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
    Horton, Jessica Mary
    Director born in October 1982
    Individual (42 offsprings)
    Officer
    2019-03-05 ~ now
    OF - Director → CIF 0
  • 2
    Bushell, Lee Oscar
    Director born in December 1981
    Individual (75 offsprings)
    Officer
    2019-03-05 ~ now
    OF - Director → CIF 0
  • 3
    Lyndon House 62, Hagley Road, Birmingham, England
    Active Corporate (3 parents, 2 offsprings)
    Equity (Company account)
    100 GBP2020-12-31
    Person with significant control
    2019-03-05 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 12
  • 1
    Lavender, John Richard
    Company Secretary born in October 1941
    Individual
    Officer
    1992-10-16 ~ 2010-12-31
    OF - Director → CIF 0
    Lavender, John Richard
    Individual
    Officer
    1992-10-16 ~ 2010-12-31
    OF - Secretary → CIF 0
  • 2
    London Law Services Limited
    Individual (1 offspring)
    Officer
    1992-08-12 ~ 1993-08-12
    OF - Nominee Director → CIF 0
  • 3
    Laight, Roy Patrick
    Director born in December 1941
    Individual (6 offsprings)
    Officer
    1992-09-01 ~ 2019-03-05
    OF - Director → CIF 0
    Laight, Roy Patrick
    Individual (6 offsprings)
    Officer
    1992-09-01 ~ 1992-10-15
    OF - Secretary → CIF 0
    Mr Roy Patrick Laight
    Born in December 1941
    Individual (6 offsprings)
    Person with significant control
    2016-04-06 ~ 2019-03-05
    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
    PE - Has significant influence or control → CIF 0
  • 4
    Gadsden, Andrew Carl
    Sales And Marketing Director born in June 1968
    Individual (2 offsprings)
    Officer
    2017-01-03 ~ 2017-01-24
    OF - Director → CIF 0
  • 5
    Saunders, Martin Royston Jerome
    Director born in September 1962
    Individual
    Officer
    2011-01-01 ~ 2017-01-03
    OF - Director → CIF 0
  • 6
    Laight, Stuart John
    Director born in April 1970
    Individual (1 offspring)
    Officer
    2000-07-01 ~ 2018-12-18
    OF - Director → CIF 0
    Mr Stuart John Laight
    Born in April 1970
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ 2018-12-18
    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
    PE - Has significant influence or control → CIF 0
  • 7
    Laight, Pauline Betty
    Manager born in October 1943
    Individual
    Officer
    1992-09-01 ~ 2002-12-31
    OF - Director → CIF 0
  • 8
    Craddock, John
    Sales Manager born in December 1938
    Individual
    Officer
    1992-10-16 ~ 2000-02-11
    OF - Director → CIF 0
  • 9
    Jones, Mark Kevin
    Consultant born in September 1958
    Individual (2 offsprings)
    Officer
    2018-06-22 ~ 2019-01-24
    OF - Director → CIF 0
  • 10
    Bennett, Robert George Stephen
    Transport Manager born in November 1955
    Individual
    Officer
    1992-10-16 ~ 2001-09-18
    OF - Director → CIF 0
  • 11
    Emmerson, Ian David
    Operations And Service Director born in April 1961
    Individual
    Officer
    2017-01-03 ~ 2017-01-24
    OF - Director → CIF 0
  • 12
    84 Temple Chambers, Temple Avenue, London
    Active Corporate (2 parents, 190 offsprings)
    Equity (Company account)
    2 GBP2024-01-31
    Officer
    1992-08-12 ~ 1993-08-12
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

NATIONWORLD LIMITED

Standard Industrial Classification
70100 - Activities Of Head Offices
Brief company account
Average Number of Employees
22020-07-01 ~ 2020-12-31
32019-07-01 ~ 2020-06-30
Property, Plant & Equipment
12,084,846 GBP2020-12-31
12,216,287 GBP2020-06-30
Fixed Assets - Investments
2,311,505 GBP2020-12-31
2,311,505 GBP2020-06-30
Fixed Assets
14,396,351 GBP2020-12-31
14,527,792 GBP2020-06-30
Debtors
Current
148,556 GBP2020-12-31
155,782 GBP2020-06-30
Cash at bank and in hand
76,684 GBP2020-12-31
68,986 GBP2020-06-30
Current Assets
225,240 GBP2020-12-31
224,768 GBP2020-06-30
Creditors
Current, Amounts falling due within one year
-2,267,213 GBP2020-12-31
-2,231,601 GBP2020-06-30
Net Current Assets/Liabilities
-2,041,973 GBP2020-12-31
-2,006,833 GBP2020-06-30
Total Assets Less Current Liabilities
12,354,378 GBP2020-12-31
12,520,959 GBP2020-06-30
Creditors
Non-current, Amounts falling due after one year
-6,171,666 GBP2020-12-31
-6,366,112 GBP2020-06-30
Net Assets/Liabilities
6,143,007 GBP2020-12-31
6,110,408 GBP2020-06-30
Equity
Called up share capital
17,003 GBP2020-12-31
