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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 36
  • 1
    Ms Polly Theresa Payne
    Born in December 1968
    Individual (3 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → CIF 0
  • 2
    Barker, Anita Marie
    Non-Executive Director born in March 1962
    Individual (18 offsprings)
    Officer
    2019-08-01 ~ 2022-08-31
    OF - Director → CIF 0
  • 3
    Worth, Duncan Richard
    Born in May 1965
    Individual (32 offsprings)
    Officer
    1998-01-20 ~ now
    OF - Director → CIF 0
    Mr Duncan Richard Worth
    Born in May 1965
    Individual (32 offsprings)
    Person with significant control
    2017-11-07 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → CIF 0
  • 4
    Poland, Michael Desmond
    Insurance Broker born in August 1937
    Individual (4 offsprings)
    Officer
    (before 1992-10-07) ~ 1998-01-20
    OF - Director → CIF 0
  • 5
    Ms Amy Elizabeth Worth
    Born in June 1973
    Individual (1 offspring)
    Person with significant control
    2017-11-07 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → CIF 0
  • 6
    Meads, John Clive
    Retired born in March 1925
    Individual (1 offspring)
    Officer
    1993-11-12 ~ 1998-01-20
    OF - Director → CIF 0
  • 7
    Brennan, Thomas Patrick
    Finance Director born in December 1975
    Individual (24 offsprings)
    Officer
    2018-02-21 ~ 2022-12-15
    OF - Director → CIF 0
  • 8
    Worth, Anthony James Longmore
    Director Managing born in February 1940
    Individual (16 offsprings)
    Officer
    (before 1992-10-07) ~ 2010-12-03
    OF - Director → CIF 0
    Mr Anthony James Longmore Worth
    Born in February 1940
    Individual (16 offsprings)
    Person with significant control
    2016-06-30 ~ 2017-11-07
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
  • 9
    Anderson, Richard James
    Finance Director born in June 1972
    Individual (31 offsprings)
    Officer
    2025-02-06 ~ 2025-08-31
    OF - Director → CIF 0
  • 10
    Boughton, Alexander
    Born in July 1987
    Individual (13 offsprings)
    Officer
    2023-06-22 ~ now
    OF - Director → CIF 0
  • 11
    Driscoll, Andrew David
    Finance Director born in December 1973
    Individual (35 offsprings)
    Officer
    2023-02-27 ~ 2024-03-28
    OF - Director → CIF 0
  • 12
    Worth, Stephen Tom
    Born in January 1967
    Individual (14 offsprings)
    Officer
    2016-03-01 ~ now
    OF - Director → CIF 0
    Worth, Stephen Tom
    Director born in January 1967
    Individual (14 offsprings)
    1999-05-27 ~ 2016-01-12
    OF - Director → CIF 0
    Mr Stephen Tom Worth
    Born in January 1967
    Individual (14 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → CIF 0
  • 13
    Taylor, Martin John
    Group Managing Director born in August 1971
    Individual (20 offsprings)
    Officer
    2016-04-24 ~ 2016-04-24
    OF - Director → CIF 0
    Taylor, Martin John
    Company Director born in August 1971
    Individual (20 offsprings)
    2015-12-08 ~ 2020-06-26
    OF - Director → CIF 0
  • 14
    Ellwood, Stephen John
    Director born in July 1957
    Individual (9 offsprings)
    Officer
    2008-10-07 ~ 2025-05-08
    OF - Director → CIF 0
    Mr Stephen John Ellwood
    Born in July 1957
    Individual (9 offsprings)
    Person with significant control
    2017-11-07 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → CIF 0
  • 15
    O'driscoll, Michael John
    Director born in June 1952
    Individual (16 offsprings)
