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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.

Parent entities and officers 6
  • 1
    Phillips, Leah, Mrs.
    Secretary
    Individual (1 offspring)
    Officer
    2008-01-09 ~ now
    OF - Secretary → CIF 0
  • 2
    Phillips, Warren
    Born in December 1975
    Individual (57 offsprings)
    Officer
    2008-01-09 ~ now
    OF - Director → CIF 0
    Mr Warren Phillips
    Born in December 1975
    Individual (57 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 - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 3
    Phillips, Leah
    Born in December 1975
    Individual (4 offsprings)
    Officer
    2010-01-01 ~ now
    OF - Director → CIF 0
    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
  • 4
    FORM 10 SECRETARIES FD LTD
    03199793
    39a Leicester Road, Salford, Manchester
    Dissolved Corporate (5 parents, 57554 offsprings)
    Officer
    2008-01-03 ~ 2008-01-04
    OF - Nominee Secretary → CIF 0
  • 5
    FORM 10 DIRECTORS FD LTD
    03199791
    39a Leicester Road, Salford, Manchester
    Dissolved Corporate (5 parents, 60817 offsprings)
    Officer
    2008-01-03 ~ 2008-01-04
    OF - Nominee Director → CIF 0
  • 6
    WESTRAND HOLDINGS LIMITED
    11880037
    Suite 2a The Belmont, 89 Middleton Road, Manchester, England
    Active Corporate (2 parents, 2 offsprings)
    Person with significant control
    2019-04-01 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

WESTRAND INVESTMENTS LTD

Period: 2008-01-03 ~ now
Company number: 06463246
Registered name
WESTRAND INVESTMENTS LTD - now
Standard Industrial Classification
68100 - Buying And Selling Of Own Real Estate
Brief company account
Property, Plant & Equipment
59 GBP2025-03-31
79 GBP2024-03-31
Investment Property
1,733,843 GBP2025-03-31
1,723,421 GBP2024-03-31
Fixed Assets - Investments
100,000 GBP2024-03-31
Fixed Assets
1,733,902 GBP2025-03-31
1,823,500 GBP2024-03-31
Debtors
11,525 GBP2025-03-31
2,000 GBP2024-03-31
Cash at bank and in hand
510,493 GBP2025-03-31
290,870 GBP2024-03-31
Current Assets
522,018 GBP2025-03-31
292,870 GBP2024-03-31
Creditors
-92,754 GBP2025-03-31
-95,545 GBP2024-03-31
Net Current Assets/Liabilities
429,264 GBP2025-03-31
197,325 GBP2024-03-31
Total Assets Less Current Liabilities
2,163,166 GBP2025-03-31
2,020,825 GBP2024-03-31
Creditors
Non-current
-13,700 GBP2025-03-31
-12,500 GBP2024-03-31
Net Assets/Liabilities
2,149,466 GBP2025-03-31
2,008,325 GBP2024-03-31
Equity
Called up share capital
1 GBP2025-03-31
1 GBP2024-03-31
Retained earnings (accumulated losses)
2,149,465 GBP2025-03-31
2,008,324 GBP2024-03-31
Average Number of Employees
12024-04-01 ~ 2025-03-31
12023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Gross Cost
Computers
1,500 GBP2025-03-31
1,500 GBP2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Computers
1,441 GBP2025-03-31
1,421 GBP2024-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Computers
20 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment
Computers
59 GBP2025-03-31
79 GBP2024-03-31
Investment Property - Fair Value Model
1,733,843 GBP2025-03-31
1,723,421 GBP2024-03-31
Disposals of Investment Property - Fair Value Model
-264,607 GBP2024-04-01 ~ 2025-03-31
Other Debtors
Current
11,525 GBP2025-03-31
2,000 GBP2024-03-31
Bank Borrowings/Overdrafts
Current
3,800 GBP2025-03-31
10,000 GBP2024-03-31
Corporation Tax Payable
Current
29,063 GBP2025-03-31
-23,985 GBP2024-03-31
Amounts owed to group undertakings
Current
59,891 GBP2025-03-31
109,530 GBP2024-03-31
Creditors
Current
92,754 GBP2025-03-31
95,545 GBP2024-03-31
Bank Borrowings/Overdrafts
Non-current
13,700 GBP2025-03-31
12,500 GBP2024-03-31

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 (18 years 4 months). The status of the company number 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 3
  • 1
    HARTHILL INVESTMENTS LLP
    OC354773
    5th Floor Maybrook House, 40 Blackfriars Street, Manchester
    Dissolved Corporate (19 parents)
    Officer
    2010-05-07 ~ dissolved
    CIF 1 - LLP Designated Member → ME
  • 2
    HW ANGLO LLP
    OC397857
    1st Floor Rico House George Street, Prestwich, Manchester, Lancashire, England
    Dissolved Corporate (15 parents)
    Officer
    2015-05-18 ~ dissolved
    CIF 3 - LLP Member → ME
  • 3
    SPEY INDUSTRIAL PROPERTIES LLP
    OC368290
    1st Floor Rico House George Street, Prestwich, Manchester, Lancashire, England
    Active Corporate (54 parents)
    Officer
    2011-11-17 ~ now
    CIF 2 - LLP Member → ME

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.