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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 3
  • 1
    Simpson, Graeme
    Chairman born in January 1960
    Individual (22 offsprings)
    Officer
    2016-05-06 ~ 2021-04-20
    OF - Director → CIF 0
  • 2
    Simpson, Charlie Alexander
    Born in May 1990
    Individual (20 offsprings)
    Officer
    2016-05-06 ~ now
    OF - Director → CIF 0
    Mr Charlie Alexander Simpson
    Born in May 1990
    Individual (20 offsprings)
    Person with significant control
    2016-05-06 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 3
    Allan, Rebecca
    Born in May 1990
    Individual (9 offsprings)
    Officer
    2018-10-11 ~ now
    OF - Director → CIF 0
parent relation
Company in focus

WESTBOURNE GROUP LIMITED

Period: 2016-05-06 ~ now
Company number: 10166000
Registered name
WESTBOURNE GROUP LIMITED - now
Standard Industrial Classification
98000 - Residents Property Management
Brief company account
Property, Plant & Equipment
63,482 GBP2025-03-31
110,461 GBP2024-03-31
Fixed Assets - Investments
1 GBP2025-03-31
1 GBP2024-03-31
Fixed Assets
63,483 GBP2025-03-31
110,462 GBP2024-03-31
Total Inventories
20,971,742 GBP2025-03-31
14,074,128 GBP2024-03-31
Debtors
1,245,825 GBP2025-03-31
2,058,588 GBP2024-03-31
Cash at bank and in hand
1,094,292 GBP2025-03-31
1,017,945 GBP2024-03-31
Current Assets
23,311,859 GBP2025-03-31
17,150,661 GBP2024-03-31
Net Current Assets/Liabilities
11,033,569 GBP2025-03-31
4,744,766 GBP2024-03-31
Total Assets Less Current Liabilities
11,097,052 GBP2025-03-31
4,855,228 GBP2024-03-31
Creditors
Non-current
-5,613,527 GBP2025-03-31
Net Assets/Liabilities
5,470,825 GBP2025-03-31
4,831,368 GBP2024-03-31
Equity
Called up share capital
100 GBP2025-03-31
100 GBP2024-03-31
Share premium
49,992 GBP2025-03-31
49,992 GBP2024-03-31
Capital redemption reserve
8 GBP2025-03-31
8 GBP2024-03-31
Retained earnings (accumulated losses)
5,420,725 GBP2025-03-31
4,781,268 GBP2024-03-31
Equity
5,470,825 GBP2025-03-31
4,831,368 GBP2024-03-31
Average Number of Employees
172024-04-01 ~ 2025-03-31
152023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
277,210 GBP2025-03-31
275,552 GBP2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
213,728 GBP2025-03-31
165,091 GBP2024-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
48,637 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment
Plant and equipment
63,482 GBP2025-03-31
110,461 GBP2024-03-31
Investments in Group Undertakings
Cost valuation
1 GBP2024-03-31
Investments in Group Undertakings
1 GBP2025-03-31
1 GBP2024-03-31
Trade Debtors/Trade Receivables
Current, Amounts falling due within one year
33,512 GBP2025-03-31
762,650 GBP2024-03-31
Other Debtors
Current, Amounts falling due within one year
1,195,455 GBP2025-03-31
1,279,080 GBP2024-03-31
Debtors
Current, Amounts falling due within one year
1,228,967 GBP2025-03-31
2,041,730 GBP2024-03-31
Other Debtors
Non-current, Amounts falling due after one year
16,858 GBP2025-03-31
Amounts falling due after one year, Non-current
16,858 GBP2024-03-31
Bank Borrowings/Overdrafts
Current
1,081,238 GBP2025-03-31
3,985,824 GBP2024-03-31
Trade Creditors/Trade Payables
Current
1,362,032 GBP2025-03-31
820,346 GBP2024-03-31
Amounts owed to group undertakings
Current
2,874,970 GBP2025-03-31
1 GBP2024-03-31
Other Taxation & Social Security Payable
Current
389,716 GBP2025-03-31
135,300 GBP2024-03-31
Other Creditors
Current
6,570,334 GBP2025-03-31
7,464,424 GBP2024-03-31
Bank Borrowings/Overdrafts
Non-current
5,613,527 GBP2025-03-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
48,816 GBP2025-03-31
48,816 GBP2024-03-31
Between one and five year
12,204 GBP2025-03-31
61,020 GBP2024-03-31
All periods
61,020 GBP2025-03-31
109,836 GBP2024-03-31
Bank Borrowings
Secured
6,694,765 GBP2025-03-31
3,985,824 GBP2024-03-31

Related profiles found in government register
  • WESTBOURNE GROUP LIMITED
    Info
    Registered number 10166000
    Farthings Barn Ashridgewood Business Park, Warren House Road, Wokingham, Berkshire RG40 5BS
    PRIVATE LIMITED COMPANY incorporated on 2016-05-06 (10 years). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-05-05
    CIF 0
  • WESTBOURNE GROUP LIMITED
    S
    Registered number 10166000
    Farthings Barn, Ashridgewood Business Park, Warren House Road, Wokingham, Berkshire, England, RG40 5BS
    Private Limited Company in Companies House, England And Wales
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    WESTBOURNE BANSTOCK LIMITED
    15491161
    Farthings Barn Ashridgewood Business Park, Warren House Road, Wokingham, Berkshire, England
    Active Corporate (3 parents)
    Person with significant control
    2024-02-15 ~ now
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of shares – 75% or more OE

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.