logo
explain how to read the page

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
    Houghton, Ian Richard
    Born in May 1966
    Individual (23 offsprings)
    Officer
    2021-07-21 ~ now
    OF - Director → CIF 0
    Mr Ian Richard Houghton
    Born in May 1966
    Individual (23 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
  • 2
    Houghton, Benjamin
    Born in August 1994
    Individual (4 offsprings)
    Officer
    2025-09-01 ~ now
    OF - Director → CIF 0
  • 3
    Houghton, Sarah Jane
    Born in October 1968
    Individual (19 offsprings)
    Officer
    2021-07-21 ~ now
    OF - Director → CIF 0
parent relation
Company in focus

WESTBEECH GROUP LIMITED

Period: 2021-07-21 ~ now
Company number: 13522459
Registered name
WESTBEECH GROUP LIMITED - now
Standard Industrial Classification
41201 - Construction Of Commercial Buildings
64203 - Activities Of Construction Holding Companies
Brief company account
Property, Plant & Equipment
52,139 GBP2025-03-31
101,621 GBP2024-03-31
Investment Property
2,100,000 GBP2025-03-31
1,200,000 GBP2024-03-31
Fixed Assets - Investments
627,626 GBP2025-03-31
275,515 GBP2024-03-31
Fixed Assets
2,779,765 GBP2025-03-31
1,577,136 GBP2024-03-31
Debtors
5,587,624 GBP2025-03-31
4,695,779 GBP2024-03-31
Cash at bank and in hand
655,685 GBP2025-03-31
264,252 GBP2024-03-31
Current Assets
6,442,563 GBP2025-03-31
4,978,083 GBP2024-03-31
Creditors
Current, Amounts falling due within one year
-862,860 GBP2025-03-31
Net Current Assets/Liabilities
5,579,703 GBP2025-03-31
4,878,923 GBP2024-03-31
Total Assets Less Current Liabilities
8,359,468 GBP2025-03-31
6,456,059 GBP2024-03-31
Creditors
Non-current, Amounts falling due after one year
-37,869 GBP2024-03-31
Net Assets/Liabilities
7,227,834 GBP2025-03-31
6,418,190 GBP2024-03-31
Equity
Called up share capital
50 GBP2025-03-31
50 GBP2024-03-31
Retained earnings (accumulated losses)
6,552,784 GBP2025-03-31
6,418,140 GBP2024-03-31
Equity
7,227,834 GBP2025-03-31
6,418,190 GBP2024-03-31
Average Number of Employees
32024-04-01 ~ 2025-03-31
32023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Gross Cost
Motor vehicles
81,772 GBP2025-03-31
107,855 GBP2024-03-31
Property, Plant & Equipment - Other Disposals
Motor vehicles
-26,083 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Motor vehicles
29,633 GBP2025-03-31
6,234 GBP2024-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Motor vehicles
35,592 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Motor vehicles
-12,193 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment
Motor vehicles
52,139 GBP2025-03-31
101,621 GBP2024-03-31
Investment Property - Fair Value Model
2,100,000 GBP2025-03-31
1,200,000 GBP2024-03-31
Investments in group undertakings and participating interests
606,449 GBP2025-03-31
266,418 GBP2024-03-31
Other Investments Other Than Loans
21,177 GBP2025-03-31
9,097 GBP2024-03-31
Amounts invested in assets
Non-current
627,626 GBP2025-03-31
275,515 GBP2024-03-31
Other Investments Other Than Loans
Non-current
9,097 GBP2024-03-31
Trade Debtors/Trade Receivables
Current
10,307 GBP2025-03-31
37,487 GBP2024-03-31
Amounts Owed By Related Parties
5,551,982 GBP2025-03-31
Current
3,130,377 GBP2024-03-31
Other Debtors
Amounts falling due within one year
25,335 GBP2025-03-31
1,524,747 GBP2024-03-31
Debtors
Current, Amounts falling due within one year
5,587,624 GBP2025-03-31
Amounts falling due within one year, Current
4,695,779 GBP2024-03-31
Trade Creditors/Trade Payables
Current
98,742 GBP2025-03-31
21,417 GBP2024-03-31
Amounts owed to group undertakings
Current
0 GBP2025-03-31
1,000 GBP2024-03-31
Other Taxation & Social Security Payable
Current
6,410 GBP2025-03-31
5,869 GBP2024-03-31
Other Creditors
Current
