
Investment Property
4,625,000 GBP2025-04-30
4,625,000 GBP2024-04-30
Fixed Assets
4,812,374 GBP2025-04-30
4,817,321 GBP2024-04-30
Debtors
1,075,263 GBP2025-04-30
722,513 GBP2024-04-30
Cash at bank and in hand
33,598 GBP2025-04-30
160,001 GBP2024-04-30
Current Assets
1,108,861 GBP2025-04-30
882,514 GBP2024-04-30
Creditors
Current
353,414 GBP2025-04-30
212,458 GBP2024-04-30
Net Current Assets/Liabilities
755,447 GBP2025-04-30
670,056 GBP2024-04-30
Total Assets Less Current Liabilities
5,567,821 GBP2025-04-30
5,487,377 GBP2024-04-30
Net Assets/Liabilities
2,682,897 GBP2025-04-30
2,598,033 GBP2024-04-30
Equity
Called up share capital
200 GBP2025-04-30
200 GBP2024-04-30
200 GBP2023-04-30
Retained earnings (accumulated losses)
1,585,231 GBP2025-04-30
1,500,367 GBP2024-04-30
1,425,716 GBP2023-04-30
Equity
2,682,897 GBP2025-04-30
2,598,033 GBP2024-04-30
2,523,382 GBP2023-04-30
Comprehensive Income/Expense
Retained earnings (accumulated losses)
84,864 GBP2024-05-01 ~ 2025-04-30
74,651 GBP2023-05-01 ~ 2024-04-30
Comprehensive Income/Expense
84,864 GBP2024-05-01 ~ 2025-04-30
74,651 GBP2023-05-01 ~ 2024-04-30
Average Number of Employees
1342024-05-01 ~ 2025-04-30
1472023-05-01 ~ 2024-04-30
Property, Plant & Equipment - Gross Cost
Plant and equipment
828 GBP2025-04-30
828 GBP2024-04-30
Furniture and fittings
24,319 GBP2025-04-30
24,319 GBP2024-04-30
Motor vehicles
5,000 GBP2025-04-30
5,000 GBP2024-04-30
Computers
13,216 GBP2025-04-30
12,384 GBP2024-04-30
Property, Plant & Equipment - Gross Cost
43,363 GBP2025-04-30
42,531 GBP2024-04-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
599 GBP2025-04-30
523 GBP2024-04-30
Furniture and fittings
17,258 GBP2025-04-30
14,434 GBP2024-04-30
Motor vehicles
3,646 GBP2025-04-30
2,396 GBP2024-04-30
Computers
9,684 GBP2025-04-30
8,055 GBP2024-04-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
31,187 GBP2025-04-30
25,408 GBP2024-04-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
76 GBP2024-05-01 ~ 2025-04-30
Furniture and fittings
2,824 GBP2024-05-01 ~ 2025-04-30
Motor vehicles
1,250 GBP2024-05-01 ~ 2025-04-30
Computers
1,629 GBP2024-05-01 ~ 2025-04-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
5,779 GBP2024-05-01 ~ 2025-04-30
Property, Plant & Equipment
Plant and equipment
229 GBP2025-04-30
305 GBP2024-04-30
Furniture and fittings
7,061 GBP2025-04-30
9,885 GBP2024-04-30
Motor vehicles
1,354 GBP2025-04-30
2,604 GBP2024-04-30
Computers
3,532 GBP2025-04-30
4,329 GBP2024-04-30
Investment Property - Fair Value Model
4,625,000 GBP2024-04-30
Amounts Owed by Group Undertakings
Current
1,060,164 GBP2025-04-30
700,664 GBP2024-04-30
Other Debtors
Current
12,000 GBP2025-04-30
12,000 GBP2024-04-30
Amount of value-added tax that is recoverable
Current
4,456 GBP2024-04-30
Prepayments
Current
3,099 GBP2025-04-30
5,393 GBP2024-04-30
Debtors
Current, Amounts falling due within one year
1,075,263 GBP2025-04-30
722,513 GBP2024-04-30
Bank Borrowings/Overdrafts
Current
63,072 GBP2025-04-30
63,072 GBP2024-04-30
Trade Creditors/Trade Payables
Current
26,998 GBP2024-04-30
Corporation Tax Payable
Current
29,417 GBP2025-04-30
Other Taxation & Social Security Payable
Current
464 GBP2025-04-30
431 GBP2024-04-30
Other Creditors
Current
5,031 GBP2024-04-30
Accrued Liabilities
Current
7,027 GBP2025-04-30
7,027 GBP2024-04-30
Bank Borrowings/Overdrafts
Non-current
2,516,058 GBP2025-04-30
2,519,333 GBP2024-04-30
Total Borrowings
Current, Amounts falling due within one year
63,072 GBP2025-04-30
63,072 GBP2024-04-30
Bank Borrowings
Non-current, Between one and two years
68,066 GBP2025-04-30
68,066 GBP2024-04-30
Between two and five year, Non-current
238,274 GBP2025-04-30
238,274 GBP2024-04-30
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
12,674 GBP2025-04-30
12,615 GBP2024-04-30
Between one and five year
11,563 GBP2024-04-30
All periods
12,674 GBP2025-04-30
24,178 GBP2024-04-30
Bank Borrowings
Secured
2,579,130 GBP2025-04-30
2,582,405 GBP2024-04-30
Total Borrowings
Secured
2,579,130 GBP2025-04-30
2,582,405 GBP2024-04-30
Deferred Tax Liabilities
Accelerated tax depreciation
3,044 GBP2025-04-30
4,189 GBP2024-04-30
Amounts set aside to cover potential liabilities or losses
Deferred taxation
368,866 GBP2025-04-30
370,011 GBP2024-04-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
200 shares2025-04-30
Profit/Loss
Retained earnings (accumulated losses)
84,864 GBP2024-05-01 ~ 2025-04-30
Profit/Loss
84,864 GBP2024-05-01 ~ 2025-04-30
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 (21 years 7 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-10-12
    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 1
  • 1
    PENTAXIA LTD
    - now 06585543
    SJO ENGINEERING LIMITED - 2008-05-19
    Pentaxia Ltd, Alfreton Road, Derby, Derbyshire, England
    Active Corporate (9 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Right to appoint or remove directors → OE
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.