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
    Simon, Lauren
    Director born in April 1969
    Individual (1 offspring)
    Officer
    2017-02-20 ~ now
    OF - Director → CIF 0
    Simon, Lauren
    Individual (1 offspring)
    Officer
    2005-04-22 ~ now
    OF - Secretary → CIF 0
    Mrs Lauren Simon
    Born in April 1969
    Individual (1 offspring)
    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
    Director born in July 1966
    Individual (39 offsprings)
    Officer
    2005-04-22 ~ now
    OF - Director → CIF 0
    Mr Lloyd Simon
    Born in July 1966
    Individual (39 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 1
  • SHENLEY SECRETARIES LIMITED - now
    788-790 Finchley Road, London
    Active Corporate (1 parent, 85 offsprings)
    Equity (Company account)
    100 GBP2023-12-31
    Officer
    2005-04-22 ~ 2005-04-22
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

WESTERN RIDGE PROPERTIES LTD

Standard Industrial Classification
41100 - Development Of Building Projects
Brief company account
Property, Plant & Equipment
4,303 GBP2024-04-30
5,737 GBP2023-04-30
Fixed Assets - Investments
246,737 GBP2024-04-30
240,060 GBP2023-04-30
Fixed Assets
251,040 GBP2024-04-30
245,797 GBP2023-04-30
Debtors
4,101,662 GBP2024-04-30
2,466,575 GBP2023-04-30
Cash at bank and in hand
39,555 GBP2024-04-30
1,277,001 GBP2023-04-30
Current Assets
4,141,217 GBP2024-04-30
3,743,576 GBP2023-04-30
Creditors
Current, Amounts falling due within one year
-2,470,058 GBP2024-04-30
-1,859,793 GBP2023-04-30
Net Current Assets/Liabilities
1,671,159 GBP2024-04-30
1,883,783 GBP2023-04-30
Total Assets Less Current Liabilities
1,922,199 GBP2024-04-30
2,129,580 GBP2023-04-30
Equity
Called up share capital
102 GBP2024-04-30
102 GBP2023-04-30
102 GBP2022-04-30
Retained earnings (accumulated losses)
1,922,097 GBP2024-04-30
2,129,478 GBP2023-04-30
1,700,935 GBP2022-04-30
Equity
1,922,199 GBP2024-04-30
2,129,580 GBP2023-04-30
Profit/Loss
Retained earnings (accumulated losses)
-129,881 GBP2023-05-01 ~ 2024-04-30
571,043 GBP2022-05-01 ~ 2023-04-30
Profit/Loss
-129,881 GBP2023-05-01 ~ 2024-04-30
571,043 GBP2022-05-01 ~ 2023-04-30
Dividends Paid
Retained earnings (accumulated losses)
-142,500 GBP2022-05-01 ~ 2023-04-30
Dividends Paid
-77,500 GBP2023-05-01 ~ 2024-04-30
Average Number of Employees
32023-05-01 ~ 2024-04-30
22022-05-01 ~ 2023-04-30
Property, Plant & Equipment - Gross Cost
Other
50,441 GBP2023-04-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Other
46,138 GBP2024-04-30
44,704 GBP2023-04-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Other
1,434 GBP2023-05-01 ~ 2024-04-30
Property, Plant & Equipment
Other
4,303 GBP2024-04-30
5,737 GBP2023-04-30
Investments in group undertakings and participating interests
106,737 GBP2024-04-30
50 GBP2023-04-30
Other Investments Other Than Loans
140,000 GBP2024-04-30
240,010 GBP2023-04-30
Amounts invested in assets
Non-current
246,737 GBP2024-04-30
240,060 GBP2023-04-30
Trade Debtors/Trade Receivables
Current
1,439 GBP2024-04-30
3,553 GBP2023-04-30
Amounts Owed By Related Parties
2,022,643 GBP2024-04-30
Current
0 GBP2023-04-30
Other Debtors
Amounts falling due within one year
2,077,580 GBP2024-04-30
2,463,022 GBP2023-04-30
Debtors
Current, Amounts falling due within one year
4,101,662 GBP2024-04-30
2,466,575 GBP2023-04-30
Trade Creditors/Trade Payables
Current
71,240 GBP2024-04-30
52,506 GBP2023-04-30
Corporation Tax Payable
Current
0 GBP2024-04-30
138,563 GBP2023-04-30
Other Creditors
Current
2,398,818 GBP2024-04-30
1,668,724 GBP2023-04-30
Creditors
Current
2,470,058 GBP2024-04-30
1,859,793 GBP2023-04-30
Equity
Called up share capital
102 GBP2024-04-30
102 GBP2023-04-30
Future Minimum Lease Payments Under Non-cancellable Operating Leases
86,049 GBP2024-04-30
92,429 GBP2023-04-30
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 (20 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2024-04-22
    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
Active 3
  • 1
    5 Elstree Gate, Elstree Way, Borehamwood, Hertfordshire, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    6,081 GBP2024-03-31
    Person with significant control
    2023-10-25 ~ now
    CIF 2 - Ownership of shares – More than 50% but less than 75% → OE
    CIF 2 - Ownership of voting rights - More than 50% but less than 75% → OE
    CIF 2 - Right to appoint or remove directors → OE
  • 2
    MISLEX (447) LIMITED - 2005-07-11
    10 Gloucester Place, London
    Dissolved Corporate (4 parents)
    Equity (Company account)
    100 GBP2019-03-31
    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
    118 Seymour Place, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    1,249,626 GBP2024-03-31
    Person with significant control
    2019-03-29 ~ 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.