    Officer
    1999-04-29 ~ 2014-07-07
    OF - Director → CIF 0
  • 16
    Power, Edward Samuel
    Company Director born in July 1946
    Individual (14 offsprings)
    Officer
    2014-07-23 ~ 2018-09-27
    OF - Director → CIF 0
  • 17
    Henson, Mark Richard
    Individual (114 offsprings)
    Officer
    2017-09-01 ~ now
    OF - Secretary → CIF 0
  • 18
    Sage, Patrick John
    Trader born in April 1946
    Individual (8 offsprings)
    Officer
    (before 1992-10-07) ~ 1998-01-20
    OF - Director → CIF 0
    Sage, Patrick John
    Individual (8 offsprings)
    Officer
    2000-09-21 ~ 2002-03-14
    OF - Secretary → CIF 0
  • 19
    Worth, Benjamin
    Born in October 1971
    Individual (22 offsprings)
    Officer
    2023-06-22 ~ now
    OF - Director → CIF 0
  • 20
    Mr Andrew Donald Worth
    Born in May 1969
    Individual (2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → CIF 0
  • 21
    Newton, Ian Eric
    Individual (12 offsprings)
    Officer
    (before 1992-10-07) ~ 2000-09-21
    OF - Secretary → CIF 0
  • 22
    Carter, William Begg
    Director born in August 1951
    Individual (14 offsprings)
    Officer
    (before 1992-10-07) ~ 1998-01-20
    OF - Director → CIF 0
    Carter, William Begg
    Co Director born in August 1951
    Individual (14 offsprings)
    1999-04-29 ~ 2011-06-08
    OF - Director → CIF 0
  • 23
    Killick, Peter Raymond
    Director born in June 1960
    Individual (1 offspring)
    Officer
    (before 1992-10-07) ~ 1993-05-04
    OF - Director → CIF 0
  • 24
    Ford, Katie Louise
    Born in October 1974
    Individual (2 offsprings)
    Officer
    2026-03-10 ~ now
    OF - Director → CIF 0
  • 25
    Cooper-jones, Timothy John
    Company Director born in March 1951
    Individual (25 offsprings)
    Officer
    2014-07-23 ~ 2019-11-22
    OF - Director → CIF 0
  • 26
    Lockhart-white, Donald Grant
    Group Finance Director born in May 1960
    Individual (53 offsprings)
    Officer
    2016-11-11 ~ 2017-11-24
    OF - Director → CIF 0
  • 27
    Williams, Robin George Walton
    Director born in June 1957
    Individual (46 offsprings)
    Officer
    2010-11-04 ~ 2014-07-22
    OF - Director → CIF 0
  • 28
    Gardiner, Robert Evelyn Napier
    Chartered Surveyor born in September 1941
    Individual (4 offsprings)
    Officer
    (before 1992-10-07) ~ 2001-08-01
    OF - Director → CIF 0
  • 29
    Watsham, Timothy James
    Born in June 1975
    Individual (5 offsprings)
    Officer
    2025-12-03 ~ now
    OF - Director → CIF 0
  • 30
    Blatherwick, Antony James
    Individual (21 offsprings)
    Officer
    2010-06-29 ~ 2017-06-23
    OF - Secretary → CIF 0
  • 31
    Shepherd, Peter Henry
    Director born in January 1932
    Individual (9 offsprings)
    Officer
    (before 1992-10-07) ~ 1999-05-27
    OF - Director → CIF 0
  • 32
    Walton, Matthew James
    Born in January 1988
    Individual (2 offsprings)
    Officer
    2025-10-01 ~ now
    OF - Director → CIF 0
  • 33
    Rimmer, Christopher William
    Company Director born in March 1964
    Individual (18 offsprings)
    Officer
    2015-10-13 ~ 2016-05-24
    OF - Director → CIF 0
    Rimmer, Christopher William
    Finance Director
    Individual (18 offsprings)
    Officer
    2002-03-14 ~ 2010-06-29
    OF - Secretary → CIF 0
  • 34
    Evans, David William Rushbrooke
    Director born in May 1929
    Individual (6 offsprings)
    Officer
    (before 1992-10-07) ~ 2000-12-01
    OF - Director → CIF 0
  • 35
    Warburton, Richard John
