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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
    Moss, Christopher Thomas John
    Born in September 1983
    Individual (8 offsprings)
    Officer
    icon of calendar 2023-09-18 ~ now
    OF - Director → CIF 0
    Mr Christopher Thomas John Moss
    Born in September 1983
    Individual (8 offsprings)
    Person with significant control
    icon of calendar 2023-09-18 ~ 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
    Macaulay, Joshua Steven
    Born in October 1989
    Individual (12 offsprings)
    Officer
    icon of calendar 2023-09-18 ~ now
    OF - Director → CIF 0
    Mr Joshua Steven Macaulay
    Born in October 1989
    Individual (12 offsprings)
    Person with significant control
    icon of calendar 2023-09-18 ~ 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
parent relation
Company in focus

WESTMORLAND GROUP HOLDINGS LIMITED

Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Fixed Assets - Investments
4 GBP2024-12-31
Cash at bank and in hand
1,582 GBP2024-12-31
Net Current Assets/Liabilities
-24,573 GBP2024-12-31
Total Assets Less Current Liabilities
-24,569 GBP2024-12-31
Equity
Called up share capital
2 GBP2024-12-31
Retained earnings (accumulated losses)
-24,571 GBP2024-12-31
Equity
-24,569 GBP2024-12-31
Profit/Loss
Retained earnings (accumulated losses)
-24,571 GBP2023-09-18 ~ 2024-12-31
Profit/Loss
-24,571 GBP2023-09-18 ~ 2024-12-31
Issue of Equity Instruments
Called up share capital
2 GBP2023-09-18 ~ 2024-12-31
Issue of Equity Instruments
2 GBP2023-09-18 ~ 2024-12-31
Average Number of Employees
22023-09-18 ~ 2024-12-31
Investments in group undertakings and participating interests
4 GBP2024-12-31
Other Taxation & Social Security Payable
Current
282 GBP2024-12-31
Other Creditors
Current
25,873 GBP2024-12-31
Par Value of Share
Class 1 ordinary share
1 GBP2023-09-18 ~ 2024-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
1 shares2024-12-31
Par Value of Share
Class 2 ordinary share
1 GBP2023-09-18 ~ 2024-12-31
Number of Shares Issued (Fully Paid)
Class 2 ordinary share
1 shares2024-12-31
Equity
Called up share capital
2 GBP2024-12-31

Related profiles found in government register
  • WESTMORLAND GROUP HOLDINGS LIMITED
    Info
    Registered number 15146086
    icon of addressGround Floor, Meadowbank House Meadowbank Business Park, Shap Road, Kendal, Cumbria LA9 6NY
    PRIVATE LIMITED COMPANY incorporated on 2023-09-18 (2 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2024-09-17
    CIF 0
  • WESTMORLAND GROUP HOLDINGS LIMITED
    S
    Registered number 15146086
    icon of addressGround Floor, Meadowbank House, Meadowbank Business Park, Shap Road, Kendal, Cumbria, United Kingdom, LA9 6NY
    Limited in Westmorland Group Holdings Limited, United Kingdom
    CIF 1 CIF 2 CIF 3
child relation
Offspring entities and appointments
Active 4
  • 1
    icon of addressGround Floor, Meadowbank House Meadowbank Business Park, Shap Road, Kendal, Cumbria, United Kingdom
    Active Corporate (3 parents)
    Person with significant control
    icon of calendar 2024-04-20 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
  • 2
    icon of addressGround Floor, Meadowbank House Meadowbank Business Park, Shap Road, Kendal, Cumbria, United Kingdom
    Active Corporate (3 parents)
    Profit/Loss (Company account)
    5,611 GBP2023-09-27 ~ 2024-12-31
    Person with significant control
    icon of calendar 2023-09-27 ~ now
    CIF 2 - Right to appoint or remove directorsOE
    CIF 2 - Ownership of voting rights - 75% or moreOE
    CIF 2 - Ownership of shares – 75% or moreOE
  • 3
    icon of addressGround Floor, Meadowbank House Meadowbank Business Park, Shap Road, Kendal, Cumbria, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    18,136 GBP2024-12-31
    Person with significant control
    icon of calendar 2023-09-23 ~ now
    CIF 4 - Ownership of shares – 75% or moreOE
    CIF 4 - Right to appoint or remove directorsOE
    CIF 4 - Ownership of voting rights - 75% or moreOE
  • 4
    icon of addressGround Floor, Meadowbank House Meadowbank Business Park, Shap Road, Kendal, Cumbria, United Kingdom
    Active Corporate (3 parents)
    Profit/Loss (Company account)
    4,715 GBP2023-09-23 ~ 2024-12-31
    Person with significant control
    icon of calendar 2023-09-23 ~ now
    CIF 3 - Right to appoint or remove directorsOE
    CIF 3 - Ownership of voting rights - 75% or moreOE
    CIF 3 - Ownership of shares – 75% or moreOE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.