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
    Halford, Neil
    Chartered Shipbroker born in September 1942
    Individual (2 offsprings)
    Officer
    1995-12-04 ~ now
    OF - Director → CIF 0
    Mr Neil Halford
    Born in September 1942
    Individual (2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Has significant influence or control as a member of a firm → CIF 0
  • 2
    Halford, Damian
    Property Manager born in March 1971
    Individual (6 offsprings)
    Officer
    1995-12-04 ~ now
    OF - Director → CIF 0
    Halford, Damian
    Property Manager
    Individual (6 offsprings)
    Officer
    2001-01-31 ~ now
    OF - Secretary → CIF 0
    Mr Damian Halford
    Born in March 1971
    Individual (6 offsprings)
    Person with significant control
    2016-04-06 ~ 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 4
  • 1
    Halford, Damian
    Property Manager
    Individual (6 offsprings)
    Officer
    1995-12-04 ~ 1995-12-08
    OF - Secretary → CIF 0
  • 2
    Halford, Breda
    Company Secretary
    Individual (1 offspring)
    Officer
    1995-12-08 ~ 2001-01-31
    OF - Secretary → CIF 0
    Mrs Breda Halford
    Born in February 1950
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ 2017-10-16
    PE - Has significant influence or control as a member of a firm → CIF 0
  • 3
    22 Nash Street, Royce Place, Manchester
    Active Corporate (1 parent)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    1995-12-04 ~ 1995-12-04
    PE - Nominee Director → CIF 0
  • 4
    CASTLEFIELD SECRETARIES LIMITED - now
    31 Buxton Road, Stockport, Cheshire
    Active Corporate (1 parent, 55 offsprings)
    Equity (Company account)
    2 GBP2023-06-30
    Officer
    1995-12-04 ~ 1995-12-04
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

WORLDWIDE ASSET MANAGEMENT LIMITED

Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Property, Plant & Equipment
13,697,073 GBP2023-10-31
12,960,060 GBP2022-10-31
Debtors
64,542 GBP2023-10-31
283,914 GBP2022-10-31
Cash at bank and in hand
556,288 GBP2023-10-31
429,375 GBP2022-10-31
Current Assets
620,830 GBP2023-10-31
713,289 GBP2022-10-31
Creditors
Current
70,113 GBP2023-10-31
62,270 GBP2022-10-31
Net Current Assets/Liabilities
550,717 GBP2023-10-31
651,019 GBP2022-10-31
Total Assets Less Current Liabilities
14,247,790 GBP2023-10-31
13,611,079 GBP2022-10-31
Creditors
Non-current
-6,479,723 GBP2023-10-31
-6,205,861 GBP2022-10-31
Net Assets/Liabilities
5,681,725 GBP2023-10-31
5,942,510 GBP2022-10-31
Equity
Called up share capital
800 GBP2023-10-31
800 GBP2022-10-31
Retained earnings (accumulated losses)
5,680,925 GBP2023-10-31
5,941,710 GBP2022-10-31
Equity
5,681,725 GBP2023-10-31
5,942,510 GBP2022-10-31
Average Number of Employees
22022-11-01 ~ 2023-10-31
22021-11-01 ~ 2022-10-31
Property, Plant & Equipment - Gross Cost
Furniture and fittings
108,941 GBP2023-10-31
96,485 GBP2022-10-31
Computers
5,422 GBP2023-10-31
5,422 GBP2022-10-31
Property, Plant & Equipment - Gross Cost
13,795,729 GBP2023-10-31
13,057,824 GBP2022-10-31
Property, Plant & Equipment - Disposals
-2,000 GBP2022-11-01 ~ 2023-10-31
Property, Plant & Equipment - Total increase or decrease resulting from revaluations
647,796 GBP2022-11-01 ~ 2023-10-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
94,183 GBP2023-10-31
93,607 GBP2022-10-31
Computers
4,473 GBP2023-10-31
