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
6
- 1
Stobart, Edward John
Born in November 1990Individual (47 offsprings)Officer2024-11-25 ~ nowOF - Director → CIF 0 - 2
Mcmullan, Nigel
Born in August 1979Individual (24 offsprings)Officer2024-11-25 ~ nowOF - Director → CIF 0 - 3
Stobart, William
Born in November 1961Individual (135 offsprings)Officer2024-11-25 ~ nowOF - Director → CIF 0 - 4
Griffiths, David Christopher
Born in March 1987Individual (18 offsprings)Officer2024-11-25 ~ nowOF - Director → CIF 0 - 5
Cox, David Norman
Born in April 1979Individual (30 offsprings)Officer2022-01-27 ~ nowOF - Director → CIF 0Mr David Norman Cox
Born in April 1979Individual (30 offsprings)Person with significant control2022-01-27 ~ 2024-04-15PE - Ownership of shares – 75% or more → CIF 0PE - Ownership of voting rights - 75% or more → CIF 0PE - Right to appoint or remove directors → CIF 0 - 6
OAKFIELD MANOR ESTATES LIMITED
07342999Oakfield Manor Farm, Chelford Lane, Over Peover, Knutsford, United KingdomActive Corporate (1 parent, 22 offsprings)Person with significant control2024-04-15 ~ nowPE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
Company in focus
WST GROUP LIMITED
Period: 2022-01-27 ~ now
Company number: 13875536
Registered name
WST GROUP LIMITED - now
Standard Industrial Classification
52103 - Operation Of Warehousing And Storage Facilities For Land Transport Activities
49410 - Freight Transport By Road
70100 - Activities Of Head Offices
Brief company account
Fixed Assets - Investments
949,672 GBP2024-11-30
866,376 GBP2024-01-31
Debtors
100 GBP2024-11-30
1 GBP2024-01-31
Net Current Assets/Liabilities
-855,823 GBP2024-11-30
-834,536 GBP2024-01-31
Total Assets Less Current Liabilities
93,849 GBP2024-11-30
31,840 GBP2024-01-31
Equity
Called up share capital
100 GBP2024-11-30
1 GBP2024-01-31
Retained earnings (accumulated losses)
93,749 GBP2024-11-30
31,839 GBP2024-01-31
Equity
93,849 GBP2024-11-30
31,840 GBP2024-01-31
Average Number of Employees
52024-02-01 ~ 2024-11-30
12023-02-01 ~ 2024-01-31
Investments in Group Undertakings
60,000 GBP2024-11-30
60,000 GBP2024-01-31
Amounts invested in assets
949,672 GBP2024-11-30
866,376 GBP2024-01-31
Investments in Group Undertakings
Cost valuation
60,000 GBP2024-01-31
Amounts Owed by Group Undertakings
Current
100 GBP2024-11-30
Other Debtors
Amounts falling due within one year, Current
1 GBP2024-01-31
Debtors
Amounts falling due within one year, Current
100 GBP2024-11-30
1 GBP2024-01-31
Trade Creditors/Trade Payables
Current
210 GBP2024-01-31
Amounts owed to group undertakings
Current
824,200 GBP2024-11-30
824,200 GBP2024-01-31
Other Taxation & Social Security Payable
Current
30,014 GBP2024-11-30
9,378 GBP2024-01-31
Other Creditors
Current
1,709 GBP2024-11-30
749 GBP2024-01-31
Related profiles found in government register
- Registered number 13875536
WST GROUP LIMITED
InfoGriffin House Barleycastle Lane, Appleton, Warrington WA4 4STPRIVATE LIMITED COMPANY incorporated on 2022-01-27 (4 years 2 months). The status of the company number is Active.The last date of confirmation statement was made at 2026-01-06CIF 0 WST GROUP LIMITED
SRegistered number missingGriffin House, Barleycastle Lane, Appleton, Warrington, England, WA4 4STLimited CompanyCIF 1WST GROUP LIMITED
SRegistered number 13875536Fifteen, Montgomery Way, Rosehill Industrial Estate, Carlisle, England, CA1 2RWLimited in England And Wales, EnglandCIF 2WST GROUP LIMITED
SRegistered number 13875536Fifteen Montgomery Way, Rosehill Industrial Estate, Carlisle, United Kingdom, CA1 2RWLimited Company in England And Wales, EnglandCIF 3
