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 7
  • 1
    Logue, Mary Joanne
    Individual (67 offsprings)
    Officer
    2023-06-05 ~ now
    OF - secretary → CIF 0
  • 2
    Power, Richard
    Chief Executive Officer Uk born in June 1982
    Individual (67 offsprings)
    Officer
    2025-02-14 ~ now
    OF - director → CIF 0
  • 3
    Lecky, Helen Elizabeth
    Finance Director born in April 1981
    Individual (60 offsprings)
    Officer
    2025-02-14 ~ now
    OF - director → CIF 0
  • 4
    Leatherbarrow, David Jon
    Group Chief Executive Officer born in February 1969
    Individual (25 offsprings)
    Officer
    2019-02-15 ~ now
    OF - director → CIF 0
  • 5
    Cooke, Richard John
    Director born in February 1979
    Individual (17 offsprings)
    Officer
    2020-11-06 ~ now
    OF - director → CIF 0
  • 6
    Janet, Jean-luc Emmanuel
    Cfo born in October 1970
    Individual (25 offsprings)
    Officer
    2019-02-15 ~ now
    OF - director → CIF 0
  • 7
    ACORN SEN SCHOOLS LIMITED - 2004-12-08
    Atria, Spa Road, Bolton, England
    Corporate (7 parents, 24 offsprings)
    Person with significant control
    2019-02-15 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directors with control over the trustees of a trustCIF 0
Ceased 5
  • 1
    Jacob, Stuart
    Teacher born in March 1963
    Individual (2 offsprings)
    Officer
    2008-03-17 ~ 2019-02-15
    OF - director → CIF 0
    Mr Stuart Jacob
    Born in March 1963
    Individual (2 offsprings)
    Person with significant control
    2016-04-06 ~ 2019-02-15
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
  • 2
    Duffy, Chris
    Individual
    Officer
    2020-11-06 ~ 2023-05-31
    OF - secretary → CIF 0
  • 3
    Lecky, Helen Elizabeth
    Individual (60 offsprings)
    Officer
    2019-02-15 ~ 2020-10-23
    OF - secretary → CIF 0
  • 4
    Edwards, Ryan David
    Finance Director born in September 1977
    Individual (60 offsprings)
    Officer
    2019-02-15 ~ 2020-10-29
    OF - director → CIF 0
  • 5
    Jacob, Carol
    Individual (1 offspring)
    Officer
    2008-03-17 ~ 2019-02-15
    OF - secretary → CIF 0
    Mrs Carol Jacob
    Born in March 1967
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ 2019-02-15
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
parent relation
Company in focus

WESTFIELD JACOB LIMITED

Standard Industrial Classification
70100 - Activities Of Head Offices
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Fixed Assets - Investments
325,000 GBP2018-12-31
325,000 GBP2017-12-31
Cash at bank and in hand
12,198 GBP2018-12-31
12,258 GBP2017-12-31
Creditors
Amounts falling due within one year
30,363 GBP2017-12-31
Net Current Assets/Liabilities
12,198 GBP2018-12-31
-18,105 GBP2017-12-31
Total Assets Less Current Liabilities
337,198 GBP2018-12-31
306,895 GBP2017-12-31
Equity
Called up share capital
100 GBP2018-12-31
100 GBP2017-12-31
Retained earnings (accumulated losses)
337,098 GBP2018-12-31
306,795 GBP2017-12-31
Equity
337,198 GBP2018-12-31
306,895 GBP2017-12-31
Amounts invested in assets
Cost valuation, Non-current
325,000 GBP2018-12-31
Non-current
325,000 GBP2018-12-31
325,000 GBP2017-12-31
Par Value of Share
Class 1 ordinary share
1 shares2018-01-01 ~ 2018-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
100 shares2018-12-31
100 shares2017-12-31

Related profiles found in government register
  • WESTFIELD JACOB LIMITED
    Info
    Registered number SC339717
    Falkland House School, Falkland Estate, Falkland KY15 7AE
    Private Limited Company incorporated on 2008-03-17 (17 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-01
    CIF 0
  • WESTFIELD JACOB LIMITED
    S
    Registered number Sc339717
    Stannergate House, Dundee Road West, Broughty Ferry, Dundee, Scotland, DD5 1NB
    Private Limited Company in Companies House, Scotland
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • Falkland House School, Falkland Estate, Falkland, Fife, Scotland
    Corporate (7 parents, 1 offspring)
    Equity (Company account)
    764,145 GBP2018-12-31
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.