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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 4
  • 1
    Maddock, Mark
    Site Manager born in September 1962
    Individual (6 offsprings)
    Officer
    icon of calendar 1996-11-08 ~ now
    OF - Director → CIF 0
    Maddock, Mark
    Individual (6 offsprings)
    Officer
    icon of calendar 2013-09-16 ~ now
    OF - Secretary → CIF 0
    Mr Mark Maddock
    Born in September 1962
    Individual (6 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%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 2
    Maddock, Sheridan Ann
    Director born in October 1967
    Individual (2 offsprings)
    Officer
    icon of calendar 2021-12-10 ~ now
    OF - Director → CIF 0
  • 3
    Morgan, Jane Elizabeth
    Director born in July 1969
    Individual (2 offsprings)
    Officer
    icon of calendar 2017-09-29 ~ now
    OF - Director → CIF 0
  • 4
    Maddock, Martyn John
    Transport Manager born in December 1969
    Individual (5 offsprings)
    Officer
    icon of calendar 1994-03-01 ~ now
    OF - Director → CIF 0
    Mr Martyn John Maddock
    Born in December 1969
    Individual (5 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%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
Ceased 3
  • 1
    Maddock, John Rhys
    Plant Engineer born in March 1938
    Individual
    Officer
    icon of calendar ~ 2015-10-01
    OF - Director → CIF 0
    Maddock, John Rhys
    Individual
    Officer
    icon of calendar ~ 2013-09-16
    OF - Secretary → CIF 0
  • 2
    Maddock, Janet Denise
    Director born in November 1938
    Individual
    Officer
    icon of calendar ~ 1994-03-01
    OF - Director → CIF 0
  • 3
    Maddock, Phillip
    Plant Manager born in March 1965
    Individual (243 offsprings)
    Officer
    icon of calendar 1996-11-08 ~ 2010-06-30
    OF - Director → CIF 0
parent relation
Company in focus

DESTINEWORTH LIMITED

Standard Industrial Classification
70100 - Activities Of Head Offices
41100 - Development Of Building Projects
Brief company account
Investment Property
165,000 GBP2024-06-30
410,000 GBP2023-06-30
Fixed Assets - Investments
383,601 GBP2024-06-30
383,601 GBP2023-06-30
Fixed Assets
548,601 GBP2024-06-30
793,601 GBP2023-06-30
Debtors
891,907 GBP2024-06-30
1,156,600 GBP2023-06-30
Cash at bank and in hand
9,277 GBP2024-06-30
71,129 GBP2023-06-30
Current Assets
901,184 GBP2024-06-30
1,227,729 GBP2023-06-30
Net Current Assets/Liabilities
707,859 GBP2024-06-30
661,312 GBP2023-06-30
Total Assets Less Current Liabilities
1,256,460 GBP2024-06-30
1,454,913 GBP2023-06-30
Net Assets/Liabilities
1,225,556 GBP2024-06-30
1,373,913 GBP2023-06-30
Equity
Called up share capital
160 GBP2024-06-30
160 GBP2023-06-30
Share premium
383,500 GBP2024-06-30
383,500 GBP2023-06-30
Revaluation reserve
99,000 GBP2024-06-30
171,120 GBP2023-06-30
Retained earnings (accumulated losses)
742,896 GBP2024-06-30
819,133 GBP2023-06-30
Equity
1,225,556 GBP2024-06-30
1,373,913 GBP2023-06-30
Average Number of Employees
22023-07-01 ~ 2024-06-30
22022-07-01 ~ 2023-06-30
Property, Plant & Equipment - Gross Cost
Other
0 GBP2024-06-30
315 GBP2023-06-30
Property, Plant & Equipment - Other Disposals
Other
-315 GBP2023-07-01 ~ 2024-06-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Other
0 GBP2024-06-30
315 GBP2023-06-30
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Other
-315 GBP2023-07-01 ~ 2024-06-30
Property, Plant & Equipment
Other
0 GBP2024-06-30
0 GBP2023-06-30
Investment Property - Fair Value Model
165,000 GBP2024-06-30
410,000 GBP2023-06-30
Disposals of Investment Property - Fair Value Model
-230,000 GBP2023-07-01 ~ 2024-06-30
Investments in group undertakings and participating interests
383,601 GBP2024-06-30
383,601 GBP2023-06-30
Trade Debtors/Trade Receivables
Current
137,548 GBP2024-06-30
15,949 GBP2023-06-30
Amounts Owed By Related Parties
524,359 GBP2024-06-30
Current
1,122,012 GBP2023-06-30
Other Debtors
Amounts falling due within one year
230,000 GBP2024-06-30
18,639 GBP2023-06-30
Debtors
Amounts falling due within one year, Current
891,907 GBP2024-06-30
Current, Amounts falling due within one year
1,156,600 GBP2023-06-30
Trade Creditors/Trade Payables
Current
492 GBP2024-06-30
0 GBP2023-06-30
Other Taxation & Social Security Payable
Current
1,952 GBP2024-06-30
1,749 GBP2023-06-30
Other Creditors
Current
190,881 GBP2024-06-30
564,668 GBP2023-06-30
Equity
Called up share capital
160 GBP2024-06-30
160 GBP2023-06-30
Future Minimum Lease Payments Under Non-cancellable Operating Leases
4,020 GBP2024-06-30
10,913 GBP2023-06-30

Related profiles found in government register
  • DESTINEWORTH LIMITED
    Info
    Registered number 01322671
    icon of addressPlot 7, Forest Of Dean Business Estate, Stepbridge Road Coleford, Gloucester GL16 8PJ
    Private Limited Company incorporated on 1977-07-22 (48 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2024-09-12
    CIF 0
  • DESTINEWORTH LIMITED
    S
    Registered number 01322671
    icon of addressPlot 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
Active 2
  • 1
    icon of addressPlot 7 Forest Of Dean Business Estate, Stepbridge Road Coleford, Gloucester, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    121,557 GBP2024-06-30
    Person with significant control
    icon of calendar 2022-02-11 ~ now
    CIF 1 - Right to appoint or remove directorsOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Ownership of shares – 75% or moreOE
  • 2
    J.R.MADDOCK(PLANT HIRE & SALES)LIMITED - 1999-11-18
    J.R. MADDOCK PLANT & TOOL HIRE LIMITED - 2004-08-19
    icon of addressPlot 7, Forest Of Dean Business Estate, Stepbridge Road Coleford, Gloucester
    Active Corporate (5 parents)
    Equity (Company account)
    3,495,275 GBP2024-06-30
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 2 - Right to appoint or remove directorsOE
    CIF 2 - Ownership of voting rights - 75% or moreOE
    CIF 2 - Ownership of shares – 75% or moreOE

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Contains public sector information retrieved at 26 August 2025 and licensed under the Open Government Licence v3.0.