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
    Varley, James Nathan
    Surveyor born in September 1976
    Individual (22 offsprings)
    Officer
    2005-12-23 ~ now
    OF - Director → CIF 0
    Mr James Nathan Varley
    Born in September 1976
    Individual (22 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Has significant influence or control → CIF 0
  • 2
    Taylor, Ben
    Director born in April 1973
    Individual (11 offsprings)
    Officer
    2005-12-23 ~ now
    OF - Director → CIF 0
    Taylor, Ben
    Director
    Individual (11 offsprings)
    Officer
    2005-12-23 ~ now
    OF - Secretary → CIF 0
    Mr Ben Taylor
    Born in April 1973
    Individual (11 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Has significant influence or control → CIF 0
  • 3
    Varley, Brian Cecil Frederick
    Co Director born in March 1946
    Individual (7 offsprings)
    Officer
    2005-12-23 ~ now
    OF - Director → CIF 0
    Mr Brian Cecil Frederick Varley
    Born in March 1946
    Individual (7 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Has significant influence or control → CIF 0
  • 4
    Toscani, Ivan Reginald George
    Property Developer born in April 1959
    Individual (25 offsprings)
    Officer
    2012-01-12 ~ now
    OF - Director → CIF 0
    Mr Ivan Reginald George Toscani
    Born in April 1959
    Individual (25 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Has significant influence or control → CIF 0
Ceased 2
  • 1
    SHENLEY SECRETARIES LIMITED - now
    788-790 Finchley Road, London
    Active Corporate (1 parent, 85 offsprings)
    Equity (Company account)
    100 GBP2023-12-31
    Officer
    2005-12-19 ~ 2005-12-19
    PE - Nominee Secretary → CIF 0
  • 2
    788-790 Finchley Road, London
    Dissolved Corporate (2 parents, 22 offsprings)
    Officer
    2005-12-19 ~ 2005-12-19
    PE - Nominee Director → CIF 0
parent relation
Company in focus

WESTFIELDS BUILD LIMITED

Previous name
WESTFIELDS HOMES LIMITED - 2025-01-10
Standard Industrial Classification
41201 - Construction Of Commercial Buildings
41202 - Construction Of Domestic Buildings
Brief company account
Property, Plant & Equipment
901,491 GBP2023-12-31
903,520 GBP2022-12-31
Investment Property
325,000 GBP2023-12-31
325,000 GBP2022-12-31
Fixed Assets
1,226,491 GBP2023-12-31
1,228,520 GBP2022-12-31
Debtors
1,341,232 GBP2023-12-31
1,069,755 GBP2022-12-31
Cash at bank and in hand
134,193 GBP2023-12-31
140,132 GBP2022-12-31
Current Assets
7,332,877 GBP2023-12-31
7,100,555 GBP2022-12-31
Creditors
Current, Amounts falling due within one year
-8,122,551 GBP2023-12-31
-7,788,794 GBP2022-12-31
Net Current Assets/Liabilities
-789,674 GBP2023-12-31
-688,239 GBP2022-12-31
Total Assets Less Current Liabilities
436,817 GBP2023-12-31
540,281 GBP2022-12-31
Creditors
Non-current, Amounts falling due after one year
-383,362 GBP2023-12-31
-395,378 GBP2022-12-31
Net Assets/Liabilities
53,455 GBP2023-12-31
144,903 GBP2022-12-31
Equity
Called up share capital
100 GBP2023-12-31
100 GBP2022-12-31
Retained earnings (accumulated losses)
53,355 GBP2023-12-31
144,803 GBP2022-12-31
Equity
53,455 GBP2023-12-31
144,903 GBP2022-12-31
Average Number of Employees
102023-01-01 ~ 2023-12-31
82022-01-01 ~ 2022-12-31
Property, Plant & Equipment - Gross Cost
Land and buildings
900,000 GBP2022-12-31
Other
7,647 GBP2022-12-31
Property, Plant & Equipment - Gross Cost
907,647 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings
0 GBP2023-12-31
0 GBP2022-12-31
Other
6,156 GBP2023-12-31
4,127 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
6,156 GBP2023-12-31
4,127 GBP2022-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings
0 GBP2023-01-01 ~ 2023-12-31
Other
2,029 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
