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 5
  • 1
    Varley, James Nathan
    Managing Director born in September 1976
    Individual (22 offsprings)
    Officer
    2016-08-18 ~ now
    OF - director → CIF 0
  • 2
    Taylor, Ben
    Finance Director born in April 1973
    Individual (11 offsprings)
    Officer
    2016-08-18 ~ now
    OF - director → CIF 0
  • 3
    Varley, Brian Cecil Frederick
    Managing Director born in March 1946
    Individual (7 offsprings)
    Officer
    2016-08-18 ~ now
    OF - director → CIF 0
  • 4
    Toscani, Ivan Reginald George
    Managing Director born in April 1959
    Individual (25 offsprings)
    Officer
    2016-08-18 ~ now
    OF - director → CIF 0
  • 5
    WESTFIELDS BUILD LIMITED - now
    1-3 Old Mill Road, Hunton Bridge, Kings Langley, Hertfordshire, United Kingdom
    Corporate (4 parents, 6 offsprings)
    Equity (Company account)
    53,455 GBP2023-12-31
    Person with significant control
    2016-08-18 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

WESTFIELDS (HOLDINGS) LIMITED

Previous name
WESTFIELDS (HARTHALL) LIMITED - 2016-12-21
Standard Industrial Classification
68100 - Buying And Selling Of Own Real Estate
Brief company account
Debtors
250,001 GBP2023-08-31
1 GBP2022-08-31
Creditors
Current, Amounts falling due within one year
-250,700 GBP2023-08-31
0 GBP2022-08-31
Net Current Assets/Liabilities
-699 GBP2023-08-31
1 GBP2022-08-31
Equity
Called up share capital
1 GBP2023-08-31
1 GBP2022-08-31
Retained earnings (accumulated losses)
-700 GBP2023-08-31
0 GBP2022-08-31
Equity
-699 GBP2023-08-31
1 GBP2022-08-31
Average Number of Employees
42022-09-01 ~ 2023-08-31
42021-09-01 ~ 2022-08-31
Other Debtors
Amounts falling due within one year
250,001 GBP2023-08-31
1 GBP2022-08-31
Trade Creditors/Trade Payables
Current
100 GBP2023-08-31
0 GBP2022-08-31
Amounts owed to group undertakings
Current
250,000 GBP2023-08-31
0 GBP2022-08-31
Other Creditors
Current
600 GBP2023-08-31
0 GBP2022-08-31
Creditors
Current
250,700 GBP2023-08-31
0 GBP2022-08-31

  • WESTFIELDS (HOLDINGS) LIMITED
    Info
    WESTFIELDS (HARTHALL) LIMITED - 2016-12-21
    Registered number 10335618
    Westfields Homes Limited, 1-3 Old Mill Road, Hunton Bridge, Hertfordshire WD4 8RD
    Private Limited Company incorporated on 2016-08-18 (8 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2024-08-17
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.