logo
explain how to read the page

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
    Janes, Stephen Rodney
    Born in March 1953
    Individual (14 offsprings)
    Officer
    icon of calendar 2007-10-23 ~ now
    OF - Director → CIF 0
    Janes, Stephen Rodney
    Individual (14 offsprings)
    Officer
    icon of calendar 2015-06-01 ~ now
    OF - Secretary → CIF 0
  • 2
    Smith, Kevin
    Born in March 1950
    Individual (7 offsprings)
    Officer
    icon of calendar 2008-05-21 ~ now
    OF - Director → CIF 0
  • 3
    STEADFAST PROPERTIES LIMITED - now
    HOLMES COMMERCIAL PROPERTY SERVICES PLC - 1993-09-01
    STEADFAST PROPERTIES PLC - 2003-07-17
    WIZ-BANG COMPUTING LIMITED - 1989-03-29
    icon of address61, 61 High Street, Greenfield, Bedford, England
    Active Corporate (1 parent, 1 offspring)
    Net Assets/Liabilities (Company account)
    317,968 GBP2024-12-31
    Person with significant control
    icon of calendar 2017-09-17 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
  • 4
    HAVEN DEVELOPMENTS LIMITED - now
    DAWNBOOM LIMITED - 1988-09-13
    icon of addressFairhaven, Gipsy Lane, Knebworth, England
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    -97,310 GBP2024-03-31
    Person with significant control
    icon of calendar 2016-10-23 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
Ceased 5
  • 1
    Brigginshaw, Kevin Alan
    Individual (4 offsprings)
    Officer
    icon of calendar 2007-10-23 ~ 2008-05-21
    OF - Secretary → CIF 0
  • 2
    Mrs Linda Susan Smith
    Born in September 1951
    Individual (7 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2021-12-21
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
  • 3
    Nation, Andrew William
    Director
    Individual (4 offsprings)
    Officer
    icon of calendar 2008-05-21 ~ 2015-06-01
    OF - Secretary → CIF 0
  • 4
    Clarke, Paul Stephen
    Director born in August 1956
    Individual (2 offsprings)
    Officer
    icon of calendar 2008-05-21 ~ 2015-06-01
    OF - Director → CIF 0
  • 5
    Mr Kevin Smith
    Born in March 1950
    Individual (7 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2021-12-21
    PE - Ownership of shares – More than 25% but not more than 50% as a member of a firm → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → CIF 0
parent relation
Company in focus

WESTHAVEN ESTATES LIMITED

Standard Industrial Classification
41100 - Development Of Building Projects
Brief company account
Total Inventories
2,063,111 GBP2024-10-31
1,255,400 GBP2023-10-31
Debtors
10,037 GBP2024-10-31
7,079 GBP2023-10-31
Cash at bank and in hand
3,477 GBP2024-10-31
79,107 GBP2023-10-31
Current Assets
2,076,625 GBP2024-10-31
1,341,586 GBP2023-10-31
Net Current Assets/Liabilities
613,962 GBP2024-10-31
775,058 GBP2023-10-31
Total Assets Less Current Liabilities
613,962 GBP2024-10-31
775,058 GBP2023-10-31
Creditors
Amounts falling due after one year
-75,000 GBP2023-10-31
Net Assets/Liabilities
478,962 GBP2024-10-31
565,058 GBP2023-10-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
18,250 GBP2023-10-31
Property, Plant & Equipment - Other Disposals
Plant and equipment
-18,250 GBP2023-11-01 ~ 2024-10-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
18,250 GBP2023-10-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Plant and equipment
-18,250 GBP2023-11-01 ~ 2024-10-31
Amount of value-added tax that is recoverable
Amounts falling due within one year
10,037 GBP2024-10-31
6,574 GBP2023-10-31
Other Debtors
Amounts falling due within one year
505 GBP2023-10-31
Debtors
Amounts falling due within one year
10,037 GBP2024-10-31
7,079 GBP2023-10-31
Bank Borrowings/Overdrafts
Amounts falling due within one year
1,204,645 GBP2024-10-31
401,402 GBP2023-10-31
Trade Creditors/Trade Payables
Amounts falling due within one year
3,254 GBP2024-10-31
2,529 GBP2023-10-31
Taxation/Social Security Payable
Amounts falling due within one year
-1 GBP2024-10-31
Other Creditors
Amounts falling due within one year
11,988 GBP2024-10-31
44,960 GBP2023-10-31
Loans received from directors
Amounts falling due within one year
241,577 GBP2024-10-31
116,437 GBP2023-10-31
Accrued Liabilities
Amounts falling due within one year
1,200 GBP2024-10-31
1,200 GBP2023-10-31
Other Creditors
Amounts falling due after one year
75,000 GBP2023-10-31
Number of shares allotted
Class 1 ordinary share
1,000 shares2023-11-01 ~ 2024-10-31
Par Value of Share
Class 1 ordinary share
1 GBP2023-11-01 ~ 2024-10-31
Nominal value of allotted share capital
Class 1 ordinary share
1,000 GBP2023-11-01 ~ 2024-10-31
1,000 GBP2022-11-01 ~ 2023-10-31
Average Number of Employees
02023-11-01 ~ 2024-10-31
02022-11-01 ~ 2023-10-31
  • WESTHAVEN ESTATES LIMITED
    Info
    Registered number 06407163
    icon of address61 High Street, Greenfield, Bedford MK45 5DD
    PRIVATE LIMITED COMPANY incorporated on 2007-10-23 (18 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2025-07-11
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

qrcode

Privacy notice

Terms and conditions

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.