    Born in September 1966
    Individual (11 offsprings)
    Officer
    2025-01-02 ~ now
    OF - Director → CIF 0
  • 36
    Fleet Estate Office, Manor Farm, Holbeach Hurn, Holbeach, Spalding, Lincolnshire, England
    Corporate (1 offspring)
    Person with significant control
    2016-06-30 ~ 2022-03-31
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
parent relation
Company in focus

A H WORTH AND COMPANY LIMITED

Period: 1948-03-17 ~ now
Company number: 00451065
Registered name
A H WORTH AND COMPANY LIMITED - now
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Par Value of Share
Class 1 ordinary share
02024-07-01 ~ 2025-05-31
Class 2 ordinary share
02024-07-01 ~ 2025-05-31
Property, Plant & Equipment
26,997,095 GBP2025-05-31
27,653,542 GBP2024-06-30
Fixed Assets - Investments
9,645,306 GBP2025-05-31
9,631,719 GBP2024-06-30
Investment Property
2,627,000 GBP2025-05-31
2,627,000 GBP2024-06-30
Fixed Assets
39,269,401 GBP2025-05-31
39,912,261 GBP2024-06-30
Debtors
16,550,393 GBP2025-05-31
13,930,531 GBP2024-06-30
Cash at bank and in hand
2,445,884 GBP2025-05-31
881,572 GBP2024-06-30
Current Assets
18,996,277 GBP2025-05-31
14,812,103 GBP2024-06-30
Creditors
Current
5,323,196 GBP2025-05-31
4,041,381 GBP2024-06-30
Net Current Assets/Liabilities
13,673,081 GBP2025-05-31
10,770,722 GBP2024-06-30
Total Assets Less Current Liabilities
52,942,482 GBP2025-05-31
50,682,983 GBP2024-06-30
Net Assets/Liabilities
48,390,181 GBP2025-05-31
47,240,265 GBP2024-06-30
Equity
Called up share capital
55,779 GBP2025-05-31
55,779 GBP2024-06-30
55,779 GBP2023-05-31
Revaluation reserve
23,760,132 GBP2025-05-31
23,315,800 GBP2024-06-30
4,994,000 GBP2023-05-31
Capital redemption reserve
34,461 GBP2025-05-31
34,461 GBP2024-06-30
34,461 GBP2023-05-31
Retained earnings (accumulated losses)
24,539,809 GBP2025-05-31
23,834,225 GBP2024-06-30
34,492,870 GBP2023-05-31
Equity
48,390,181 GBP2025-05-31
47,240,265 GBP2024-06-30
39,577,110 GBP2023-05-31
Comprehensive Income/Expense
Retained earnings (accumulated losses)
705,584 GBP2024-07-01 ~ 2025-05-31
-10,577,617 GBP2023-06-01 ~ 2024-06-30
Comprehensive Income/Expense
1,149,916 GBP2024-07-01 ~ 2025-05-31
7,744,183 GBP2023-06-01 ~ 2024-06-30
Dividends Paid
Retained earnings (accumulated losses)
-81,028 GBP2023-06-01 ~ 2024-06-30
Dividends Paid
-81,028 GBP2023-06-01 ~ 2024-06-30
Average Number of Employees
4352024-07-01 ~ 2025-05-31
7132023-06-01 ~ 2024-06-30
Property, Plant & Equipment - Gross Cost
Land and buildings
27,856,419 GBP2025-05-31
27,846,462 GBP2024-06-30
Plant and equipment
959,343 GBP2025-05-31
1,511,745 GBP2024-06-30
Property, Plant & Equipment - Gross Cost
28,815,762 GBP2025-05-31
29,358,207 GBP2024-06-30
Property, Plant & Equipment - Disposals
Land and buildings
-13,730 GBP2024-07-01 ~ 2025-05-31
Plant and equipment
-562,474 GBP2024-07-01 ~ 2025-05-31
Property, Plant & Equipment - Disposals
-576,204 GBP2024-07-01 ~ 2025-05-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings
1,315,288 GBP2025-05-31
1,292,209 GBP2024-06-30
Plant and equipment
503,379 GBP2025-05-31
412,456 GBP2024-06-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
1,818,667 GBP2025-05-31
1,704,665 GBP2024-06-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings
27,676 GBP2024-07-01 ~ 2025-05-31
Plant and equipment
138,247 GBP2024-07-01 ~ 2025-05-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
165,923 GBP2024-07-01 ~ 2025-05-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Land and buildings
-4,597 GBP2024-07-01 ~ 2025-05-31
Plant and equipment