757,708 GBP2025-03-31
70,874 GBP2024-03-31
Creditors
Current
862,860 GBP2025-03-31
99,160 GBP2024-03-31
Bank Borrowings/Overdrafts
Non-current
900,000 GBP2025-03-31
0 GBP2024-03-31
Other Creditors
Non-current
27,392 GBP2025-03-31
37,869 GBP2024-03-31
Creditors
Non-current
927,392 GBP2025-03-31
37,869 GBP2024-03-31
Par Value of Share
Class 1 ordinary share
1 GBP2024-04-01 ~ 2025-03-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
40 shares2025-03-31
40 shares2024-03-31
Par Value of Share
Class 2 ordinary share
1 GBP2024-04-01 ~ 2025-03-31
Number of Shares Issued (Fully Paid)
Class 2 ordinary share
5 shares2025-03-31
5 shares2024-03-31
Par Value of Share
Class 3 ordinary share
1 GBP2024-04-01 ~ 2025-03-31
Number of Shares Issued (Fully Paid)
Class 3 ordinary share
5 shares2025-03-31
5 shares2024-03-31
Equity
Called up share capital
50 GBP2025-03-31
50 GBP2024-03-31
Related profiles found in government register
  • WESTBEECH GROUP LIMITED
    Info
    Registered number 13522459
    3 Nightingale Place Pendeford Business Office Park, Wobaston Road, Wolverhampton, West Midlands WV9 5HF
    PRIVATE LIMITED COMPANY incorporated on 2021-07-21 (4 years 9 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-09-23
    CIF 0
  • WESTBEECH GROUP LIMITED
    S
    Registered number 13522459
    3 Nightingale Place, Pendeford Business 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 6
  • 1
    HOVI DEVELOPMENTS LIMITED
    - now 04360495
    GEMINI VENTURES LIMITED - 2002-02-12
    7 Nightingale Place, Pendeford Business Park, Wolverhampton, England
    Dissolved Corporate (7 parents, 3 offsprings)
    Person with significant control
    2021-08-18 ~ dissolved
    CIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
  • 2
    NEST SELF STORAGE LIMITED
    15727329
    3 Nightingale Place Pendeford Business Office Park, Wobaston Road, Wolverhampton, West Midlands, United Kingdom
    Active Corporate (3 parents)
    Person with significant control
    2024-10-24 ~ now
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE
    CIF 2 - Ownership of shares – 75% or more → OE
  • 3
    WESTBEECH CAPITAL LIMITED
    - now 08732049
    INTELLIGENT ANALYTIC SOLUTIONS LIMITED - 2019-04-11
    3 Nightingale Place Pendeford Business Office Park, Wobaston Road, Wolverhampton, West Midlands, United Kingdom
    Active Corporate (5 parents)
    Person with significant control
    2024-10-24 ~ now
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE
  • 4
    WESTBEECH HOMES LIMITED
    13713948
    3 Nightingale Place Pendeford Business Office Park, Wobaston Road, Wolverhampton, West Midlands, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    2021-11-01 ~ now
    CIF 4 - Right to appoint or remove directors → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE
    CIF 4 - Ownership of shares – 75% or more → OE
  • 5
    WESTMINSTER INDUSTRIAL ESTATE 1 LIMITED
    - now 09587396 14829031
    SEISDON DEVELOPMENTS LTD
    - 2023-08-02 09587396
    3 Nightingale Place Pendeford Business Office Park, Wobaston Road, Wolverhampton, West Midlands, United Kingdom
    Active Corporate (7 parents)
    Person with significant control
    2021-09-29 ~ now
    CIF 5 - Right to appoint or remove directors → OE
    CIF 5 - Ownership of voting rights - 75% or more → OE
    CIF 5 - Ownership of shares – 75% or more → OE
  • 6
    WESTMINSTER INDUSTRIAL ESTATE 2 LIMITED
    14829031 09587396
    3 Nightingale Place Pendeford Business Office Park, Wobaston Road, Wolverhampton, West Midlands, United Kingdom
    Active Corporate (4 parents)
    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

qrcode

Privacy notice

Terms and conditions

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.