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
    Sutton, Matthew Charles
    Director born in November 1968
    Individual (3 offsprings)
    Officer
    2006-02-06 ~ now
    OF - Director → CIF 0
    Mr Matthew Charles Sutton
    Born in November 1968
    Individual (3 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
  • 2
    Sutton, Christopher James
    Director born in April 1971
    Individual (9 offsprings)
    Officer
    2013-02-04 ~ now
    OF - Director → CIF 0
Ceased 3
  • 1
    Sutton, Graham Charles
    Director born in August 1942
    Individual (6 offsprings)
    Officer
    2009-11-01 ~ 2024-06-30
    OF - Director → CIF 0
  • 2
    Sutton, Caroline
    Director born in June 1974
    Individual (1 offspring)
    Officer
    2016-04-18 ~ 2024-11-07
    OF - Director → CIF 0
    Sutton, Caroline
    Individual (1 offspring)
    Officer
    2006-02-06 ~ 2016-04-18
    OF - Secretary → CIF 0
    Mrs Caroline Sutton
    Born in June 1974
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ 2024-11-07
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 3
    Sutton, Amanda Louise
    Teacher born in March 1970
    Individual
    Officer
    2016-04-18 ~ 2024-06-30
    OF - Director → CIF 0
parent relation
Company in focus

WESTHALL ESTATES LIMITED

Standard Industrial Classification
41100 - Development Of Building Projects
Brief company account
Average Number of Employees
02023-04-01 ~ 2024-03-31
02022-04-01 ~ 2023-03-31
Property, Plant & Equipment
3,430 GBP2024-03-31
76,983 GBP2023-03-31
Debtors
175,087 GBP2024-03-31
24,785 GBP2023-03-31
Cash at bank and in hand
44,294 GBP2024-03-31
79,061 GBP2023-03-31
Current Assets
219,381 GBP2024-03-31
103,846 GBP2023-03-31
Net Current Assets/Liabilities
39,732 GBP2024-03-31
62,059 GBP2023-03-31
Total Assets Less Current Liabilities
43,162 GBP2024-03-31
139,042 GBP2023-03-31
Net Assets/Liabilities
42,510 GBP2024-03-31
124,415 GBP2023-03-31
Equity
Called up share capital
100 GBP2024-03-31
100 GBP2023-03-31
Retained earnings (accumulated losses)
42,410 GBP2024-03-31
124,315 GBP2023-03-31
Equity
42,510 GBP2024-03-31
124,415 GBP2023-03-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
4,291 GBP2024-03-31
4,291 GBP2023-03-31
Furniture and fittings
5,321 GBP2024-03-31
5,321 GBP2023-03-31
Motor vehicles
141,618 GBP2023-03-31
Computers
11,613 GBP2024-03-31
11,178 GBP2023-03-31
Property, Plant & Equipment - Gross Cost
21,225 GBP2024-03-31
162,408 GBP2023-03-31
Property, Plant & Equipment - Disposals
Motor vehicles
-141,618 GBP2023-04-01 ~ 2024-03-31
Computers
-683 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Disposals
-142,301 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
1,995 GBP2024-03-31
1,230 GBP2023-03-31
Furniture and fittings
5,204 GBP2024-03-31
5,166 GBP2023-03-31
Motor vehicles
68,596 GBP2023-03-31
Computers
10,596 GBP2024-03-31
10,433 GBP2023-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
17,795 GBP2024-03-31
85,425 GBP2023-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
765 GBP2023-04-01 ~ 2024-03-31
Furniture and fittings
38 GBP2023-04-01 ~ 2024-03-31
Motor vehicles
8,717 GBP2023-04-01 ~ 2024-03-31
Computers
599 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
10,119 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Motor vehicles
-77,313 GBP2023-04-01 ~ 2024-03-31
Computers
-436 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
-77,749 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment
Plant and equipment
2,296 GBP2024-03-31
3,061 GBP2023-03-31
Furniture and fittings
117 GBP2024-03-31
155 GBP2023-03-31
Computers
1,017 GBP2024-03-31
745 GBP2023-03-31
Motor vehicles
73,022 GBP2023-03-31
Trade Debtors/Trade Receivables
Amounts falling due within one year, Current
46,816 GBP2024-03-31
15,391 GBP2023-03-31
Other Debtors
Amounts falling due within one year, Current
128,271 GBP2024-03-31
9,394 GBP2023-03-31
Debtors
Amounts falling due within one year, Current
175,087 GBP2024-03-31
24,785 GBP2023-03-31
Trade Creditors/Trade Payables
Current
1,004 GBP2024-03-31
2,771 GBP2023-03-31
Other Taxation & Social Security Payable
Current
28,522 GBP2024-03-31
38,212 GBP2023-03-31
Other Creditors
Current
150,123 GBP2024-03-31
804 GBP2023-03-31
Amounts set aside to cover potential liabilities or losses
Deferred taxation
652 GBP2024-03-31
14,627 GBP2023-03-31
Related profiles found in government register
  • WESTHALL ESTATES LIMITED
    Info
    Registered number 05698639
    8a Wingbury Courtyard, Business Village, Wingrave, Buckinghamshire HP22 4LW
    Private Limited Company incorporated on 2006-02-06 (19 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2024-11-07
    CIF 0
  • WESTHALL ESTATES LIMITED
    S
    Registered number 05698639
    8a, Wingbury Courtyard Business Village, Wingrave, Aylesbury, Buckinghamshire, United Kingdom, HP22 4LW
    CIF 1
  • WESTHALL ESTATES LIMITED
    S
    Registered number 05698639
    8a, Wingbury Courtyard Business Village, Wingrave, Aylesbury, Bucks, United Kingdom, HP22 4LP
    CIF 2
  • WESTHALL ESTATES LIMITED
    S
    Registered number 05698639
    8a, Wingbury Courtyard, Business Village, Wingrave, Buckinghamshire, United Kingdom, HP22 4LW
    CIF 3
(more)
child relation
Offspring entities and appointments
Active 3
  • 1
    8a Wingbury Courtyard Business, Village, Leighton Road, Wingrave
    Active Corporate (2 parents)
    Current Assets (Company account)
    4,007,464 GBP2024-03-31
    Person with significant control
    2016-04-06 ~ now
    CIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
    Officer
    2007-01-26 ~ now
    CIF 1 - LLP Designated Member → ME
  • 2
    8a Wingbury Courtyard Business, Village Leighton Road, Wingrave, Bucks
    Active Corporate (3 parents)
    Current Assets (Company account)
    1,284 GBP2023-09-30
    Person with significant control
    2016-04-06 ~ now
    CIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
    Officer
    2007-09-20 ~ now
    CIF 2 - LLP Designated Member → ME
  • 3
    705 High Road, North Finchley, London
    Active Corporate (4 parents)
    Current Assets (Company account)
    3,964 GBP2024-03-31
    Officer
    2012-04-04 ~ now
    CIF 3 - LLP Designated Member → ME

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.