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

Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Par Value of Share
Class 1 ordinary share
02023-06-01 ~ 2024-06-30
Class 2 ordinary share
02023-06-01 ~ 2024-06-30
Property, Plant & Equipment
27,653,542 GBP2024-06-30
7,896,957 GBP2023-05-31
Fixed Assets - Investments
9,631,719 GBP2024-06-30
9,618,140 GBP2023-05-31
Investment Property
2,627,000 GBP2024-06-30
2,627,000 GBP2023-05-31
Fixed Assets
39,912,261 GBP2024-06-30
20,142,097 GBP2023-05-31
Debtors
13,930,531 GBP2024-06-30
23,935,365 GBP2023-05-31
Cash at bank and in hand
881,572 GBP2024-06-30
143,144 GBP2023-05-31
Current Assets
14,812,103 GBP2024-06-30
24,078,509 GBP2023-05-31
Creditors
Current
4,041,381 GBP2024-06-30
2,722,815 GBP2023-05-31
Net Current Assets/Liabilities
10,770,722 GBP2024-06-30
21,355,694 GBP2023-05-31
Total Assets Less Current Liabilities
50,682,983 GBP2024-06-30
41,497,791 GBP2023-05-31
Net Assets/Liabilities
47,240,265 GBP2024-06-30
39,577,110 GBP2023-05-31
Equity
Called up share capital
55,779 GBP2024-06-30
55,779 GBP2023-05-31
55,779 GBP2022-05-31
Revaluation reserve
23,315,800 GBP2024-06-30
4,994,000 GBP2023-05-31
4,994,000 GBP2022-05-31
Capital redemption reserve
34,461 GBP2024-06-30
34,461 GBP2023-05-31
34,461 GBP2022-05-31
Retained earnings (accumulated losses)
23,834,225 GBP2024-06-30
34,492,870 GBP2023-05-31
31,996,408 GBP2022-05-31
Equity
47,240,265 GBP2024-06-30
39,577,110 GBP2023-05-31
37,080,648 GBP2022-05-31
Comprehensive Income/Expense
Retained earnings (accumulated losses)
-10,577,617 GBP2023-06-01 ~ 2024-06-30
2,577,490 GBP2022-06-01 ~ 2023-05-31
Comprehensive Income/Expense
7,744,183 GBP2023-06-01 ~ 2024-06-30
2,577,490 GBP2022-06-01 ~ 2023-05-31
Dividends Paid
Retained earnings (accumulated losses)
-81,028 GBP2023-06-01 ~ 2024-06-30
-81,028 GBP2022-06-01 ~ 2023-05-31
Dividends Paid
-81,028 GBP2023-06-01 ~ 2024-06-30
-81,028 GBP2022-06-01 ~ 2023-05-31
Average Number of Employees
6452023-06-01 ~ 2024-06-30
5562022-06-01 ~ 2023-05-31
Property, Plant & Equipment - Gross Cost
Land and buildings
27,846,462 GBP2024-06-30
8,849,644 GBP2023-05-31
Plant and equipment
1,511,745 GBP2024-06-30
624,655 GBP2023-05-31
Property, Plant & Equipment - Gross Cost
29,358,207 GBP2024-06-30
9,474,299 GBP2023-05-31
Property, Plant & Equipment - Total increase or decrease resulting from revaluations
Land and buildings
18,944,013 GBP2023-06-01 ~ 2024-06-30
Property, Plant & Equipment - Total increase or decrease resulting from revaluations
18,944,013 GBP2023-06-01 ~ 2024-06-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings
1,292,209 GBP2024-06-30
1,260,632 GBP2023-05-31
Plant and equipment
412,456 GBP2024-06-30
316,710 GBP2023-05-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
1,704,665 GBP2024-06-30
1,577,342 GBP2023-05-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings
31,577 GBP2023-06-01 ~ 2024-06-30
Plant and equipment
95,746 GBP2023-06-01 ~ 2024-06-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
127,323 GBP2023-06-01 ~ 2024-06-30
Property, Plant & Equipment
Land and buildings
26,554,253 GBP2024-06-30
7,589,012 GBP2023-05-31
Plant and equipment
1,099,289 GBP2024-06-30
307,945 GBP2023-05-31
Investments in Group Undertakings
9,574,807 GBP2024-06-30
9,574,807 GBP2023-05-31
Other Investments Other Than Loans
56,912 GBP2024-06-30
43,333 GBP2023-05-31
Amounts invested in assets
9,631,719 GBP2024-06-30
9,618,140 GBP2023-05-31
Investments in Group Undertakings
Cost valuation
9,574,807 GBP2024-06-30
9,574,807 GBP2023-05-31
Other Investments Other Than Loans
Cost valuation
76,912 GBP2024-06-30
63,333 GBP2023-05-31
Additions to investments
13,579 GBP2024-06-30
Investment Property - Fair Value Model
2,627,000 GBP2023-05-31
Trade Debtors/Trade Receivables
Current
5,592 GBP2024-06-30
5,381 GBP2023-05-31
Amounts Owed by Group Undertakings
Current
3,536,638 GBP2023-05-31
Other Debtors
Current
798,809 GBP2024-06-30
539,213 GBP2023-05-31
Prepayments/Accrued Income
Current
3,233 GBP2024-06-30
27,562 GBP2023-05-31
Debtors
Amounts falling due within one year, Current
820,770 GBP2024-06-30
4,171,138 GBP2023-05-31
Non-current
13,109,761 GBP2024-06-30
19,764,227 GBP2023-05-31
Bank Borrowings/Overdrafts
Current
139,388 GBP2024-06-30
139,388 GBP2023-05-31
Finance Lease Liabilities - Total Present Value
Current
224,805 GBP2024-06-30
Trade Creditors/Trade Payables
Current
124,440 GBP2024-06-30
347,096 GBP2023-05-31
Amounts owed to group undertakings
Current
3,192,095 GBP2024-06-30
1,911,778 GBP2023-05-31
Corporation Tax Payable
Current
100,255 GBP2023-05-31
Other Taxation & Social Security Payable
Current
27,375 GBP2024-06-30
7,662 GBP2023-05-31
Other Creditors
Current
53,236 GBP2024-06-30
9,883 GBP2023-05-31
Accrued Liabilities/Deferred Income
