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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 3
  • 1
    Fairbanks, Emma Louise
    Individual (6 offsprings)
    Officer
    2020-03-30 ~ 2022-05-27
    OF - Secretary → CIF 0
    Mrs Emma Louise Fairbanks
    Born in May 1984
    Individual (6 offsprings)
    Person with significant control
    2020-04-21 ~ 2022-05-27
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
  • 2
    Fairbanks, Andrew Peter
    Born in December 1978
    Individual (22 offsprings)
    Officer
    2020-03-30 ~ now
    OF - Director → CIF 0
    Andrew Peter William Fairbanks
    Born in December 1978
    Individual (22 offsprings)
    Person with significant control
    2020-03-30 ~ 2025-09-30
    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
  • 3
    WESTWOOD GROUP 2025 LTD
    16695700
    Winslade House, Manor Drive, Clyst St. Mary, Exeter, England
    Active Corporate (1 parent, 2 offsprings)
    Person with significant control
    2025-09-30 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
parent relation
Company in focus

WESTWOODS HOLDINGS LIMITED

Period: 2020-03-30 ~ now
Company number: 12539702
Registered name
WESTWOODS HOLDINGS 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
Property, Plant & Equipment
450,457 GBP2025-01-31
Fixed Assets - Investments
2,562,598 GBP2025-01-31
2,562,598 GBP2024-01-31
Fixed Assets
3,013,055 GBP2025-01-31
2,562,598 GBP2024-01-31
Debtors
2,961,715 GBP2025-01-31
2,326,873 GBP2024-01-31
Cash at bank and in hand
78,323 GBP2025-01-31
505,342 GBP2024-01-31
Current Assets
3,040,038 GBP2025-01-31
2,832,215 GBP2024-01-31
Creditors
Current
1,926,319 GBP2025-01-31
1,148,081 GBP2024-01-31
Net Current Assets/Liabilities
1,113,719 GBP2025-01-31
1,684,134 GBP2024-01-31
Total Assets Less Current Liabilities
4,126,774 GBP2025-01-31
4,246,732 GBP2024-01-31
Creditors
Non-current
246,291 GBP2025-01-31
Net Assets/Liabilities
3,880,483 GBP2025-01-31
4,246,732 GBP2024-01-31
Equity
Called up share capital
1,200 GBP2025-01-31
1,200 GBP2024-01-31
Share premium
1,960,298 GBP2025-01-31
1,960,298 GBP2024-01-31
Retained earnings (accumulated losses)
1,918,985 GBP2025-01-31
2,285,234 GBP2024-01-31
Equity
3,880,483 GBP2025-01-31
4,246,732 GBP2024-01-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
11,500 GBP2025-01-31
Furniture and fittings
439,340 GBP2025-01-31
Property, Plant & Equipment - Gross Cost
450,840 GBP2025-01-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
383 GBP2024-02-01 ~ 2025-01-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
383 GBP2024-02-01 ~ 2025-01-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
383 GBP2025-01-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
383 GBP2025-01-31
Property, Plant & Equipment
Plant and equipment
11,117 GBP2025-01-31
Furniture and fittings
439,340 GBP2025-01-31
Investments in Group Undertakings
Cost valuation
2,562,598 GBP2024-01-31
Investments in Group Undertakings
2,562,598 GBP2025-01-31
2,562,598 GBP2024-01-31
Amounts Owed by Group Undertakings
Current
2,761,717 GBP2025-01-31
2,039,059 GBP2024-01-31
Other Debtors
Current, Amounts falling due within one year
199,998 GBP2025-01-31
Amounts falling due within one year, Current
287,814 GBP2024-01-31
Debtors
Current, Amounts falling due within one year
2,961,715 GBP2025-01-31
Amounts falling due within one year, Current
2,326,873 GBP2024-01-31
Finance Lease Liabilities - Total Present Value
Current
12,587 GBP2025-01-31
Amounts owed to group undertakings
Current
1,851,132 GBP2025-01-31
1,085,631 GBP2024-01-31
Other Creditors
Current
1,100 GBP2025-01-31
950 GBP2024-01-31
Finance Lease Liabilities - Total Present Value
Non-current
246,291 GBP2025-01-31
Related profiles found in government register
  • WESTWOODS HOLDINGS LIMITED
    Info
    Registered number 12539702
    Winslade House Manor Drive, Clyst St Mary, Exeter, Devon EX5 1FY
    PRIVATE LIMITED COMPANY incorporated on 2020-03-30 (6 years 1 month). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-03-30
    CIF 0
  • WESTWOODS HOLDINGS LIMITED
    S
    Registered number 12539702
    7 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
    Belvedere House, Pynes Hill, Exeter, Devon, England, EX2 5WS
    Limited in Companies House, United Kingdom
    CIF 2
  • WESTWOODS HOLDINGS LIMITED
    S
    Registered number 12539702
    Winslade 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 4
  • 1
    ASAP LOCKSMITHS SERVICES LTD
    12955318
    Ashton Business Centre Unit 1, Ashton Road, Marsh Barton Trading Estate, Exeter, England
    Active Corporate (5 parents)
    Person with significant control
    2020-10-15 ~ 2023-04-26
    CIF 1 - Right to appoint or remove directors → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Ownership of shares – 75% or more → OE
  • 2
    PROGEN POWER LTD
    - now 12804839
    ASAP ELECTRICAL LTD
    - 2022-02-15 12804839
    Castle Hill Insolvency Ltd 1 Battle Road, Heathfield, Newton Abbot, Devon, England
    Liquidation Corporate (3 parents)
    Person with significant control
    2020-08-11 ~ now
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE
  • 3
    TEMPGRID LTD
    - now 10390132
    FAIRBANKS HOLDINGS & INVESTMENTS LTD
    - 2024-12-17 10390132 10678764
    FACILITY SUPPORT SERVICES LTD - 2017-06-01
    Winslade House Manor Drive, Clyst St Mary, Exeter, Devon, England
    Active Corporate (4 parents, 6 offsprings)
    Person with significant control
    2021-08-31 ~ now
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE
  • 4
    UK PROTECTION LTD
    09754583
    Winslade House Manor Drive, Clyst St Mary, Exeter, Devon, England
    Active Corporate (6 parents)
    Person with significant control
    2020-04-21 ~ 2025-09-30
    CIF 3 - Right to appoint or remove directors → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Ownership of shares – 75% or more → OE

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