4,157 GBP2022-10-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
98,656 GBP2023-10-31
97,764 GBP2022-10-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings
576 GBP2022-11-01 ~ 2023-10-31
Computers
316 GBP2022-11-01 ~ 2023-10-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
892 GBP2022-11-01 ~ 2023-10-31
Property, Plant & Equipment
Furniture and fittings
14,758 GBP2023-10-31
2,878 GBP2022-10-31
Computers
949 GBP2023-10-31
1,265 GBP2022-10-31
Trade Debtors/Trade Receivables
Current
10,841 GBP2023-10-31
29,319 GBP2022-10-31
Amounts Owed by Group Undertakings
Current
15,000 GBP2023-10-31
Other Debtors
Current
27,912 GBP2023-10-31
50,923 GBP2022-10-31
Debtors
Current, Amounts falling due within one year
64,542 GBP2023-10-31
283,914 GBP2022-10-31
Bank Borrowings/Overdrafts
Current
10,045 GBP2023-10-31
9,637 GBP2022-10-31
Trade Creditors/Trade Payables
Current
5,262 GBP2023-10-31
4,193 GBP2022-10-31
Other Creditors
Current
54,806 GBP2023-10-31
48,440 GBP2022-10-31
Bank Borrowings/Overdrafts
Non-current
6,479,723 GBP2023-10-31
6,205,861 GBP2022-10-31
Bank Borrowings
Secured
6,489,768 GBP2023-10-31
6,215,498 GBP2022-10-31
Related profiles found in government register
  • WORLDWIDE ASSET MANAGEMENT LIMITED
    Info
    Registered number 03134586
    2 Lakeview Stables, Lower St Clere, Kemsing, Kent TN15 6NL
    Private Limited Company incorporated on 1995-12-04 (29 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2024-12-04
    CIF 0
  • WORLDWIDE ASSET MANAGEMENT LIMITED
    S
    Registered number 03134586
    2 Lakeview Stables, Lower St Clere, Kemsing, Sevenoaks, Kent, United Kingdom, TN15 6NL
    CIF 1 CIF 2
  • WORLDWIDE ASSET MANAGEMENT LIMITED
    S
    Registered number 03134586
    2 Lakeview Stables, Lower St Clere, Sevenoaks, England, TN15 6NL
    CIF 3
(more)
child relation
Offspring entities and appointments
Active 5
  • 1
    2 Lakeview Stables, Lower St Clere, Kemsing, Kent
    Active Corporate (5 parents)
    Officer
    2004-08-24 ~ now
    CIF 2 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    CIF 7 - Has significant influence or control → OE
    Officer
    2004-08-24 ~ now
    CIF 1 - Secretary → ME
  • 2
    Owl Lodge, Tubwell Lane, Crowborough, England
    Active Corporate (7 parents)
    Net Assets/Liabilities (Company account)
    0 GBP2023-07-31
    Officer
    2011-07-15 ~ now
    CIF 4 - Director → ME
  • 3
    Owl Lodge, Tubwell Lane, Crowborough, England
    Active Corporate (3 parents)
    Equity (Company account)
    2 GBP2023-09-30
    Officer
    2018-10-16 ~ now
    CIF 3 - Director → ME
    Person with significant control
    2018-10-16 ~ now
    CIF 6 - Has significant influence or control as a member of a firm → OE
  • 4
    C/o Pembroke Property Management Foundation House, Coach & Horses Passage, Tunbridge Wells, Kent, England
    Active Corporate (5 parents)
    Equity (Company account)
    90 GBP2024-06-30
    Officer
    2022-03-01 ~ now
    CIF 5 - Director → ME
  • 5
    2 Lakeview Stables St. Clere, Kemsing, Sevenoaks, England
    Active Corporate (2 parents)
    Equity (Company account)
    -100 GBP2023-10-31
    Person with significant control
    2023-08-05 ~ now
    CIF 8 - Ownership of shares – 75% or more → OE
    CIF 8 - Ownership of voting rights - 75% or more → OE
    CIF 8 - 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.