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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 5
  • 1
    Houghton, Ian Richard
    Born in May 1966
    Individual (23 offsprings)
    Officer
    2013-10-14 ~ now
    OF - Director → CIF 0
    Mr Ian Richard Houghton
    Born in May 1966
    Individual (23 offsprings)
    Person with significant control
    2016-04-06 ~ 2017-10-01
    PE - Ownership of voting rights - More than 50% but less than 75% → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of shares – More than 50% but less than 75% → CIF 0
    2016-09-28 ~ 2024-10-24
    PE - Ownership of shares – More than 50% but less than 75% → CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75% → CIF 0
  • 2
    Houghton, Benjamin
    Born in August 1994
    Individual (4 offsprings)
    Officer
    2025-09-01 ~ now
    OF - Director → CIF 0
  • 3
    Houghton, Sarah Jane
    Born in October 1968
    Individual (19 offsprings)
    Officer
    2013-10-14 ~ now
    OF - Director → CIF 0
    Mrs Sarah Jane Houghton
    Born in October 1968
    Individual (19 offsprings)
    Person with significant control
    2016-09-28 ~ 2017-10-01
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    2016-04-06 ~ 2024-10-24
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 4
    OAKLEY SECRETARIAL SERVICES LIMITED
    03283273
    The Oakley, Kidderminster Road, Droitwich, Worcestershire, United Kingdom
    Active Corporate (9 parents, 2351 offsprings)
    Officer
    2013-10-14 ~ 2013-10-14
    OF - Secretary → CIF 0
  • 5
    WESTBEECH GROUP LIMITED
    13522459
    3 Nightingale Place, Pendeford Business Office Park, Wobaston Road, Wolverhampton, United Kingdom
    Active Corporate (3 parents, 6 offsprings)
    Person with significant control
    2024-10-24 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
parent relation
Company in focus

WESTBEECH CAPITAL LIMITED

Period: 2019-04-11 ~ now
Company number: 08732049
Registered names
WESTBEECH CAPITAL LIMITED - now
Standard Industrial Classification
41100 - Development Of Building Projects
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Property, Plant & Equipment
10,057 GBP2025-03-31
0 GBP2024-03-31
Debtors
467,515 GBP2025-03-31
272,078 GBP2024-03-31
Cash at bank and in hand
65,868 GBP2025-03-31
2,985 GBP2024-03-31
Current Assets
4,314,262 GBP2025-03-31
3,639,654 GBP2024-03-31
Creditors
Current, Amounts falling due within one year
-1,813,220 GBP2025-03-31
-1,179,221 GBP2024-03-31
Net Current Assets/Liabilities
2,501,042 GBP2025-03-31
2,460,433 GBP2024-03-31
Total Assets Less Current Liabilities
2,511,099 GBP2025-03-31
2,460,433 GBP2024-03-31
Net Assets/Liabilities
9,766 GBP2025-03-31
105,100 GBP2024-03-31
Equity
Called up share capital
100 GBP2025-03-31
100 GBP2024-03-31
Retained earnings (accumulated losses)
9,666 GBP2025-03-31
105,000 GBP2024-03-31
Equity
9,766 GBP2025-03-31
105,100 GBP2024-03-31
Average Number of Employees
22024-04-01 ~ 2025-03-31
22023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Gross Cost
Improvements to leasehold property
11,174 GBP2025-03-31
0 GBP2024-03-31
Computers
2,912 GBP2025-03-31
2,912 GBP2024-03-31
Property, Plant & Equipment - Gross Cost
14,086 GBP2025-03-31
2,912 GBP2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Improvements to leasehold property
1,117 GBP2025-03-31
0 GBP2024-03-31
Computers
2,912 GBP2025-03-31
2,912 GBP2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
4,029 GBP2025-03-31
2,912 GBP2024-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Improvements to leasehold property
1,117 GBP2024-04-01 ~ 2025-03-31
Computers
0 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
1,117 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment
Improvements to leasehold property
10,057 GBP2025-03-31
0 GBP2024-03-31
Computers
0 GBP2025-03-31
0 GBP2024-03-31
Trade Debtors/Trade Receivables
Current
20,840 GBP2025-03-31
101,770 GBP2024-03-31
Amounts Owed By Related Parties
417,511 GBP2025-03-31
Current
0 GBP2024-03-31
Other Debtors
Amounts falling due within one year
29,164 GBP2025-03-31
169,839 GBP2024-03-31
Debtors
Current, Amounts falling due within one year
467,515 GBP2025-03-31
272,078 GBP2024-03-31
Bank Borrowings/Overdrafts
Current
4,000 GBP2025-03-31
7,889 GBP2024-03-31
Trade Creditors/Trade Payables
Current
29,093 GBP2025-03-31
10,904 GBP2024-03-31
Amounts owed to group undertakings
Current
1,727,641 GBP2025-03-31
0 GBP2024-03-31
Other Taxation & Social Security Payable
Current
20,579 GBP2025-03-31
18,209 GBP2024-03-31
Other Creditors
Current
31,907 GBP2025-03-31
1,142,219 GBP2024-03-31
Creditors
Current
1,813,220 GBP2025-03-31
1,179,221 GBP2024-03-31
Bank Borrowings/Overdrafts
Non-current
2,501,333 GBP2025-03-31
2,355,333 GBP2024-03-31
Bank Overdrafts
0 GBP2025-03-31
3,889 GBP2024-03-31
Par Value of Share
Class 1 ordinary share
1 GBP2024-04-01 ~ 2025-03-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
100 shares2025-03-31
100 shares2024-03-31
  • WESTBEECH CAPITAL LIMITED
    Info
    INTELLIGENT ANALYTIC SOLUTIONS LIMITED - 2019-04-11
    Registered number 08732049
    3 Nightingale Place Pendeford Business Office Park, Wobaston Road, Wolverhampton, West Midlands WV9 5HF
    PRIVATE LIMITED COMPANY incorporated on 2013-10-14 (12 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2025-10-02
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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