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 1
  • Simons, Christopher John
    Meat Processor born in October 1973
    Individual (5 offsprings)
    Officer
    2020-01-22 ~ now
    OF - Director → CIF 0
    Mr Christopher John Simons
    Born in October 1973
    Individual (5 offsprings)
    Person with significant control
    2020-01-22 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

WESTFIELD INVESTMENT HOLDINGS LIMITED

Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Average Number of Employees
12023-02-01 ~ 2024-01-31
12022-02-01 ~ 2023-01-31
Fixed Assets - Investments
100 GBP2024-01-31
100 GBP2023-01-31
Debtors
654,032 GBP2024-01-31
483,373 GBP2023-01-31
Cash at bank and in hand
521,425 GBP2024-01-31
525,264 GBP2023-01-31
Current Assets
1,175,457 GBP2024-01-31
1,008,637 GBP2023-01-31
Net Current Assets/Liabilities
1,173,332 GBP2024-01-31
1,002,926 GBP2023-01-31
Total Assets Less Current Liabilities
1,173,432 GBP2024-01-31
1,003,026 GBP2023-01-31
Net Assets/Liabilities
1,173,432 GBP2024-01-31
1,003,026 GBP2023-01-31
Equity
Called up share capital
100 GBP2024-01-31
100 GBP2023-01-31
Retained earnings (accumulated losses)
1,173,332 GBP2024-01-31
1,002,926 GBP2023-01-31
Equity
1,173,432 GBP2024-01-31
1,003,026 GBP2023-01-31
Amounts invested in assets
Cost valuation, Non-current
100 GBP2024-01-31
Non-current
100 GBP2024-01-31
100 GBP2023-01-31
Amounts owed by group undertakings and participating interests
17,965 GBP2024-01-31
Other Debtors
636,067 GBP2024-01-31
483,373 GBP2023-01-31
Amounts falling due after one year
81,589 GBP2024-01-31
81,589 GBP2023-01-31
Amounts owed to group undertakings and participating interests
Amounts falling due within one year
1,833 GBP2023-01-31
Other Taxation & Social Security Payable
Amounts falling due within one year
870 GBP2024-01-31
2,689 GBP2023-01-31
Other Creditors
Amounts falling due within one year
1,255 GBP2024-01-31
1,189 GBP2023-01-31

Related profiles found in government register
  • WESTFIELD INVESTMENT HOLDINGS LIMITED
    Info
    Registered number 12417996
    Carters Barn Cage End, Hatfield Broad Oak, Bishops Stortford, Hertfordshire CM22 7LQ
    Private Limited Company incorporated on 2020-01-22 (5 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2025-01-21
    CIF 0
  • WESTFIELD INVESTMENT HOLDINGS LIMITED
    S
    Registered number 12417996
    Carters Barn, Cage End, Hatfield Broad Oak, Bishops Stortford, Hertfordshire, England, CM22 7LQ
    Limited By Shares in Companies House, England And Wales
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • Carters Barn Cage End, Hatfield Broad Oak, Bishops Stortford, Hertfordshire
    Active Corporate (3 parents)
    Equity (Company account)
    2,233,836 GBP2024-06-30
    Person with significant control
    2020-09-09 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.