logo
explain how to read the page

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.

Jump to: Company in focus, Offsprings
Parent entities and officers 6
  • 1
    Bethel, Nicola Marie
    Director born in October 1978
    Individual (8 offsprings)
    Officer
    2020-02-26 ~ 2024-03-28
    OF - Director → CIF 0
    Mrs Nicola Marie Bethel
    Born in October 1978
    Individual (8 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
  • 2
    Shelton, Benjamin David
    Director born in May 1976
    Individual (8 offsprings)
    Officer
    2020-02-26 ~ 2024-03-28
    OF - Director → CIF 0
    Mr Benjamin David Shelton
    Born in May 1976
    Individual (8 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
    Roberts, Louise Anne
    Born in June 1970
    Individual (13 offsprings)
    Officer
    2020-02-26 ~ now
    OF - Director → CIF 0
    Roberts, Louise Anne
    Individual (13 offsprings)
    Officer
    2020-02-26 ~ now
    OF - Secretary → CIF 0
    Mrs Louise Anne Roberts
    Born in June 1970
    Individual (13 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
  • 4
    Westerman, Brian Walter
    Builder born in May 1944
    Individual (7 offsprings)
    Officer
    2020-02-26 ~ 2022-04-04
    OF - Director → CIF 0
    Brian Walter Westerman
    Born in May 1944
    Individual (7 offsprings)
    Person with significant control
    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
  • 5
    Westerman, Robert Brian
    Born in December 1967
    Individual (16 offsprings)
    Officer
    2020-02-26 ~ now
    OF - Director → CIF 0
    Mr Robert Brian Westerman
    Born in December 1967
    Individual (16 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
  • 6
    W.WESTERMAN (GROUP HOLDINGS) LIMITED
    13569300
    158, Bye Pass Road, Beeston, Nottingham, England
    Active Corporate (5 parents, 4 offsprings)
    Person with significant control
    2024-03-27 ~ now
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
parent relation
Company in focus

W.WESTERMAN (GROUP) LIMITED

Period: 2020-02-26 ~ now
Company number: 12485506
Registered name
W.WESTERMAN (GROUP) LIMITED - now
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
    158 Bye-pass Road, Chilwell, Nottingham NG9 5HQ
    PRIVATE LIMITED COMPANY incorporated on 2020-02-26 (6 years 2 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-02-21
    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 5
  • 1
    B.Z.EZRA LTD
    13524068
    The Mills Canal Street, Derby, United Kingdom
    Dissolved Corporate (5 parents)
    Person with significant control
    2022-06-20 ~ 2024-03-28
    CIF 2 - Right to appoint or remove directors → OE
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
  • 2
    BADGERS CORNER LTD
    13569308
    The Mills Canal Street, Derby, England, England
    Active Corporate (5 parents)
    Person with significant control
    2022-06-20 ~ 2024-06-14
    CIF 4 - Right to appoint or remove directors → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE
    CIF 4 - Ownership of shares – 75% or more → OE
  • 3
    MCGARRETT LIMITED
    13564586
    158 Bye-pass Road, Chilwell, Nottingham, United Kingdom
    Active Corporate (5 parents)
    Person with significant control
    2022-06-20 ~ 2024-06-14
    CIF 5 - Ownership of voting rights - 75% or more → OE
    CIF 5 - Right to appoint or remove directors → OE
    CIF 5 - Ownership of shares – 75% or more → OE
  • 4
    MEDDO SUBCO LTD - now
    MEDDO LTD
    - 2025-05-06 13564477 15582572
    The Mills Canal Street, Derby, England, England
    Dissolved Corporate (5 parents)
    Person with significant control
    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
  • 5
    W.WESTERMAN LIMITED
    00406312 01583846
    158 Bye-pass Road, Chilwell, Notts
    Active Corporate (11 parents, 6 offsprings)
    Person with significant control
    2020-03-06 ~ now
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Ownership of shares – 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

qrcode

Privacy notice

Terms and conditions

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

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