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
    Builder born in March 1953
    Individual (14 offsprings)
    Officer
    2007-10-23 ~ now
    OF - Director → CIF 0
    Janes, Stephen Rodney
    Individual (14 offsprings)
    Officer
    2015-06-01 ~ now
    OF - Secretary → CIF 0
  • 2
    Smith, Kevin
    Director born in March 1950
    Individual (9 offsprings)
    Officer
    2008-05-21 ~ now
    OF - Director → CIF 0
  • 3
    HAVEN DEVELOPMENTS LIMITED - now
    DAWNBOOM LIMITED - 1988-09-13
    Fairhaven, Gipsy Lane, Knebworth, England
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    -97,310 GBP2024-03-31
    Person with significant control
    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
  • 4
    STEADFAST PROPERTIES LIMITED - now
    STEADFAST PROPERTIES PLC - 2003-07-17
    HOLMES COMMERCIAL PROPERTY SERVICES PLC - 1993-09-01
    WIZ-BANG COMPUTING LIMITED - 1989-03-29
    61, 61 High Street, Greenfield, Bedford, England
    Active Corporate (1 parent, 1 offspring)
    Net Assets/Liabilities (Company account)
    263,496 GBP2023-12-31
    Person with significant control
    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
Ceased 5
  • 1
    Clarke, Paul Stephen
    Director born in August 1956
    Individual (2 offsprings)
    Officer
    2008-05-21 ~ 2015-06-01
    OF - Director → CIF 0
  • 2
    Mrs Linda Susan Smith
    Born in September 1951
    Individual (7 offsprings)
    Person with significant control
    2016-04-06 ~ 2021-12-21
    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
    PE - Right to appoint or remove directors → CIF 0
  • 3
    Brigginshaw, Kevin Alan
    Individual (5 offsprings)
    Officer
    2007-10-23 ~ 2008-05-21
    OF - Secretary → CIF 0
  • 4
    Nation, Andrew William
    Director
    Individual (4 offsprings)
    Officer
    2008-05-21 ~ 2015-06-01
    OF - Secretary → CIF 0
  • 5
    Mr Kevin Smith
    Born in March 1950
    Individual (9 offsprings)
    Person with significant control
    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
1,255,400 GBP2023-10-31
1,000,000 GBP2022-10-31
Debtors
7,079 GBP2023-10-31
11,431 GBP2022-10-31
Cash at bank and in hand
79,107 GBP2023-10-31
91,172 GBP2022-10-31
Current Assets
1,341,586 GBP2023-10-31
1,102,603 GBP2022-10-31
Net Current Assets/Liabilities
775,058 GBP2023-10-31
821,051 GBP2022-10-31
Total Assets Less Current Liabilities
775,058 GBP2023-10-31
821,051 GBP2022-10-31
Creditors
Amounts falling due after one year
-75,000 GBP2023-10-31
-75,000 GBP2022-10-31
Net Assets/Liabilities
565,058 GBP2023-10-31
611,051 GBP2022-10-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
18,250 GBP2023-10-31
18,250 GBP2022-10-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
18,250 GBP2023-10-31
18,250 GBP2022-10-31
Amount of value-added tax that is recoverable
Amounts falling due within one year
6,574 GBP2023-10-31
11,131 GBP2022-10-31
Other Debtors
Amounts falling due within one year
505 GBP2023-10-31
300 GBP2022-10-31
Debtors
Amounts falling due within one year
7,079 GBP2023-10-31
11,431 GBP2022-10-31
Bank Borrowings/Overdrafts
Amounts falling due within one year
401,402 GBP2023-10-31
Trade Creditors/Trade Payables
Amounts falling due within one year
2,529 GBP2023-10-31
10,441 GBP2022-10-31
Taxation/Social Security Payable
Amounts falling due within one year
5,034 GBP2022-10-31
Other Creditors
Amounts falling due within one year
44,960 GBP2023-10-31
148,442 GBP2022-10-31
Loans received from directors
Amounts falling due within one year
116,437 GBP2023-10-31
116,435 GBP2022-10-31
Accrued Liabilities
Amounts falling due within one year
1,200 GBP2023-10-31
1,200 GBP2022-10-31
Other Creditors
Amounts falling due after one year
75,000 GBP2023-10-31
75,000 GBP2022-10-31
Number of shares allotted
Class 1 ordinary share
1,000 shares2022-11-01 ~ 2023-10-31
Par Value of Share
Class 1 ordinary share
1 GBP2022-11-01 ~ 2023-10-31
Nominal value of allotted share capital
Class 1 ordinary share
1,000 GBP2022-11-01 ~ 2023-10-31
1,000 GBP2021-11-01 ~ 2022-10-31
Average Number of Employees
02022-11-01 ~ 2023-10-31
02021-11-01 ~ 2022-10-31
  • WESTHAVEN ESTATES LIMITED
    Info
    Registered number 06407163
    61 High Street, Greenfield, Bedford MK45 5DD
    Private Limited Company incorporated on 2007-10-23 (17 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2024-07-11
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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