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 2
  • 1
    Hayes, Karen Yvonne
    Company Director born in August 1975
    Individual (17 offsprings)
    Officer
    2014-09-01 ~ now
    OF - Director → CIF 0
  • 2
    Unit 7 Madison Court, George Mann Road, Leeds, England
    Active Corporate (1 parent, 2 offsprings)
    Equity (Company account)
    100 GBP2023-12-31
    Person with significant control
    2016-06-30 ~ now
    PE - Ownership of shares – More than 50% but less than 75% → CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75% → CIF 0
Ceased 9
  • 1
    Mrs Karen Yvonne Hayes
    Born in August 1975
    Individual (17 offsprings)
    Person with significant control
    2016-04-06 ~ 2021-08-18
    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
    Campbell, Richard David
    Company Director born in September 1943
    Individual
    Officer
    1993-10-11 ~ 1993-10-11
    OF - Director → CIF 0
    Campbell, Richard David
    Company Director
    Individual
    Officer
    1993-10-11 ~ 1993-10-11
    OF - Secretary → CIF 0
  • 3
    Willis, Edward Henry, Lord Willis Of Chisl
    Writer born in January 1918
    Individual
    Officer
    1991-12-19 ~ 1992-12-22
    OF - Director → CIF 0
  • 4
    Holmes, Faye
    Individual
    Officer
    2020-04-01 ~ 2024-03-07
    OF - Secretary → CIF 0
  • 5
    Rosenbaum, Martin Joseph
    Executive Producer born in May 1947
    Individual (5 offsprings)
    Officer
    1991-12-19 ~ 2000-06-30
    OF - Director → CIF 0
  • 6
    Ross, David Neil
    Financial Director born in January 1953
    Individual (7 offsprings)
    Officer
    1991-12-19 ~ 2007-05-31
    OF - Director → CIF 0
    Ross, David Neil
    Individual (7 offsprings)
    Officer
    ~ 2020-03-31
    OF - Secretary → CIF 0
  • 7
    Courtenay-taylor, Christopher
    Managing Director born in July 1950
    Individual (1 offspring)
    Officer
    ~ 2016-06-30
    OF - Director → CIF 0
    Courtenay Taylor, Christopher
    Non-Executive Director born in July 1950
    Individual (1 offspring)
    Officer
    2016-07-18 ~ 2022-12-15
    OF - Director → CIF 0
  • 8
    Townsend, Raymond John
    Chairman born in January 1946
    Individual (1 offspring)
    Officer
    ~ 2013-12-02
    OF - Director → CIF 0
  • 9
    King, Richard Stanley
    Deputy Managing Director born in February 1945
    Individual (1 offspring)
    Officer
    ~ 2007-05-31
    OF - Director → CIF 0
parent relation
Company in focus

