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 1
  • Worthington, Peter
    Company Director born in April 1937
    Individual (5 offsprings)
    Officer
    1994-02-02 ~ now
    OF - Director → CIF 0
    Mr Peter Worthington
    Born in April 1937
    Individual (5 offsprings)
    Person with significant control
    2019-04-23 ~ now
    PE - Right to appoint or remove directors → CIF 0
Ceased 9
  • 1
    Gay, John
    Company Director born in July 1945
    Individual (5 offsprings)
    Officer
    1994-02-02 ~ 1996-10-25
    OF - Director → CIF 0
  • 2
    Levis, David Edward
    Director born in December 1964
    Individual (22 offsprings)
    Officer
    2006-01-20 ~ 2008-05-01
    OF - Director → CIF 0
  • 3
    Worthington, Daniel Simon
    Director born in August 1994
    Individual
    Officer
    2019-04-26 ~ 2024-09-02
    OF - Director → CIF 0
  • 4
    Butterworth, Elaine Mary
    Company Director born in June 1965
    Individual
    Officer
    2001-06-01 ~ 2012-03-06
    OF - Director → CIF 0
    Butterworth, Elaine Mary
    Finance Director
    Individual
    Officer
    2001-01-23 ~ 2005-08-19
    OF - Secretary → CIF 0
  • 5
    Worthington, Peter Mark
    M D born in June 1966
    Individual (5 offsprings)
    Officer
    2005-08-19 ~ 2019-04-23
    OF - Director → CIF 0
    Worthington, Peter Mark
    Individual (5 offsprings)
    Officer
    2005-08-19 ~ 2019-04-23
    OF - Secretary → CIF 0
    Mr Peter Mark Worthington
    Born in June 1966
    Individual (5 offsprings)
    Person with significant control
    2016-04-06 ~ 2019-04-23
    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
  • 6
    Evans, Paul William John
    Individual (2 offsprings)
    Officer
    1999-04-21 ~ 1999-05-10
    OF - Secretary → CIF 0
  • 7
    Crilly, Eileen
    Individual
    Officer
    1994-02-02 ~ 2001-01-23
    OF - Secretary → CIF 0
  • 8
    84 Temple Chambers, Temple Avenue, London
    Active Corporate (3 parents, 6 offsprings)
    Equity (Company account)
    2 GBP2024-01-31
    Officer
    1994-02-02 ~ 1994-02-02
    PE - Nominee Director → CIF 0
  • 9
    84 Temple Chambers, Temple Avenue, London
    Active Corporate (2 parents, 190 offsprings)
    Equity (Company account)
    2 GBP2024-01-31
    Officer
    1994-02-02 ~ 1994-02-02
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

WORTHINGTON NICHOLLS LIMITED

Previous name
SEASONMASTER ENGINEERING SERVICES LIMITED - 1999-04-28
Standard Industrial Classification
41100 - Development Of Building Projects
55100 - Hotels And Similar Accommodation
56101 - Licenced Restaurants
Brief company account
Property, Plant & Equipment
4,062,289 GBP2022-03-31
Fixed Assets - Investments
100 GBP2023-03-31
300 GBP2022-03-31
Fixed Assets
100 GBP2023-03-31
4,062,589 GBP2022-03-31
Debtors
3,232,987 GBP2023-03-31
Cash at bank and in hand
5,431 GBP2023-03-31
78,317 GBP2022-03-31
Current Assets
3,238,418 GBP2023-03-31
78,317 GBP2022-03-31
Creditors
Current
3,457,342 GBP2023-03-31
3,486,992 GBP2022-03-31
Net Current Assets/Liabilities
-218,924 GBP2023-03-31
-3,408,675 GBP2022-03-31
Total Assets Less Current Liabilities
-218,824 GBP2023-03-31
653,914 GBP2022-03-31
Creditors
Non-current
29,880 GBP2023-03-31
876,332 GBP2022-03-31
Net Assets/Liabilities
-248,704 GBP2023-03-31
-222,418 GBP2022-03-31
Equity
Called up share capital
1,052,100 GBP2023-03-31
1,052,100 GBP2022-03-31
Share premium
201,976 GBP2023-03-31
201,976 GBP2022-03-31
Retained earnings (accumulated losses)
-1,502,780 GBP2023-03-31
-1,476,494 GBP2022-03-31
Equity
-248,704 GBP2023-03-31
-222,418 GBP2022-03-31
Average Number of Employees
12022-04-01 ~ 2023-03-31
82021-04-01 ~ 2022-03-31
Property, Plant & Equipment - Gross Cost
Land and buildings
4,296,719 GBP2022-03-31
Property, Plant & Equipment - Disposals
Land and buildings
-4,296,719 GBP2022-04-01 ~ 2023-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings
234,430 GBP2022-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings
36,669 GBP2022-04-01 ~ 2023-03-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Land and buildings
-271,099 GBP2022-04-01 ~ 2023-03-31
Property, Plant & Equipment
Land and buildings
4,062,289 GBP2022-03-31
Investments in Group Undertakings
Cost valuation
100 GBP2023-03-31
300 GBP2022-03-31
Investments in Group Undertakings
100 GBP2023-03-31
300 GBP2022-03-31
Amounts Owed by Group Undertakings
Current
3,232,987 GBP2023-03-31
Bank Borrowings/Overdrafts
Current
10,648 GBP2023-03-31
45,938 GBP2022-03-31
Amounts owed to group undertakings
Current
200 GBP2022-03-31
Other Creditors
Current
914,924 GBP2023-03-31
922,796 GBP2022-03-31
Accrued Liabilities/Deferred Income
Current
3,001 GBP2023-03-31
3,479 GBP2022-03-31
Bank Borrowings/Overdrafts
Non-current, Between one and two years
10,648 GBP2023-03-31
47,769 GBP2022-03-31
Related profiles found in government register
  • WORTHINGTON NICHOLLS LIMITED
    Info
    SEASONMASTER ENGINEERING SERVICES LIMITED - 1999-04-28
    Registered number 02893818
    Frp Advisory Trading Limited, Derby House, 12 Winckley Square, Preston PR1 3JJ
    Private Limited Company incorporated on 1994-02-02 (31 years 5 months). The company status is Liquidation.
    The last date of confirmation statement was made at 2024-01-18
    CIF 0
  • WORTHINGTON NICHOLLS LIMITED
    S
    Registered number 02893818
    120-124, Towngate, Leyland, United Kingdom, PR25 2LQ
    Limited Company in England And Wales
    CIF 1
    Limited Company in England And Wales, England
    CIF 2
child relation
Offspring entities and appointments
Active 2
  • 1
    8 Anglesey Drive, Poynton, Stockport, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    102 GBP2022-06-30
    Person with significant control
    2018-06-28 ~ dissolved
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Ownership of shares – 75% or more as a member of a firm → OE
  • 2
    8 Anglesey Drive, Stockport, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    102 GBP2021-07-31
    Person with significant control
    2018-07-24 ~ dissolved
    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

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