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
    West, Mary
    Individual (9 offsprings)
    Officer
    2011-12-15 ~ now
    OF - secretary → CIF 0
  • 2
    West, Matthew David
    Director born in July 1980
    Individual (9 offsprings)
    Officer
    2011-12-15 ~ now
    OF - director → CIF 0
    Matthew David West
    Born in July 1980
    Individual (9 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 2
  • 1
    Mabbott, Stephen George
    Company Registration Agent born in November 1950
    Individual (11 offsprings)
    Officer
    2011-12-15 ~ 2011-12-15
    OF - director → CIF 0
  • 2
    5, Logie Mill, Logie Green Road, Edinburgh, United Kingdom
    Dissolved corporate (1 parent, 6 offsprings)
    Equity (Company account)
    2 GBP2022-02-28
    Officer
    2011-12-15 ~ 2011-12-15
    PE - secretary → CIF 0
parent relation
Company in focus

WESTERNIZE LTD

Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Property, Plant & Equipment
54,093 GBP2022-12-31
43,114 GBP2021-12-31
Fixed Assets - Investments
2,980,502 GBP2022-12-31
2,453,136 GBP2021-12-31
Debtors
Current
18,563 GBP2022-12-31
6,849 GBP2021-12-31
Cash at bank and in hand
1,857,209 GBP2022-12-31
1,443,573 GBP2021-12-31
Net Assets/Liabilities
4,669,615 GBP2022-12-31
3,690,261 GBP2021-12-31
Equity
Called up share capital
100 GBP2022-12-31
100 GBP2021-12-31
Retained earnings (accumulated losses)
4,669,515 GBP2022-12-31
3,690,161 GBP2021-12-31
Equity
4,669,615 GBP2022-12-31
3,690,261 GBP2021-12-31
Average Number of Employees
12022-01-01 ~ 2022-12-31
12021-01-01 ~ 2021-12-31
Property, Plant & Equipment - Gross Cost
Vehicles
63,063 GBP2022-12-31
42,574 GBP2021-12-31
Computers
4,254 GBP2022-12-31
4,724 GBP2021-12-31
Property, Plant & Equipment - Gross Cost
67,317 GBP2022-12-31
47,298 GBP2021-12-31
Property, Plant & Equipment - Disposals
Computers
-1,532 GBP2022-01-01 ~ 2022-12-31
Property, Plant & Equipment - Disposals
-44,106 GBP2022-01-01 ~ 2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Vehicles
11,824 GBP2022-12-31
2,660 GBP2021-12-31
Computers
1,400 GBP2022-12-31
1,524 GBP2021-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
13,224 GBP2022-12-31
4,184 GBP2021-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Vehicles
14,319 GBP2022-01-01 ~ 2022-12-31
Computers
1,212 GBP2022-01-01 ~ 2022-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
15,531 GBP2022-01-01 ~ 2022-12-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Computers
-1,336 GBP2022-01-01 ~ 2022-12-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
-6,491 GBP2022-01-01 ~ 2022-12-31
Property, Plant & Equipment
Vehicles
51,239 GBP2022-12-31
39,914 GBP2021-12-31
Computers
2,854 GBP2022-12-31
3,200 GBP2021-12-31
Amounts invested in assets
2,980,502 GBP2022-12-31
2,453,136 GBP2021-12-31
Trade Creditors/Trade Payables
Current
3,702 GBP2022-12-31
0 GBP2021-12-31
Other Creditors
Current
3,299 GBP2022-12-31
38,011 GBP2021-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
100 shares2022-12-31
Par Value of Share
Class 1 ordinary share
1 GBP2022-01-01 ~ 2022-12-31
Nominal value of allotted share capital
Class 1 ordinary share
100 GBP2022-01-01 ~ 2022-12-31
100 GBP2021-01-01 ~ 2021-12-31

Related profiles found in government register
  • WESTERNIZE LTD
    Info
    Registered number SC413210
    12 Robbies Road, Fraserburgh, Aberdeenshire AB43 7AF
    Private Limited Company incorporated on 2011-12-15 (13 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2024-11-29
    CIF 0
  • WESTERNIZE LTD
    S
    Registered number SC413210
    12, Robbies Road, Fraserburgh, Aberdeenshire, United Kingdom, AB43 7AF
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • Heritage House 141 Shore Street, Fraserburgh, Aberdeenshire, United Kingdom
    Corporate (11 parents)
    Net Assets/Liabilities (Company account)
    25,298,196 GBP2022-12-31
    Officer
    2014-09-01 ~ now
    CIF 1 - llp-designated-member → ME
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.