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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 3
  • 1
    Simon, Lauren
    Born in April 1969
    Individual (2 offsprings)
    Officer
    2017-02-20 ~ now
    OF - Director → CIF 0
    Simon, Lauren
    Individual (2 offsprings)
    Officer
    2005-04-22 ~ now
    OF - Secretary → CIF 0
    Mrs Lauren Simon
    Born in April 1969
    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
    Simon, Lloyd
    Born in July 1966
    Individual (43 offsprings)
    Officer
    2005-04-22 ~ now
    OF - Director → CIF 0
    Mr Lloyd Simon
    Born in July 1966
    Individual (43 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
  • 3
    SHENLEY SECRETARIES LIMITED - now
    TEMPLE SECRETARIES LIMITED
    - 2018-11-08 02373000
    788-790 Finchley Road, London
    Active Corporate (9 parents, 96887 offsprings)
    Officer
    2005-04-22 ~ 2005-04-22
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

WESTERN RIDGE PROPERTIES LTD

Period: 2005-04-22 ~ now
Company number: 05432908
Registered name
WESTERN RIDGE PROPERTIES LTD - now
Standard Industrial Classification
41100 - Development Of Building Projects
Brief company account
Property, Plant & Equipment
3,227 GBP2025-04-30
4,303 GBP2024-04-30
Fixed Assets - Investments
163,410 GBP2025-04-30
246,737 GBP2024-04-30
Fixed Assets
166,637 GBP2025-04-30
251,040 GBP2024-04-30
Debtors
3,569,565 GBP2025-04-30
4,101,662 GBP2024-04-30
Cash at bank and in hand
33,459 GBP2025-04-30
39,555 GBP2024-04-30
Current Assets
3,603,024 GBP2025-04-30
4,141,217 GBP2024-04-30
Net Current Assets/Liabilities
2,203,994 GBP2025-04-30
1,671,159 GBP2024-04-30
Total Assets Less Current Liabilities
2,370,631 GBP2025-04-30
1,922,199 GBP2024-04-30
Equity
Called up share capital
102 GBP2025-04-30
102 GBP2024-04-30
102 GBP2023-04-30
Retained earnings (accumulated losses)
2,370,529 GBP2025-04-30
1,922,097 GBP2024-04-30
2,129,478 GBP2023-04-30
Equity
2,370,631 GBP2025-04-30
1,922,199 GBP2024-04-30
Profit/Loss
Retained earnings (accumulated losses)
464,932 GBP2024-05-01 ~ 2025-04-30
-129,881 GBP2023-05-01 ~ 2024-04-30
Profit/Loss
464,932 GBP2024-05-01 ~ 2025-04-30
-129,881 GBP2023-05-01 ~ 2024-04-30
Dividends Paid
Retained earnings (accumulated losses)
-77,500 GBP2023-05-01 ~ 2024-04-30
Dividends Paid
-16,500 GBP2024-05-01 ~ 2025-04-30
Average Number of Employees
22024-05-01 ~ 2025-04-30
32023-05-01 ~ 2024-04-30
Property, Plant & Equipment - Gross Cost
Other
50,441 GBP2024-04-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Other
47,214 GBP2025-04-30
46,138 GBP2024-04-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Other
1,076 GBP2024-05-01 ~ 2025-04-30
Property, Plant & Equipment
Other
3,227 GBP2025-04-30
4,303 GBP2024-04-30
Investments in group undertakings and participating interests
106,687 GBP2025-04-30
106,737 GBP2024-04-30
Other Investments Other Than Loans
56,723 GBP2025-04-30
140,000 GBP2024-04-30
Amounts invested in assets
Non-current
163,410 GBP2025-04-30
246,737 GBP2024-04-30
Trade Debtors/Trade Receivables
Current
0 GBP2025-04-30
1,439 GBP2024-04-30
Amounts Owed By Related Parties
2,126,643 GBP2025-04-30
Current
2,022,643 GBP2024-04-30
Other Debtors
Amounts falling due within one year
1,442,922 GBP2025-04-30
2,077,580 GBP2024-04-30
Debtors
Amounts falling due within one year, Current
3,569,565 GBP2025-04-30
Current, Amounts falling due within one year
4,101,662 GBP2024-04-30
Trade Creditors/Trade Payables
Current
62,654 GBP2025-04-30
71,240 GBP2024-04-30
Other Creditors
Current
1,336,376 GBP2025-04-30
2,398,818 GBP2024-04-30
Creditors
Current
1,399,030 GBP2025-04-30
2,470,058 GBP2024-04-30
Par Value of Share
Class 1 ordinary share
1 GBP2024-05-01 ~ 2025-04-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
50 shares2025-04-30
50 shares2024-04-30
Par Value of Share
Class 2 ordinary share
1 GBP2024-05-01 ~ 2025-04-30
Number of Shares Issued (Fully Paid)
Class 2 ordinary share
50 shares2025-04-30
50 shares2024-04-30
Par Value of Share
Class 3 ordinary share
1 GBP2024-05-01 ~ 2025-04-30
Number of Shares Issued (Fully Paid)
Class 3 ordinary share
1 shares2025-04-30
1 shares2024-04-30
Par Value of Share
Class 4 ordinary share
1 GBP2024-05-01 ~ 2025-04-30
Number of Shares Issued (Fully Paid)
Class 4 ordinary share
1 shares2025-04-30
1 shares2024-04-30
Equity
Called up share capital
102 GBP2025-04-30
102 GBP2024-04-30
Future Minimum Lease Payments Under Non-cancellable Operating Leases
32,450 GBP2025-04-30
86,049 GBP2024-04-30
Related profiles found in government register
  • WESTERN RIDGE PROPERTIES LTD
    Info
    Registered number 05432908
    118 Seymour Place, London W1H 1NP
    PRIVATE LIMITED COMPANY incorporated on 2005-04-22 (21 years 1 month). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-04-22
    CIF 0
  • WESTERN RIDGE PROPERTIES LTD
    S
    Registered number 05432908
    118, Seymour Place, London, United Kingdom, W1H 1NP
    Uk Limited Company in United Kingdom
    CIF 1
  • WESTERN RIDGE PROPERTIES LIMITED
    S
    Registered number 05432908
    16, Great Queen Street, Covent Garden, London, United Kingdom, WC2B 5AH
    Limited Company in Companies House, United Kingdom
    CIF 2
  • WESTERN RIDGE PROPERTIES LIMITED
    S
    Registered number 5432908
    Palladium House, 1-4 Argyll Street, London, United Kingdom, W1F 7LD
    Limited By Shares in Companies House, England And Wales
    CIF 3
child relation
Offspring entities and appointments 3
  • 1
    NORTH ROW INVESTMENT LIMITED
    15109798
    51 Orchard Court, London, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Person with significant control
    2023-10-25 ~ now
    CIF 2 - Ownership of voting rights - More than 50% but less than 75% → OE
    CIF 2 - Right to appoint or remove directors → OE
    CIF 2 - Ownership of shares – More than 50% but less than 75% → OE
  • 2
    WESTERN RIDGE PROPERTIES LAGONDA LIMITED
    - now 05384465
    MISLEX (447) LIMITED - 2005-07-11
    10 Gloucester Place, London
    Dissolved Corporate (6 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 3
    WESTERN RIDGE TRI CAPITAL LIMITED
    11912466
    118 Seymour Place, London, England
    Active Corporate (4 parents)
    Person with significant control
    2019-03-29 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Right to appoint or remove directors → 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.