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
    Cook, Kerry Louise
    Director born in June 1975
    Individual (4 offsprings)
    Officer
    2020-11-19 ~ now
    OF - Director → CIF 0
    Mrs Kerry Louise Cook
    Born in June 1975
    Individual (4 offsprings)
    Person with significant control
    2020-11-19 ~ 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
  • 2
    Cook, Jonathan Paul
    Director born in January 1981
    Individual (5 offsprings)
    Officer
    2020-11-19 ~ now
    OF - Director → CIF 0
    Mr Jonathan Paul Cook
    Born in January 1981
    Individual (5 offsprings)
    Person with significant control
    2020-11-19 ~ 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

WESTBOURNE HOLDINGS (SPALDING) LTD

Standard Industrial Classification
68100 - Buying And Selling Of Own Real Estate
68209 - Other Letting And Operating Of Own Or Leased Real Estate
68320 - Management Of Real Estate On A Fee Or Contract Basis
Brief company account
Debtors
1,057,986 GBP2024-03-31
499,210 GBP2023-03-31
Cash at bank and in hand
14,234 GBP2024-03-31
74,162 GBP2023-03-31
Current Assets
1,072,220 GBP2024-03-31
573,372 GBP2023-03-31
Creditors
Current, Amounts falling due within one year
-576,860 GBP2024-03-31
-340,238 GBP2023-03-31
Net Current Assets/Liabilities
495,360 GBP2024-03-31
233,134 GBP2023-03-31
Equity
Called up share capital
100 GBP2024-03-31
100 GBP2023-03-31
Retained earnings (accumulated losses)
495,260 GBP2024-03-31
233,034 GBP2023-03-31
Equity
495,360 GBP2024-03-31
233,134 GBP2023-03-31
Average Number of Employees
02023-04-01 ~ 2024-03-31
02022-04-01 ~ 2023-03-31
Other Debtors
Amounts falling due within one year
1,057,986 GBP2024-03-31
499,210 GBP2023-03-31
Trade Creditors/Trade Payables
Current
0 GBP2024-03-31
1,200 GBP2023-03-31
Corporation Tax Payable
Current
0 GBP2024-03-31
-274 GBP2023-03-31
Other Creditors
Current
576,860 GBP2024-03-31
339,312 GBP2023-03-31
Creditors
Current
576,860 GBP2024-03-31
340,238 GBP2023-03-31

Related profiles found in government register
  • WESTBOURNE HOLDINGS (SPALDING) LTD
    Info
    Registered number 13030181
    1-4 London Road, Spalding, Lincs PE11 2TA
    Private Limited Company incorporated on 2020-11-19 (4 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2025-02-16
    CIF 0
  • WESTBOURNE HOLDINGS (SPALDING) LTD
    S
    Registered number 13030181
    1-4 London Road, Spalding, Lincolnshire, England, PE11 2TA
    Private Limited Company in Companies House, England
    CIF 1
  • WESTBOURNE HOLDINGS (SPALDING) LTD
    S
    Registered number 13030181
    1-4 London Road, Spalding, Lincs, England, PE11 2TA
    Private Company Limited By Shares in England And Wales, England
    CIF 2 CIF 3
child relation
Offspring entities and appointments
Active 3
  • 1
    Warehouse & Yard, Quadring Road, Donington, England
    Active Corporate (3 parents)
    Equity (Company account)
    72,286 GBP2024-03-31
    Person with significant control
    2021-06-16 ~ now
    CIF 2 - Ownership of shares – 75% or moreOE
    CIF 2 - Ownership of voting rights - 75% or moreOE
    CIF 2 - Right to appoint or remove directorsOE
  • 2
    Warehouse & Yard Quadring Road, Donington, Spalding, Lincolnshire, England
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    1,008,822 GBP2024-03-31
    Person with significant control
    2021-04-01 ~ now
    CIF 3 - Ownership of shares – 75% or moreOE
    CIF 3 - Ownership of voting rights - 75% or moreOE
    CIF 3 - Right to appoint or remove directorsOE
  • 3
    COOK MACHINERY SALES LIMITED - 2023-09-11
    1-4 London Road, Spalding, England
    Active Corporate (2 parents)
    Equity (Company account)
    100 GBP2024-03-31
    Person with significant control
    2024-05-20 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.