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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 10
  • 1
    Taylor, Maurice Vincent
    Director born in November 1939
    Individual (27 offsprings)
    Officer
    2012-11-23 ~ 2020-10-08
    OF - Director → CIF 0
    Mr Maurice Vincent Taylor
    Born in November 1939
    Individual (27 offsprings)
    Person with significant control
    2016-10-21 ~ 2020-10-08
    PE - Has significant influence or controlCIF 0
  • 2
    Mabbott, Stephen George
    Company Registration Agent born in November 1950
    Individual (11118 offsprings)
    Officer
    2012-10-23 ~ 2012-11-23
    OF - Director → CIF 0
  • 3
    Beal, David John Anthony
    Born in April 1970
    Individual (19 offsprings)
    Officer
    2020-10-08 ~ now
    OF - Director → CIF 0
    Mr David John Anthony Beal
    Born in April 1970
    Individual (19 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
  • 4
    Crook, Robert William
    Hotelier born in July 1963
    Individual (10 offsprings)
    Officer
    2012-11-23 ~ 2013-10-02
    OF - Director → CIF 0
  • 5
    Taylor Beal, Nicola Joan
    Born in March 1967
    Individual (27 offsprings)
    Officer
    2013-10-02 ~ now
    OF - Director → CIF 0
  • 6
    Armstrong, Adam Inglis
    Individual (68 offsprings)
    Officer
    2013-10-01 ~ 2020-10-08
    OF - Secretary → CIF 0
  • 7
    BRIAN REID LTD.
    SC193003
    5, Logie Mill, Logie Green Road, Edinburgh, United Kingdom
    Dissolved Corporate (2 parents, 20431 offsprings)
    Officer
    2012-10-23 ~ 2012-11-23
    OF - Secretary → CIF 0
  • 8
    TBG HOLDINGS (SCOTLAND) LIMITED
    SC806423
    1, 1 Little Drum Road, Westfield, Cumbernauld, North Lanarkshire, Scotland
    Active Corporate (2 parents, 2 offsprings)
    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
  • 9
    THE BEAL GROUP LIMITED
    - now SC308635
    DALGLEN (NO. 1051) LIMITED - 2007-01-15
    Moreland House, Cleish, Kinross, Scotland
    Active Corporate (11 parents, 1 offspring)
    Person with significant control
    2020-10-08 ~ 2024-04-29
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 10
    WESTFIELD HOLDINGS (SCOTLAND) LIMITED
    SC806377
    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 - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

WESTFIELD INDUSTRIAL SOLUTIONS LTD

Period: 2020-10-01 ~ now
Company number: SC435315
Registered names
WESTFIELD INDUSTRIAL SOLUTIONS LTD - now
COASTBROOK LIMITED - 2013-10-21
Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Investment Property
2,500,000 GBP2025-04-30
2,300,000 GBP2024-04-30
Debtors
480,146 GBP2025-04-30
247,155 GBP2024-04-30
Cash at bank and in hand
212 GBP2025-04-30
99 GBP2024-04-30
Current Assets
480,358 GBP2025-04-30
247,254 GBP2024-04-30
Creditors
Current, Amounts falling due within one year
-342,629 GBP2025-04-30
Net Current Assets/Liabilities
137,729 GBP2025-04-30
139,231 GBP2024-04-30
Total Assets Less Current Liabilities
2,637,729 GBP2025-04-30
2,439,231 GBP2024-04-30
Net Assets/Liabilities
970,476 GBP2025-04-30
909,814 GBP2024-04-30
Equity
Called up share capital
1 GBP2025-04-30
1 GBP2024-04-30
Revaluation reserve
846,862 GBP2025-04-30
696,862 GBP2024-04-30
Retained earnings (accumulated losses)
123,613 GBP2025-04-30
212,951 GBP2024-04-30
Equity
970,476 GBP2025-04-30
909,814 GBP2024-04-30
Average Number of Employees
22024-05-01 ~ 2025-04-30
22023-05-01 ~ 2024-04-30
Investment Property - Fair Value Model
2,500,000 GBP2025-04-30
2,300,000 GBP2024-04-30
Trade Debtors/Trade Receivables
Current
163,440 GBP2025-04-30
0 GBP2024-04-30
Other Debtors
Current
0 GBP2025-04-30
243,556 GBP2024-04-30
Prepayments/Accrued Income
Current
3,910 GBP2025-04-30
3,599 GBP2024-04-30
Debtors
Current, Amounts falling due within one year
167,350 GBP2025-04-30
Amounts falling due within one year, Current
247,155 GBP2024-04-30
Other Debtors
Non-current
312,796 GBP2025-04-30
0 GBP2024-04-30
Bank Borrowings/Overdrafts
Current
10,000 GBP2025-04-30
10,000 GBP2024-04-30
Trade Creditors/Trade Payables
Current
75,339 GBP2025-04-30
19,821 GBP2024-04-30
Corporation Tax Payable
Current
2,220 GBP2025-04-30
0 GBP2024-04-30
Other Taxation & Social Security Payable
Current
112,412 GBP2025-04-30
45,733 GBP2024-04-30
Other Creditors
Current
86,664 GBP2025-04-30
27,264 GBP2024-04-30
Accrued Liabilities/Deferred Income
Current
55,994 GBP2025-04-30
5,205 GBP2024-04-30
Creditors
Current
342,629 GBP2025-04-30
108,023 GBP2024-04-30
Bank Borrowings/Overdrafts
Non-current
9,965 GBP2025-04-30
19,878 GBP2024-04-30
Other Remaining Borrowings
Non-current
1,375,000 GBP2025-04-30
1,375,000 GBP2024-04-30
Creditors
Non-current
1,384,965 GBP2025-04-30
1,394,878 GBP2024-04-30

  • WESTFIELD INDUSTRIAL SOLUTIONS LTD
    Info
    CHARDON INDUSTRIALS LTD - 2020-10-01
    CHARDON EDINBURGH AIRPORT LIMITED - 2020-10-01
    COASTBROOK LIMITED - 2020-10-01
    Registered number SC435315
    1 Little Drum Road, Cumbernauld, Glasgow G68 9LH
    PRIVATE LIMITED COMPANY incorporated on 2012-10-23 (13 years 6 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-02-24
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.