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
    Adams, Richard Albert Henry
    Cfo born in March 1979
    Individual (7 offsprings)
    Officer
    2021-01-22 ~ now
    OF - Director → CIF 0
  • 2
    Connor, Clem
    Ceo born in April 1981
    Individual (6 offsprings)
    Officer
    2021-01-22 ~ now
    OF - Director → CIF 0
  • 3
    CARMEL NEWCO LIMITED - 2021-01-12
    Western House, Broad Lane, Yate, Bristol, England
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    -8,032,425 GBP2021-12-31
    Person with significant control
    2021-01-22 ~ 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
Ceased 10
  • 1
    Hales, Dean Athol
    Business Director born in August 1982
    Individual (4 offsprings)
    Officer
    2015-08-10 ~ 2016-03-01
    OF - Director → CIF 0
  • 2
    Doling, Timothy Ross
    Director born in January 1983
    Individual (1 offspring)
    Officer
    2014-01-20 ~ 2017-07-07
    OF - Director → CIF 0
  • 3
    Davies, Neal
    Director born in March 1976
    Individual (7 offsprings)
    Officer
    2013-12-10 ~ 2017-02-17
    OF - Director → CIF 0
  • 4
    Critchley, Robert Andrew
    Director born in October 1973
    Individual (21 offsprings)
    Officer
    2013-12-10 ~ 2021-02-10
    OF - Director → CIF 0
  • 5
    Davies, John
    Director born in January 1974
    Individual (29 offsprings)
    Officer
    2013-12-10 ~ 2017-02-17
    OF - Director → CIF 0
  • 6
    Nunn, Francis Toby
    Director born in October 1974
    Individual (1 offspring)
    Officer
    2014-01-20 ~ 2017-07-18
    OF - Director → CIF 0
  • 7
    Lennox, Robert Scott
    Director born in November 1984
    Individual
    Officer
    2013-12-10 ~ 2021-01-22
    OF - Director → CIF 0
  • 8
    Cornell, Gregory Michael
    Director born in April 1983
    Individual
    Officer
    2013-12-10 ~ 2021-01-22
    OF - Director → CIF 0
  • 9
    Cowie, Derek
    Business Director born in March 1964
    Individual
    Officer
    2015-08-10 ~ 2016-05-09
    OF - Director → CIF 0
  • 10
    Truan, Charles Joseph
    Director born in November 1959
    Individual
    Officer
    2015-08-10 ~ 2016-05-08
    OF - Director → CIF 0
parent relation
Company in focus

WESTERN GLOBAL HOLDINGS LIMITED

Previous name
WESTERN GLOBAL 2013 LIMITED - 2013-12-13
Standard Industrial Classification
32990 - Other Manufacturing N.e.c.
Brief company account
Average Number of Employees
142021-01-01 ~ 2021-12-31
162020-01-01 ~ 2020-12-31
Turnover/Revenue
45,287,400 GBP2021-01-01 ~ 2021-12-31
26,508,662 GBP2020-01-01 ~ 2020-12-31
Cost of Sales
-32,911,983 GBP2021-01-01 ~ 2021-12-31
-18,331,374 GBP2020-01-01 ~ 2020-12-31
Gross Profit/Loss
12,375,417 GBP2021-01-01 ~ 2021-12-31
8,177,288 GBP2020-01-01 ~ 2020-12-31
Administrative Expenses
-3,281,361 GBP2021-01-01 ~ 2021-12-31
-3,375,334 GBP2020-01-01 ~ 2020-12-31
Operating Profit/Loss
8,179,711 GBP2021-01-01 ~ 2021-12-31
5,191,041 GBP2020-01-01 ~ 2020-12-31
Profit/Loss on Ordinary Activities Before Tax
7,864,013 GBP2021-01-01 ~ 2021-12-31
4,933,729 GBP2020-01-01 ~ 2020-12-31
Profit/Loss
6,208,587 GBP2021-01-01 ~ 2021-12-31
4,443,341 GBP2020-01-01 ~ 2020-12-31
Fixed Assets - Investments
7,168,510 GBP2021-12-31
1,398,810 GBP2020-12-31
Fixed Assets
9,624,882 GBP2021-12-31
3,661,245 GBP2020-12-31
Total Inventories
3,187,250 GBP2021-12-31
1,965,888 GBP2020-12-31
Debtors
Current
18,191,530 GBP2021-12-31
7,584,695 GBP2020-12-31
Cash at bank and in hand
2,090,646 GBP2021-12-31
3,413,449 GBP2020-12-31
Current Assets
23,469,426 GBP2021-12-31
12,964,032 GBP2020-12-31
Creditors
