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 2
  • 1
    Whittle, Simon Morton, Mr
    Director born in March 1968
    Individual (11 offsprings)
    Officer
    2014-09-11 ~ now
    OF - Director → CIF 0
  • 2
    Fives, Stephen Paul
    Director born in June 1969
    Individual (11 offsprings)
    Officer
    2014-09-11 ~ now
    OF - Director → CIF 0
parent relation
Company in focus

WESTGROVE GROUP (HOLDINGS) LIMITED

Previous name
WESTGROVE TOPCO LIMITED - 2015-01-15
Standard Industrial Classification
74990 - Non-trading Company
Brief company account
Fixed Assets - Investments
15,003 GBP2023-12-31
15,003 GBP2022-12-31
Debtors
6,771 GBP2023-12-31
6,771 GBP2022-12-31
Equity
Called up share capital
15,794 GBP2023-12-31
15,794 GBP2022-12-31
15,794 GBP2021-12-31
Share premium
5,980 GBP2023-12-31
5,980 GBP2022-12-31
5,980 GBP2021-12-31
Retained earnings (accumulated losses)
0 GBP2023-12-31
0 GBP2022-12-31
0 GBP2021-12-31
Profit/Loss
0 GBP2023-01-01 ~ 2023-12-31
525,000 GBP2022-01-01 ~ 2022-12-31
Equity
21,774 GBP2023-12-31
Average Number of Employees
02023-01-01 ~ 2023-12-31
02022-01-01 ~ 2022-12-31
Wages/Salaries
0 GBP2023-01-01 ~ 2023-12-31
0 GBP2022-01-01 ~ 2022-12-31
Pension & Other Post-employment Benefit Costs/Other Pension Costs
0 GBP2023-01-01 ~ 2023-12-31
0 GBP2022-01-01 ~ 2022-12-31
Staff Costs/Employee Benefits Expense
0 GBP2023-01-01 ~ 2023-12-31
0 GBP2022-01-01 ~ 2022-12-31
Investments in Subsidiaries
15,003 GBP2023-12-31
15,003 GBP2022-12-31
Trade Debtors/Trade Receivables
0 GBP2023-12-31
0 GBP2022-12-31
Amount of corporation tax that is recoverable
0 GBP2023-12-31
0 GBP2022-12-31
Other Debtors
Current
0 GBP2023-12-31
0 GBP2022-12-31
Prepayments/Accrued Income
Current
0 GBP2023-12-31
0 GBP2022-12-31
Finance Lease Liabilities - Total Present Value
Current
0 GBP2023-12-31
0 GBP2022-12-31
Corporation Tax Payable
Current
0 GBP2023-12-31
0 GBP2022-12-31
Other Creditors
Current
0 GBP2023-12-31
0 GBP2022-12-31
Creditors
Current
0 GBP2023-12-31
0 GBP2022-12-31
Finance Lease Liabilities - Total Present Value
Non-current
0 GBP2023-12-31
0 GBP2022-12-31
Minimum gross finance lease payments owing
Amounts falling due within one year
0 GBP2023-12-31
0 GBP2022-12-31

Related profiles found in government register
  • WESTGROVE GROUP (HOLDINGS) LIMITED
    Info
    WESTGROVE TOPCO LIMITED - 2015-01-15
    Registered number 09214794
    940 Lakeside Drive, Centre Park, Warrington WA1 1QY
    Private Limited Company incorporated on 2014-09-11 (10 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2024-09-11
    CIF 0
  • WESTGROVE GROUP (HOLDINGS) LIMITED
    S
    Registered number 09214794
    940, Lakeside Drive, Centre Park, Warrington, England, England, WA1 1QY
    Limited By Shares in Companies House, United Kingdom
    CIF 1
    Private Limited Company in Uk Company, United Company
    CIF 2
child relation
Offspring entities and appointments
Active 2
  • 1
    940 Lakeside Drive, Centre Park Square, Warrington, Cheshire, England
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    401,133 GBP2023-12-31
    Person with significant control
    2016-04-06 ~ now
    CIF 2 - Ownership of shares – 75% or moreOE
    CIF 2 - Ownership of voting rights - 75% or moreOE
    CIF 2 - Right to appoint or remove directorsOE
  • 2
    WESTGROVE PROJECTS (NORTH-WEST) LIMITED - 2015-02-20
    940 Lakeside Drive Centre Park, Warrington
    Active Corporate (3 parents)
    Equity (Company account)
    93,901 GBP2023-12-31
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.