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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 6
  • 1
    Varley, James Nathan
    Born in September 1976
    Individual (28 offsprings)
    Officer
    2005-12-23 ~ now
    OF - Director → CIF 0
    Mr James Nathan Varley
    Born in September 1976
    Individual (28 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Has significant influence or control → CIF 0
  • 2
    Varley, Brian Cecil Frederick
    Born in March 1946
    Individual (9 offsprings)
    Officer
    2005-12-23 ~ now
    OF - Director → CIF 0
    Mr Brian Cecil Frederick Varley
    Born in March 1946
    Individual (9 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Has significant influence or control → CIF 0
  • 3
    Toscani, Ivan Reginald George
    Born in April 1959
    Individual (33 offsprings)
    Officer
    2012-01-12 ~ now
    OF - Director → CIF 0
    Mr Ivan Reginald George Toscani
    Born in April 1959
    Individual (33 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Has significant influence or control → CIF 0
  • 4
    Taylor, Ben
    Born in April 1973
    Individual (14 offsprings)
    Officer
    2005-12-23 ~ now
    OF - Director → CIF 0
    Taylor, Ben
    Director
    Individual (14 offsprings)
    Officer
    2005-12-23 ~ now
    OF - Secretary → CIF 0
    Mr Ben Taylor
    Born in April 1973
    Individual (14 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Has significant influence or control → CIF 0
  • 5
    SHENLEY SECRETARIES LIMITED - now
    TEMPLE SECRETARIES LIMITED
    - 2018-11-08 02373000
    788-790 Finchley Road, London
    Active Corporate (9 parents, 96887 offsprings)
    Officer
    2005-12-19 ~ 2005-12-19
    OF - Nominee Secretary → CIF 0
  • 6
    COMPANY DIRECTORS LIMITED
    01671925
    788-790 Finchley Road, London
    Dissolved Corporate (9 parents, 91372 offsprings)
    Officer
    2005-12-19 ~ 2005-12-19
    OF - Nominee Director → CIF 0
parent relation
Company in focus

WESTFIELDS BUILD LIMITED

Period: 2025-01-10 ~ now
Company number: 05657208
Registered names
WESTFIELDS BUILD LIMITED - now
Standard Industrial Classification
41201 - Construction Of Commercial Buildings
41202 - Construction Of Domestic Buildings
Brief company account
Property, Plant & Equipment
900,154 GBP2024-12-31
901,491 GBP2023-12-31
Investment Property
325,000 GBP2024-12-31
325,000 GBP2023-12-31
Fixed Assets
1,225,154 GBP2024-12-31
1,226,491 GBP2023-12-31
Debtors
1,372,430 GBP2024-12-31
1,341,232 GBP2023-12-31
Cash at bank and in hand
242,140 GBP2024-12-31
134,193 GBP2023-12-31
Current Assets
6,595,340 GBP2024-12-31
7,332,877 GBP2023-12-31
Creditors
Current, Amounts falling due within one year
-8,122,551 GBP2023-12-31
Net Current Assets/Liabilities
-808,925 GBP2024-12-31
-789,674 GBP2023-12-31
Total Assets Less Current Liabilities
416,229 GBP2024-12-31
436,817 GBP2023-12-31
Creditors
Non-current, Amounts falling due after one year
-367,893 GBP2024-12-31
-383,362 GBP2023-12-31
Net Assets/Liabilities
48,336 GBP2024-12-31
53,455 GBP2023-12-31
Equity
Called up share capital
100 GBP2024-12-31
100 GBP2023-12-31
Retained earnings (accumulated losses)
48,236 GBP2024-12-31
53,355 GBP2023-12-31
Equity
48,336 GBP2024-12-31
53,455 GBP2023-12-31
Average Number of Employees
102024-01-01 ~ 2024-12-31
102023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Gross Cost
Land and buildings
900,000 GBP2023-12-31
Other
7,647 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
907,647 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings
0 GBP2024-12-31
0 GBP2023-12-31
Other
7,493 GBP2024-12-31
6,156 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
7,493 GBP2024-12-31
6,156 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings
0 GBP2024-01-01 ~ 2024-12-31
Other
1,337 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
1,337 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment
Land and buildings
900,000 GBP2024-12-31
900,000 GBP2023-12-31
Other
154 GBP2024-12-31
1,491 GBP2023-12-31
Investment Property - Fair Value Model
325,000 GBP2023-12-31
Trade Debtors/Trade Receivables
Current
183,771 GBP2024-12-31
206,766 GBP2023-12-31
Other Debtors
Amounts falling due within one year
1,188,659 GBP2024-12-31
1,134,466 GBP2023-12-31
Debtors
Amounts falling due within one year, Current
1,372,430 GBP2024-12-31