Current
280,042 GBP2024-06-30
206,753 GBP2023-05-31
Bank Borrowings/Overdrafts
Non-current
1,740,763 GBP2024-06-30
1,894,466 GBP2023-05-31
Finance Lease Liabilities - Total Present Value
Non-current
886,694 GBP2024-06-30
Bank Borrowings
Non-current, Between one and two years
1,894,466 GBP2023-05-31
Finance Lease Liabilities - Total Present Value
hire purchase agreements
1,111,499 GBP2024-06-30
Bank Borrowings
Secured
1,880,151 GBP2024-06-30
2,033,854 GBP2023-05-31
Amounts set aside to cover potential liabilities or losses
Deferred taxation
622,213 GBP2024-06-30
26,215 GBP2023-05-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
10,000 shares2024-06-30
Class 2 ordinary share
45,779 shares2024-06-30
Related profiles found in government register
  • A H WORTH AND COMPANY LIMITED
    Info
    Registered number 00451065
    icon of addressA H Worth, Washway Road, Spalding, Lincs. PE12 6LQ
    PRIVATE LIMITED COMPANY incorporated on 1948-03-17 (77 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2024-09-26
    CIF 0
  • A H WORTH AND COMPANY LIMITED
    S
    Registered number 00451065
    icon of addressFleet 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
    icon of addressFleet 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
    icon of addressManor 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
Active 6
  • 1
    icon of addressA H Worth, Washway Road, Spalding, Lincs., England
    Active Corporate (4 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -20,000 GBP2024-06-30
    Person with significant control
    icon of calendar 2016-06-30 ~ now
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE
    CIF 4 - Right to appoint or remove directors → 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 shares – 75% or more as a member of a firm → OE
  • 2
    icon of addressFleet Estate Office, Manor Farm, Holbeach Hurn, Holbeach, Spalding, Lincolnshire
    Dissolved Corporate (4 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -50,000 GBP2024-06-30
    Person with significant control
    icon of calendar 2016-06-30 ~ dissolved
    CIF 3 - Has significant influence or control → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Right to appoint or remove directors → OE
    CIF 3 - Ownership of shares – 75% or more → OE
  • 3
    icon of addressA H Worth, Washway Road, Spalding, Lincs., England
    Active Corporate (4 parents, 4 offsprings)
    Person with significant control
    icon of calendar 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
    icon of addressA H Worth, Washway Road, Spalding, Lincs., England
    Active Corporate (4 parents)
    Person with significant control
    icon of calendar 2016-06-30 ~ now
    CIF 8 - Ownership of shares – 75% or more → OE
  • 5
    BAKKAVOR QV LIMITED - 2015-12-17
    INGLEBY (1209) LIMITED - 1999-07-23
    GEEST QV LIMITED - 2006-11-16
    icon of addressA H Worth, Washway Road, Spalding, Lincs., England
    Active Corporate (4 parents)
    Person with significant control
    icon of calendar 2016-06-30 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
  • 6
    FRIARS 658 LIMITED - 2011-06-15
    icon of addressA H Worth, Washway Road, Spalding, Lincs., England
    Active Corporate (4 parents)
    Equity (Company account)
    1 GBP2024-06-30
    Person with significant control
    icon of calendar 2016-06-30 ~ now
    CIF 9 - Ownership of shares – 75% or more → OE
    CIF 9 - Right to appoint or remove directors → OE
    CIF 9 - Ownership of voting rights - 75% or more → OE
Ceased 4
  • 1
    icon of addressC/o Nationwide Produce Plc 164 Lord Street, Southport, Merseyside, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    -176,501 GBP2024-05-31
    Person with significant control
    icon of calendar 2016-06-30 ~ 2025-04-15
    CIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
  • 2
    icon of addressWardend, Durris, Banchory, Aberdeenshire
    Active Corporate (3 parents)
    Equity (Company account)
    660,698 GBP2025-06-30
    Officer
    icon of calendar 2014-05-01 ~ 2022-11-15
    CIF 10 - Director → ME
  • 3
    FRIARS 658 LIMITED - 2011-06-15
    icon of addressA H Worth, Washway Road, Spalding, Lincs., England
    Active Corporate (4 parents)
    Equity (Company account)
    1 GBP2024-06-30
    Person with significant control
    icon of calendar 2016-06-30 ~ 2016-06-30
    CIF 5 - Ownership of shares – 75% or more → OE
  • 4
    icon of addressA H Worth, Washway Road, Spalding, Lincs., England
    Active Corporate (4 parents)
    Equity (Company account)
    4,955,273 GBP2024-06-30
    Person with significant control
    icon of calendar 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 12 November 2025 and licensed under the Open Government Licence v3.0.