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
West, Helen
Director born in August 1965Individual (1 offspring)Officer
2006-02-04 ~ nowOF - Director → CIF 0West, Helen
DirectorIndividual (1 offspring)Officer 2006-02-04 ~ nowOF - Secretary → CIF 0Mrs Helen West
Born in August 1965Individual (1 offspring)Person with significant control 2016-04-06 ~ nowPE - Ownership of shares – More than 25% but not more than 50% → CIF 0PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0PE - Right to appoint or remove directors → CIF 0 - 2
West, Simon Richard
Director born in July 1961Individual (5 offsprings)Officer 2006-02-04 ~ nowOF - Director → CIF 0Mr Simon Richard West
Born in July 1961Individual (5 offsprings)Person with significant control 2016-04-06 ~ nowPE - Ownership of shares – More than 25% but not more than 50% → CIF 0PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0PE - Right to appoint or remove directors → CIF 0
Ceased
2
- 1
788-790 Finchley Road, LondonDissolved Corporate (2 parents, 22 offsprings)Officer2006-02-04 ~ 2006-02-04PE - Nominee Director → CIF 0 - 2SHENLEY SECRETARIES LIMITED - now
TEMPLE SECRETARIES LIMITED
- 2018-11-08788-790 Finchley Road, LondonActive Corporate (1 parent, 82 offsprings)Equity (Company account)100 GBP2024-12-31Officer2006-02-04 ~ 2006-02-04PE - Nominee Secretary → CIF 0
Company in focus
HS WEST LIMITED
Previous name
EARLSDON TECHNOLOGY PROPERTIES LIMITED - 2024-12-05
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
74990 - Non-trading Company
Brief company account
Intangible Assets
50,000 GBP2025-01-31
50,000 GBP2024-01-31
Property, Plant & Equipment
475,000 GBP2025-01-31
475,000 GBP2024-01-31
Fixed Assets - Investments
529,475 GBP2025-01-31
300 GBP2024-01-31
Fixed Assets
1,054,475 GBP2025-01-31
525,300 GBP2024-01-31
Debtors
8,589 GBP2025-01-31
5,304 GBP2024-01-31
Current assets - Investments
309,033 GBP2025-01-31
208,158 GBP2024-01-31
Cash at bank and in hand
36,142 GBP2025-01-31
38,698 GBP2024-01-31
Current Assets
353,764 GBP2025-01-31
252,160 GBP2024-01-31
Creditors
Current, Amounts falling due within one year
-2,930 GBP2024-01-31
Net Current Assets/Liabilities
333,645 GBP2025-01-31
249,230 GBP2024-01-31
Total Assets Less Current Liabilities
1,388,120 GBP2025-01-31
774,530 GBP2024-01-31
Equity
Called up share capital
200 GBP2025-01-31
200 GBP2024-01-31
Retained earnings (accumulated losses)
1,387,920 GBP2025-01-31
774,330 GBP2024-01-31
Equity
1,388,120 GBP2025-01-31
774,530 GBP2024-01-31
Average Number of Employees
22024-02-01 ~ 2025-01-31
22023-02-01 ~ 2024-01-31
Intangible Assets - Gross Cost
Development expenditure
50,000 GBP2024-01-31
Intangible Assets - Accumulated Amortisation & Impairment
Development expenditure
0 GBP2024-01-31
Intangible Assets
Development expenditure
50,000 GBP2025-01-31
50,000 GBP2024-01-31
Property, Plant & Equipment - Gross Cost
Owned/Freehold, Land and buildings
475,000 GBP2024-01-31
Property, Plant & Equipment
Land and buildings, Owned/Freehold
475,000 GBP2025-01-31
Owned/Freehold, Land and buildings
475,000 GBP2024-01-31
Investments in group undertakings and participating interests
180 GBP2025-01-31
300 GBP2024-01-31
Amounts invested in assets
Non-current
529,475 GBP2025-01-31
300 GBP2024-01-31
Other Debtors
Current
4,839 GBP2025-01-31
1,554 GBP2024-01-31
Prepayments/Accrued Income
Current
3,750 GBP2025-01-31
3,750 GBP2024-01-31
Debtors
Amounts falling due within one year, Current
8,589 GBP2025-01-31
Current, Amounts falling due within one year
5,304 GBP2024-01-31
Amounts owed to group undertakings
Current
100 GBP2025-01-31
100 GBP2024-01-31
Corporation Tax Payable
Current
14,000 GBP2025-01-31
0 GBP2024-01-31
Other Creditors
Current
3,619 GBP2025-01-31
430 GBP2024-01-31
Accrued Liabilities/Deferred Income
Current
2,400 GBP2025-01-31
2,400 GBP2024-01-31
Creditors
Current
20,119 GBP2025-01-31
2,930 GBP2024-01-31
Related profiles found in government register
HS WEST LIMITED
InfoEARLSDON TECHNOLOGY PROPERTIES LIMITED - 2024-12-05Registered number 0569827220 St Mary's Crescent, Leamington Spa, Warwickshire CV31 1JLPrivate Limited Company incorporated on 2006-02-04 (19 years 8 months). The company status is Active.The last date of confirmation statement was made at 2025-05-06CIF 0EARLSDON TECHNOLOGY PROPERTIES LIMITED
SRegistered number 5698272Unit 11 Spitfire Close, Coventry Business Park, Coventry, England, CV5 6URLimited in England And Wales, EnglandCIF 1Limited Company in England And Wales, EnglandCIF 2
Offspring entities and appointments
Active
1
- HOLDSWORTH TOOLS (COVENTRY) LIMITED - 1992-03-09Unit 11 Spitfire Close, Coventry Business Park, Coventry, West MidlandsActive Corporate (5 parents)Profit/Loss (Company account)-23,281 GBP2023-02-01 ~ 2024-01-31Person with significant control 2020-04-16 ~ nowCIF 1 - Ownership of shares – More than 25% but not more than 50% → OECIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
Ceased
1
- Unit 11 Spitfire Close, Coventry Business Park, Coventry, West MidlandsActive Corporate (4 parents)Equity (Company account)100 GBP2024-01-31Person with significant control 2016-04-06 ~ 2024-07-03CIF 2 - Ownership of shares – 75% or more → OECIF 2 - Ownership of voting rights - 75% or more → OE
The content of this website is protected by AgonGuard.
© 2022-2025 Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.
Contains public sector information retrieved at 26 August 2025 and
licensed under the Open Government Licence v3.0.