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 4
  • 1
    Schuurs, Britt Denise
    Director born in July 1988
    Individual (24 offsprings)
    Officer
    2024-10-29 ~ now
    OF - Director → CIF 0
  • 2
    Van Schaik, Mariska Henrica Maria
    Director born in May 1985
    Individual (14 offsprings)
    Officer
    2024-10-29 ~ now
    OF - Director → CIF 0
  • 3
    Leitch, William
    Technical Director born in October 1968
    Individual (1 offspring)
    Officer
    2015-07-30 ~ now
    OF - Director → CIF 0
    Mr William Leitch
    Born in October 1968
    Individual (1 offspring)
    Person with significant control
    2022-08-22 ~ 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
  • 4
    C/o Foot Anstey Llp Senate Court, Southernhay Gardens, Exeter, United Kingdom
    Active Corporate (5 parents, 4 offsprings)
    Person with significant control
    2024-10-29 ~ now
    PE - Ownership of shares – More than 50% but less than 75% → CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75% → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 6
  • 1
    Greer, James Mcharry
    Sales Manager born in April 1953
    Individual
    Officer
    1999-10-14 ~ 2018-03-31
    OF - Director → CIF 0
  • 2
    Bryson, John Albert
    Managing Director born in May 1960
    Individual
    Officer
    1999-10-14 ~ 2022-08-22
    OF - Director → CIF 0
    Mr John Albert Bryson
    Born in May 1960
    Individual
    Person with significant control
    2016-04-06 ~ 2022-08-22
    PE - Ownership of shares – More than 50% but less than 75% → CIF 0
  • 3
    Bryson, Susan Jane
    Individual
    Officer
    2012-04-01 ~ 2022-08-22
    OF - Secretary → CIF 0
    Mrs Susan Jane Bryson
    Born in June 1963
    Individual
    Person with significant control
    2016-04-06 ~ 2022-08-22
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 4
    249 West George Street, Glasgow
    Active Corporate (4 parents, 18 offsprings)
    Equity (Company account)
    2 GBP2024-04-30
    Officer
    1999-10-14 ~ 2012-04-01
    PE - Secretary → CIF 0
  • 5
    249 West George Street, Glasgow
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    2 GBP2024-04-30
    Officer
    1999-08-23 ~ 1999-10-14
    PE - Nominee Director → CIF 0
  • 6
    249 West George Street, Glasgow
    Active Corporate (4 parents, 3 offsprings)
    Equity (Company account)
    2 GBP2024-04-30
    Officer
    1999-08-23 ~ 1999-10-14
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

WESTFIELD CALEDONIAN LIMITED

Previous name
QUILLCO 72 LIMITED - 1999-10-14
Standard Industrial Classification
71200 - Technical Testing And Analysis
74909 - Other Professional, Scientific And Technical Activities N.e.c.
Brief company account
Average Number of Employees
152023-04-01 ~ 2024-03-31
172022-04-01 ~ 2023-03-31
Property, Plant & Equipment
198,518 GBP2024-03-31
110,380 GBP2023-03-31
Total Inventories
6,168 GBP2024-03-31
8,453 GBP2023-03-31
Debtors
199,873 GBP2024-03-31
184,659 GBP2023-03-31
Cash at bank and in hand
355,798 GBP2024-03-31
239,913 GBP2023-03-31
Current Assets
561,839 GBP2024-03-31
433,025 GBP2023-03-31
Creditors
Amounts falling due within one year
232,280 GBP2024-03-31
218,948 GBP2023-03-31
Net Current Assets/Liabilities
329,559 GBP2024-03-31
214,077 GBP2023-03-31
Total Assets Less Current Liabilities
528,077 GBP2024-03-31
324,457 GBP2023-03-31
Creditors
Amounts falling due after one year
11,806 GBP2024-03-31
34,724 GBP2023-03-31
Net Assets/Liabilities
499,656 GBP2024-03-31
286,631 GBP2023-03-31
Equity
Called up share capital
2,000 GBP2024-03-31
2,000 GBP2023-03-31
Share premium
10,000 GBP2024-03-31
10,000 GBP2023-03-31
Capital redemption reserve
10,001 GBP2024-03-31
10,001 GBP2023-03-31
Retained earnings (accumulated losses)
407,915 GBP2024-03-31
194,890 GBP2023-03-31
Equity
499,656 GBP2024-03-31
286,631 GBP2023-03-31
Property, Plant & Equipment - Depreciation rate used
Plant and equipment
0.332023-04-01 ~ 2024-03-31
Furniture and fittings
0.202023-04-01 ~ 2024-03-31
Motor vehicles
0.302023-04-01 ~ 2024-03-31
Computers
0.332023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Gross Cost
Land and buildings
44,719 GBP2024-03-31
40,974 GBP2023-03-31
Plant and equipment
61,456 GBP2024-03-31
50,684 GBP2023-03-31
Tools/Equipment for furniture and fittings
61,882 GBP2024-03-31
61,608 GBP2023-03-31
Motor vehicles
218,376 GBP2024-03-31
159,698 GBP2023-03-31
Other
59,370 GBP2024-03-31
8,271 GBP2023-03-31
Property, Plant & Equipment - Gross Cost
445,803 GBP2024-03-31
321,235 GBP2023-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings
41,055 GBP2024-03-31
40,974 GBP2023-03-31
Plant and equipment
49,829 GBP2024-03-31
47,083 GBP2023-03-31
Tools/Equipment for furniture and fittings
57,854 GBP2024-03-31
57,642 GBP2023-03-31
Motor vehicles
86,899 GBP2024-03-31
56,885 GBP2023-03-31
Other
11,648 GBP2024-03-31
8,271 GBP2023-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
247,285 GBP2024-03-31
210,855 GBP2023-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings
81 GBP2023-04-01 ~ 2024-03-31
Plant and equipment
2,746 GBP2023-04-01 ~ 2024-03-31
Tools/Equipment for furniture and fittings
212 GBP2023-04-01 ~ 2024-03-31
Motor vehicles
30,014 GBP2023-04-01 ~ 2024-03-31
Other
3,377 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
36,430 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment
Land and buildings
3,664 GBP2024-03-31
Plant and equipment
11,627 GBP2024-03-31
3,601 GBP2023-03-31
Tools/Equipment for furniture and fittings
4,028 GBP2024-03-31
3,966 GBP2023-03-31
Motor vehicles
131,477 GBP2024-03-31
102,813 GBP2023-03-31
Other
47,722 GBP2024-03-31
Trade Debtors/Trade Receivables
186,543 GBP2024-03-31
172,665 GBP2023-03-31
Other Debtors
13,330 GBP2024-03-31
11,994 GBP2023-03-31
Trade Creditors/Trade Payables
Amounts falling due within one year
47,000 GBP2024-03-31
50,944 GBP2023-03-31
Corporation Tax Payable
Amounts falling due within one year
64,931 GBP2024-03-31
47,816 GBP2023-03-31
Other Taxation & Social Security Payable
Amounts falling due within one year
51,640 GBP2024-03-31
45,086 GBP2023-03-31
Other Creditors
Amounts falling due within one year
68,709 GBP2024-03-31
75,102 GBP2023-03-31
Amounts falling due after one year
11,806 GBP2024-03-31
34,724 GBP2023-03-31
  • WESTFIELD CALEDONIAN LIMITED
    Info
    QUILLCO 72 LIMITED - 1999-10-14
    Registered number SC199151
    4 Mollins Court, Westfield, Cumbernauld, North Lanarkshire G68 9HP
    Private Limited Company incorporated on 1999-08-23 (25 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2024-07-01
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.