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 5
  • 1
    Westhorp, James Roy
    Director born in August 1981
    Individual (2 offsprings)
    Officer
    2014-07-03 ~ now
    OF - director → CIF 0
  • 2
    Westhorp, Daniel Patrick
    Director born in October 1986
    Individual (3 offsprings)
    Officer
    2016-05-13 ~ now
    OF - director → CIF 0
  • 3
    Skipp, Kathleen
    Director born in November 1983
    Individual (2 offsprings)
    Officer
    2023-09-18 ~ now
    OF - director → CIF 0
  • 4
    Westhorp, Roy Henry
    Director born in January 1957
    Individual (3 offsprings)
    Officer
    2014-07-03 ~ now
    OF - director → CIF 0
    Mr Roy Henry Westhorp
    Born in January 1957
    Individual (3 offsprings)
    Person with significant control
    2016-04-06 ~ now
    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
    PE - Right to appoint or remove directors → CIF 0
  • 5
    Westhorp, Kathleen Mary
    Director born in August 1955
    Individual (2 offsprings)
    Officer
    2014-07-03 ~ now
    OF - director → CIF 0
    Westhorp, Kathleen Mary
    Individual (2 offsprings)
    Officer
    2014-07-03 ~ now
    OF - secretary → CIF 0
    Mrs Kathleen Mary Westhorp
    Born in August 1955
    Individual (2 offsprings)
    Person with significant control
    2016-04-06 ~ 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
parent relation
Company in focus

WESTHORP HOLDINGS LIMITED

Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Average Number of Employees
52023-01-01 ~ 2023-12-31
52022-01-01 ~ 2022-12-31
Fixed Assets - Investments
1,081,830 GBP2023-12-31
1,081,830 GBP2022-12-31
Debtors
Current
599,993 GBP2023-12-31
619,993 GBP2022-12-31
Cash at bank and in hand
315,743 GBP2023-12-31
345,839 GBP2022-12-31
Creditors
Current, Amounts falling due within one year
-74,604 GBP2023-12-31
-66,012 GBP2022-12-31
Net Current Assets/Liabilities
841,132 GBP2023-12-31
899,820 GBP2022-12-31
Total Assets Less Current Liabilities
1,922,962 GBP2023-12-31
1,981,650 GBP2022-12-31
Net Assets/Liabilities
1,922,962 GBP2023-12-31
1,981,650 GBP2022-12-31
Equity
Called up share capital
10,830 GBP2023-12-31
10,830 GBP2022-12-31
Retained earnings (accumulated losses)
1,912,132 GBP2023-12-31
1,970,820 GBP2022-12-31
Equity
1,922,962 GBP2023-12-31
1,981,650 GBP2022-12-31
Amounts Owed by Group Undertakings
Current
599,993 GBP2023-12-31
619,993 GBP2022-12-31
Other Creditors
Current
74,604 GBP2023-12-31
66,012 GBP2022-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
5,416 shares2023-12-31
5,416 shares2022-12-31
Par Value of Share
Class 1 ordinary share
1.002023-01-01 ~ 2023-12-31
Number of Shares Issued (Fully Paid)
Class 2 ordinary share
3,014 shares2023-12-31
3,014 shares2022-12-31
Par Value of Share
Class 2 ordinary share
1.002023-01-01 ~ 2023-12-31
Number of Shares Issued (Fully Paid)
Class 3 ordinary share
800 shares2023-12-31
800 shares2022-12-31
Par Value of Share
Class 3 ordinary share
1.002023-01-01 ~ 2023-12-31
Number of Shares Issued (Fully Paid)
Class 4 ordinary share
800 shares2023-12-31
800 shares2022-12-31
Par Value of Share
Class 4 ordinary share
1.002023-01-01 ~ 2023-12-31
Related profiles found in government register
  • WESTHORP HOLDINGS LIMITED
    Info
    Registered number 09115920
    Leytonstone House, Hanbury Drive, Leytonstone, London E11 1GA
    Private Limited Company incorporated on 2014-07-03 (10 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2024-06-27
    CIF 0
  • WESTHORP HOLDINGS LIMITED
    S
    Registered number 09115920
    Leytonstone House, 3 Hanbury Drive, London, England, E11 1GA
    Limited Company in Companies House, England
    CIF 1 CIF 2
  • WESTHORP HOLDINGS LIMITED
    S
    Registered number 09115920
    Leytonstone House, Hanbury Drive, Leytonstone, London, England, E11 1GA
    Private Limited Company in Companies House, England & Wales
    CIF 3
child relation
Offspring entities and appointments
Active 3
  • 1
    POSTHEATH LIMITED - 1979-12-31
    Leytonstone House, 3 Hanbury Drive, Leytonstone, London
    Corporate (6 parents)
    Equity (Company account)
    220,236 GBP2023-12-31
    Person with significant control
    2016-04-06 ~ now
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE
  • 2
    Leytonstone House, 3 Hanbury Drive, Leytonstone, London
    Corporate (2 parents)
    Equity (Company account)
    27,399 GBP2023-12-31
    Person with significant control
    2016-11-17 ~ 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
  • 3
    Leytonstone House, Hanbury Drive, Leytonstone, London
    Corporate (2 parents)
    Equity (Company account)
    1,666,060 GBP2023-12-31
    Person with significant control
    2016-04-06 ~ now
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - 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.