Current, Amounts falling due within one year
-8,999,329 GBP2021-12-31
-4,427,859 GBP2020-12-31
Net Current Assets/Liabilities
14,470,097 GBP2021-12-31
8,536,173 GBP2020-12-31
Total Assets Less Current Liabilities
24,094,979 GBP2021-12-31
12,197,418 GBP2020-12-31
Creditors
Non-current, Amounts falling due after one year
-289,552 GBP2021-12-31
-1,770,247 GBP2020-12-31
Net Assets/Liabilities
23,525,167 GBP2021-12-31
10,262,405 GBP2020-12-31
Equity
Called up share capital
1,593,612 GBP2021-12-31
1,264,291 GBP2020-12-31
1,297,291 GBP2020-01-01
Share premium
6,724,854 GBP2021-12-31
Retained earnings (accumulated losses)
15,206,701 GBP2021-12-31
8,998,114 GBP2020-12-31
6,030,081 GBP2020-01-01
Equity
23,525,167 GBP2021-12-31
10,262,405 GBP2020-12-31
7,327,372 GBP2020-01-01
Profit/Loss
Retained earnings (accumulated losses)
6,208,587 GBP2021-01-01 ~ 2021-12-31
4,443,341 GBP2020-01-01 ~ 2020-12-31
Dividends Paid
Retained earnings (accumulated losses)
-984,298 GBP2020-01-01 ~ 2020-12-31
Dividends Paid
-984,298 GBP2020-01-01 ~ 2020-12-31
Issue of Equity Instruments
Called up share capital
329,321 GBP2021-01-01 ~ 2021-12-31
Issue of Equity Instruments
7,054,175 GBP2021-01-01 ~ 2021-12-31
Property, Plant & Equipment - Depreciation rate used
Plant and equipment
332021-01-01 ~ 2021-12-31
Motor vehicles
332021-01-01 ~ 2021-12-31
Computers
332021-01-01 ~ 2021-12-31
Property, Plant & Equipment - Depreciation Expense
-274,117 GBP2021-01-01 ~ 2021-12-31
-265,799 GBP2020-01-01 ~ 2020-12-31
Audit Fees/Expenses
12,000 GBP2021-01-01 ~ 2021-12-31
11,000 GBP2020-01-01 ~ 2020-12-31
Wages/Salaries
918,972 GBP2021-01-01 ~ 2021-12-31
1,612,675 GBP2020-01-01 ~ 2020-12-31
Social Security Costs
36,703 GBP2021-01-01 ~ 2021-12-31
142,681 GBP2020-01-01 ~ 2020-12-31
Staff Costs/Employee Benefits Expense
976,496 GBP2021-01-01 ~ 2021-12-31
1,789,343 GBP2020-01-01 ~ 2020-12-31
Tax Expense/Credit at Applicable Tax Rate
1,494,162 GBP2021-01-01 ~ 2021-12-31
937,409 GBP2020-01-01 ~ 2020-12-31
Dividends Paid on Shares
984,298 GBP2020-01-01 ~ 2020-12-31
Intangible Assets - Gross Cost
Development expenditure
2,804,604 GBP2021-12-31
2,501,351 GBP2020-12-31
Computer software
5,223,257 GBP2021-12-31
4,315,890 GBP2020-12-31
Intangible Assets - Gross Cost
8,027,861 GBP2021-12-31
6,817,241 GBP2020-12-31
Intangible Assets - Accumulated Amortisation & Impairment
Development expenditure
2,613,494 GBP2021-12-31
2,501,351 GBP2020-12-31
Intangible Assets - Accumulated Amortisation & Impairment
6,204,155 GBP2021-12-31
5,363,561 GBP2020-12-31
Intangible Assets - Increase From Amortisation Charge for Year
Development expenditure
112,143 GBP2021-01-01 ~ 2021-12-31
Intangible Assets - Increase From Amortisation Charge for Year
840,594 GBP2021-01-01 ~ 2021-12-31
Property, Plant & Equipment - Gross Cost
Motor vehicles
85,210 GBP2021-12-31
85,210 GBP2020-12-31
Computers
89,696 GBP2021-12-31
49,283 GBP2020-12-31
Property, Plant & Equipment - Gross Cost
1,388,118 GBP2021-12-31
1,290,090 GBP2020-12-31
Plant and equipment
57,615 GBP2021-12-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
Motor vehicles
22,025 GBP2020-12-31
Computers
35,591 GBP2020-12-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
481,335 GBP2020-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment, Owned/Freehold
2,212 GBP2021-01-01 ~ 2021-12-31
Motor vehicles, Owned/Freehold
197 GBP2021-01-01 ~ 2021-12-31
Computers, Owned/Freehold
12,336 GBP2021-01-01 ~ 2021-12-31
Owned/Freehold
14,745 GBP2021-01-01 ~ 2021-12-31
Motor vehicles, Under hire purchased contracts or finance leases
28,070 GBP2021-01-01 ~ 2021-12-31
Under hire purchased contracts or finance leases
