logo
explain how to read the page

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
    Tang, Alan Yew Kuen
    Born in May 1966
    Individual (32 offsprings)
    Officer
    icon of calendar 2020-01-01 ~ now
    OF - Director → CIF 0
  • 2
    Gok, Joanna Yin Yin
    Born in October 1979
    Individual (32 offsprings)
    Officer
    icon of calendar 2018-01-02 ~ now
    OF - Director → CIF 0
  • 3
    icon of addressAcre House, 11/15 William Road, London, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    -7,413,641 GBP2024-12-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 7
  • 1
    Spencer, Kevin Ronald
    Ceo born in July 1965
    Individual (82 offsprings)
    Officer
    icon of calendar 2015-09-28 ~ 2016-07-04
    OF - Director → CIF 0
  • 2
    Lui, Chong Chee
    Company Director born in June 1960
    Individual
    Officer
    icon of calendar 2016-07-04 ~ 2019-12-31
    OF - Director → CIF 0
  • 3
    Barber, Keith John
    Cfo born in May 1974
    Individual (94 offsprings)
    Officer
    icon of calendar 2015-09-28 ~ 2016-07-04
    OF - Director → CIF 0
  • 4
    Spencer, Amanda Jane
    Company Director born in December 1964
    Individual (12 offsprings)
    Officer
    icon of calendar 2015-09-28 ~ 2016-07-04
    OF - Director → CIF 0
  • 5
    Ling, Ang Kerng
    Company Director born in November 1961
    Individual
    Officer
    icon of calendar 2016-07-04 ~ 2018-01-02
    OF - Director → CIF 0
  • 6
    Humphreys, Gary
    Company Director born in May 1965
    Individual (50 offsprings)
    Officer
    icon of calendar 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
    icon of calendar 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
852,516 GBP2024-12-31
1,473,711 GBP2023-12-31
Cash at bank and in hand
1,692,545 GBP2024-12-31
868,152 GBP2023-12-31
Current Assets
31,980,913 GBP2024-12-31
33,598,234 GBP2023-12-31
Net Current Assets/Liabilities
-20,110,778 GBP2024-12-31
-15,980,613 GBP2023-12-31
Creditors
Non-current, Amounts falling due after one year
-772,212 GBP2024-12-31
-760,919 GBP2023-12-31
Net Assets/Liabilities
-20,882,990 GBP2024-12-31
-16,741,532 GBP2023-12-31
Equity
Called up share capital
1 GBP2024-12-31
1 GBP2023-12-31
Retained earnings (accumulated losses)
-20,882,991 GBP2024-12-31
-16,741,533 GBP2023-12-31
Equity
-20,882,990 GBP2024-12-31
-16,741,532 GBP2023-12-31
Average Number of Employees
22024-01-01 ~ 2024-12-31
Trade Debtors/Trade Receivables
Current
290,325 GBP2024-12-31
161,687 GBP2023-12-31
Other Debtors
Current
1,614 GBP2024-12-31
6,568 GBP2023-12-31
Prepayments/Accrued Income
Current
560,577 GBP2024-12-31
1,305,456 GBP2023-12-31
Debtors
Amounts falling due within one year, Current
852,516 GBP2024-12-31
1,473,711 GBP2023-12-31
Trade Creditors/Trade Payables
Current
7,727 GBP2024-12-31
25,002 GBP2023-12-31
Amounts owed to group undertakings
Current
51,726,085 GBP2024-12-31
49,257,856 GBP2023-12-31
Other Taxation & Social Security Payable
Current
84,056 GBP2024-12-31
15,429 GBP2023-12-31
Accrued Liabilities/Deferred Income
Current
273,823 GBP2024-12-31
280,560 GBP2023-12-31
Other Creditors
Non-current
772,212 GBP2024-12-31
760,919 GBP2023-12-31
Equity
Called up share capital
1 GBP2024-12-31
1 GBP2023-12-31

Related profiles found in government register
  • WESTMINSTER FIRE STATION LIMITED
    Info
    Registered number 09797607
    icon of addressAcre House, 11/15 William Road, London NW1 3ER
    PRIVATE LIMITED COMPANY incorporated on 2015-09-28 (10 years 2 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
    icon of addressAcre 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
  • icon of addressAcre House, 11/15 William Road, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -68,182 GBP2024-12-31
    Person with significant control
    icon of calendar 2019-06-14 ~ now
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE

The content of this website is protected by AgonGuard.

© 2022-2025 Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.