-47,324 GBP2024-07-01 ~ 2025-05-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
-51,921 GBP2024-07-01 ~ 2025-05-31
Property, Plant & Equipment
Land and buildings
26,541,131 GBP2025-05-31
26,554,253 GBP2024-06-30
Plant and equipment
455,964 GBP2025-05-31
1,099,289 GBP2024-06-30
Investments in Group Undertakings
9,574,807 GBP2025-05-31
9,574,807 GBP2024-06-30
Other Investments Other Than Loans
70,499 GBP2025-05-31
56,912 GBP2024-06-30
Amounts invested in assets
9,645,306 GBP2025-05-31
9,631,719 GBP2024-06-30
Investments in Group Undertakings
Cost valuation
9,574,807 GBP2025-05-31
9,574,807 GBP2024-06-30
Other Investments Other Than Loans
Cost valuation
90,499 GBP2025-05-31
76,912 GBP2024-06-30
Additions to investments
13,587 GBP2025-05-31
Investment Property - Fair Value Model
2,627,000 GBP2024-06-30
Trade Debtors/Trade Receivables
Current
90,078 GBP2025-05-31
5,592 GBP2024-06-30
Amounts Owed by Group Undertakings
Current
1,086,481 GBP2025-05-31
Other Debtors
Current
1,800,490 GBP2025-05-31
798,809 GBP2024-06-30
Prepayments/Accrued Income
Current
24,576 GBP2025-05-31
3,233 GBP2024-06-30
Debtors
Current, Amounts falling due within one year
3,055,484 GBP2025-05-31
820,770 GBP2024-06-30
Bank Borrowings/Overdrafts
Current
321,670 GBP2025-05-31
139,388 GBP2024-06-30
Finance Lease Liabilities - Total Present Value
Current
164,889 GBP2025-05-31
224,805 GBP2024-06-30
Trade Creditors/Trade Payables
Current
164,243 GBP2025-05-31
124,440 GBP2024-06-30
Amounts owed to group undertakings
Current
4,118,092 GBP2025-05-31
3,192,095 GBP2024-06-30
Corporation Tax Payable
Current
175,374 GBP2025-05-31
Other Taxation & Social Security Payable
Current
44,329 GBP2025-05-31
27,375 GBP2024-06-30
Other Creditors
Current
33,519 GBP2025-05-31
53,236 GBP2024-06-30
Accrued Liabilities/Deferred Income
Current
301,080 GBP2025-05-31
280,042 GBP2024-06-30
Bank Borrowings/Overdrafts
Non-current
3,891,165 GBP2025-05-31
1,740,763 GBP2024-06-30
Finance Lease Liabilities - Total Present Value
Non-current
330,597 GBP2025-05-31
886,694 GBP2024-06-30
Bank Borrowings
Current, Amounts falling due within one year
321,670 GBP2025-05-31
139,388 GBP2024-06-30
Total Borrowings
Current, Amounts falling due within one year
321,670 GBP2025-05-31
139,388 GBP2024-06-30
Bank Borrowings
Non-current, Between one and two years
3,891,165 GBP2025-05-31
Finance Lease Liabilities - Total Present Value
Between one and five year, hire purchase agreements
886,694 GBP2024-06-30
hire purchase agreements
495,486 GBP2025-05-31
1,111,499 GBP2024-06-30
Bank Borrowings
Secured
4,212,835 GBP2025-05-31
1,880,151 GBP2024-06-30
Amounts set aside to cover potential liabilities or losses
Deferred taxation
287,491 GBP2025-05-31
622,213 GBP2024-06-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
10,000 shares2025-05-31
Class 2 ordinary share
45,779 shares2025-05-31
Related profiles found in government register
  • A H WORTH AND COMPANY LIMITED
    Info
    Registered number 00451065
    A H Worth, Washway Road, Spalding, Lincs. PE12 6LQ
    PRIVATE LIMITED COMPANY incorporated on 1948-03-17 (78 years 1 month). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-09-26
    CIF 0
  • A H WORTH AND COMPANY LIMITED
    S
    Registered number 00451065
    Fleet Estate Office, Holbeach Hurn, Holbeach, Manor Farm, Spalding, Lincolnshire, England, PE12 8LR
    Limited Company in Uk
    CIF 1
  • A H WORTH AND COMPANY LIMITED
    S
    Registered number 00451065
    Fleet Estate Office, Manor Farm, Holbeach Hurn, Holbeach, Spalding, Spalding, Lincolnshire, England, PE12 8LR
