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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 5
  • 1
    Mclintic, Leslie James
    Born in August 1947
    Individual (16 offsprings)
    Officer
    2018-02-16 ~ now
    OF - Director → CIF 0
  • 2
    Morrison, Howard Andrew Clive, Sir
    Born in July 1949
    Individual (6 offsprings)
    Officer
    2022-01-24 ~ now
    OF - Director → CIF 0
  • 3
    Jarvis, Ian Richard
    Born in June 1964
    Individual (9 offsprings)
    Officer
    2018-02-16 ~ now
    OF - Director → CIF 0
  • 4
    Harvey, Stephen Michael
    Born in April 1961
    Individual (13 offsprings)
    Officer
    2018-02-16 ~ now
    OF - Director → CIF 0
  • 5
    WESTERBY (HOLDINGS) LIMITED
    - now 02381856
    TRADMAC LIMITED - 1989-11-06
    Westerby Farm, 32 Westerby Lane, Smeeton Westerby, Leicester, United Kingdom
    Active Corporate (7 parents, 10 offsprings)
    Person with significant control
    2018-02-16 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

WESTERBY PENSION ADMINISTRATION LIMITED

Period: 2018-02-16 ~ now
Company number: 11210140
Registered name
WESTERBY PENSION ADMINISTRATION LIMITED - now
Standard Industrial Classification
64999 - Financial Intermediation Not Elsewhere Classified
Brief company account
Average Number of Employees
02024-07-01 ~ 2025-06-30
02023-07-01 ~ 2024-06-30
Par Value of Share
Class 1 ordinary share
12024-07-01 ~ 2025-06-30
Debtors
110,991 GBP2025-06-30
142,469 GBP2024-06-30
Cash at bank and in hand
35,838 GBP2025-06-30
27,110 GBP2024-06-30
Current Assets
146,829 GBP2025-06-30
169,579 GBP2024-06-30
Creditors
Current
65,803 GBP2025-06-30
110,012 GBP2024-06-30
Net Current Assets/Liabilities
81,026 GBP2025-06-30
59,567 GBP2024-06-30
Total Assets Less Current Liabilities
81,026 GBP2025-06-30
59,567 GBP2024-06-30
Equity
Called up share capital
1 GBP2025-06-30
1 GBP2024-06-30
Retained earnings (accumulated losses)
81,025 GBP2025-06-30
59,566 GBP2024-06-30
Equity
81,026 GBP2025-06-30
59,567 GBP2024-06-30
Trade Debtors/Trade Receivables
Current
99,710 GBP2025-06-30
61,330 GBP2024-06-30
Other Debtors
Current
1 GBP2025-06-30
1 GBP2024-06-30
Amount of value-added tax that is recoverable
Current
11,280 GBP2025-06-30
81,138 GBP2024-06-30
Debtors
Current, Amounts falling due within one year
110,991 GBP2025-06-30
Amounts falling due within one year, Current
142,469 GBP2024-06-30
Trade Creditors/Trade Payables
Current
2,912 GBP2025-06-30
6,311 GBP2024-06-30
Amounts owed to group undertakings
Current
59,666 GBP2025-06-30
97,874 GBP2024-06-30
Corporation Tax Payable
Current
1,900 GBP2025-06-30
4,597 GBP2024-06-30
Accrued Liabilities/Deferred Income
Current
1,325 GBP2025-06-30
1,230 GBP2024-06-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
1 shares2025-06-30

  • WESTERBY PENSION ADMINISTRATION LIMITED
    Info
    Registered number 11210140
    The Crescent, King Street, Leicester LE1 6RX
    PRIVATE LIMITED COMPANY incorporated on 2018-02-16 (8 years 2 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-02-06
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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