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 1
  • Haris, Mohammed
    Director born in October 1999
    Individual (15 offsprings)
    Officer
    2022-11-18 ~ now
    OF - Director → CIF 0
    Mr Mohammed Haris
    Born in October 1999
    Individual (15 offsprings)
    Person with significant control
    2022-11-18 ~ 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

WESTSTONE GROUP LTD

Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Par Value of Share
Class 1 ordinary share
02022-11-18 ~ 2024-01-30
Fixed Assets - Investments
7,260,001 GBP2024-01-30
Fixed Assets
7,260,001 GBP2024-01-30
Cash at bank and in hand
795 GBP2024-01-30
Creditors
Current
3,265,068 GBP2024-01-30
Net Current Assets/Liabilities
-3,264,273 GBP2024-01-30
Total Assets Less Current Liabilities
3,995,728 GBP2024-01-30
Equity
Called up share capital
1 GBP2024-01-30
Retained earnings (accumulated losses)
1,385,727 GBP2024-01-30
Equity
3,995,728 GBP2024-01-30
Issue of Equity Instruments
Called up share capital
1 GBP2022-11-18 ~ 2024-01-30
Issue of Equity Instruments
1 GBP2022-11-18 ~ 2024-01-30
Comprehensive Income/Expense
Retained earnings (accumulated losses)
1,385,727 GBP2022-11-18 ~ 2024-01-30
Comprehensive Income/Expense
3,995,727 GBP2022-11-18 ~ 2024-01-30
Average Number of Employees
452022-11-18 ~ 2024-01-30
Investments in Group Undertakings
Additions to investments
8,350,027 GBP2024-01-30
Cost valuation
7,260,001 GBP2024-01-30
Investments in Group Undertakings
7,260,001 GBP2024-01-30
Amounts owed to group undertakings
Current
12,000 GBP2024-01-30
Other Creditors
Current
312,800 GBP2024-01-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
1 shares2024-01-30
Related profiles found in government register
  • WESTSTONE GROUP LTD
    Info
    Registered number 14493668
    Cop Uk Delph New Road, Dobcross, Oldham OL3 5BG
    Private Limited Company incorporated on 2022-11-18 (2 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2024-11-17
    CIF 0
  • WESTSTONE GROUP LTD
    S
    Registered number missing
    Cop, Delph New Road, Dobcross, Oldham, England, OL3 5BG
    Private Limited Company
    CIF 1
  • WESTSTONE GROUP LTD
    S
    Registered number missing
    Cop Uk, Delph New Road, Dobcross, Oldham, England, OL3 5BG
    Private Limited Company
    CIF 2 CIF 3
(more)
child relation
Offspring entities and appointments
Active 4
  • 1
    Cop Security, Delph New Road, Delph, Oldham, Lancashire
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-04-30
    Person with significant control
    2024-08-21 ~ now
    CIF 6 - Ownership of shares – 75% or more → OE
    CIF 6 - Ownership of voting rights - 75% or more → OE
    CIF 6 - Right to appoint or remove directors → OE
  • 2
    203 Manningham Lane, Bradford, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    1 GBP2023-02-28
    Person with significant control
    2023-04-14 ~ dissolved
    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
  • 3
    Cop Uk Delph New Road, Dobcross, Oldham, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-01-31
    Person with significant control
    2022-11-22 ~ now
    CIF 5 - Ownership of shares – 75% or more → OE
    CIF 5 - Ownership of voting rights - More than 50% but less than 75% → OE
  • 4
    Delph New Road, Dobcross, Oldham, England
    Active Corporate (2 parents)
    Equity (Company account)
    2,940,034 GBP2024-01-31
    Person with significant control
    2023-04-14 ~ 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
Ceased 2
  • 1
    900 Leeds Road, Bradford, England
    Active Corporate (1 parent)
    Equity (Company account)
    1,071,640 GBP2023-05-31
    Person with significant control
    2023-04-13 ~ 2023-08-01
    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
  • 2
    900 Leeds Road, Bradford, England
    Active Corporate (1 parent)
    Equity (Company account)
    254,424 GBP2023-08-31
    Person with significant control
    2023-04-14 ~ 2023-08-01
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of shares – 75% or more as a member of a firm → 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.