2,029 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment
Land and buildings
900,000 GBP2023-12-31
900,000 GBP2022-12-31
Other
1,491 GBP2023-12-31
3,520 GBP2022-12-31
Investment Property - Fair Value Model
325,000 GBP2022-12-31
Trade Debtors/Trade Receivables
Current
206,766 GBP2023-12-31
195,627 GBP2022-12-31
Other Debtors
Amounts falling due within one year
1,134,466 GBP2023-12-31
874,128 GBP2022-12-31
Debtors
Current, Amounts falling due within one year
1,341,232 GBP2023-12-31
1,069,755 GBP2022-12-31
Bank Borrowings/Overdrafts
Current
14,929 GBP2023-12-31
17,421 GBP2022-12-31
Trade Creditors/Trade Payables
Current
417,501 GBP2023-12-31
356,519 GBP2022-12-31
Amounts owed to group undertakings
Current
406,796 GBP2023-12-31
390,882 GBP2022-12-31
Corporation Tax Payable
Current
402,871 GBP2023-12-31
279,590 GBP2022-12-31
Other Taxation & Social Security Payable
Current
197,294 GBP2023-12-31
19,408 GBP2022-12-31
Other Creditors
Current
6,683,160 GBP2023-12-31
6,724,974 GBP2022-12-31
Creditors
Current
8,122,551 GBP2023-12-31
7,788,794 GBP2022-12-31
Bank Borrowings/Overdrafts
Non-current
383,362 GBP2023-12-31
395,378 GBP2022-12-31
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 (19 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2024-11-17
    CIF 0
  • 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 1 CIF 2
  • WESTFIELDS HOMES LIMITED
    S
    Registered number 05657208
    1-3 Old Mill Road, Hunton Bridge, Kings Langley, Hertfordshire, United Kingdom, WD4 8RD
    Limited Company in United Kingdom
    CIF 3
(more)
child relation
Offspring entities and appointments
Active 6
  • 1
    WESTFIELDS (HARTHALL) LIMITED - 2016-12-21
    Westfields Homes Limited, 1-3 Old Mill Road, Hunton Bridge, Hertfordshire, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    -699 GBP2023-08-31
    Person with significant control
    2016-08-18 ~ now
    CIF 6 - Ownership of shares – 75% or more → OE
    CIF 6 - Ownership of voting rights - 75% or more → OE
  • 2
    1-3 Old Mill Road, Hunton Bridge, Kings Langley, Hertfordshire, United Kingdom
    Active Corporate (9 parents)
    Equity (Company account)
    -5,439 GBP2024-04-30
    Person with significant control
    2017-04-11 ~ now
    CIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 3
    1-3 Old Mill Road, Hunton Bridge, Kings Langley, Hertfordshire, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    -5,689 GBP2023-01-31
    Person with significant control
    2021-01-04 ~ 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
    CIF 4 - Right to appoint or remove directors → OE
  • 4
    1-3 Old Mill Road, Hunton Bridge, Kings Langley, Herts, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    -851,104 GBP2024-01-31
    Person with significant control
    2018-01-31 ~ now
    CIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 7 - Right to appoint or remove directors → OE
  • 5
    1-3 Old Mill Road, Hunton Bridge, Kings Langley, United Kingdom
    Active Corporate (9 parents)
    Equity (Company account)
    -8,998 GBP2023-05-31
    Person with significant control
    2017-05-19 ~ now
    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
  • 6
    Brandon House First Floor, 90 The Broadway, Chesham, Buckinghamshire, United Kingdom
    Active Corporate (2 parents)
    Person with significant control
    2024-01-31 ~ 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
Ceased 1
  • 1-3 Old Mill Road, Hunton Bridge, Kings Langley, England
    Active Corporate (7 parents)
    Equity (Company account)
    1 GBP2023-07-31
    Person with significant control
    2022-07-08 ~ 2025-02-01
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - 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.