WARTH PROPERTY HOLDINGS LIMITED

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
Milne, Philip Leslie Seymour
Born in October 1965
Individual (20 offsprings)
Officer
2007-02-22 ~ now
OF - Director → CIF 0
Mr Philip Leslie Seymour Milne
Born in October 1965
Individual (20 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
2
Milne, Adrian Leslie James
Born in December 1961
Individual (5 offsprings)
Officer
1993-10-29 ~ now
OF - Director → CIF 0
Milne, Adrian Leslie James
Company Director
Individual (5 offsprings)
Officer
1993-10-29 ~ now
OF - Secretary → CIF 0
Mr Adrian Leslie James Milne
Born in December 1961
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

Ceased 5

1
Milne, Philip Leslie Seymour
Director born in October 1965
Individual (20 offsprings)
Officer
1994-08-02 ~ 2004-08-04
OF - Director → CIF 0
2
Milne, Patrick James Leslie
Broker born in March 1970
Individual (2 offsprings)
Officer
2004-06-22 ~ 2007-02-22
OF - Director → CIF 0
3
Scales, Andrew William
Building Consultant born in August 1961
Individual
Officer
1993-10-29 ~ 1994-08-02
OF - Director → CIF 0
4
INSTANT COMPANIES LIMITED
1, Mitchell Lane, Bristol, Avon
Dissolved Corporate (4 parents, 14 offsprings)
Equity (Company account)
100 GBP2022-12-31
Officer
1993-09-09 ~ 1993-10-29
PE - Nominee Director → CIF 0
5
SWIFT INCORPORATIONS LIMITED
26, Church Street, London
Dissolved Corporate (4 parents, 9 offsprings)
Equity (Company account)
2 GBP2022-12-31
Officer
1993-09-09 ~ 1993-10-29
PE - Nominee Secretary → CIF 0

Company in focus

Previous names

BEBBINGTON EVE CONSTRUCTION LIMITED - 1995-11-22

STYLEGRANT LIMITED - 1993-12-10

Standard Industrial Classification

41201 - Construction Of Commercial Buildings

41100 - Development Of Building Projects

Brief company account

Property, Plant & Equipment

1 GBP2024-09-30

1 GBP2023-09-30

Fixed Assets - Investments

50 GBP2024-09-30

50 GBP2023-09-30

Fixed Assets

51 GBP2024-09-30

51 GBP2023-09-30

Debtors

1,181,904 GBP2024-09-30

1,183,162 GBP2023-09-30

Cash at bank and in hand

842 GBP2024-09-30

1,976 GBP2023-09-30

Current Assets

1,182,746 GBP2024-09-30

1,185,138 GBP2023-09-30

Creditors

Current

10,158 GBP2024-09-30

10,321 GBP2023-09-30

Net Current Assets/Liabilities

1,172,588 GBP2024-09-30

1,174,817 GBP2023-09-30

Total Assets Less Current Liabilities

1,172,639 GBP2024-09-30

1,174,868 GBP2023-09-30

Equity

Called up share capital

2 GBP2024-09-30

2 GBP2023-09-30

Retained earnings (accumulated losses)

1,172,637 GBP2024-09-30

1,174,866 GBP2023-09-30

Equity

1,172,639 GBP2024-09-30

1,174,868 GBP2023-09-30

Average Number of Employees

22023-10-01 ~ 2024-09-30

22022-10-01 ~ 2023-09-30

Property, Plant & Equipment - Gross Cost

Computers

2,669 GBP2023-09-30

Property, Plant & Equipment - Accumulated Depreciation & Impairment

Computers

2,668 GBP2023-09-30

Property, Plant & Equipment

Computers

1 GBP2024-09-30

1 GBP2023-09-30

Trade Debtors/Trade Receivables

Amounts falling due within one year, Current

94,117 GBP2024-09-30

94,117 GBP2023-09-30

Other Debtors

Amounts falling due within one year, Current

961,802 GBP2024-09-30

963,060 GBP2023-09-30

Debtors

Amounts falling due within one year, Current

1,055,919 GBP2024-09-30

1,057,177 GBP2023-09-30

Other Debtors

Amounts falling due after one year, Non-current

125,985 GBP2024-09-30

125,985 GBP2023-09-30

Trade Creditors/Trade Payables

Current

263 GBP2023-09-30

Other Creditors

Current

10,158 GBP2024-09-30

10,058 GBP2023-09-30

Related profiles found in government register

WARTH PROPERTY HOLDINGS LIMITED
Info
BEBBINGTON EVE CONSTRUCTION LIMITED - 1995-11-22
STYLEGRANT LIMITED - 1995-11-22
Registered number 02851782
Leasebourne House, Leysbourne, Chipping Campden, Gloucestershire GL55 6AD
PRIVATE LIMITED COMPANY incorporated on 1993-09-09 (32 years 3 months). The company status is Active.
The last date of confirmation statement was made at 2024-09-09
CIF 0
WARTH PROPERTY HOLDINGS LIMITED
S
Registered number 02851782
The Annexe, Scalley Farm, London Road, Raunds, Northamptonshire, England, NN9 6EG
Private Company Limited By Shares in United Kingdom
CIF 1

Offspring entities and appointments

Active 1

KIER WARTH LIMITED
- now
KIER OVERSEAS (TWENTY-NINE) LIMITED - 1995-12-29
2nd Floor, Optimum House, Clippers Quay, Salford, England
Active Corporate (6 parents)
Person with significant control
2016-04-06 ~ now
CIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
CIF 1 - Ownership of shares – More than 25% but not more than 50% → OE