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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
    Conroy, Michael John
    Accountant born in November 1977
    Individual (309 offsprings)
    Officer
    2007-11-09 ~ 2018-04-06
    OF - Director → CIF 0
  • 2
    Shutes, Thomas Henry
    Born in January 1968
    Individual (21 offsprings)
    Officer
    2018-04-06 ~ now
    OF - Director → CIF 0
    Mr Thomas Henry Shutes
    Born in January 1968
    Individual (21 offsprings)
    Person with significant control
    2018-04-06 ~ now
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
  • 3
    DENTONS SECRETARIES LIMITED - now
    SNR DENTON SECRETARIES LIMITED
    - 2013-03-28
    DWS SECRETARIES LIMITED - 2010-09-30 03929157
    One, Fleet Place, London
    Active Corporate (11 parents, 1447 offsprings)
    Officer
    2007-07-02 ~ 2007-11-09
    OF - Secretary → CIF 0
  • 4
    DWS DIRECTORS LTD
    DENTONS DIRECTORS LIMITED - now
    SNR DENTON DIRECTORS LIMITED - 2013-03-28
    DWS DIRECTORS LIMITED - 2010-09-30 01872070
    DH & B DIRECTORS LIMITED - 2000-02-29
    One Fleet Place, London
    Active Corporate (62 parents, 815 offsprings)
    Officer
    2007-07-02 ~ 2007-11-09
    OF - Director → CIF 0
  • 5
    ATC CORPORATE SECRETARIES LIMITED
    06142125
    27, Mill Street, East Malling, West Malling, Kent, United Kingdom
    Active Corporate (9 parents, 251 offsprings)
    Officer
    2007-11-09 ~ 2014-01-30
    OF - Secretary → CIF 0
  • 6
    WESTHEATH RESEARCH
    - now 05004776
    WESTHEATH RESEARCH LIMITED
    - 2004-02-10
    2nd Floor, Connaught House, 1-3 Mount Street, (entrance Via Davies Street), London, United Kingdom
    Active Corporate (6 parents, 1 offspring)
    Person with significant control
    2018-06-06 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    2016-04-06 ~ 2018-04-06
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
parent relation
Company in focus

