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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 2
  • 1
    Fairbanks, Andrew Peter
    Born in December 1978
    Individual (18 offsprings)
    Officer
    icon of calendar 2020-03-30 ~ now
    OF - Director → CIF 0
  • 2
    icon of addressWinslade House, Manor Drive, Clyst St. Mary, Exeter, England
    Active Corporate (1 parent, 2 offsprings)
    Person with significant control
    icon of calendar 2025-09-30 ~ 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 2
  • 1
    Andrew Peter William Fairbanks
    Born in December 1978
    Individual (18 offsprings)
    Person with significant control
    icon of calendar 2020-03-30 ~ 2025-09-30
    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
  • 2
    Fairbanks, Emma Louise
    Individual (4 offsprings)
    Officer
    icon of calendar 2020-03-30 ~ 2022-05-27
    OF - Secretary → CIF 0
    Mrs Emma Louise Fairbanks
    Born in May 1984
    Individual (4 offsprings)
    Person with significant control
    icon of calendar 2020-04-21 ~ 2022-05-27
    PE - Right to appoint or remove directors → CIF 0
    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

WESTWOODS HOLDINGS LIMITED

Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Fixed Assets - Investments
2,562,598 GBP2024-01-31
2,562,698 GBP2023-01-31
Debtors
2,326,873 GBP2024-01-31
3,374,921 GBP2023-01-31
Cash at bank and in hand
505,342 GBP2024-01-31
400,129 GBP2023-01-31
Current Assets
2,832,215 GBP2024-01-31
3,775,050 GBP2023-01-31
Creditors
Current
1,148,081 GBP2024-01-31
2,792,261 GBP2023-01-31
Net Current Assets/Liabilities
1,684,134 GBP2024-01-31
982,789 GBP2023-01-31
Total Assets Less Current Liabilities
4,246,732 GBP2024-01-31
3,545,487 GBP2023-01-31
Equity
Called up share capital
1,200 GBP2024-01-31
1,200 GBP2023-01-31
Share premium
1,960,298 GBP2024-01-31
1,960,298 GBP2023-01-31
Retained earnings (accumulated losses)
2,285,234 GBP2024-01-31
1,583,989 GBP2023-01-31
Equity
4,246,732 GBP2024-01-31
3,545,487 GBP2023-01-31
Average Number of Employees
12023-02-01 ~ 2024-01-31
12021-09-01 ~ 2023-01-31
Related profiles found in government register
  • WESTWOODS HOLDINGS LIMITED
    Info
    Registered number 12539702
    icon of addressWinslade House Manor Drive, Clyst St Mary, Exeter, Devon EX5 1FY
    PRIVATE LIMITED COMPANY incorporated on 2020-03-30 (5 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-30
    CIF 0
  • WESTWOODS HOLDINGS LIMITED
    S
    Registered number 12539702
    icon of address7 Sandy Court, Ashleigh Way, Langage Business Park, Plymouth, United Kingdom, PL7 5JX
    Limited in Companies House, United Kingdom
    CIF 1
  • WESTWOODS HOLDINGS LIMITED
    S
    Registered number 12539702
    icon of addressBelvedere House, Pynes Hill, Exeter, Devon, England, EX2 5WS
    Limited in Companies House, United Kingdom
    CIF 2
  • WESTWOODS HOLDINGS LIMITED
    S
    Registered number 12539702
    icon of addressWinslade House, Manor Drive, Clyst St Mary, Exeter, Devon, England, EX5 1FY
    Holding Company in England / Wales, England And Wales
    CIF 3
(more)
child relation
Offspring entities and appointments
Active 2
  • 1
    ASAP ELECTRICAL LTD - 2022-02-15
    icon of addressCastle Hill Insolvency Ltd 1 Battle Road, Heathfield, Newton Abbot, Devon, England
    Liquidation Corporate (3 parents)
    Equity (Company account)
    -404,447 GBP2024-01-31
    Person with significant control
    icon of calendar 2020-08-11 ~ now
    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
    FAIRBANKS HOLDINGS & INVESTMENTS LTD - 2024-12-17
    FACILITY SUPPORT SERVICES LTD - 2017-06-01
    icon of addressWinslade House Manor Drive, Clyst St Mary, Exeter, Devon, England
    Active Corporate (2 parents, 5 offsprings)
    Equity (Company account)
    -1,061,701 GBP2024-01-31
    Person with significant control
    icon of calendar 2021-08-31 ~ now
    CIF 4 - Ownership of voting rights - 75% or more → OE
    CIF 4 - Ownership of shares – 75% or more → OE
Ceased 2
  • 1
    icon of addressAshton Business Centre Unit 1, Ashton Road, Marsh Barton Trading Estate, Exeter, England
    Active Corporate (3 parents)
    Equity (Company account)
    37,493 GBP2025-01-31
    Person with significant control
    icon of calendar 2020-10-15 ~ 2023-04-26
    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 → OE
  • 2
    icon of addressWinslade House Manor Drive, Clyst St Mary, Exeter, Devon, England
    Active Corporate (3 parents)
    Equity (Company account)
    759,444 GBP2024-01-31
    Person with significant control
    icon of calendar 2020-04-21 ~ 2025-09-30
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Right to appoint or remove directors → OE

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