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 5
  • 1
    Cox, David Norman
    Company Director born in April 1979
    Individual (26 offsprings)
    Officer
    2020-09-21 ~ now
    OF - Director → CIF 0
  • 2
    Stobart, Edward John
    Company Director born in November 1990
    Individual (42 offsprings)
    Officer
    2020-09-21 ~ now
    OF - Director → CIF 0
  • 3
    Oakfield Manor Farm, Chelford Lane, Over Peover, Knutsford, Cheshire, United Kingdom
    Active Corporate (1 parent, 16 offsprings)
    Equity (Company account)
    2,235,590 GBP2023-11-30
    Person with significant control
    2020-09-21 ~ now
    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
    Griffin House, Lyncastle Way, Barley Castle Trading Estate, Appleton, Warrington, United Kingdom
    Active Corporate (1 parent, 2 offsprings)
    Person with significant control
    2020-09-21 ~ now
    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
    HIGH PEAK HOLDINGS LIMITED - 2019-11-06
    EXPLORE TRANSPORTATION LIMITED - 2015-09-15
    Fifteen Rosehill, Montgomery Way, Rosehill Estate, Carlisle, Cumbria, United Kingdom
    Active Corporate (2 parents, 4 offsprings)
    Equity (Company account)
    5,697,821 GBP2024-01-31
    Person with significant control
    2020-09-21 ~ now
    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

WST HOLDINGS LIMITED

Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Fixed Assets - Investments
270,000 GBP2023-09-30
270,000 GBP2022-09-30
Debtors
3 GBP2023-09-30
3 GBP2022-09-30
Creditors
Current
-270,000 GBP2023-09-30
-270,000 GBP2022-09-30
Net Current Assets/Liabilities
-269,997 GBP2023-09-30
-269,997 GBP2022-09-30
Total Assets Less Current Liabilities
3 GBP2023-09-30
3 GBP2022-09-30
Equity
Called up share capital
3 GBP2023-09-30
3 GBP2022-09-30
Equity
3 GBP2023-09-30
3 GBP2022-09-30
Average Number of Employees
22022-10-01 ~ 2023-09-30
22021-10-01 ~ 2022-09-30
Investments in Group Undertakings
Cost valuation
270,000 GBP2022-09-30
Investments in Group Undertakings
270,000 GBP2023-09-30
270,000 GBP2022-09-30
Amounts Owed by Group Undertakings
Current
3 GBP2023-09-30
3 GBP2022-09-30
Other Creditors
Current
270,000 GBP2023-09-30
270,000 GBP2022-09-30
Related profiles found in government register
  • WST HOLDINGS LIMITED
    Info
    Registered number 12893066
    Fifteen Rosehill Montgomery Way, Rosehill Estate, Carlisle, Cumbria CA1 2RW
    Private Limited Company incorporated on 2020-09-21 (4 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2024-09-20
    CIF 0
  • WST HOLDINGS LIMITED
    S
    Registered number 12893066
    Fifteen, Montgomery Way, Rosehill Industrial Estate, Carlisle, United Kingdom, CA1 2RW
    Private Company Limited By Shares in Uk Register Of Companies, United Kingdom
    CIF 1
  • WST HOLDINGS LIMITED
    S
    Registered number 12893066
    Fifteen Rosehill, Montgomery Way, Rosehill Estate, Carlisle, England, CA1 2RW
    Limited Company in Companies House, England
    CIF 2 CIF 3
(more)
child relation
Offspring entities and appointments
Active 2
  • 1
    Griffin House Lyncastle Way Barley Castle Trading Estate, Appleton, Warrington, England
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    1 GBP2023-11-30
    Person with significant control
    2020-12-08 ~ now
    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
    HAULAGEHUB SYSTEMS LIMITED - 2022-07-14
    Griffin House Lyncastle Way, Barley Castle Trading Estate, Appleton, Warrington, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    219,479 GBP2023-11-30
    Person with significant control
    2021-08-25 ~ now
    CIF 1 - Ownership of shares – More than 50% but less than 75% → OE
    CIF 1 - Ownership of voting rights - More than 50% but less than 75% → OE
    CIF 1 - Right to appoint or remove directors → OE
Ceased 2
  • 1
    Griffin House Lyncastle Way Barley Castle Trading Estate, Appleton, Warrington, England
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    1 GBP2022-11-30
    Person with significant control
    2020-12-08 ~ 2021-08-03
    CIF 3 - Ownership of shares – 75% or more → OE
  • 2
    1st Floor, Falcon Point Park Plaza, Heath Hayes, Cannock, England
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    1 GBP2022-11-30
    Person with significant control
    2020-12-08 ~ 2024-03-27
    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

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