WORLD WIDE GROUP LIMITED

Previous name
WORLD WIDE PICTURES LIMITED - 2007-07-05
Standard Industrial Classification
59112 - Video Production Activities
60200 - Television Programming And Broadcasting Activities
61300 - Satellite Telecommunications Activities
90030 - Artistic Creation
Brief company account
Property, Plant & Equipment
29,388 GBP2023-12-31
14,680 GBP2022-12-31
Fixed Assets - Investments
2,621 GBP2023-12-31
2,621 GBP2022-12-31
Fixed Assets
32,009 GBP2023-12-31
17,301 GBP2022-12-31
Debtors
734,313 GBP2023-12-31
573,781 GBP2022-12-31
Cash at bank and in hand
145,662 GBP2023-12-31
290,522 GBP2022-12-31
Current Assets
879,975 GBP2023-12-31
864,303 GBP2022-12-31
Creditors
Current
374,930 GBP2023-12-31
380,024 GBP2022-12-31
Net Current Assets/Liabilities
505,045 GBP2023-12-31
484,279 GBP2022-12-31
Total Assets Less Current Liabilities
537,054 GBP2023-12-31
501,580 GBP2022-12-31
Creditors
Non-current
-42,204 GBP2023-12-31
-109,664 GBP2022-12-31
Net Assets/Liabilities
489,892 GBP2023-12-31
391,100 GBP2022-12-31
Equity
Called up share capital
57,143 GBP2023-12-31
57,143 GBP2022-12-31
Capital redemption reserve
60,000 GBP2023-12-31
60,000 GBP2022-12-31
Retained earnings (accumulated losses)
370,377 GBP2023-12-31
271,585 GBP2022-12-31
Equity
489,892 GBP2023-12-31
391,100 GBP2022-12-31
Average Number of Employees
112023-01-01 ~ 2023-12-31
92022-01-01 ~ 2022-12-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
67,090 GBP2023-12-31
52,251 GBP2022-12-31
Property, Plant & Equipment - Disposals
Plant and equipment
-10,849 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
37,702 GBP2023-12-31
37,571 GBP2022-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
10,980 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Plant and equipment
-10,849 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment
Plant and equipment
29,388 GBP2023-12-31
14,680 GBP2022-12-31
Investments in Group Undertakings
Cost valuation
2,621 GBP2022-12-31
Investments in Group Undertakings
2,621 GBP2023-12-31
2,621 GBP2022-12-31
Trade Debtors/Trade Receivables
Current, Amounts falling due within one year
336,836 GBP2023-12-31
97,811 GBP2022-12-31
Other Debtors
Current, Amounts falling due within one year
157,477 GBP2023-12-31
235,970 GBP2022-12-31
Debtors
Current, Amounts falling due within one year
494,313 GBP2023-12-31
333,781 GBP2022-12-31
Bank Borrowings/Overdrafts
Current
67,460 GBP2023-12-31
61,736 GBP2022-12-31
Trade Creditors/Trade Payables
Current
124,312 GBP2023-12-31
208,419 GBP2022-12-31
Amounts owed to group undertakings
Current
3,155 GBP2023-12-31
3,155 GBP2022-12-31
Other Taxation & Social Security Payable
Current
92,344 GBP2023-12-31
47,064 GBP2022-12-31
Other Creditors
Current
87,659 GBP2023-12-31
59,650 GBP2022-12-31
Bank Borrowings/Overdrafts
Non-current
42,204 GBP2023-12-31
109,664 GBP2022-12-31
Related profiles found in government register
  • WORLD WIDE GROUP LIMITED
    Info
    WORLD WIDE PICTURES LIMITED - 2007-07-05
    Registered number 02431831
    Unit 7 Madison Court, George Mann Road, Leeds LS10 1DX
    Private Limited Company incorporated on 1989-10-12 (35 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2024-10-10
    CIF 0
  • WORLD WIDE GROUP LIMITED
    S
    Registered number 02431831
    Unit 7 Madison Court, George Mann Road, Leeds, England, LS10 1DX
    Limited Company in Companies House, England
    CIF 1 CIF 2 CIF 3
(more)
child relation
Offspring entities and appointments
Active 4
  • 1
    Unit 7 Madison Court, George Mann Road, Leeds, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    2 GBP2023-12-31
    Person with significant control
    2019-01-08 ~ now
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE
  • 2
    Unit 7 Madison Court, George Mann Road, Leeds, England
    Active Corporate (2 parents)
    Equity (Company account)
    1,000 GBP2023-12-31
    Person with significant control
    2020-09-30 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
  • 3
    CHOQS 193 LIMITED - 1990-06-13
    Unit 7 Madison Court, George Mann Road, Leeds, England
    Active Corporate (2 parents)
    Equity (Company account)
    2 GBP2023-12-31
    Person with significant control
    2020-09-30 ~ now
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
  • 4
    CHOQS 457 LIMITED - 2007-07-18
    Unit 7 Madison Court, George Mann Road, Leeds, England
    Active Corporate (2 parents)
    Equity (Company account)
    2 GBP2023-12-31
    Person with significant control
    2020-09-30 ~ now
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE

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