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 4
  • 1
    Mrs Joyce Sylvia Jessie Joyner
    Born in August 1924
    Individual (2 offsprings)
    Person with significant control
    2019-02-14 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 2
    Smith, Catherine June
    Tutor born in June 1954
    Individual (5 offsprings)
    Officer
    2007-03-31 ~ now
    OF - Director → CIF 0
  • 3
    Joyner, Clive John, Dr
    Research Scientist born in August 1958
    Individual (6 offsprings)
    Officer
    2007-03-31 ~ now
    OF - Director → CIF 0
    Joyner, Clive John, Dr
    Company Director
    Individual (6 offsprings)
    Officer
    2008-04-01 ~ now
    OF - Secretary → CIF 0
  • 4
    Peck, Jennifer Margaret
    Counsellor born in November 1949
    Individual (5 offsprings)
    Officer
    2007-03-31 ~ now
    OF - Director → CIF 0
Ceased 4
  • 1
    Joyner, Kenneth John
    Company Director born in August 1925
    Individual (1 offspring)
    Officer
    ~ 2016-02-01
    OF - Director → CIF 0
  • 2
    Macdonald, Ian Norman
    Solicitor born in November 1946
    Individual (60 offsprings)
    Officer
    ~ 1993-11-05
    OF - Director → CIF 0
    Macdonald, Ian Norman
    Solicitor
    Individual (60 offsprings)
    Officer
    2004-04-01 ~ 2008-04-01
    OF - Secretary → CIF 0
  • 3
    Dr Clive John Joyner
    Born in August 1958
    Individual (6 offsprings)
    Person with significant control
    2016-04-06 ~ 2019-02-12
    PE - Has significant influence or controlCIF 0
  • 4
    Ernst, Jean Daphne
    Company Secretary born in May 1927
    Individual
    Officer
    ~ 2007-03-31
    OF - Director → CIF 0
    Ernst, Jean Daphne
    Individual
    Officer
    ~ 2007-03-31
    OF - Secretary → CIF 0
parent relation
Company in focus

WORLDWIDE ESTATES LIMITED

Standard Industrial Classification
68100 - Buying And Selling Of Own Real Estate
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Fixed Assets - Investments
5,000 GBP2024-03-31
5,000 GBP2023-03-31
Fixed Assets
5,000 GBP2024-03-31
5,000 GBP2023-03-31
Total Inventories
6,768 GBP2024-03-31
6,768 GBP2023-03-31
Debtors
410,000 GBP2024-03-31
47,765 GBP2023-03-31
Current assets - Investments
30,856,273 GBP2024-03-31
27,906,348 GBP2023-03-31
Cash at bank and in hand
678,967 GBP2024-03-31
842,784 GBP2023-03-31
Current Assets
31,952,008 GBP2024-03-31
28,803,665 GBP2023-03-31
Creditors
Current
4,074,355 GBP2024-03-31
4,045,270 GBP2023-03-31
Net Current Assets/Liabilities
27,877,653 GBP2024-03-31
24,758,395 GBP2023-03-31
Total Assets Less Current Liabilities
27,882,653 GBP2024-03-31
24,763,395 GBP2023-03-31
Net Assets/Liabilities
26,981,260 GBP2024-03-31
24,617,939 GBP2023-03-31
Equity
Called up share capital
19,200 GBP2024-03-31
19,200 GBP2023-03-31
Capital redemption reserve
5,800 GBP2024-03-31
5,800 GBP2023-03-31
Retained earnings (accumulated losses)
23,350,688 GBP2024-03-31
23,827,379 GBP2023-03-31
Equity
26,981,260 GBP2024-03-31
24,617,939 GBP2023-03-31
Average Number of Employees
32023-04-01 ~ 2024-03-31
32022-04-01 ~ 2023-03-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
4,127 GBP2023-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
4,127 GBP2023-03-31
Investments in Group Undertakings
Cost valuation
5,000 GBP2023-03-31
Investments in Group Undertakings
5,000 GBP2024-03-31
5,000 GBP2023-03-31
Amounts Owed by Group Undertakings
Current
410,000 GBP2024-03-31
47,765 GBP2023-03-31
Amounts owed to group undertakings
Current
3,919,462 GBP2024-03-31
3,958,462 GBP2023-03-31
Other Taxation & Social Security Payable
Current
64,814 GBP2024-03-31
3,306 GBP2023-03-31
Other Creditors
Current
90,079 GBP2024-03-31
83,502 GBP2023-03-31

Related profiles found in government register
  • WORLDWIDE ESTATES LIMITED
    Info
    Registered number 01027368
    The Galleries Charters Road, Sunningdale, Ascot, Berkshire SL5 9QJ
    Private Limited Company incorporated on 1971-10-14 (53 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2025-02-12
    CIF 0
  • WORLDWIDE ESTATES LIMITED
    S
    Registered number 01027368
    The Galleries, Charters Road, Sunningdale, Ascot, Berkshire, England, SL5 9QJ
    Limited Company in England And Wales
    CIF 1
    Limited Company in England And Wales, United Kingdom
    CIF 2
child relation
Offspring entities and appointments
Active 2
  • 1
    The Galleries Charters Road, Sunningdale, Ascot, Berkshire, England
    Active Corporate (2 parents)
    Person with significant control
    2019-01-22 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
  • 2
    1 Fennemore Close, Oakley, Aylesbury, Bucks
    Dissolved Corporate (4 parents)
    Equity (Company account)
    73,498 GBP2019-08-31
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 2 - Ownership of shares – 75% or moreOE
    CIF 2 - Ownership of voting rights - 75% or moreOE
    CIF 2 - Right to appoint or remove directorsOE
    CIF 2 - Has significant influence or controlOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.