WESTHEATH PROJECTS LIMITED

Period: 2007-10-04 ~ now
Company number: 06299519
Registered names
WESTHEATH PROJECTS LIMITED - now
DWSCO 2712 LIMITED - 2007-10-04 06299556... (more)
Standard Industrial Classification
96090 - Other Service Activities N.e.c.
Brief company account
Average Number of Employees
42023-08-01 ~ 2024-07-31
42022-08-01 ~ 2023-07-31
Property, Plant & Equipment
40,995 GBP2024-07-31
57,483 GBP2023-07-31
Fixed Assets - Investments
1 GBP2024-07-31
Fixed Assets
40,996 GBP2024-07-31
57,483 GBP2023-07-31
Debtors
Current
4,012,541 GBP2024-07-31
2,093,705 GBP2023-07-31
Cash at bank and in hand
2,972 GBP2024-07-31
21,807 GBP2023-07-31
Current Assets
4,015,513 GBP2024-07-31
2,115,512 GBP2023-07-31
Creditors
Current, Amounts falling due within one year
-511,458 GBP2023-07-31
Net Current Assets/Liabilities
3,766,035 GBP2024-07-31
1,604,054 GBP2023-07-31
Total Assets Less Current Liabilities
3,807,031 GBP2024-07-31
1,661,537 GBP2023-07-31
Creditors
Non-current, Amounts falling due after one year
-13,063,147 GBP2023-07-31
Net Assets/Liabilities
-12,149,773 GBP2024-07-31
-11,401,610 GBP2023-07-31
Equity
Called up share capital
8,565,281 GBP2024-07-31
8,565,281 GBP2023-07-31
Retained earnings (accumulated losses)
-20,715,054 GBP2024-07-31
-19,966,891 GBP2023-07-31
Equity
-12,149,773 GBP2024-07-31
-11,401,610 GBP2023-07-31
Property, Plant & Equipment - Depreciation rate used
Plant and equipment
252023-08-01 ~ 2024-07-31
Furniture and fittings
252023-08-01 ~ 2024-07-31
Computers
332023-08-01 ~ 2024-07-31
Property, Plant & Equipment - Gross Cost
Other
105,829 GBP2024-07-31
135,214 GBP2023-07-31
Property, Plant & Equipment - Other Disposals
Other
-31,035 GBP2023-08-01 ~ 2024-07-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Other
-31,035 GBP2023-08-01 ~ 2024-07-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Other
64,834 GBP2024-07-31
Property, Plant & Equipment
Other
40,995 GBP2024-07-31
57,482 GBP2023-07-31
Trade Debtors/Trade Receivables
Current
2,600 GBP2023-07-31
Other Debtors
Current
3,990,251 GBP2024-07-31
2,039,617 GBP2023-07-31
Called-up share capital (not paid)
Current
1 GBP2024-07-31
1 GBP2023-07-31
Prepayments/Accrued Income
Current
22,289 GBP2024-07-31
51,487 GBP2023-07-31
Other Remaining Borrowings
Current
5,345 GBP2024-07-31
4,854 GBP2023-07-31
Trade Creditors/Trade Payables
Current
229,071 GBP2024-07-31
408,796 GBP2023-07-31
Taxation/Social Security Payable
Current
11,159 GBP2024-07-31
11,484 GBP2023-07-31
Other Creditors
Current
405 GBP2024-07-31
410 GBP2023-07-31
Accrued Liabilities/Deferred Income
Current
3,498 GBP2024-07-31
85,914 GBP2023-07-31
Creditors
Current
249,478 GBP2024-07-31
511,458 GBP2023-07-31
Other Remaining Borrowings
Non-current
15,931,427 GBP2024-07-31
13,032,426 GBP2023-07-31
Finance Lease Liabilities - Total Present Value
Non-current
25,377 GBP2024-07-31
30,721 GBP2023-07-31
Creditors
Non-current
15,956,804 GBP2024-07-31
13,063,147 GBP2023-07-31
Minimum gross finance lease payments owing
30,721 GBP2024-07-31
35,575 GBP2023-07-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
1 shares2024-07-31
Par Value of Share
Class 1 ordinary share
1.002023-08-01 ~ 2024-07-31
Number of Shares Issued (Fully Paid)
Class 2 ordinary share
8,565,280 shares2024-07-31
Par Value of Share
Class 2 ordinary share
1.002023-08-01 ~ 2024-07-31
Related profiles found in government register
  • WESTHEATH PROJECTS LIMITED
    Info
    DWSCO 2712 LIMITED - 2007-10-04
    Registered number 06299519
    2nd Floor Connaught House, 1-3 Mount Street, (entrance Via Davies Street), London W1K 3NB
    PRIVATE LIMITED COMPANY incorporated on 2007-07-02 (18 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2025-05-09
    CIF 0
  • WESTHEATH PROJECTS LIMITED
    S
    Registered number 06299519
    2nd Floor, Connaught House, 1-3 Mount Street, (entrance Via Davies Street), London, United Kingdom, W1K 3NB
    Limited By Shares in Companies House, England And Wales
    CIF 1 CIF 2 CIF 3
child relation
Offspring entities and appointments 3
  • 1
    GY 1900 LTD
    13384937
    2nd Floor Connaught House, 1-3 Mount Street, (entrance Via Davies Street), London, United Kingdom
    Active Corporate (2 parents, 3 offsprings)
    Person with significant control
    2022-02-23 ~ now
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Right to appoint or remove directors → OE
  • 2
    THE GALLERY OF EVERYTHING LIMITED
    09810093
    2nd Floor Connaught House, 1-3 Mount Street, (entrance Via Davies Street), London, United Kingdom
    Active Corporate (6 parents)
    Person with significant control
    2026-03-20 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
  • 3
    WAKEFIELD LIMITED
    11090861
    2nd Floor Connaught House, 1-3 Mount Street, (entrance Via Davies Street), London, United Kingdom
    Active Corporate (2 parents)
    Person with significant control
    2026-03-20 ~ now
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE
    CIF 2 - Ownership of shares – 75% or more → OE

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.