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
    Houghton, Sarah Jane
    Director born in October 1968
    Individual (11 offsprings)
    Officer
    2021-07-21 ~ now
    OF - Director → CIF 0
  • 2
    Houghton, Ian Richard
    Director born in May 1966
    Individual (16 offsprings)
    Officer
    2021-07-21 ~ now
    OF - Director → CIF 0
    Mr Ian Richard Houghton
    Born in May 1966
    Individual (16 offsprings)
    Person with significant control
    2021-07-21 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
parent relation
Company in focus

WESTBEECH GROUP LIMITED

Standard Industrial Classification
41201 - Construction Of Commercial Buildings
64203 - Activities Of Construction Holding Companies
Brief company account
Property, Plant & Equipment
101,621 GBP2024-03-31
0 GBP2023-03-31
Investment Property
1,200,000 GBP2024-03-31
1,200,000 GBP2023-03-31
Fixed Assets - Investments
275,515 GBP2024-03-31
274,515 GBP2023-03-31
Fixed Assets
1,577,136 GBP2024-03-31
1,474,515 GBP2023-03-31
Debtors
4,695,779 GBP2024-03-31
4,192,990 GBP2023-03-31
Cash at bank and in hand
264,252 GBP2024-03-31
665,736 GBP2023-03-31
Current Assets
4,978,083 GBP2024-03-31
4,858,726 GBP2023-03-31
Creditors
Current, Amounts falling due within one year
-99,160 GBP2024-03-31
-127,932 GBP2023-03-31
Net Current Assets/Liabilities
4,878,923 GBP2024-03-31
4,730,794 GBP2023-03-31
Total Assets Less Current Liabilities
6,456,059 GBP2024-03-31
6,205,309 GBP2023-03-31
Creditors
Non-current, Amounts falling due after one year
-37,869 GBP2024-03-31
0 GBP2023-03-31
Net Assets/Liabilities
6,418,190 GBP2024-03-31
6,205,309 GBP2023-03-31
Equity
Called up share capital
50 GBP2024-03-31
50 GBP2023-03-31
Retained earnings (accumulated losses)
6,418,140 GBP2024-03-31
6,205,259 GBP2023-03-31
Equity
6,418,190 GBP2024-03-31
6,205,309 GBP2023-03-31
Average Number of Employees
32023-04-01 ~ 2024-03-31
22022-10-01 ~ 2023-03-31
Property, Plant & Equipment - Gross Cost
Motor vehicles
107,855 GBP2024-03-31
0 GBP2023-03-31
Property, Plant & Equipment - Other Disposals
Motor vehicles
-2,000 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Motor vehicles
6,234 GBP2024-03-31
0 GBP2023-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Motor vehicles
6,234 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment
Motor vehicles
101,621 GBP2024-03-31
0 GBP2023-03-31
Investment Property - Fair Value Model
1,200,000 GBP2023-03-31
Investments in group undertakings and participating interests
266,418 GBP2024-03-31
265,418 GBP2023-03-31
Other Investments Other Than Loans
9,097 GBP2024-03-31
9,097 GBP2023-03-31
Amounts invested in assets
Non-current
275,515 GBP2024-03-31
274,515 GBP2023-03-31
Other Investments Other Than Loans
Non-current
9,097 GBP2023-03-31
Trade Debtors/Trade Receivables
Current
37,487 GBP2024-03-31
47,072 GBP2023-03-31
Amounts Owed By Related Parties
3,130,377 GBP2024-03-31
Current
1,445,751 GBP2023-03-31
Other Debtors
Amounts falling due within one year
1,524,747 GBP2024-03-31
2,700,104 GBP2023-03-31
Debtors
Current, Amounts falling due within one year
4,695,779 GBP2024-03-31
4,192,990 GBP2023-03-31
Trade Creditors/Trade Payables
Current
21,417 GBP2024-03-31
27,911 GBP2023-03-31
Amounts owed to group undertakings
Current
1,000 GBP2024-03-31
1,000 GBP2023-03-31
Other Taxation & Social Security Payable
Current
5,869 GBP2024-03-31
38,095 GBP2023-03-31
Other Creditors
Current
70,874 GBP2024-03-31
60,926 GBP2023-03-31
Creditors
Current
99,160 GBP2024-03-31
127,932 GBP2023-03-31
Other Creditors
Non-current
37,869 GBP2024-03-31
0 GBP2023-03-31
Equity
Called up share capital
50 GBP2024-03-31
50 GBP2023-03-31
Related profiles found in government register
  • WESTBEECH GROUP LIMITED
    Info
    Registered number 13522459
    7 Nightingale Place Pendeford Office Park, Wobaston Road, Wolverhampton WV9 5HF
    Private Limited Company incorporated on 2021-07-21 (3 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2024-09-23
    CIF 0
  • WESTBEECH GROUP LIMITED
    S
    Registered number 13522459
    7, Nightingale Place, Pendeford Office Park, Wobaston Road, Wolverhampton, United Kingdom, WV9 5HF
    Limited in Companies House, United Kingdom
    CIF 1 CIF 2 CIF 3
(more)
child relation
Offspring entities and appointments
Active 6
  • 1
    GEMINI VENTURES LIMITED - 2002-02-12
    7 Nightingale Place, Pendeford Business Park, Wolverhampton, England
    Dissolved Corporate (4 parents, 2 offsprings)
    Equity (Company account)
    100 GBP2024-03-31
    Person with significant control
    2021-08-18 ~ dissolved
    CIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 2
    7 Nightingale Place, Pendeford Business Park, Wolverhampton, West Midlands, United Kingdom
    Active Corporate (3 parents)
    Person with significant control
    2024-10-24 ~ 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
  • 3
    INTELLIGENT ANALYTIC SOLUTIONS LIMITED - 2019-04-11
    7 Nightingale Place, Pendeford Business Park, Wolverhampton, West Midlands, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    105,100 GBP2024-03-31
    Person with significant control
    2024-10-24 ~ 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
  • 4
    7 Nightingale Place, Pendeford Office Park, Wobaston Road, Wolverhampton, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Total Assets Less Current Liabilities (Company account)
    1,000 GBP2024-03-31
    Person with significant control
    2021-11-01 ~ now
    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
  • 5
    SEISDON DEVELOPMENTS LTD - 2023-08-02
    7 Nightingale Place, Pendeford Business Park, Wolverhampton, West Midlands, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    117,621 GBP2024-03-31
    Person with significant control
    2021-09-29 ~ now
    CIF 5 - Ownership of shares – 75% or more → OE
    CIF 5 - Ownership of voting rights - 75% or more → OE
    CIF 5 - Right to appoint or remove directors → OE
  • 6
    7 Nightingale Place Pendeford Office Park, Wobaston Road, Wolverhampton, West Midlands, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    -20,247 GBP2024-03-31
    Person with significant control
    2023-04-26 ~ now
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - 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.