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 4
  • 1
    Waters, Danny Stephen
    Company Director born in October 1984
    Individual (30 offsprings)
    Officer
    2018-03-08 ~ now
    OF - Director → CIF 0
  • 2
    Gestetner, Emily Henrietta
    Company Director born in April 1967
    Individual (29 offsprings)
    Officer
    2018-03-08 ~ now
    OF - Director → CIF 0
  • 3
    Hogg, Stephen Andrew
    Director born in February 1982
    Individual (9 offsprings)
    Officer
    2019-10-11 ~ now
    OF - Director → CIF 0
  • 4
    Third Floor, The Edward Hyde Building, 38 Clarendon Road, Watford, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    625,001 GBP2022-12-31
    Person with significant control
    2018-03-08 ~ 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
Ceased 4
  • 1
    Wasserman, Stephen Bryan
    Director born in April 1984
    Individual (46 offsprings)
    Officer
    2018-06-18 ~ 2019-11-08
    OF - Director → CIF 0
    OF - Director → CIF 0
  • 2
    BLICK ROTHENBERG LLP - 2016-10-31
    16, Great Queen Street, Covent Garden, London, United Kingdom
    Active Corporate (28 parents)
    Equity (Company account)
    7,006,952 GBP2023-06-30
    Officer
    2018-03-08 ~ 2018-03-08
    PE - Secretary → CIF 0
  • 3
    5, New Street Square, London, United Kingdom
    Active Corporate (6 parents, 37 offsprings)
    Equity (Company account)
    2 GBP2024-04-30
    Officer
    2018-03-08 ~ 2018-03-08
    PE - Director → CIF 0
  • 4
    5, New Street Square, London, United Kingdom
    Active Corporate (6 parents, 67 offsprings)
    Equity (Company account)
    2 GBP2024-04-30
    Officer
    2018-03-08 ~ 2018-03-08
    PE - Director → CIF 0
parent relation
Company in focus

WEST ONE DEVELOPMENT FINANCE LIMITED

Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Average Number of Employees
122023-01-01 ~ 2023-12-31
92022-01-01 ~ 2022-12-31
Debtors
Non-current
1,868,741 GBP2023-12-31
23,886,266 GBP2022-12-31
Current
183,604,976 GBP2023-12-31
164,469,044 GBP2022-12-31
Cash at bank and in hand
1,184,288 GBP2023-12-31
892,866 GBP2022-12-31
Current Assets
186,658,005 GBP2023-12-31
189,248,176 GBP2022-12-31
Creditors
Current, Amounts falling due within one year
-14,330,214 GBP2023-12-31
-10,879,561 GBP2022-12-31
Net Current Assets/Liabilities
172,327,791 GBP2023-12-31
178,368,615 GBP2022-12-31
Total Assets Less Current Liabilities
172,327,791 GBP2023-12-31
178,368,615 GBP2022-12-31
Creditors
Non-current, Amounts falling due after one year
-166,545,864 GBP2023-12-31
-168,349,501 GBP2022-12-31
Net Assets/Liabilities
5,781,927 GBP2023-12-31
10,019,114 GBP2022-12-31
Equity
Called up share capital
2 GBP2023-12-31
2 GBP2022-12-31
2 GBP2022-01-01
Share premium
624,999 GBP2023-12-31
624,999 GBP2022-12-31
624,999 GBP2022-01-01
Retained earnings (accumulated losses)
5,156,926 GBP2023-12-31
9,394,113 GBP2022-12-31
5,582,106 GBP2022-01-01
Equity
5,781,927 GBP2023-12-31
10,019,114 GBP2022-12-31
6,207,107 GBP2022-01-01
Profit/Loss
Retained earnings (accumulated losses)
5,762,813 GBP2023-01-01 ~ 2023-12-31
3,812,007 GBP2022-01-01 ~ 2022-12-31
Profit/Loss
5,762,813 GBP2023-01-01 ~ 2023-12-31
3,812,007 GBP2022-01-01 ~ 2022-12-31
Comprehensive Income/Expense
Retained earnings (accumulated losses)
5,762,813 GBP2023-01-01 ~ 2023-12-31
3,812,007 GBP2022-01-01 ~ 2022-12-31
Comprehensive Income/Expense
5,762,813 GBP2023-01-01 ~ 2023-12-31
3,812,007 GBP2022-01-01 ~ 2022-12-31
Dividends Paid
Retained earnings (accumulated losses)
-10,000,000 GBP2023-01-01 ~ 2023-12-31
Dividends Paid
-10,000,000 GBP2023-01-01 ~ 2023-12-31
Audit Fees/Expenses
54,000 GBP2023-01-01 ~ 2023-12-31
42,060 GBP2022-01-01 ~ 2022-12-31
Wages/Salaries
983,899 GBP2023-01-01 ~ 2023-12-31
712,192 GBP2022-01-01 ~ 2022-12-31
Social Security Costs
115,346 GBP2023-01-01 ~ 2023-12-31
90,361 GBP2022-01-01 ~ 2022-12-31
Staff Costs/Employee Benefits Expense
1,120,419 GBP2023-01-01 ~ 2023-12-31
816,754 GBP2022-01-01 ~ 2022-12-31
Tax/Tax Credit on Profit or Loss on Ordinary Activities
247 GBP2023-01-01 ~ 2023-12-31
370,234 GBP2022-01-01 ~ 2022-12-31
Profit/Loss on Ordinary Activities Before Tax
5,763,060 GBP2023-01-01 ~ 2023-12-31
4,182,241 GBP2022-01-01 ~ 2022-12-31
Tax Expense/Credit at Applicable Tax Rate
1,354,319 GBP2023-01-01 ~ 2023-12-31
794,626 GBP2022-01-01 ~ 2022-12-31
Trade Debtors/Trade Receivables
Current
184,571,175 GBP2023-12-31
164,714,250 GBP2022-12-31
Amounts Owed by Group Undertakings
Current
2,626 GBP2022-12-31
Other Debtors
Current
617,656 GBP2023-12-31
721,225 GBP2022-12-31
Prepayments/Accrued Income
Current
375,752 GBP2023-12-31
396,100 GBP2022-12-31
Trade Creditors/Trade Payables
Current
34,361 GBP2023-12-31
50,759 GBP2022-12-31
Amounts owed to group undertakings
Current
12,182,193 GBP2023-12-31
8,749,556 GBP2022-12-31
Corporation Tax Payable
Current
247 GBP2023-12-31
Accrued Liabilities/Deferred Income
Current
2,113,413 GBP2023-12-31
2,079,246 GBP2022-12-31
Creditors
Current
14,330,214 GBP2023-12-31
10,879,561 GBP2022-12-31
Other Creditors
Non-current
156,545,864 GBP2023-12-31
158,349,501 GBP2022-12-31
Other Remaining Borrowings
Non-current
10,000,000 GBP2023-12-31
10,000,000 GBP2022-12-31
Creditors
Non-current
166,545,864 GBP2023-12-31
168,349,501 GBP2022-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
2 shares2023-12-31
2 shares2022-12-31
Par Value of Share
Class 1 ordinary share
1.002023-01-01 ~ 2023-12-31
  • WEST ONE DEVELOPMENT FINANCE LIMITED
    Info
    Registered number 11242570
    Third Floor The Edward Hyde Building, 38 Clarendon Road, Watford WD17 1JW
    Private Limited Company incorporated on 2018-03-08 (7 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-08
    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.