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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
    Hopper, Luke Anthony
    Born in January 1984
    Individual (3 offsprings)
    Officer
    2021-01-13 ~ now
    OF - Director → CIF 0
    Luke Anthony Hopper
    Born in January 1984
    Individual (3 offsprings)
    Person with significant control
    2021-01-13 ~ 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
    St George, Henry Edward Hugh
    Born in September 1983
    Individual (5 offsprings)
    Officer
    2021-01-13 ~ now
    OF - Director → CIF 0
    Henry Edward Hugh St George
    Born in September 1983
    Individual (5 offsprings)
    Person with significant control
    2021-01-13 ~ now
    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
  • 3
    Varley, Jake
    Born in October 1987
    Individual (3 offsprings)
    Officer
    2025-07-24 ~ now
    OF - Director → CIF 0
parent relation
Company in focus

WESTHAVEN DEVELOPMENTS LIMITED

Period: 2021-01-13 ~ now
Company number: 13130212
Registered name
WESTHAVEN DEVELOPMENTS LIMITED - now
Standard Industrial Classification
41202 - Construction Of Domestic Buildings
41100 - Development Of Building Projects
Brief company account
Property, Plant & Equipment
4,552 GBP2025-03-31
28,545 GBP2024-03-31
Fixed Assets - Investments
1,550 GBP2025-03-31
800 GBP2024-03-31
Fixed Assets
6,102 GBP2025-03-31
29,345 GBP2024-03-31
Total Inventories
1,756,678 GBP2025-03-31
1,607,595 GBP2024-03-31
Debtors
337,869 GBP2025-03-31
150,206 GBP2024-03-31
Cash at bank and in hand
68,887 GBP2025-03-31
94,164 GBP2024-03-31
Current Assets
2,163,434 GBP2025-03-31
1,851,965 GBP2024-03-31
Net Current Assets/Liabilities
638,669 GBP2025-03-31
616,537 GBP2024-03-31
Total Assets Less Current Liabilities
644,771 GBP2025-03-31
645,882 GBP2024-03-31
Creditors
Non-current
-620,000 GBP2025-03-31
-600,000 GBP2024-03-31
Net Assets/Liabilities
24,771 GBP2025-03-31
45,882 GBP2024-03-31
Equity
Called up share capital
1,000 GBP2025-03-31
1,000 GBP2024-03-31
Retained earnings (accumulated losses)
23,771 GBP2025-03-31
44,882 GBP2024-03-31
Equity
24,771 GBP2025-03-31
45,882 GBP2024-03-31
Average Number of Employees
22024-04-01 ~ 2025-03-31
22023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
13,277 GBP2025-03-31
13,277 GBP2024-03-31
Motor vehicles
27,795 GBP2024-03-31
Computers
1,047 GBP2025-03-31
1,047 GBP2024-03-31
Property, Plant & Equipment - Gross Cost
14,324 GBP2025-03-31
42,119 GBP2024-03-31
Property, Plant & Equipment - Disposals
Motor vehicles
-27,795 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Disposals
-27,795 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
9,102 GBP2025-03-31
5,783 GBP2024-03-31
Motor vehicles
7,383 GBP2024-03-31
Computers
670 GBP2025-03-31
408 GBP2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
9,772 GBP2025-03-31
13,574 GBP2024-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
3,319 GBP2024-04-01 ~ 2025-03-31
Computers
262 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
3,581 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Motor vehicles
-7,383 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
-7,383 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment
Plant and equipment
4,175 GBP2025-03-31
7,494 GBP2024-03-31
Computers
377 GBP2025-03-31
639 GBP2024-03-31
Motor vehicles
20,412 GBP2024-03-31
Investments in Group Undertakings
Cost valuation
1,550 GBP2025-03-31
800 GBP2024-03-31
Additions to investments
750 GBP2025-03-31
Investments in Group Undertakings
1,550 GBP2025-03-31
800 GBP2024-03-31
Amounts Owed by Group Undertakings
Current
213,000 GBP2025-03-31
135,675 GBP2024-03-31
Amount of value-added tax that is recoverable
Current
10,811 GBP2024-03-31
Prepayments
Current
1,530 GBP2025-03-31
3,720 GBP2024-03-31
Debtors
Amounts falling due within one year, Current
337,869 GBP2025-03-31
Current, Amounts falling due within one year
150,206 GBP2024-03-31
Other Remaining Borrowings
Current
1,236,406 GBP2025-03-31
1,044,703 GBP2024-03-31
Trade Creditors/Trade Payables
Current
73,605 GBP2025-03-31
43,007 GBP2024-03-31
Other Taxation & Social Security Payable
Current
3,794 GBP2025-03-31
11,791 GBP2024-03-31
Other Creditors
Current
10,000 GBP2024-03-31
Accrued Liabilities/Deferred Income
Current
188,968 GBP2025-03-31
107,264 GBP2024-03-31
Related profiles found in government register
  • WESTHAVEN DEVELOPMENTS LIMITED
    Info
    Registered number 13130212
    Longcarrow House, Tredinnick, St Issey PL277QY
    PRIVATE LIMITED COMPANY incorporated on 2021-01-13 (5 years 5 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-11-23
    CIF 0
  • WESTHAVEN DEVELOPMENTS LIMITED
    S
    Registered number 13130212
    3 Southernhay West, Exeter, Devon, United Kingdom, EX1 1JG
    Limited in Companies House, United Kingdom
    CIF 1
  • WESTHAVEN DEVELOPMENTS LIMITED
    S
    Registered number 13130212
    Longcarrow House, Tredinnick, St Issey, United Kingdom, PL27 7QY
    Limited in Companies House, United Kingdom
    CIF 2
child relation
Offspring entities and appointments 2
  • 1
    LEWHAVEN PROPERTIES LIMITED
    15402526
    Ground Floor Keble House, Southernhay Gardens, Exeter, Devon, United Kingdom
    Active Corporate (4 parents)
    Person with significant control
    2024-01-10 ~ now
    CIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 1 - Right to appoint or remove directors → OE
  • 2
    WESTHAVEN CONSTRUCTION SERVICES LIMITED
    15263445
    Longcarrow House, Tredinnick, St Issey, United Kingdom
    Active Corporate (4 parents)
    Person with significant control
    2023-11-06 ~ 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

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.