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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
Active 3
  • 1
    Butler, Gary Joseph
    Born in May 1970
    Individual (3 offsprings)
    Officer
    icon of calendar 2012-03-26 ~ now
    OF - Director → CIF 0
  • 2
    Watson, Philip Bertram
    Born in January 1946
    Individual (19 offsprings)
    Officer
    icon of calendar 2000-01-21 ~ now
    OF - Director → CIF 0
  • 3
    WORLDWIDE GROUP OF COMPANIES LIMITED
    icon of addressVenator House 7 St Stephens Court, 17-19 St. Stephens Road, Bournemouth, England
    Active Corporate (2 parents, 3 offsprings)
    Net Assets/Liabilities (Company account)
    75 GBP2024-12-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 9
  • 1
    Henry, Nicola
    Director born in October 1968
    Individual
    Officer
    icon of calendar 1996-04-25 ~ 1999-02-23
    OF - Director → CIF 0
  • 2
    Wing, Clifford Donald
    Individual (161 offsprings)
    Officer
    icon of calendar 1996-04-25 ~ 1996-04-25
    OF - Secretary → CIF 0
  • 3
    Henry, Dermot
    Manager
    Individual
    Officer
    icon of calendar 1996-04-25 ~ 1998-06-19
    OF - Secretary → CIF 0
  • 4
    Norman, Diane
    Chartered Accountant
    Individual (2 offsprings)
    Officer
    icon of calendar 2008-08-07 ~ 2012-02-01
    OF - Secretary → CIF 0
  • 5
    Reynolds, Colin John
    Director born in January 1963
    Individual (6 offsprings)
    Officer
    icon of calendar 2012-03-26 ~ 2020-10-05
    OF - Director → CIF 0
  • 6
    Siggs, Stephen Geoffrey
    Individual (11 offsprings)
    Officer
    icon of calendar 2002-10-10 ~ 2003-07-25
    OF - Secretary → CIF 0
  • 7
    Crocker, John
    Chartered Accountant born in June 1945
    Individual
    Officer
    icon of calendar 1998-06-19 ~ 2002-10-09
    OF - Director → CIF 0
    Crocker, John
    Individual
    Officer
    icon of calendar 1998-06-19 ~ 2002-10-09
    OF - Secretary → CIF 0
  • 8
    Coombes, Carl
    Manager Timeshare Sales born in December 1960
    Individual
    Officer
    icon of calendar 1998-06-19 ~ 2000-01-21
    OF - Director → CIF 0
  • 9
    icon of address1190a-1192 Stratford Road, Hall Green, Birmingham, West Midlands
    Corporate (1 offspring)
    Officer
    2003-07-25 ~ 2008-08-07
    PE - Secretary → CIF 0
parent relation
Company in focus

WORLDWIDE TIMESHARE HYPERMARKET LIMITED

Standard Industrial Classification
96090 - Other Service Activities N.e.c.
Brief company account
Property, Plant & Equipment
8,057 GBP2024-12-31
10,296 GBP2023-12-31
Fixed Assets
8,057 GBP2024-12-31
10,296 GBP2023-12-31
Total Inventories
2,342 GBP2024-12-31
46,333 GBP2023-12-31
Debtors
981,298 GBP2024-12-31
809,890 GBP2023-12-31
Cash at bank and in hand
327,987 GBP2024-12-31
438,274 GBP2023-12-31
Current Assets
1,311,627 GBP2024-12-31
1,294,497 GBP2023-12-31
Creditors
-693,415 GBP2024-12-31
-624,980 GBP2023-12-31
Net Current Assets/Liabilities
618,212 GBP2024-12-31
669,517 GBP2023-12-31
Total Assets Less Current Liabilities
626,269 GBP2024-12-31
679,813 GBP2023-12-31
Creditors
Non-current
-4,653 GBP2024-12-31
-17,886 GBP2023-12-31
Net Assets/Liabilities
621,616 GBP2024-12-31
659,760 GBP2023-12-31
Equity
Called up share capital
100 GBP2024-12-31
100 GBP2023-12-31
Retained earnings (accumulated losses)
621,516 GBP2024-12-31
659,660 GBP2023-12-31
Average Number of Employees
142024-01-01 ~ 2024-12-31
162023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Gross Cost
Furniture and fittings
39,351 GBP2024-12-31
38,701 GBP2023-12-31
Computers
121,911 GBP2024-12-31
121,911 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
161,262 GBP2024-12-31
160,612 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
31,352 GBP2024-12-31
28,584 GBP2023-12-31
Computers
121,853 GBP2024-12-31
121,732 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
153,205 GBP2024-12-31
150,316 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings
2,768 GBP2024-01-01 ~ 2024-12-31
Computers
121 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
2,889 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment
Furniture and fittings
7,999 GBP2024-12-31
10,117 GBP2023-12-31
Computers
58 GBP2024-12-31
179 GBP2023-12-31
Finished Goods
2,342 GBP2024-12-31
46,333 GBP2023-12-31
Trade Debtors/Trade Receivables
Current
205,343 GBP2024-12-31
122,207 GBP2023-12-31
Trade Creditors/Trade Payables
Current
596,371 GBP2024-12-31
441,658 GBP2023-12-31
Bank Borrowings/Overdrafts
Current
40,706 GBP2024-12-31
103,081 GBP2023-12-31
Other Taxation & Social Security Payable
Current
35,710 GBP2024-12-31
59,888 GBP2023-12-31
Creditors
Current
693,415 GBP2024-12-31
624,980 GBP2023-12-31
Bank Borrowings/Overdrafts
Non-current
4,653 GBP2024-12-31
17,886 GBP2023-12-31

  • WORLDWIDE TIMESHARE HYPERMARKET LIMITED
    Info
    Registered number 03190697
    icon of addressVenator House 7 St Stephens Court, 15-17 St. Stephens Road, Bournemouth BH2 6LA
    PRIVATE LIMITED COMPANY incorporated on 1996-04-25 (29 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2025-02-10
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.