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
    Hopper, Luke Anthony
    Construction 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
    Finance 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 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

WESTHAVEN DEVELOPMENTS LIMITED

Standard Industrial Classification
41100 - Development Of Building Projects
41202 - Construction Of Domestic Buildings
Brief company account
Property, Plant & Equipment
28,545 GBP2024-03-31
34,803 GBP2023-03-31
Fixed Assets - Investments
800 GBP2024-03-31
Fixed Assets
29,345 GBP2024-03-31
34,803 GBP2023-03-31
Total Inventories
1,607,595 GBP2024-03-31
1,421,231 GBP2023-03-31
Debtors
150,206 GBP2024-03-31
131,929 GBP2023-03-31
Cash at bank and in hand
94,164 GBP2024-03-31
65,594 GBP2023-03-31
Current Assets
1,851,965 GBP2024-03-31
1,618,754 GBP2023-03-31
Net Current Assets/Liabilities
616,537 GBP2024-03-31
730,112 GBP2023-03-31
Total Assets Less Current Liabilities
645,882 GBP2024-03-31
764,915 GBP2023-03-31
Creditors
Non-current
-600,000 GBP2024-03-31
-575,000 GBP2023-03-31
Net Assets/Liabilities
45,882 GBP2024-03-31
189,915 GBP2023-03-31
Equity
Called up share capital
1,000 GBP2024-03-31
1,000 GBP2023-03-31
Retained earnings (accumulated losses)
44,882 GBP2024-03-31
188,915 GBP2023-03-31
Equity
45,882 GBP2024-03-31
189,915 GBP2023-03-31
Average Number of Employees
22023-04-01 ~ 2024-03-31
22022-04-01 ~ 2023-03-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
13,277 GBP2024-03-31
10,125 GBP2023-03-31
Motor vehicles
27,795 GBP2024-03-31
27,795 GBP2023-03-31
Computers
1,047 GBP2024-03-31
833 GBP2023-03-31
Property, Plant & Equipment - Gross Cost
42,119 GBP2024-03-31
38,753 GBP2023-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
5,783 GBP2024-03-31
3,198 GBP2023-03-31
Motor vehicles
7,383 GBP2024-03-31
579 GBP2023-03-31
Computers
408 GBP2024-03-31
173 GBP2023-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
13,574 GBP2024-03-31
3,950 GBP2023-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
2,585 GBP2023-04-01 ~ 2024-03-31
Motor vehicles
6,804 GBP2023-04-01 ~ 2024-03-31
Computers
235 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
9,624 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment
Plant and equipment
7,494 GBP2024-03-31
6,927 GBP2023-03-31
Motor vehicles
20,412 GBP2024-03-31
27,216 GBP2023-03-31
Computers
639 GBP2024-03-31
660 GBP2023-03-31
Investments in Group Undertakings
Additions to investments
825 GBP2024-03-31
Cost valuation
800 GBP2024-03-31
Investments in Group Undertakings
800 GBP2024-03-31
Amounts Owed by Group Undertakings
Current
135,675 GBP2024-03-31
Amount of value-added tax that is recoverable
Current
10,811 GBP2024-03-31
56,277 GBP2023-03-31
Prepayments
Current
3,720 GBP2024-03-31
9,332 GBP2023-03-31
Debtors
Current, Amounts falling due within one year
150,206 GBP2024-03-31
131,929 GBP2023-03-31
Other Remaining Borrowings
Current
1,044,703 GBP2024-03-31
653,045 GBP2023-03-31
Trade Creditors/Trade Payables
Current
43,007 GBP2024-03-31
114,498 GBP2023-03-31
Corporation Tax Payable
Current
1,888 GBP2023-03-31
Other Taxation & Social Security Payable
Current
11,791 GBP2024-03-31
16,789 GBP2023-03-31
Other Creditors
Current
10,000 GBP2024-03-31
Accrued Liabilities/Deferred Income
Current
107,264 GBP2024-03-31
72,099 GBP2023-03-31

Related profiles found in government register
  • WESTHAVEN DEVELOPMENTS LIMITED
    Info
    Registered number 13130212
    3 Southernhay West, Exeter, Devon EX1 1JG
    Private Limited Company incorporated on 2021-01-13 (4 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2024-11-23
    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 CIF 2
child relation
Offspring entities and appointments
Active 2
  • 1
    3 Southernhay West, Exeter, Devon, United Kingdom
    Active Corporate (4 parents)
    Person with significant control
    2024-01-10 ~ now
    CIF 1 - Ownership of shares – More than 25% but not more than 50%OE
    CIF 1 - Ownership of voting rights - More than 25% but not more than 50%OE
    CIF 1 - Right to appoint or remove directorsOE
  • 2
    3 Southernhay West, Exeter, Devon, United Kingdom
    Active Corporate (4 parents)
    Person with significant control
    2023-11-06 ~ 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
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.