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
    Rigby, Ian
    Director born in December 1967
    Individual (19 offsprings)
    Officer
    2015-02-18 ~ now
    OF - director → CIF 0
  • 2
    Lyon, Grant Alexander
    Surveyor born in November 1973
    Individual (9 offsprings)
    Officer
    2023-03-30 ~ now
    OF - director → CIF 0
  • 3
    Cullis, Stephen William
    Director born in April 1956
    Individual (21 offsprings)
    Officer
    2015-02-18 ~ now
    OF - director → CIF 0
    Mr Stephen William Cullis
    Born in April 1956
    Individual (21 offsprings)
    Person with significant control
    2017-02-18 ~ now
    PE - Has significant influence or control → CIF 0
parent relation
Company in focus

WESTPOINT GROUP LIMITED

Standard Industrial Classification
70100 - Activities Of Head Offices
Brief company account
Fixed Assets - Investments
4,533,409 GBP2023-09-30
4,533,409 GBP2022-09-30
Debtors
5,803,586 GBP2023-09-30
559,379 GBP2022-09-30
Cash at bank and in hand
974 GBP2023-09-30
0 GBP2022-09-30
Current Assets
5,804,560 GBP2023-09-30
559,379 GBP2022-09-30
Equity
Called up share capital
1,876 GBP2023-09-30
1,782 GBP2022-09-30
1,863 GBP2021-09-30
Capital redemption reserve
81 GBP2023-09-30
81 GBP2022-09-30
0 GBP2021-09-30
Retained earnings (accumulated losses)
0 GBP2023-09-30
0 GBP2022-09-30
0 GBP2021-09-30
Profit/Loss
607,719 GBP2022-10-01 ~ 2023-09-30
1,015,071 GBP2021-10-01 ~ 2022-09-30
Issue of Equity Instruments
Called up share capital
94 GBP2022-10-01 ~ 2023-09-30
Issue of Equity Instruments
94 GBP2022-10-01 ~ 2023-09-30
Equity
1,957 GBP2023-09-30
Average Number of Employees
32022-10-01 ~ 2023-09-30
22021-10-01 ~ 2022-09-30
Wages/Salaries
0 GBP2022-10-01 ~ 2023-09-30
0 GBP2021-10-01 ~ 2022-09-30
Pension & Other Post-employment Benefit Costs/Other Pension Costs
0 GBP2022-10-01 ~ 2023-09-30
0 GBP2021-10-01 ~ 2022-09-30
Staff Costs/Employee Benefits Expense
0 GBP2022-10-01 ~ 2023-09-30
0 GBP2021-10-01 ~ 2022-09-30
Investments in Subsidiaries
4,533,409 GBP2023-09-30
4,533,409 GBP2022-09-30
Trade Debtors/Trade Receivables
0 GBP2023-09-30
0 GBP2022-09-30
Other Debtors
Current
779 GBP2023-09-30
659 GBP2022-09-30
Finance Lease Liabilities - Total Present Value
Current
0 GBP2023-09-30
0 GBP2022-09-30
Other Remaining Borrowings
Current
0 GBP2023-09-30
0 GBP2022-09-30
Corporation Tax Payable
Current
0 GBP2023-09-30
0 GBP2022-09-30
Other Creditors
Current
10,335,012 GBP2023-09-30
4,004,365 GBP2022-09-30
Creditors
Current
10,336,012 GBP2023-09-30
5,090,925 GBP2022-09-30
Finance Lease Liabilities - Total Present Value
Non-current
0 GBP2023-09-30
0 GBP2022-09-30
Other Remaining Borrowings
Non-current
0 GBP2023-09-30
0 GBP2022-09-30
Bank Borrowings
0 GBP2023-09-30
0 GBP2022-09-30
Bank Overdrafts
0 GBP2023-09-30
0 GBP2022-09-30
Total Borrowings
Current, Amounts falling due within one year
0 GBP2023-09-30
0 GBP2022-09-30
Non-current, Amounts falling due after one year
0 GBP2023-09-30
0 GBP2022-09-30
Minimum gross finance lease payments owing
Amounts falling due within one year
0 GBP2023-09-30
0 GBP2022-09-30
Related profiles found in government register
  • WESTPOINT GROUP LIMITED
    Info
    Registered number SC498194
    3 Arthur Street, Clarkston, Glasgow G76 8BQ
    Private Limited Company incorporated on 2015-02-18 (10 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2025-02-18
    CIF 0
  • WESTPOINT GROUP LIMITED
    S
    Registered number Sc498194
    3, Arthur Street, Clarkston, Glasgow, Scotland, G76 8BQ
    Private Company Limited By Shares in Uk Register Of Companies, Scotland
    CIF 1
  • WESTPOINT GROUP LTD
    S
    Registered number Sc498194
    3, Arthur Street, Clarkston, Glasgow, Scotland, G76 8BQ
    Limited Company in N/A, Scotland
    CIF 2
child relation
Offspring entities and appointments
Active 2
  • 1
    MACNEWCO THREE HUNDRED AND THREE LIMITED - 2010-11-05
    3 Arthur Street, Clarkston, Glasgow
    Corporate (4 parents)
    Profit/Loss (Company account)
    68,523 GBP2022-10-01 ~ 2023-09-30
    Person with significant control
    2017-04-21 ~ now
    CIF 2 - Ownership of shares – 75% or more → OE
  • 2
    3 Arthur Street, Clarkston, Glasgow, Scotland
    Corporate (3 parents)
    Person with significant control
    2024-01-24 ~ now
    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

qrcode

Privacy policy

© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.