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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
Active 3
  • 1
    Westerman, Robert Brian
    Born in December 1967
    Individual (10 offsprings)
    Officer
    icon of calendar 2020-02-26 ~ now
    OF - Director → CIF 0
  • 2
    Roberts, Louise Anne
    Born in June 1970
    Individual (8 offsprings)
    Officer
    icon of calendar 2020-02-26 ~ now
    OF - Director → CIF 0
    Roberts, Louise Anne
    Individual (8 offsprings)
    Officer
    icon of calendar 2020-02-26 ~ now
    OF - Secretary → CIF 0
  • 3
    icon of address158, Bye Pass Road, Beeston, Nottingham, England
    Active Corporate (2 parents, 4 offsprings)
    Equity (Company account)
    23,958,600 GBP2025-01-31
    Person with significant control
    icon of calendar 2024-03-27 ~ now
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 5
  • 1
    Mr Robert Brian Westerman
    Born in December 1967
    Individual (10 offsprings)
    Person with significant control
    icon of calendar 2020-03-06 ~ 2024-03-27
    PE - Ownership of shares – More than 25% but not more than 50% as a member of a firm → CIF 0
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 2
    Mrs Louise Anne Roberts
    Born in June 1970
    Individual (8 offsprings)
    Person with significant control
    icon of calendar 2020-03-06 ~ 2024-03-27
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
  • 3
    Bethel, Nicola Marie
    Director born in October 1978
    Individual (4 offsprings)
    Officer
    icon of calendar 2020-02-26 ~ 2024-03-28
    OF - Director → CIF 0
    Mrs Nicola Marie Bethel
    Born in October 1978
    Individual (4 offsprings)
    Person with significant control
    icon of calendar 2020-03-06 ~ 2021-10-15
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 4
    Shelton, Benjamin David
    Director born in May 1976
    Individual (4 offsprings)
    Officer
    icon of calendar 2020-02-26 ~ 2024-03-28
    OF - Director → CIF 0
    Mr Benjamin David Shelton
    Born in May 1976
    Individual (4 offsprings)
    Person with significant control
    icon of calendar 2020-03-06 ~ 2021-10-15
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 5
    Westerman, Brian Walter
    Builder born in May 1944
    Individual (1 offspring)
    Officer
    icon of calendar 2020-02-26 ~ 2022-04-04
    OF - Director → CIF 0
    Brian Walter Westerman
    Born in May 1944
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2020-02-26 ~ 2022-04-01
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
parent relation
Company in focus

W.WESTERMAN (GROUP) LIMITED

Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Average Number of Employees
02024-02-01 ~ 2025-01-31
02023-02-01 ~ 2024-01-31
Fixed Assets - Investments
101,822 GBP2025-01-31
27,409,622 GBP2024-01-31
Cash at bank and in hand
107,569 GBP2024-01-31
Creditors
Current
5,700 GBP2024-01-31
Net Current Assets/Liabilities
101,869 GBP2024-01-31
Total Assets Less Current Liabilities
101,822 GBP2025-01-31
27,511,491 GBP2024-01-31
Equity
Called up share capital
1 GBP2025-01-31
101,822 GBP2024-01-31
Retained earnings (accumulated losses)
101,821 GBP2025-01-31
27,409,669 GBP2024-01-31
Equity
101,822 GBP2025-01-31
27,511,491 GBP2024-01-31
Investments in Group Undertakings
Cost valuation
101,822 GBP2025-01-31
27,409,622 GBP2024-01-31
Additions to investments
9,456,950 GBP2025-01-31
Investments in Group Undertakings
101,822 GBP2025-01-31
27,409,622 GBP2024-01-31
Trade Creditors/Trade Payables
Current
16 GBP2024-01-31
Other Taxation & Social Security Payable
Current
5,684 GBP2024-01-31
Profit/Loss
Retained earnings (accumulated losses)
9,355,081 GBP2024-02-01 ~ 2025-01-31
Dividends Paid
Retained earnings (accumulated losses)
-36,764,750 GBP2024-02-01 ~ 2025-01-31
Related profiles found in government register
  • W.WESTERMAN (GROUP) LIMITED
    Info
    Registered number 12485506
    icon of address158 Bye-pass Road, Chilwell, Nottingham NG9 5HQ
    PRIVATE LIMITED COMPANY incorporated on 2020-02-26 (5 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2025-02-21
    CIF 0
  • W.WESTERMAN (GROUP) LIMITED
    S
    Registered number 12485506
    icon of address158, Bye Pass Road, Beeston, Nottingham, England, NG9 5HQ
    Private Limited Company in England
    CIF 1
  • W.WESTERMAN (GROUP) LIMITED
    S
    Registered number 12485506
    icon of address158, Bye Pass Road, Chilwell, Nottingham, United Kingdom, NG9 5HQ
    Private Limited Company in Companies House, United Kingdom
    CIF 2 CIF 3
(more)
child relation
Offspring entities and appointments
Active 1
  • icon of address158 Bye-pass Road, Chilwell, Notts
    Active Corporate (3 parents, 2 offsprings)
    Equity (Company account)
    10,549,021 GBP2025-01-31
    Person with significant control
    icon of calendar 2020-03-06 ~ now
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Right to appoint or remove directors as a member of a firm → OE
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Has significant influence or control as a member of a firm → OE
Ceased 4
  • 1
    icon of addressThe Mills Canal Street, Derby, United Kingdom
    Dissolved Corporate (3 parents)
    Profit/Loss (Company account)
    -34,112 GBP2024-02-01 ~ 2025-02-05
    Person with significant control
    icon of calendar 2022-06-20 ~ 2024-03-28
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE
    CIF 2 - Ownership of shares – 75% or more → OE
  • 2
    icon of addressThe Mills Canal Street, Derby, England, England
    Active Corporate (3 parents)
    Equity (Company account)
    7,908,412 GBP2024-01-31
    Person with significant control
    icon of calendar 2022-06-20 ~ 2024-06-14
    CIF 4 - Ownership of voting rights - 75% or more → OE
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Right to appoint or remove directors → OE
  • 3
    icon of address158 Bye-pass Road, Chilwell, Nottingham, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    8,062,431 GBP2024-01-31
    Person with significant control
    icon of calendar 2022-06-20 ~ 2024-06-14
    CIF 5 - Right to appoint or remove directors → OE
    CIF 5 - Ownership of voting rights - 75% or more → OE
    CIF 5 - Ownership of shares – 75% or more → OE
  • 4
    MEDDO LTD - 2025-05-06
    icon of addressThe Mills Canal Street, Derby, England, England
    Active Corporate (3 parents)
    Profit/Loss (Company account)
    85,110 GBP2024-02-01 ~ 2025-01-31
    Person with significant control
    icon of calendar 2022-06-20 ~ 2024-03-28
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Right to appoint or remove directors → OE
    CIF 3 - Ownership of shares – 75% or more → OE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.