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
    Porter, Robert Alexander
    Company Director born in September 1959
    Individual (8 offsprings)
    Officer
    2009-06-01 ~ now
    OF - director → CIF 0
    Mr Robert Alexander Porter
    Born in September 1959
    Individual (8 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
  • 2
    Whitehall House, 33 Yeaman Shore, Dundee, Scotland
    Corporate (76 parents, 315 offsprings)
    Profit/Loss (Company account)
    9,183,090 GBP2022-06-01 ~ 2023-05-31
    Officer
    2012-09-21 ~ now
    OF - secretary → CIF 0
Ceased 4
  • 1
    Small, Frederick
    Company Director born in January 1952
    Individual (3 offsprings)
    Officer
    2009-05-20 ~ 2012-04-05
    OF - director → CIF 0
  • 2
    Porter, Alexandra Christine
    Company Director born in April 1963
    Individual (3 offsprings)
    Officer
    2013-03-01 ~ 2016-09-05
    OF - director → CIF 0
  • 3
    Small, Freddie
    Individual (1 offspring)
    Officer
    2009-05-20 ~ 2011-08-01
    OF - secretary → CIF 0
  • 4
    Fyffe, Linda
    Individual
    Officer
    2011-08-01 ~ 2012-09-21
    OF - secretary → CIF 0
parent relation
Company in focus

WESTERTON (UK) LIMITED

Standard Industrial Classification
74909 - Other Professional, Scientific And Technical Activities N.e.c.
Brief company account
Property, Plant & Equipment
486 GBP2023-10-31
44,361 GBP2022-10-31
Investment Property
900,000 GBP2023-10-31
900,000 GBP2022-10-31
Fixed Assets - Investments
12,781 GBP2023-10-31
162,782 GBP2022-10-31
Debtors
Current
11,661 GBP2023-10-31
98,422 GBP2022-10-31
Non-current
250,000 GBP2023-10-31
0 GBP2022-10-31
Cash at bank and in hand
45,637 GBP2023-10-31
10,271,825 GBP2022-10-31
Net Assets/Liabilities
1,210,343 GBP2023-10-31
11,466,169 GBP2022-10-31
Equity
Called up share capital
100 GBP2023-10-31
100 GBP2022-10-31
Capital redemption reserve
5 GBP2023-10-31
5 GBP2022-10-31
Retained earnings (accumulated losses)
1,210,238 GBP2023-10-31
11,466,064 GBP2022-10-31
Equity
1,210,343 GBP2023-10-31
11,466,169 GBP2022-10-31
Average Number of Employees
12022-11-01 ~ 2023-10-31
62021-11-01 ~ 2022-10-31
Property, Plant & Equipment - Gross Cost
Other
376,397 GBP2023-10-31
491,839 GBP2022-10-31
Property, Plant & Equipment - Gross Cost
376,397 GBP2023-10-31
491,839 GBP2022-10-31
Property, Plant & Equipment - Disposals
Other
-115,442 GBP2022-11-01 ~ 2023-10-31
Property, Plant & Equipment - Disposals
-115,442 GBP2022-11-01 ~ 2023-10-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Other
375,911 GBP2023-10-31
447,478 GBP2022-10-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
375,911 GBP2023-10-31
447,478 GBP2022-10-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Other
4,518 GBP2022-11-01 ~ 2023-10-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
4,518 GBP2022-11-01 ~ 2023-10-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Other
-76,085 GBP2022-11-01 ~ 2023-10-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
-76,085 GBP2022-11-01 ~ 2023-10-31
Property, Plant & Equipment
Other
486 GBP2023-10-31
44,361 GBP2022-10-31
Investments in Subsidiaries
Cost valuation
2 GBP2023-10-31
2 GBP2022-10-31
Investments in Subsidiaries
1 GBP2023-10-31
2 GBP2022-10-31
Amounts invested in assets
12,780 GBP2023-10-31
162,780 GBP2022-10-31
Amount of corporation tax that is recoverable
Current
0 GBP2023-10-31
43,482 GBP2022-10-31
Other Debtors
Current
11,661 GBP2023-10-31
53,690 GBP2022-10-31
Trade Creditors/Trade Payables
Current
4,891 GBP2023-10-31
2,492 GBP2022-10-31
Other Creditors
Current
5,289 GBP2023-10-31
8,729 GBP2022-10-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
1,000 shares2023-10-31
Par Value of Share
Class 1 ordinary share
0.10 GBP2022-11-01 ~ 2023-10-31
Nominal value of allotted share capital
Class 1 ordinary share
100 GBP2022-11-01 ~ 2023-10-31
100 GBP2021-11-01 ~ 2022-10-31
Related profiles found in government register
  • WESTERTON (UK) LIMITED
    Info
    Registered number SC359939
    Whitehall House, 33 Yeaman Shore, Dundee DD1 4BJ
    Private Limited Company incorporated on 2009-05-20 (16 years). The company status is Active.
    The last date of confirmation statement was made at 2024-06-11
    CIF 0
  • WESTERTON (UK) LIMITED
    S
    Registered number Sc359939
    Whitehall House, 33 Yeaman Shore, Dundee, Scotland, DD1 4BJ
    Private Limited Company in Uk Register Of Companies, United Kingdom
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • WESTERTON SPLASHZONE SOLUTIONS LIMITED - 2021-08-17
    Whitehall House, 33 Yeaman Shore, Dundee, Scotland
    Dissolved corporate (3 parents)
    Net Assets/Liabilities (Company account)
    1 GBP2022-12-31
    Person with significant control
    2021-07-13 ~ dissolved
    CIF 1 - Ownership of shares – 75% or more → 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.