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
    Simpson, Charlie Alexander
    Managing Director born in May 1990
    Individual (16 offsprings)
    Officer
    2016-05-06 ~ now
    OF - Director → CIF 0
    Mr Charlie Alexander Simpson
    Born in May 1990
    Individual (16 offsprings)
    Person with significant control
    2016-05-06 ~ 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
  • 2
    Allan, Rebecca
    Director born in May 1990
    Individual (8 offsprings)
    Officer
    2018-10-11 ~ now
    OF - Director → CIF 0
Ceased 1
  • Simpson, Graeme
    Chairman born in January 1960
    Individual (14 offsprings)
    Officer
    2016-05-06 ~ 2021-04-20
    OF - Director → CIF 0
parent relation
Company in focus

WESTBOURNE GROUP LIMITED

Standard Industrial Classification
98000 - Residents Property Management
Brief company account
Property, Plant & Equipment
110,461 GBP2024-03-31
132,800 GBP2023-03-31
Fixed Assets - Investments
1 GBP2024-03-31
Fixed Assets
110,462 GBP2024-03-31
132,800 GBP2023-03-31
Total Inventories
14,074,128 GBP2024-03-31
6,184,493 GBP2023-03-31
Debtors
2,058,588 GBP2024-03-31
1,084,873 GBP2023-03-31
Cash at bank and in hand
1,017,945 GBP2024-03-31
484,683 GBP2023-03-31
Current Assets
17,150,661 GBP2024-03-31
7,754,049 GBP2023-03-31
Net Current Assets/Liabilities
4,404,313 GBP2024-03-31
4,499,554 GBP2023-03-31
Total Assets Less Current Liabilities
4,514,775 GBP2024-03-31
4,632,354 GBP2023-03-31
Net Assets/Liabilities
4,490,915 GBP2024-03-31
4,602,910 GBP2023-03-31
Equity
Called up share capital
100 GBP2024-03-31
100 GBP2023-03-31
Share premium
49,992 GBP2024-03-31
49,992 GBP2023-03-31
Capital redemption reserve
8 GBP2024-03-31
8 GBP2023-03-31
Retained earnings (accumulated losses)
4,440,815 GBP2024-03-31
4,552,810 GBP2023-03-31
Equity
4,490,915 GBP2024-03-31
4,602,910 GBP2023-03-31
Average Number of Employees
152023-04-01 ~ 2024-03-31
132022-04-01 ~ 2023-03-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
275,552 GBP2024-03-31
246,498 GBP2023-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
165,091 GBP2024-03-31
113,698 GBP2023-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
51,393 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment
Plant and equipment
110,461 GBP2024-03-31
132,800 GBP2023-03-31
Investments in Group Undertakings
Additions to investments
1 GBP2024-03-31
Cost valuation
1 GBP2024-03-31
Investments in Group Undertakings
1 GBP2024-03-31
Trade Debtors/Trade Receivables
Current, Amounts falling due within one year
762,650 GBP2024-03-31
910,471 GBP2023-03-31
Other Debtors
Current, Amounts falling due within one year
1,279,080 GBP2024-03-31
158,432 GBP2023-03-31
Debtors
Current, Amounts falling due within one year
2,041,730 GBP2024-03-31
1,068,903 GBP2023-03-31
Other Debtors
Non-current, Amounts falling due after one year
16,858 GBP2024-03-31
15,970 GBP2023-03-31
Bank Borrowings/Overdrafts
Current
3,985,824 GBP2024-03-31
1,028,439 GBP2023-03-31
Trade Creditors/Trade Payables
Current
820,346 GBP2024-03-31
550,978 GBP2023-03-31
Amounts owed to group undertakings
Current
1 GBP2024-03-31
Other Taxation & Social Security Payable
Current
55,440 GBP2024-03-31
274,635 GBP2023-03-31
Other Creditors
Current
7,884,737 GBP2024-03-31
1,400,443 GBP2023-03-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
48,816 GBP2024-03-31
48,816 GBP2023-03-31
Between one and five year
61,020 GBP2024-03-31
109,836 GBP2023-03-31
All periods
109,836 GBP2024-03-31
158,652 GBP2023-03-31
Bank Borrowings
Secured
3,985,824 GBP2024-03-31
1,028,439 GBP2023-03-31
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 (9 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2024-05-05
    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
Active 1
  • 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 shares – 75% or more → OE
    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.