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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
    West, Mary
    Individual (9 offsprings)
    Officer
    icon of calendar 2011-12-15 ~ now
    OF - Secretary → CIF 0
  • 2
    West, Matthew David
    Born in July 1980
    Individual (9 offsprings)
    Officer
    icon of calendar 2011-12-15 ~ now
    OF - Director → CIF 0
    Matthew David West
    Born in July 1980
    Individual (9 offsprings)
    Person with significant control
    icon of calendar 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
    icon of calendar 2011-12-15 ~ 2011-12-15
    OF - Director → CIF 0
  • 2
    icon of address5, 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
30,138 GBP2024-12-31
40,436 GBP2023-12-31
Fixed Assets - Investments
3,543,080 GBP2024-12-31
3,144,529 GBP2023-12-31
Debtors
Current
2,166 GBP2024-12-31
1,677 GBP2023-12-31
Cash at bank and in hand
2,716,498 GBP2024-12-31
2,342,332 GBP2023-12-31
Net Assets/Liabilities
6,040,715 GBP2024-12-31
5,272,761 GBP2023-12-31
Equity
Called up share capital
100 GBP2024-12-31
100 GBP2023-12-31
Retained earnings (accumulated losses)
6,040,615 GBP2024-12-31
5,272,661 GBP2023-12-31
Equity
6,040,715 GBP2024-12-31
5,272,761 GBP2023-12-31
Average Number of Employees
12024-01-01 ~ 2024-12-31
12023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Gross Cost
Vehicles
63,063 GBP2024-12-31
63,063 GBP2023-12-31
Computers
4,468 GBP2024-12-31
4,496 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
67,531 GBP2024-12-31
67,559 GBP2023-12-31
Property, Plant & Equipment - Disposals
Computers
-883 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Disposals
-883 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Vehicles
34,241 GBP2024-12-31
24,634 GBP2023-12-31
Computers
3,152 GBP2024-12-31
2,489 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
37,393 GBP2024-12-31
27,123 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Vehicles
9,607 GBP2024-01-01 ~ 2024-12-31
Computers
1,123 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
10,730 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Computers
-460 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
-460 GBP2024-01-01 ~ 2024-12-31
Amounts invested in assets
3,543,080 GBP2024-12-31
3,144,529 GBP2023-12-31
Amount of corporation tax that is recoverable
Current
141 GBP2024-12-31
141 GBP2023-12-31
Other Debtors
Current
2,025 GBP2024-12-31
1,536 GBP2023-12-31
Trade Creditors/Trade Payables
Current
158 GBP2024-12-31
151 GBP2023-12-31
Other Creditors
Current
4,575 GBP2024-12-31
3,800 GBP2023-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
100 shares2024-12-31
Par Value of Share
Class 1 ordinary share
1 GBP2024-01-01 ~ 2024-12-31
Nominal value of allotted share capital
Class 1 ordinary share
100 GBP2024-01-01 ~ 2024-12-31
100 GBP2023-01-01 ~ 2023-12-31

Related profiles found in government register
  • WESTERNIZE LTD
    Info
    Registered number SC413210
    icon of address12 Robbies Road, Fraserburgh, Aberdeenshire AB43 7AF
    PRIVATE LIMITED COMPANY incorporated on 2011-12-15 (13 years 11 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
    icon of address12, Robbies Road, Fraserburgh, Aberdeenshire, United Kingdom, AB43 7AF
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • icon of addressHeritage House 141 Shore Street, Fraserburgh, Aberdeenshire, United Kingdom
    Active Corporate (11 parents)
    Net Assets/Liabilities (Company account)
    25,298,196 GBP2022-12-31
    Officer
    icon of calendar 2014-09-01 ~ now
    CIF 1 - LLP Designated Member → ME

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