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
    Fried, Martin
    Director born in April 1991
    Individual (44 offsprings)
    Officer
    2021-05-07 ~ now
    OF - Director → CIF 0
    Mr Martin Fried
    Born in April 1991
    Individual (44 offsprings)
    Person with significant control
    2023-07-01 ~ 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
    Schreiber, Nathan
    Director born in August 1991
    Individual (49 offsprings)
    Officer
    2022-01-07 ~ now
    OF - Director → CIF 0
    Mr Nathan Schreiber
    Born in August 1991
    Individual (49 offsprings)
    Person with significant control
    2023-11-09 ~ now
    PE - Ownership of shares – More than 50% but less than 75% → CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75% → CIF 0
Ceased 4
  • 1
    Mr Martin Fried
    Born in April 1991
    Individual (44 offsprings)
    Person with significant control
    2021-05-07 ~ 2022-01-07
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 2
    Mr Nathan Schreiber
    Born in August 1991
    Individual (49 offsprings)
    Person with significant control
    2021-06-03 ~ 2022-01-07
    PE - Ownership of shares – More than 50% but less than 75% → CIF 0
  • 3
    147, Stamford Hill, London, England
    Active Corporate (4 parents, 28 offsprings)
    Equity (Company account)
    6,507,734 GBP2023-06-30
    Person with significant control
    2022-01-07 ~ 2023-07-01
    PE - Ownership of shares – More than 50% but less than 75% → CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75% → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 4
    115, Craven Park Road, London, England
    Active Corporate (2 parents)
    Net Assets/Liabilities (Company account)
    777,445 GBP2024-04-30
    Person with significant control
    2022-01-07 ~ 2023-07-01
    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

WEST BYFLEET HOLDINGS LIMITED

Standard Industrial Classification
68100 - Buying And Selling Of Own Real Estate
Brief company account
Total Inventories
3,304,330 GBP2023-05-31
Debtors
521,438 GBP2024-05-31
99,814 GBP2023-05-31
Cash at bank and in hand
39,148 GBP2024-05-31
4,852 GBP2023-05-31
Current Assets
560,586 GBP2024-05-31
3,408,996 GBP2023-05-31
Net Current Assets/Liabilities
487,741 GBP2024-05-31
3,321,298 GBP2023-05-31
Total Assets Less Current Liabilities
487,741 GBP2024-05-31
3,321,298 GBP2023-05-31
Net Assets/Liabilities
249,118 GBP2024-05-31
-87,925 GBP2023-05-31
Amount of value-added tax that is recoverable
Amounts falling due within one year
1,109 GBP2024-05-31
Other Debtors
Amounts falling due within one year
413,602 GBP2024-05-31
Debtors
Amounts falling due within one year
414,711 GBP2024-05-31
Other Debtors
Amounts falling due after one year
106,727 GBP2024-05-31
99,814 GBP2023-05-31
Amount of value-added tax that is payable
Amounts falling due within one year
-5,064 GBP2023-05-31
Trade Creditors/Trade Payables
Amounts falling due within one year
37,756 GBP2024-05-31
82,918 GBP2023-05-31
Taxation/Social Security Payable
Amounts falling due within one year
16,905 GBP2024-05-31
Other Creditors
Amounts falling due within one year
16,091 GBP2024-05-31
9,100 GBP2023-05-31
Loans received from directors
Amounts falling due within one year
2,093 GBP2024-05-31
744 GBP2023-05-31
Bank Borrowings
Amounts falling due after one year
2,129,640 GBP2023-05-31
Other Creditors
Amounts falling due after one year
238,623 GBP2024-05-31
1,279,583 GBP2023-05-31
Average Number of Employees
02023-06-01 ~ 2024-05-31
02022-06-01 ~ 2023-05-31
Related profiles found in government register
  • WEST BYFLEET HOLDINGS LIMITED
    Info
    Registered number 13381188
    Unit 4 The Technology Park, Colindeep Lane, London NW9 6BX
    Private Limited Company incorporated on 2021-05-07 (4 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2024-06-03
    CIF 0
  • WEST BYFLEET HOLDINGS LIMITED
    S
    Registered number 13381188
    Unit 4 Technology Park, Colindeep Lane, London, United Kingdom, NW9 6BX
    Limited Company in Companies House, United Kingdom
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • Unit 4 Technology Park, Colindeep Lane, London, United Kingdom
    Active Corporate (2 parents)
    Person with significant control
    2023-06-20 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - 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.