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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 7
  • 1
    Maddock, John Rhys
    Plant Engineer born in March 1938
    Individual (4 offsprings)
    Officer
    (before 1991-09-12) ~ 2015-10-01
    OF - Director → CIF 0
    Maddock, John Rhys
    Individual (4 offsprings)
    Officer
    (before 1991-09-12) ~ 2013-09-16
    OF - Secretary → CIF 0
  • 2
    Maddock, Janet Denise
    Director born in November 1938
    Individual (3 offsprings)
    Officer
    (before 1991-09-12) ~ 1994-03-01
    OF - Director → CIF 0
  • 3
    Morgan, Jane Elizabeth
    Born in July 1969
    Individual (2 offsprings)
    Officer
    2017-09-29 ~ now
    OF - Director → CIF 0
  • 4
    Maddock, Mark
    Born in September 1962
    Individual (11 offsprings)
    Officer
    1996-11-08 ~ now
    OF - Director → CIF 0
    Maddock, Mark
    Individual (11 offsprings)
    Officer
    2013-09-16 ~ now
    OF - Secretary → CIF 0
    Mr Mark Maddock
    Born in September 1962
    Individual (11 offsprings)
    Person with significant control
    2016-04-06 ~ 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
  • 5
    Maddock, Martyn John
    Born in December 1969
    Individual (7 offsprings)
    Officer
    1994-03-01 ~ now
    OF - Director → CIF 0
    Mr Martyn John Maddock
    Born in December 1969
    Individual (7 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 6
    Maddock, Sheridan Ann
    Born in October 1967
    Individual (2 offsprings)
    Officer
    2021-12-10 ~ now
    OF - Director → CIF 0
  • 7
    Maddock, Phillip
    Plant Manager born in March 1965
    Individual (11 offsprings)
    Officer
    1996-11-08 ~ 2010-06-30
    OF - Director → CIF 0
parent relation
Company in focus

DESTINEWORTH LIMITED

Period: 1977-07-22 ~ now
Company number: 01322671
Registered name
DESTINEWORTH LIMITED - now
Standard Industrial Classification
41100 - Development Of Building Projects
70100 - Activities Of Head Offices
Brief company account
Investment Property
235,000 GBP2025-06-30
165,000 GBP2024-06-30
Fixed Assets - Investments
383,601 GBP2025-06-30
383,601 GBP2024-06-30
Fixed Assets
618,601 GBP2025-06-30
548,601 GBP2024-06-30
Debtors
715,720 GBP2025-06-30
891,907 GBP2024-06-30
Cash at bank and in hand
6,520 GBP2025-06-30
9,277 GBP2024-06-30
Current Assets
722,240 GBP2025-06-30
901,184 GBP2024-06-30
Net Current Assets/Liabilities
528,540 GBP2025-06-30
707,859 GBP2024-06-30
Total Assets Less Current Liabilities
1,147,141 GBP2025-06-30
1,256,460 GBP2024-06-30
Net Assets/Liabilities
1,098,737 GBP2025-06-30
1,225,556 GBP2024-06-30
Equity
Called up share capital
160 GBP2025-06-30
160 GBP2024-06-30
Share premium
383,500 GBP2025-06-30
383,500 GBP2024-06-30
Revaluation reserve
151,500 GBP2025-06-30
99,000 GBP2024-06-30
Retained earnings (accumulated losses)
563,577 GBP2025-06-30
742,896 GBP2024-06-30
Equity
1,098,737 GBP2025-06-30
1,225,556 GBP2024-06-30
Average Number of Employees
22024-07-01 ~ 2025-06-30
22023-07-01 ~ 2024-06-30
Investment Property - Fair Value Model
235,000 GBP2025-06-30
165,000 GBP2024-06-30
Investments in group undertakings and participating interests
383,601 GBP2025-06-30
383,601 GBP2024-06-30
Trade Debtors/Trade Receivables
Current
137,749 GBP2025-06-30
137,548 GBP2024-06-30
Amounts Owed By Related Parties
577,971 GBP2025-06-30
Debtors
Current, Amounts falling due within one year
715,720 GBP2025-06-30
891,907 GBP2024-06-30
Trade Creditors/Trade Payables
Current
0 GBP2025-06-30
492 GBP2024-06-30
Other Taxation & Social Security Payable
Current
1,795 GBP2025-06-30
1,952 GBP2024-06-30
Other Creditors
Current
191,905 GBP2025-06-30
190,881 GBP2024-06-30
Par Value of Share
Class 1 ordinary share
1 GBP2024-07-01 ~ 2025-06-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
40 shares2025-06-30
40 shares2024-06-30
Par Value of Share
Class 2 ordinary share
1 GBP2024-07-01 ~ 2025-06-30
Number of Shares Issued (Fully Paid)
Class 2 ordinary share
40 shares2025-06-30
40 shares2024-06-30
Par Value of Share
Class 3 ordinary share
1 GBP2024-07-01 ~ 2025-06-30
Number of Shares Issued (Fully Paid)
Class 3 ordinary share
40 shares2025-06-30
40 shares2024-06-30
Par Value of Share
Class 4 ordinary share
1 GBP2024-07-01 ~ 2025-06-30
Number of Shares Issued (Fully Paid)
Class 4 ordinary share
40 shares2025-06-30
40 shares2024-06-30
Equity
Called up share capital
160 GBP2025-06-30
160 GBP2024-06-30
Future Minimum Lease Payments Under Non-cancellable Operating Leases
0 GBP2025-06-30
4,020 GBP2024-06-30

Related profiles found in government register
  • DESTINEWORTH LIMITED
    Info
    Registered number 01322671
    Plot 7, Forest Of Dean Business Estate, Stepbridge Road Coleford, Gloucester GL16 8PJ
    PRIVATE LIMITED COMPANY incorporated on 1977-07-22 (48 years 9 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-09-12
    CIF 0
  • DESTINEWORTH LIMITED
    S
    Registered number 01322671
    Plot 7, Forest Of Dean Business Estate, Stepbridge Road Coleford, Gloucester, United Kingdom, GL16 8PJ
    Limited in Companies House, United Kingdom
    CIF 1 CIF 2
child relation
Offspring entities and appointments 2
  • 1
    FOREST SELF STORAGE LIMITED
    13909457
    Plot 7 Forest Of Dean Business Estate, Stepbridge Road Coleford, Gloucester, United Kingdom
    Active Corporate (3 parents)
    Person with significant control
    2022-02-11 ~ now
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Right to appoint or remove directors OE
  • 2
    J R MADDOCK PLANT HIRE AND SALES LIMITED
    - now 01009648
    J.R. MADDOCK PLANT & TOOL HIRE LIMITED - 2004-08-19
    J.R.MADDOCK(PLANT HIRE & SALES)LIMITED - 1999-11-18
    Plot 7, Forest Of Dean Business Estate, Stepbridge Road Coleford, Gloucester
    Active Corporate (9 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 2 - Ownership of voting rights - 75% or more OE
    CIF 2 - Right to appoint or remove directors OE
    CIF 2 - Ownership of shares – 75% or more OE

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.