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
    Builder And Developer born in December 1967
    Individual (10 offsprings)
    Officer
    2020-02-26 ~ now
    OF - Director → CIF 0
  • 2
    Roberts, Louise Anne
    Accountant born in June 1970
    Individual (8 offsprings)
    Officer
    2020-02-26 ~ now
    OF - Director → CIF 0
    Roberts, Louise Anne
    Individual (8 offsprings)
    Officer
    2020-02-26 ~ now
    OF - Secretary → CIF 0
  • 3
    158, Bye Pass Road, Beeston, Nottingham, England
    Active Corporate (2 parents, 4 offsprings)
    Equity (Company account)
    1 GBP2024-01-31
    Person with significant control
    2024-03-27 ~ 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 5
  • 1
    Mr Robert Brian Westerman
    Born in December 1967
    Individual (10 offsprings)
    Person with significant control
    2020-03-06 ~ 2024-03-27
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of shares – More than 25% but not more than 50% as a member of a firm → CIF 0
  • 2
    Bethel, Nicola Marie
    Director born in October 1978
    Individual (4 offsprings)
    Officer
    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
    2020-03-06 ~ 2021-10-15
    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
    Shelton, Benjamin David
    Director born in May 1976
    Individual (4 offsprings)
    Officer
    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
    2020-03-06 ~ 2021-10-15
    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
  • 4
    Mrs Louise Anne Roberts
    Born in June 1970
    Individual (8 offsprings)
    Person with significant control
    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
  • 5
    Westerman, Brian Walter
    Builder born in May 1944
    Individual (1 offspring)
    Officer
    2020-02-26 ~ 2022-04-04
    OF - Director → CIF 0
    Brian Walter Westerman
    Born in May 1944
    Individual (1 offspring)
    Person with significant control
    2020-02-26 ~ 2022-04-01
    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
parent relation
Company in focus

W.WESTERMAN (GROUP) LIMITED

Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Par Value of Share
Class 1 ordinary share
12023-02-01 ~ 2024-01-31
Class 2 ordinary share
12023-02-01 ~ 2024-01-31
Class 3 ordinary share
12023-02-01 ~ 2024-01-31
Class 4 ordinary share
12023-02-01 ~ 2024-01-31
Fixed Assets - Investments
27,409,622 GBP2024-01-31
27,409,622 GBP2023-01-31
Fixed Assets
27,409,622 GBP2024-01-31
27,409,622 GBP2023-01-31
Cash at bank and in hand
107,569 GBP2024-01-31
107,092 GBP2023-01-31
Creditors
Current
5,700 GBP2024-01-31
5,144 GBP2023-01-31
Net Current Assets/Liabilities
101,869 GBP2024-01-31
101,948 GBP2023-01-31
Total Assets Less Current Liabilities
27,511,491 GBP2024-01-31
27,511,570 GBP2023-01-31
Equity
Called up share capital
101,822 GBP2024-01-31
101,822 GBP2023-01-31
113,136 GBP2022-01-31
Retained earnings (accumulated losses)
27,409,669 GBP2024-01-31
27,409,748 GBP2023-01-31
113,060 GBP2022-01-31
Equity
27,511,491 GBP2024-01-31
27,511,570 GBP2023-01-31
226,196 GBP2022-01-31
Comprehensive Income/Expense
Retained earnings (accumulated losses)
-79 GBP2023-02-01 ~ 2024-01-31
27,296,688 GBP2022-02-01 ~ 2023-01-31
Comprehensive Income/Expense
-79 GBP2023-02-01 ~ 2024-01-31
27,296,688 GBP2022-02-01 ~ 2023-01-31
Average Number of Employees
52023-02-01 ~ 2024-01-31
52022-02-01 ~ 2023-01-31
Investments in Group Undertakings
27,409,622 GBP2024-01-31
27,409,622 GBP2023-01-31
Amounts invested in assets
27,409,622 GBP2024-01-31
27,409,622 GBP2023-01-31
Investments in Group Undertakings
Cost valuation
27,409,622 GBP2023-01-31
Trade Creditors/Trade Payables
Current
16 GBP2024-01-31
15 GBP2023-01-31
Other Taxation & Social Security Payable
Current
5,684 GBP2024-01-31
5,129 GBP2023-01-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
31,974 shares2024-01-31
Class 2 ordinary share
31,975 shares2024-01-31
Class 3 ordinary share
24,593 shares2024-01-31
Class 4 ordinary share
24,594 shares2024-01-31
Profit/Loss
Retained earnings (accumulated losses)
-79 GBP2023-02-01 ~ 2024-01-31
Related profiles found in government register
  • W.WESTERMAN (GROUP) LIMITED
    Info
    Registered number 12485506
    158 Bye-pass Road, Chilwell, Nottingham NG9 5HQ
    Private Limited Company incorporated on 2020-02-26 (5 years 4 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
    158, Bye Pass Road, Beeston, Nottingham, England, NG9 5HQ
    Private Limited Company in England
    CIF 1
  • W.WESTERMAN (GROUP) LIMITED
    S
    Registered number 12485506
    158, 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
  • 158 Bye-pass Road, Chilwell, Notts
    Active Corporate (3 parents, 2 offsprings)
    Equity (Company account)
    20,197,896 GBP2024-01-31
    Person with significant control
    2020-03-06 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
    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 - Has significant influence or control as a member of a firm → OE
Ceased 4
  • 1
    The Mills Canal Street, Derby, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    6,153,982 GBP2024-01-31
    Person with significant control
    2022-06-20 ~ 2024-03-28
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE
  • 2
    The Mills Canal Street, Derby, England, England
    Active Corporate (3 parents)
    Equity (Company account)
    7,908,412 GBP2024-01-31
    Person with significant control
    2022-06-20 ~ 2024-06-14
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE
    CIF 4 - Right to appoint or remove directors → OE
  • 3
    158 Bye-pass Road, Chilwell, Nottingham, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    8,062,431 GBP2024-01-31
    Person with significant control
    2022-06-20 ~ 2024-06-14
    CIF 5 - Ownership of shares – 75% or more → OE
    CIF 5 - Ownership of voting rights - 75% or more → OE
    CIF 5 - Right to appoint or remove directors → OE
  • 4
    The Mills Canal Street, Derby, England, England
    Active Corporate (3 parents)
    Equity (Company account)
    6,080,662 GBP2024-01-31
    Person with significant control
    2022-06-20 ~ 2024-03-28
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Right to appoint or remove directors → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.