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 3
  • 1
    Hinterland, Nico
    Individual (1 offspring)
    Officer
    2023-05-18 ~ now
    OF - secretary → CIF 0
  • 2
    Maier, Heike
    Director born in September 1972
    Individual (1 offspring)
    Officer
    2024-05-30 ~ now
    OF - director → CIF 0
  • 3
    17a, Meenthof, Kortenhoef, 1241 Cp, Netherlands
    Corporate (1 offspring)
    Person with significant control
    2023-07-06 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
Ceased 8
  • 1
    De Jong, Marinus Wouter
    Individual
    Officer
    1995-12-31 ~ 2003-04-30
    OF - secretary → CIF 0
  • 2
    Stanford, John Edwin
    Director born in November 1956
    Individual
    Officer
    1995-12-31 ~ 2023-06-30
    OF - director → CIF 0
    Mr John Stanford
    Born in November 1956
    Individual
    Person with significant control
    2016-04-06 ~ 2023-07-06
    PE - Has significant influence or control → CIF 0
  • 3
    Blijdenstein, Ben
    Individual
    Officer
    ~ 1995-12-31
    OF - secretary → CIF 0
  • 4
    Reifke, Sebastian
    Individual
    Officer
    2014-04-01 ~ 2023-03-01
    OF - secretary → CIF 0
  • 5
    Bos-blijdenstein, Anoushka Christine
    Sintra Investments Ltd born in September 1961
    Individual
    Officer
    ~ 1995-12-31
    OF - director → CIF 0
  • 6
    Elias, Patrick
    Head Of Finance And Tax born in September 1985
    Individual
    Officer
    2023-05-18 ~ 2024-05-30
    OF - director → CIF 0
    Elias, Patrick
    Individual
    Officer
    2023-03-06 ~ 2023-05-18
    OF - secretary → CIF 0
  • 7
    Von Hacht, Ulrich
    Individual
    Officer
    2003-01-01 ~ 2014-04-01
    OF - secretary → CIF 0
  • 8
    Buckley, Glynn
    Individual
    Officer
    2005-12-22 ~ 2006-01-11
    OF - secretary → CIF 0
parent relation
Company in focus

E.H. WORLEE & CO. (U.K.) LIMITED

Standard Industrial Classification
10390 - Other Processing And Preserving Of Fruit And Vegetables
20301 - Manufacture Of Paints, Varnishes And Similar Coatings, Mastics And Sealants
Brief company account
Average Number of Employees
22023-01-01 ~ 2023-12-31
42022-01-01 ~ 2022-12-31
Property, Plant & Equipment
6,440 GBP2022-12-31
Debtors
28,503 GBP2023-12-31
618,354 GBP2022-12-31
Cash at bank and in hand
201,173 GBP2023-12-31
894,596 GBP2022-12-31
Current Assets
229,676 GBP2023-12-31
1,512,950 GBP2022-12-31
Creditors
Amounts falling due within one year
2,859 GBP2023-12-31
349,995 GBP2022-12-31
Net Current Assets/Liabilities
226,817 GBP2023-12-31
1,162,955 GBP2022-12-31
Total Assets Less Current Liabilities
226,817 GBP2023-12-31
1,169,395 GBP2022-12-31
Net Assets/Liabilities
226,817 GBP2023-12-31
1,169,395 GBP2022-12-31
Equity
Called up share capital
40,000 GBP2023-12-31
40,000 GBP2022-12-31
Retained earnings (accumulated losses)
186,817 GBP2023-12-31
1,129,395 GBP2022-12-31
Equity
226,817 GBP2023-12-31
1,169,395 GBP2022-12-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
22,000 GBP2022-12-31
Motor vehicles
25,950 GBP2022-12-31
Property, Plant & Equipment - Gross Cost
47,950 GBP2022-12-31
Property, Plant & Equipment - Disposals
Plant and equipment
-22,000 GBP2023-01-01 ~ 2023-12-31
Motor vehicles
-25,950 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Disposals
-47,950 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
15,560 GBP2022-12-31
Motor vehicles
25,950 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
41,510 GBP2022-12-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Plant and equipment
-15,560 GBP2023-01-01 ~ 2023-12-31
Motor vehicles
-25,950 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
-41,510 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment
Plant and equipment
6,440 GBP2022-12-31
Trade Debtors/Trade Receivables
586,924 GBP2022-12-31
Amounts owed by group undertakings and participating interests
22,385 GBP2022-12-31
Other Debtors
28,503 GBP2023-12-31
9,045 GBP2022-12-31
Trade Creditors/Trade Payables
Amounts falling due within one year
1,636 GBP2022-12-31
Amounts owed to group undertakings and participating interests
Amounts falling due within one year
283,776 GBP2022-12-31
Corporation Tax Payable
Amounts falling due within one year
26,523 GBP2022-12-31
Other Taxation & Social Security Payable
Amounts falling due within one year
6,118 GBP2022-12-31
Other Creditors
Amounts falling due within one year
2,859 GBP2023-12-31
31,942 GBP2022-12-31
  • E.H. WORLEE & CO. (U.K.) LIMITED
    Info
    Registered number 02397575
    29 King Street, Newcastle Under Lyme, Staffordshire ST5 1JE
    Private Limited Company incorporated on 1989-06-22 (35 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2024-04-30
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.