Current, Amounts falling due within one year
1,341,232 GBP2023-12-31
Bank Borrowings/Overdrafts
Current
15,185 GBP2024-12-31
14,929 GBP2023-12-31
Trade Creditors/Trade Payables
Current
388,489 GBP2024-12-31
417,501 GBP2023-12-31
Amounts owed to group undertakings
Current
431,202 GBP2024-12-31
406,796 GBP2023-12-31
Corporation Tax Payable
Current
484,980 GBP2024-12-31
402,871 GBP2023-12-31
Other Taxation & Social Security Payable
Current
10,408 GBP2024-12-31
197,294 GBP2023-12-31
Other Creditors
Current
6,074,001 GBP2024-12-31
6,683,160 GBP2023-12-31
Creditors
Current
7,404,265 GBP2024-12-31
8,122,551 GBP2023-12-31
Bank Borrowings/Overdrafts
Non-current
367,893 GBP2024-12-31
383,362 GBP2023-12-31
Related profiles found in government register
  • WESTFIELDS BUILD LIMITED
    Info
    WESTFIELDS HOMES LIMITED - 2025-01-10
    Registered number 05657208
    1-3 Old Mill Road, Hunton Bridge, Herts WD4 8RD
    PRIVATE LIMITED COMPANY incorporated on 2005-12-19 (20 years 5 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-11-17
    CIF 0
  • WESTFIELDS BUILD LIMITED
    S
    Registered number 05657208
    1-3, Old Mill Road, Hunton Bridge, Kings Langley, Hertfordshire, England, WD4 8RD
    Company Limited By Shares in Register Of Companies, England
    CIF 1
  • WESTFIELDS HOMES LIMITED
    S
    Registered number 05657208
    1-3, Old Mill Road, Hunton Bridge, Kings Langley, England, WD4 8RD
    Private Company Limited By Shares in Uk Register Of Companies, United Kingdom
    CIF 2 CIF 3
(more)
child relation
Offspring entities and appointments 8
  • 1
    ALL SAINTS SQUARE (EDMONTON) MANAGEMENT LTD
    14222926
    202 Victoria Road, London, England
    Active Corporate (10 parents)
    Person with significant control
    2022-07-08 ~ 2025-02-01
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Right to appoint or remove directors → OE
  • 2
    WESTFIELDS HOMES (DENTON) LIMITED
    10720328 13111886
    1-3 Old Mill Road, Hunton Bridge, Kings Langley, Hertfordshire, United Kingdom
    Active Corporate (9 parents)
    Person with significant control
    2017-04-11 ~ now
    CIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
  • 3
    WESTFIELDS HOMES (EDMONTON) LTD
    13111886 10720328
    1-3 Old Mill Road, Hunton Bridge, Kings Langley, Hertfordshire, United Kingdom
    Active Corporate (5 parents)
    Person with significant control
    2021-01-04 ~ now
    CIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 5 - Right to appoint or remove directors → OE
  • 4
    WESTFIELDS HOMES (FIGARO) LTD
    11180051
    1-3 Old Mill Road, Hunton Bridge, Kings Langley, Herts, United Kingdom
    Active Corporate (5 parents)
    Person with significant control
    2018-01-31 ~ now
    CIF 8 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 8 - Right to appoint or remove directors → OE
    CIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 5
    WESTFIELDS HOMES (NASCOT STREET) LIMITED
    10779485
    1-3 Old Mill Road, Hunton Bridge, Kings Langley, United Kingdom
    Active Corporate (9 parents)
    Person with significant control
    2017-05-19 ~ now
    CIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 6
    WESTFIELDS HOMES (THE OUTPOST) LTD
    15456236
    Brandon House First Floor, 90 The Broadway, Chesham, Buckinghamshire, United Kingdom
    Dissolved Corporate (3 parents)
    Person with significant control
    2024-01-31 ~ dissolved
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
  • 7
    WESTFIELDS HOMES (WINDRUSH) LIMITED
    16883216
    1-3 Old Mill Road, Hunton Bridge, Kings Langley, Hertfordshire, England
    Active Corporate (3 parents)
    Person with significant control
    2025-12-01 ~ now
    CIF 1 - Right to appoint or remove directors → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Ownership of shares – 75% or more → OE
  • 8
    WESTFIELDS HOMES LIMITED
    - now 10335618 05657208
    WESTFIELDS (HOLDINGS) LIMITED
    - 2025-09-30 10335618
    WESTFIELDS (HARTHALL) LIMITED
    - 2016-12-21 10335618
    Westfields Homes Limited, 1-3 Old Mill Road, Hunton Bridge, Hertfordshire, United Kingdom
    Active Corporate (5 parents)
    Person with significant control
    2016-08-18 ~ now
    CIF 7 - Ownership of voting rights - 75% or more → OE
    CIF 7 - Ownership of shares – 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.