Offspring entities and appointments
10
- 1AB AUTOMOTIVE LIMITED - 2018-03-11Newbrook, Islington, Kettering, Northamptonshire, EnglandActive Corporate (4 parents, 1 offspring)Person with significant control2025-04-14 ~ nowCIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OECIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
- 2CHIEFTAN LOGISTICS LTD - 2019-08-2132 Lodge Road, Coleraine, Northern IrelandActive Corporate (7 parents)Person with significant control2025-12-01 ~ nowCIF 9 - Ownership of shares – 75% or more → OECIF 9 - Ownership of voting rights - 75% or more → OE
- 3
H E PAYNE INVESTMENTS LIMITED
13702745Unit 2 Ashville Way Industrial Estate, Sutton Weaver, Runcorn, EnglandActive Corporate (7 parents, 1 offspring)Person with significant control2024-12-01 ~ nowCIF 3 - Ownership of voting rights - 75% or more → OECIF 3 - Ownership of shares – 75% or more → OE - 4
WS BIS HENDERSON LIMITED
15062694Griffin House Lyncastle Way, Barleycastle Trading Estate, Appleton, Warrington, EnglandActive Corporate (4 parents, 1 offspring)Person with significant control2023-08-10 ~ 2025-10-07CIF 8 - Right to appoint or remove directors → OECIF 8 - Ownership of voting rights - More than 50% but less than 75% → OECIF 8 - Ownership of shares – More than 50% but less than 75% → OE - 5
WS FLEET SERVICES LIMITED
- 2024-11-25 13332371Griffin House Lyncastle Way, Barley Castle Trading Estate, Appleton, Warrington, United KingdomActive Corporate (4 parents)Person with significant control2024-09-23 ~ nowCIF 11 - Ownership of shares – 75% or more → OECIF 11 - Ownership of voting rights - 75% or more → OECIF 11 - Right to appoint or remove directors → OE - 6
HOMEDEL LTD
- 2023-11-03 13940739Griffin House Barleycastle Lane, Appleton, Warrington, United KingdomActive Corporate (3 parents, 1 offspring)Person with significant control2022-02-25 ~ 2022-07-04CIF 7 - Ownership of shares – 75% or more → OECIF 7 - Ownership of voting rights - 75% or more → OECIF 7 - Right to appoint or remove directors → OE2024-12-01 ~ nowCIF 5 - Ownership of voting rights - 75% or more → OECIF 5 - Ownership of shares – 75% or more → OE - 7LOTT 3 LIMITED - 2022-06-16Oakfield Manor Farm Chelford Lane, Over Peover, Knutsford, EnglandActive Corporate (3 parents, 1 offspring)Person with significant control2023-04-24 ~ nowCIF 1 - Ownership of shares – 75% or more → OECIF 1 - Ownership of voting rights - 75% or more → OE
- 8
WS HOMEDEL LTD
13940735Griffin House Lyncastle Way, Barley Castle Trading Estate, Warrington, EnglandActive Corporate (6 parents)Person with significant control2022-02-25 ~ 2022-07-04CIF 6 - Ownership of shares – 75% or more → OECIF 6 - Ownership of voting rights - 75% or more → OECIF 6 - Right to appoint or remove directors → OE - 9WS TRANSPORTATION LIMITED - 2019-07-19Unit 2 [ws Transportation] Ashville Way Industrial Estate, Sutton Weaver, Runcorn, CheshireActive Corporate (7 parents, 7 offsprings)Person with significant control2024-12-01 ~ nowCIF 4 - Ownership of voting rights - 75% or more → OECIF 4 - Ownership of shares – 75% or more → OE
- 10
WS TANKER LOGISTICS LIMITED
11047958Princess Works Markham Lane, Duckmanton, Chesterfield, EnglandActive Corporate (9 parents, 7 offsprings)Person with significant control2024-12-01 ~ nowCIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OECIF 10 - Ownership of shares – More than 25% but not more than 50% → OE
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Contains public sector information retrieved at 22 March 2026 and
licensed under the Open Government Licence v3.0.