    Limited Company in Uk
    CIF 2
  • A H WORTH AND COMPANY LIMITED
    S
    Registered number 00451065
    Manor Farm, Fleet Estate Office, Holbeach Hurn, Holbeach, Spalding, Lincolnshire, England, PE12 8LR
    Limited Company in Uk
    CIF 3
(more)
child relation
Offspring entities and appointments 9
  • 1
    A.H. WORTH (FARMS)
    00530656
    A H Worth, Washway Road, Spalding, Lincs., England
    Active Corporate (12 parents)
    Person with significant control
    2016-06-30 ~ now
    CIF 4 - Ownership of shares – 75% or more as a member of a firm → OE
    CIF 4 - Ownership of voting rights - 75% or more as a member of a firm → OE
    CIF 4 - Has significant influence or control → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE
    CIF 4 - Right to appoint or remove directors → OE
    CIF 4 - Ownership of shares – 75% or more → OE
  • 2
    A.H. WORTH (FLEET)
    00530655
    Fleet Estate Office, Manor Farm, Holbeach Hurn, Holbeach, Spalding, Lincolnshire
    Dissolved Corporate (13 parents)
    Person with significant control
    2016-06-30 ~ dissolved
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Right to appoint or remove directors → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Has significant influence or control → OE
  • 3
    AHW (OPERATING) CO LIMITED
    07944839
    A H Worth, Washway Road, Spalding, Lincs., England
    Active Corporate (5 parents, 4 offsprings)
    Person with significant control
    2016-06-30 ~ now
    CIF 7 - Ownership of voting rights - 75% or more → OE
    CIF 7 - Right to appoint or remove directors → OE
    CIF 7 - Ownership of shares – 75% or more → OE
  • 4
    AHW (PROPERTY) CO LIMITED
    08364571
    A H Worth, Washway Road, Spalding, Lincs., England
    Active Corporate (6 parents)
    Person with significant control
    2016-06-30 ~ now
    CIF 8 - Ownership of shares – 75% or more → OE
  • 5
    ANGLIA GROWING PARTNERSHIP LIMITED
    09236845
    C/o Nationwide Produce Plc 164 Lord Street, Southport, Merseyside, United Kingdom
    Active Corporate (12 parents)
    Person with significant control
    2016-06-30 ~ 2025-04-15
    CIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
  • 6
    BQV PRODUCE LIMITED
    - now 03795391
    BAKKAVOR QV LIMITED - 2015-12-17
    GEEST QV LIMITED - 2006-11-16
    INGLEBY (1209) LIMITED - 1999-07-23
    A H Worth, Washway Road, Spalding, Lincs., England
    Active Corporate (22 parents)
    Person with significant control
    2016-06-30 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
  • 7
    T.L.C. POTATOES LTD.
    SC146976
    Wardend, Durris, Banchory, Aberdeenshire
    Active Corporate (13 parents)
    Officer
    2014-05-01 ~ 2022-11-15
    CIF 10 - Director → ME
  • 8
    TUBERGEN LIMITED
    - now 07596508 06576018
    FRIARS 658 LIMITED - 2011-06-15
    A H Worth, Washway Road, Spalding, Lincs., England
    Active Corporate (7 parents)
    Person with significant control
    2016-06-30 ~ now
    CIF 9 - Right to appoint or remove directors → OE
    CIF 9 - Ownership of voting rights - 75% or more → OE
    CIF 9 - Ownership of shares – 75% or more → OE
    Person with significant control
    2016-06-30 ~ 2016-06-30
    CIF 5 - Ownership of shares – 75% or more → OE
  • 9
    WORTH FARMS LIMITED
    04595713
    A H Worth, Washway Road, Spalding, Lincs., England
    Active Corporate (14 parents)
    Person with significant control
    2016-06-01 ~ 2023-08-02
    CIF 6 - Ownership of shares – 75% or more → OE

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