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 3
  • 1
    Beal, David John Anthony
    Company Director born in April 1970
    Individual (17 offsprings)
    Officer
    2020-10-08 ~ now
    OF - Director → CIF 0
  • 2
    Taylor, Nicola Joan
    Hotelier born in March 1967
    Individual (7 offsprings)
    Officer
    2013-10-02 ~ now
    OF - Director → CIF 0
  • 3
    1, 1 Little Drum Road, Westfield, Cumbernauld, North Lanarkshire, Scotland
    Active Corporate (1 parent, 1 offspring)
    Person with significant control
    2024-04-30 ~ 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 8
  • 1
    Mr David John Anthony Beal
    Born in April 1970
    Individual (17 offsprings)
    Person with significant control
    2020-10-08 ~ 2020-10-08
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 2
    Crook, Robert William
    Hotelier born in July 1963
    Individual (3 offsprings)
    Officer
    2012-11-23 ~ 2013-10-02
    OF - Director → CIF 0
  • 3
    Armstrong, Adam Inglis
    Individual (21 offsprings)
    Officer
    2013-10-01 ~ 2020-10-08
    OF - Secretary → CIF 0
  • 4
    Taylor, Maurice Vincent
    Director born in November 1939
    Individual (5 offsprings)
    Officer
    2012-11-23 ~ 2020-10-08
    OF - Director → CIF 0
    Mr Maurice Vincent Taylor
    Born in November 1939
    Individual (5 offsprings)
    Person with significant control
    2016-10-21 ~ 2020-10-08
    PE - Has significant influence or controlCIF 0
  • 5
    Mabbott, Stephen George
    Company Registration Agent born in November 1950
    Individual (11 offsprings)
    Officer
    2012-10-23 ~ 2012-11-23
    OF - Director → CIF 0
  • 6
    5, Logie Mill, Logie Green Road, Edinburgh, United Kingdom
    Dissolved Corporate (1 parent, 6 offsprings)
    Equity (Company account)
    2 GBP2022-02-28
    Officer
    2012-10-23 ~ 2012-11-23
    PE - Secretary → CIF 0
  • 7
    DALGLEN (NO. 1051) LIMITED - 2007-01-15
    Moreland House, Cleish, Kinross, Scotland
    Active Corporate (3 parents)
    Equity (Company account)
    2,810,887 GBP2024-04-30
    Person with significant control
    2020-10-08 ~ 2024-04-29
    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
  • 8
    1, 1 Little Drum Road, Westfield, Cumbernauld, North Lanarkshire, Scotland
    Active Corporate (1 parent, 1 offspring)
    Person with significant control
    2024-04-29 ~ 2024-04-30
    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
parent relation
Company in focus

WESTFIELD INDUSTRIAL SOLUTIONS LTD

Previous names
CHARDON INDUSTRIALS LTD - 2020-10-01
CHARDON EDINBURGH AIRPORT LIMITED - 2019-07-19
COASTBROOK LIMITED - 2013-10-21
Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Average Number of Employees
02023-05-01 ~ 2024-04-30
02022-05-01 ~ 2023-04-30
Investment Property
2,300,000 GBP2024-04-30
2,300,000 GBP2023-04-30
Debtors
247,155 GBP2024-04-30
31,946 GBP2023-04-30
Cash at bank and in hand
99 GBP2024-04-30
480 GBP2023-04-30
Current Assets
247,254 GBP2024-04-30
32,426 GBP2023-04-30
Creditors
Current
108,023 GBP2024-04-30
43,132 GBP2023-04-30
Net Current Assets/Liabilities
139,231 GBP2024-04-30
-10,706 GBP2023-04-30
Total Assets Less Current Liabilities
2,439,231 GBP2024-04-30
2,289,294 GBP2023-04-30
Net Assets/Liabilities
909,814 GBP2024-04-30
747,741 GBP2023-04-30
Equity
Called up share capital
1 GBP2024-04-30
1 GBP2023-04-30
Revaluation reserve
696,862 GBP2024-04-30
696,862 GBP2023-04-30
Retained earnings (accumulated losses)
212,951 GBP2024-04-30
50,878 GBP2023-04-30
Equity
909,814 GBP2024-04-30
747,741 GBP2023-04-30
Investment Property - Fair Value Model
2,300,000 GBP2023-04-30
Amounts Owed by Group Undertakings
Current
26,978 GBP2023-04-30
Other Debtors
Current
243,556 GBP2024-04-30
Prepayments
Current
3,599 GBP2024-04-30
4,968 GBP2023-04-30
Debtors
Current, Amounts falling due within one year
247,155 GBP2024-04-30
31,946 GBP2023-04-30
Bank Borrowings/Overdrafts
Current
10,000 GBP2024-04-30
10,000 GBP2023-04-30
Trade Creditors/Trade Payables
Current
19,821 GBP2024-04-30
390 GBP2023-04-30
Amounts owed to group undertakings
Current
22,170 GBP2023-04-30
Other Taxation & Social Security Payable
Current
45,733 GBP2024-04-30
-5,328 GBP2023-04-30
Other Creditors
Current
27,264 GBP2024-04-30
Accrued Liabilities
Current
5,205 GBP2024-04-30
15,900 GBP2023-04-30
Bank Borrowings/Overdrafts
Non-current, Between one and two years
10,000 GBP2024-04-30
10,000 GBP2023-04-30
Amounts set aside to cover potential liabilities or losses
Deferred taxation
134,539 GBP2024-04-30
137,396 GBP2023-04-30

  • WESTFIELD INDUSTRIAL SOLUTIONS LTD
    Info
    CHARDON INDUSTRIALS LTD - 2020-10-01
    CHARDON EDINBURGH AIRPORT LIMITED - 2019-07-19
    COASTBROOK LIMITED - 2013-10-21
    Registered number SC435315
    1 Little Drum Road, Cumbernauld, Glasgow G68 9LH
    Private Limited Company incorporated on 2012-10-23 (12 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2025-02-24
    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.