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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 4
  • 1
    Mccallum, Mary Christine
    Born in December 1931
    Individual (2 offsprings)
    Officer
    (before 1991-11-21) ~ 1995-04-21
    OF - Director → CIF 0
    Mccallum, Mary Christine
    Individual (2 offsprings)
    Officer
    (before 1991-11-21) ~ 1995-04-21
    OF - Secretary → CIF 0
  • 2
    Quirk, Simon Victor Albert Walker
    Born in May 1965
    Individual (6 offsprings)
    Officer
    1995-04-21 ~ now
    OF - Director → CIF 0
    Mr Simon Victor Albert Walker Quirk
    Born in May 1965
    Individual (6 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
  • 3
    Quirk, Carolyn Wendy
    Born in September 1958
    Individual (5 offsprings)
    Officer
    1995-04-21 ~ now
    OF - Director → CIF 0
    Quirk, Carolyn Wendy
    Company Director
    Individual (5 offsprings)
    Officer
    1995-04-21 ~ now
    OF - Secretary → CIF 0
    Mrs Carolyn Wendy Quirk
    Born in September 1958
    Individual (5 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
  • 4
    Mccallum, Neil
    Born in May 1931
    Individual (3 offsprings)
    Officer
    (before 1991-11-21) ~ 1995-04-21
    OF - Director → CIF 0
parent relation
Company in focus

LANDWORTHY LIMITED

Period: 1990-11-21 ~ now
Company number: 02560790
Registered name
LANDWORTHY LIMITED - now
Recent Standard Industrial Classification
41100 - Development Of Building Projects
Brief company account
Property, Plant & Equipment
3,522 GBP2024-11-30
4,144 GBP2023-11-30
Investment Property
1,680,000 GBP2024-11-30
1,680,000 GBP2023-11-30
Fixed Assets
1,683,522 GBP2024-11-30
1,684,144 GBP2023-11-30
Debtors
242,851 GBP2024-11-30
32,826 GBP2023-11-30
Cash at bank and in hand
128,161 GBP2024-11-30
185,291 GBP2023-11-30
Current Assets
371,012 GBP2024-11-30
218,117 GBP2023-11-30
Net Current Assets/Liabilities
81,235 GBP2024-11-30
38,524 GBP2023-11-30
Total Assets Less Current Liabilities
1,764,757 GBP2024-11-30
1,722,668 GBP2023-11-30
Net Assets/Liabilities
1,619,380 GBP2024-11-30
1,561,005 GBP2023-11-30
Equity
Called up share capital
100 GBP2024-11-30
100 GBP2023-11-30
Retained earnings (accumulated losses)
1,619,280 GBP2024-11-30
1,560,905 GBP2023-11-30
Equity
1,619,380 GBP2024-11-30
1,561,005 GBP2023-11-30
Average Number of Employees
22023-12-01 ~ 2024-11-30
22022-12-01 ~ 2023-11-30
Property, Plant & Equipment - Gross Cost
Other
22,600 GBP2023-11-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Other
19,078 GBP2024-11-30
18,456 GBP2023-11-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Other
622 GBP2023-12-01 ~ 2024-11-30
Property, Plant & Equipment
Other
3,522 GBP2024-11-30
4,144 GBP2023-11-30
Investment Property - Fair Value Model
1,680,000 GBP2023-11-30
Trade Debtors/Trade Receivables
Current
31,929 GBP2024-11-30
7,249 GBP2023-11-30
Other Debtors
Amounts falling due within one year
210,922 GBP2024-11-30
25,577 GBP2023-11-30
Debtors
Amounts falling due within one year, Current
242,851 GBP2024-11-30
Current, Amounts falling due within one year
32,826 GBP2023-11-30
Bank Borrowings/Overdrafts
Current
24,136 GBP2024-11-30
26,422 GBP2023-11-30
Trade Creditors/Trade Payables
Current
17,597 GBP2024-11-30
16,850 GBP2023-11-30
Other Taxation & Social Security Payable
Current
27,285 GBP2024-11-30
18,072 GBP2023-11-30
Other Creditors
Current
220,759 GBP2024-11-30
118,249 GBP2023-11-30
Creditors
Current
289,777 GBP2024-11-30
179,593 GBP2023-11-30
Bank Borrowings/Overdrafts
Non-current
36,918 GBP2024-11-30
53,204 GBP2023-11-30
Par Value of Share
Class 1 ordinary share
1 GBP2023-12-01 ~ 2024-11-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
100 shares2024-11-30
100 shares2023-11-30

Related profiles found in government register
  • LANDWORTHY LIMITED
    Info
    Registered number 02560790
    108 High Street, Billericay CM12 9BY
    PRIVATE LIMITED COMPANY incorporated on 1990-11-21 (35 years 9 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-04-30
    CIF 0
  • LANDWORTHY LIMITED
    S
    Registered number 02560790
    108, High Street, Billericay, United Kingdom, CM12 9BY
    Private Limited Company in The Register Of Companies For England And Wales, England
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    XCEPTIONAL RETAIL SPACES LIMITED
    07625225
    108 High Street, Billericay, England
    Active Corporate (4 parents)
    Person with significant control
    2017-04-06 ~ now
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Ownership of shares – 75% or more OE

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.