17,003 GBP2020-06-30
17,003 GBP2019-07-01
Retained earnings (accumulated losses)
6,126,004 GBP2020-12-31
6,093,405 GBP2020-06-30
5,915,182 GBP2019-07-01
Equity
6,143,007 GBP2020-12-31
6,110,408 GBP2020-06-30
5,932,185 GBP2019-07-01
Profit/Loss
Retained earnings (accumulated losses)
32,599 GBP2020-07-01 ~ 2020-12-31
178,223 GBP2019-07-01 ~ 2020-06-30
Profit/Loss
32,599 GBP2020-07-01 ~ 2020-12-31
178,223 GBP2019-07-01 ~ 2020-06-30
Comprehensive Income/Expense
Retained earnings (accumulated losses)
32,599 GBP2020-07-01 ~ 2020-12-31
178,223 GBP2019-07-01 ~ 2020-06-30
Comprehensive Income/Expense
32,599 GBP2020-07-01 ~ 2020-12-31
178,223 GBP2019-07-01 ~ 2020-06-30
Property, Plant & Equipment - Gross Cost
Buildings
14,992,457 GBP2020-12-31
14,993,157 GBP2020-06-30
Furniture and fittings
414,397 GBP2020-12-31
401,079 GBP2020-06-30
Office equipment
15,880 GBP2020-12-31
15,880 GBP2020-06-30
Property, Plant & Equipment - Gross Cost
15,422,734 GBP2020-12-31
15,410,116 GBP2020-06-30
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
Furniture and fittings
49,643 GBP2020-06-30
Office equipment
15,880 GBP2020-06-30
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
3,193,829 GBP2020-06-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings, Owned/Freehold
22,213 GBP2020-07-01 ~ 2020-12-31
Owned/Freehold
144,059 GBP2020-07-01 ~ 2020-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
71,856 GBP2020-12-31
Office equipment
15,880 GBP2020-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
3,337,888 GBP2020-12-31
Property, Plant & Equipment
Buildings
11,742,305 GBP2020-12-31
11,864,851 GBP2020-06-30
Furniture and fittings
342,541 GBP2020-12-31
351,436 GBP2020-06-30
Other Debtors
Current
140,497 GBP2020-12-31
127,088 GBP2020-06-30
Prepayments/Accrued Income
Current
8,059 GBP2020-12-31
28,694 GBP2020-06-30
Bank Borrowings
Current
50,000 GBP2020-12-31
50,000 GBP2020-06-30
Trade Creditors/Trade Payables
Current
107,335 GBP2020-12-31
252,434 GBP2020-06-30
Amounts owed to group undertakings
Current
1,841,305 GBP2020-12-31
1,738,736 GBP2020-06-30
Other Creditors
Current
18,667 GBP2020-12-31
45,772 GBP2020-06-30
Accrued Liabilities/Deferred Income
Current
249,906 GBP2020-12-31
144,659 GBP2020-06-30
Creditors
Current
2,267,213 GBP2020-12-31
2,231,601 GBP2020-06-30
Bank Borrowings
Non-current
6,171,666 GBP2020-12-31
6,366,112 GBP2020-06-30
Creditors
Non-current
6,171,666 GBP2020-12-31
6,366,112 GBP2020-06-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
17,003 shares2020-12-31
17,003 shares2020-06-30
Par Value of Share
Class 1 ordinary share
1.002020-07-01 ~ 2020-12-31
Related profiles found in government register
  • NATIONWORLD LIMITED
    Info
    Registered number 02739088
    Nationworld House, Noose Lane, Willenhall WV13 3AP
    Private Limited Company incorporated on 1992-08-12 (32 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2024-08-12
    CIF 0
  • NATIONWORLD LIMITED
    S
    Registered number missing
    Po Box 159, Nationworld House, Noose Lane, Willenhall, England, WV13 3AP
    Private Limited Company
    CIF 1 CIF 2 CIF 3
(more)
child relation
Offspring entities and appointments
Active 4
  • 1
    STYLEARENA LIMITED - 2010-05-05
    ASPRAY LOGISTICS LIMITED - 2003-12-10
    ALBA PREMIUM PRODUCTS LIMITED - 2002-02-25
    Nationworld House, Noose Lane, Willenhall, West Midlands
    Active Corporate (3 parents)
    Equity (Company account)
    -563 GBP2023-12-31
    Person with significant control
    2019-03-05 ~ now
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE
  • 2
    C/o Duff & Phelps, The Shard, 32 London Bridge Street
    Active Corporate (3 parents)
    Person with significant control
    2019-03-05 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE
  • 3
    ASPRAY LOGISTICS LIMITED - 2019-11-13
    STYLEARENA LIMITED - 2003-12-10
    Nationworld House, Noose Lane, Willenhall, England
    Active Corporate (3 parents)
    Profit/Loss (Company account)
    287,769 GBP2020-07-01 ~ 2020-12-31
    Person with significant control
    2019-03-05 ~ now
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Right to appoint or remove directors → OE
  • 4
    Nationworld House, Noose Lane, Willenhall, West Midlands, United Kingdom
    Active Corporate (2 parents)
    Person with significant control
    2022-07-22 ~ now
    CIF 4 - Ownership of shares – 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.