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 3
  • 1
    Phillips, Warren
    Director born in December 1975
    Individual (46 offsprings)
    Officer
    2008-01-09 ~ now
    OF - Director → CIF 0
  • 2
    Phillips, Leah
    Director born in December 1975
    Individual (4 offsprings)
    Officer
    2010-01-01 ~ now
    OF - Director → CIF 0
    Phillips, Leah, Mrs.
    Secretary
    Individual (4 offsprings)
    Officer
    2008-01-09 ~ now
    OF - Secretary → CIF 0
  • 3
    27a, Park Lane, Salford, England
    Active Corporate (2 parents, 2 offsprings)
    Equity (Company account)
    Retained earnings (accumulated losses)
    23,929 GBP2024-03-31
    Person with significant control
    2019-04-01 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 4
  • 1
    Mr Warren Phillips
    Born in December 1975
    Individual (46 offsprings)
    Person with significant control
    2017-01-03 ~ 2019-04-01
    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 directorsCIF 0
  • 2
    Mrs Leah Phillips
    Born in February 1975
    Individual (4 offsprings)
    Person with significant control
    2017-01-03 ~ 2019-04-01
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 3
    39a Leicester Road, Salford, Manchester
    Dissolved Corporate (2 parents, 2 offsprings)
    Officer
    2008-01-03 ~ 2008-01-04
    PE - Nominee Director → CIF 0
  • 4
    39a Leicester Road, Salford, Manchester
    Dissolved Corporate (2 parents, 9 offsprings)
    Officer
    2008-01-03 ~ 2008-01-04
    PE - Nominee Secretary → CIF 0
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

WESTRAND INVESTMENTS LTD

Standard Industrial Classification
68100 - Buying And Selling Of Own Real Estate
Brief company account
Property, Plant & Equipment
79 GBP2024-03-31
106 GBP2023-03-31
Investment Property
1,723,421 GBP2024-03-31
1,746,276 GBP2023-03-31
Fixed Assets - Investments
100,000 GBP2024-03-31
75,604 GBP2023-03-31
Fixed Assets
1,823,500 GBP2024-03-31
1,821,986 GBP2023-03-31
Debtors
2,000 GBP2024-03-31
Cash at bank and in hand
290,870 GBP2024-03-31
219,175 GBP2023-03-31
Current Assets
292,870 GBP2024-03-31
219,175 GBP2023-03-31
Creditors
-95,545 GBP2024-03-31
-101,469 GBP2023-03-31
Net Current Assets/Liabilities
197,325 GBP2024-03-31
117,706 GBP2023-03-31
Total Assets Less Current Liabilities
2,020,825 GBP2024-03-31
1,939,692 GBP2023-03-31
Creditors
Non-current
-12,500 GBP2024-03-31
-22,500 GBP2023-03-31
Net Assets/Liabilities
2,008,325 GBP2024-03-31
1,917,192 GBP2023-03-31
Equity
Called up share capital
1 GBP2024-03-31
1 GBP2023-03-31
Retained earnings (accumulated losses)
2,008,324 GBP2024-03-31
1,917,191 GBP2023-03-31
Average Number of Employees
12023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Gross Cost
Computers
1,500 GBP2024-03-31
1,500 GBP2023-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Computers
1,421 GBP2024-03-31
1,394 GBP2023-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Computers
27 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment
Computers
79 GBP2024-03-31
106 GBP2023-03-31
Investment Property - Fair Value Model
1,723,421 GBP2024-03-31
1,746,276 GBP2023-03-31
Disposals of Investment Property - Fair Value Model
-188,628 GBP2023-04-01 ~ 2024-03-31
Other Debtors
Current
2,000 GBP2024-03-31
Bank Borrowings/Overdrafts
Current
10,000 GBP2024-03-31
10,000 GBP2023-03-31
Corporation Tax Payable
Current
-23,985 GBP2024-03-31
24,283 GBP2023-03-31
Amounts owed to group undertakings
Current
109,530 GBP2024-03-31
67,186 GBP2023-03-31
Creditors
Current
95,545 GBP2024-03-31
101,469 GBP2023-03-31
Bank Borrowings/Overdrafts
Non-current
12,500 GBP2024-03-31
22,500 GBP2023-03-31

Related profiles found in government register
  • WESTRAND INVESTMENTS LTD
    Info
    Registered number 06463246
    The Belmont, Suite 2a, 89 Middleton Road, Manchester M8 4JY
    Private Limited Company incorporated on 2008-01-03 (17 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-29
    CIF 0
  • WESTRAND INVESTMENTS LTD
    S
    Registered number 6463246
    40a, Bury New Road, Prestwich, Manchester, Lancashire, M25 0LD
    ENGLAND
    CIF 1
  • WESTRAND INVESTMENTS LTD
    S
    Registered number 06463246
    40a, Bury New Road, Prestwich, Manchester, United Kingdom, M25 0LD
    CIF 2
  • WESTRAND INVESTMENTS LIMITED
    S
    Registered number 06463246
    Fairways House, George Street, Prestwich, Manchester, England, M25 9WS
    UNITED KINGDOM
    CIF 3
child relation
Offspring entities and appointments
Active 3
  • 1
    5th Floor Maybrook House, 40 Blackfriars Street, Manchester
    Dissolved Corporate (19 parents)
    Equity (Company account)
    581 GBP2017-03-31
    Officer
    2010-05-07 ~ dissolved
    CIF 1 - LLP Designated Member → ME
  • 2
    1st Floor Rico House George Street, Prestwich, Manchester, Lancashire, England
    Dissolved Corporate (14 parents)
    Equity (Company account)
    44,008 GBP2018-03-31
    Officer
    2015-05-18 ~ dissolved
    CIF 3 - LLP Member → ME
  • 3
    1st Floor Rico House George Street, Prestwich, Manchester, Lancashire, England
    Active Corporate (45 parents)
    Officer
    2011-11-17 ~ now
    CIF 2 - LLP Member → ME
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.