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
    Gok, Joanna Yin Yin
    Company Director born in October 1979
    Individual (30 offsprings)
    Officer
    2018-01-02 ~ now
    OF - Director → CIF 0
  • 2
    Tang, Alan Yew Kuen
    Group Chief Executive Officer born in May 1966
    Individual (30 offsprings)
    Officer
    2020-01-01 ~ now
    OF - Director → CIF 0
  • 3
    Acre House, 11/15 William Road, London, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    -5,981,512 GBP2023-12-31
    Person with significant control
    2016-04-06 ~ 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 7
  • 1
    Spencer, Amanda Jane
    Company Director born in December 1964
    Individual (12 offsprings)
    Officer
    2015-09-28 ~ 2016-07-04
    OF - Director → CIF 0
  • 2
    Lui, Chong Chee
    Company Director born in June 1960
    Individual
    Officer
    2016-07-04 ~ 2019-12-31
    OF - Director → CIF 0
  • 3
    Ling, Ang Kerng
    Company Director born in November 1961
    Individual
    Officer
    2016-07-04 ~ 2018-01-02
    OF - Director → CIF 0
  • 4
    Humphreys, Gary
    Company Director born in May 1965
    Individual (50 offsprings)
    Officer
    2015-09-28 ~ 2016-07-04
    OF - Director → CIF 0
  • 5
    Barber, Keith John
    Cfo born in May 1974
    Individual (94 offsprings)
    Officer
    2015-09-28 ~ 2016-07-04
    OF - Director → CIF 0
  • 6
    Spencer, Kevin Ronald
    Ceo born in July 1965
    Individual (82 offsprings)
    Officer
    2015-09-28 ~ 2016-07-04
    OF - Director → CIF 0
  • 7
    Baxter, Charles Anthony Wollaston
    Company Director born in September 1964
    Individual (14 offsprings)
    Officer
    2015-09-28 ~ 2019-11-29
    OF - Director → CIF 0
parent relation
Company in focus

WESTMINSTER FIRE STATION LIMITED

Standard Industrial Classification
41100 - Development Of Building Projects
Brief company account
Debtors
1,473,711 GBP2023-12-31
665,835 GBP2022-12-31
Cash at bank and in hand
868,152 GBP2023-12-31
247,632 GBP2022-12-31
Current Assets
33,598,234 GBP2023-12-31
36,719,093 GBP2022-12-31
Creditors
Current, Amounts falling due within one year
-49,578,847 GBP2023-12-31
-46,673,570 GBP2022-12-31
Net Current Assets/Liabilities
-15,980,613 GBP2023-12-31
-9,954,477 GBP2022-12-31
Creditors
Non-current, Amounts falling due after one year
-760,919 GBP2023-12-31
-180,518 GBP2022-12-31
Net Assets/Liabilities
-16,741,532 GBP2023-12-31
-10,134,995 GBP2022-12-31
Equity
Called up share capital
1 GBP2023-12-31
1 GBP2022-12-31
Retained earnings (accumulated losses)
-16,741,533 GBP2023-12-31
-10,134,996 GBP2022-12-31
Equity
-16,741,532 GBP2023-12-31
-10,134,995 GBP2022-12-31
Other Debtors
Current
168,255 GBP2023-12-31
50,913 GBP2022-12-31
Prepayments/Accrued Income
Current
1,305,456 GBP2023-12-31
614,922 GBP2022-12-31
Debtors
Current, Amounts falling due within one year
1,473,711 GBP2023-12-31
665,835 GBP2022-12-31
Trade Creditors/Trade Payables
Current
25,002 GBP2023-12-31
26,484 GBP2022-12-31
Amounts owed to group undertakings
Current
49,257,856 GBP2023-12-31
46,402,789 GBP2022-12-31
Other Taxation & Social Security Payable
Current
15,429 GBP2023-12-31
0 GBP2022-12-31
Accrued Liabilities/Deferred Income
Current
280,560 GBP2023-12-31
244,297 GBP2022-12-31
Other Creditors
Non-current
760,919 GBP2023-12-31
180,518 GBP2022-12-31
Equity
Called up share capital
1 GBP2023-12-31
1 GBP2022-12-31
Average Number of Employees
02023-01-01 ~ 2023-12-31
Related profiles found in government register
  • WESTMINSTER FIRE STATION LIMITED
    Info
    Registered number 09797607
    Acre House, 11/15 William Road, London NW1 3ER
    Private Limited Company incorporated on 2015-09-28 (9 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2024-09-27
    CIF 0
  • WESTMINSTER FIRE STATION LIMITED
    S
    Registered number 09797607
    Acre House, 11/15 William Road, London, United Kingdom, NW1 3ER
    Limited By Shares in Companies House, England And Wales
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • Acre House, 11/15 William Road, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -58,613 GBP2023-12-31
    Person with significant control
    2019-06-14 ~ now
    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.