259,372 GBP2021-01-01 ~ 2021-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
2,212 GBP2021-12-31
Motor vehicles
50,292 GBP2021-12-31
Computers
47,927 GBP2021-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
755,452 GBP2021-12-31
Property, Plant & Equipment
Land and buildings
500,576 GBP2021-12-31
733,855 GBP2020-12-31
Finished Goods/Goods for Resale
3,219,920 GBP2021-12-31
1,965,888 GBP2020-12-31
Other types of inventories not specified separately
-32,670 GBP2021-12-31
Trade Debtors/Trade Receivables
Current
30,031 GBP2021-12-31
16,756 GBP2020-12-31
Amounts Owed by Group Undertakings
Current
16,525,883 GBP2021-12-31
6,409,077 GBP2020-12-31
Other Debtors
Current
1,346,258 GBP2021-12-31
944,130 GBP2020-12-31
Prepayments/Accrued Income
Current
289,358 GBP2021-12-31
214,732 GBP2020-12-31
Cash and Cash Equivalents
2,090,646 GBP2021-12-31
3,413,449 GBP2020-12-31
Trade Creditors/Trade Payables
Current
3,362,110 GBP2021-12-31
2,096,337 GBP2020-12-31
Amounts owed to group undertakings
Current
2,681,262 GBP2021-12-31
1,526,482 GBP2020-12-31
Corporation Tax Payable
Current
227,805 GBP2021-12-31
48,658 GBP2020-12-31
Accrued Liabilities/Deferred Income
Current
2,498,321 GBP2021-12-31
506,297 GBP2020-12-31
Creditors
Current
8,999,329 GBP2021-12-31
4,427,859 GBP2020-12-31
Bank Borrowings
Non-current
1,246,006 GBP2020-12-31
Creditors
Non-current
289,552 GBP2021-12-31
1,770,247 GBP2020-12-31
Bank Borrowings
Non-current, Between one and two years
1,246,006 GBP2020-12-31
Net Deferred Tax Liability/Asset
-280,260 GBP2021-12-31
-164,766 GBP2020-12-31
Profit/Loss - Increase/Decrease in Net Deferred Tax Liability from Amount Recognised
-115,494 GBP2021-01-01 ~ 2021-12-31
Deferred Tax Liabilities
Accelerated tax depreciation
-280,724 GBP2021-12-31
-164,766 GBP2020-12-31
Deferred Tax Liabilities
-280,260 GBP2021-12-31
-164,766 GBP2020-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
1,559,808 shares2021-12-31
1,231,237 shares2020-12-31
Par Value of Share
Class 1 ordinary share
1.00002021-01-01 ~ 2021-12-31
Number of Shares Issued (Fully Paid)
Class 2 ordinary share
328,571 shares2021-12-31
328,571 shares2020-12-31
Par Value of Share
Class 2 ordinary share
0.00012021-01-01 ~ 2021-12-31
Number of Shares Issued (Fully Paid)
Class 3 ordinary share
332,128 shares2021-12-31
332,128 shares2020-12-31
Par Value of Share
Class 3 ordinary share
0.01002021-01-01 ~ 2021-12-31
Number of Shares Issued (Fully Paid)
Class 4 ordinary share
3,045,000 shares2021-12-31
2,970,000 shares2020-12-31
Par Value of Share
Class 4 ordinary share
0.01002021-01-01 ~ 2021-12-31
Related profiles found in government register
  • WESTERN GLOBAL HOLDINGS LIMITED
    Info
    WESTERN GLOBAL 2013 LIMITED - 2013-12-13
    Registered number 08809455
    Western House, Broad Lane, Yate, Bristol BS37 7LD
    Private Limited Company incorporated on 2013-12-10 (11 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2024-12-10
    CIF 0
  • WESTERN GLOBAL HOLDINGS LIMITED
    S
    Registered number 08809455
    Western House, Broad Lane, Yate, Bristol, England, BS37 7LD
    Private Limited Company in Uk Companies House, Uk
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • WESTERN GLOBAL UNLIMITED - 2013-03-22
    WESTERN (INTERNATIONAL) UNLIMITED - 2013-03-22
    WESTERN TRAILERS UNLIMITED - 2007-11-02
    Western House Broad Lane, Yate, Bristol, England
    Active Corporate (3 parents)
    Equity (Company account)
    3,286,915 GBP2021-12-31
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE

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