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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 13
  • 1
    Fox, Nigel Trevor
    Born in February 1960
    Individual (5 offsprings)
    Officer
    2000-10-24 ~ 2006-10-17
    OF - Director → CIF 0
    Fox, Nigel Trevor
    Individual (5 offsprings)
    Officer
    2000-10-24 ~ 2003-03-31
    OF - Secretary → CIF 0
  • 2
    Mcallister, William Anthony
    Born in February 1961
    Individual (2 offsprings)
    Officer
    2002-09-01 ~ 2003-08-14
    OF - Director → CIF 0
  • 3
    Kane, Dorothy May
    Individual (7642 offsprings)
    Officer
    2000-10-24 ~ 2000-10-24
    OF - Secretary → CIF 0
  • 4
    Breen, Cathal Igantius
    Born in July 1968
    Individual (2 offsprings)
    Officer
    2002-09-01 ~ 2006-10-01
    OF - Director → CIF 0
  • 5
    Ashenhurst, John
    Born in October 1958
    Individual (3 offsprings)
    Officer
    2006-11-06 ~ 2017-06-26
    OF - Director → CIF 0
    Ashenhurst, John
    Individual (3 offsprings)
    Officer
    2007-10-03 ~ 2017-06-26
    OF - Secretary → CIF 0
  • 6
    Lee, John Hwai Teck
    Born in May 1963
    Individual (3 offsprings)
    Officer
    2003-11-13 ~ now
    OF - Director → CIF 0
    Mr John Hwai Teck Lee
    Born in May 1963
    Individual (3 offsprings)
    Person with significant control
    2016-10-01 ~ now
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
  • 7
    Mcanoy, Brian
    Born in May 1958
    Individual (2 offsprings)
    Officer
    2010-04-02 ~ 2016-01-11
    OF - Director → CIF 0
  • 8
    Humes, John Charles
    Born in May 1955
    Individual (4 offsprings)
    Officer
    2002-09-01 ~ 2024-06-30
    OF - Director → CIF 0
    Humes, John Charles
    Individual (4 offsprings)
    Officer
    2003-04-01 ~ 2004-01-01
    OF - Secretary → CIF 0
  • 9
    Mccone, Gary
    Born in March 1970
    Individual (1 offspring)
    Officer
    2003-11-13 ~ 2006-10-01
    OF - Director → CIF 0
  • 10
    Moore, Ann
    Born in May 1945
    Individual (2 offsprings)
    Officer
    2005-04-01 ~ 2007-10-03
    OF - Director → CIF 0
    Moore, Ann
    Individual (2 offsprings)
    Officer
    2004-01-01 ~ 2007-10-03
    OF - Secretary → CIF 0
  • 11
    Wilson, Ian Herbert
    Born in January 1954
    Individual (12 offsprings)
    Officer
    2000-10-24 ~ 2003-11-13
    OF - Director → CIF 0
  • 12
    Buckley, Stephen Kenneth
    Born in November 1959
    Individual (16 offsprings)
    Officer
    2000-10-24 ~ 2008-03-31
    OF - Director → CIF 0
  • 13
    Poucher, Adrian
    Born in October 1971
    Individual (1 offspring)
    Officer
    2003-11-13 ~ 2006-06-30
    OF - Director → CIF 0
parent relation
Company in focus

POVALL WORTHINGTON LIMITED

Period: 2000-10-24 ~ now
Company number: 04095761 NF003600
Registered name
POVALL WORTHINGTON LIMITED - now NF003600
Standard Industrial Classification
71122 - Engineering Related Scientific And Technical Consulting Activities
Brief company account
Property, Plant & Equipment
4,314 GBP2024-08-31
6,486 GBP2023-08-31
Debtors
489,479 GBP2024-08-31
473,639 GBP2023-08-31
Cash at bank and in hand
47 GBP2024-08-31
417 GBP2023-08-31
Current Assets
489,526 GBP2024-08-31
474,056 GBP2023-08-31
Net Current Assets/Liabilities
241,816 GBP2024-08-31
240,914 GBP2023-08-31
Total Assets Less Current Liabilities
246,130 GBP2024-08-31
247,400 GBP2023-08-31
Creditors
Non-current
-34,638 GBP2024-08-31
-40,981 GBP2023-08-31
Net Assets/Liabilities
211,492 GBP2024-08-31
206,419 GBP2023-08-31
Equity
Called up share capital
66,906 GBP2024-08-31
66,906 GBP2023-08-31
Share premium
2,000 GBP2024-08-31
2,000 GBP2023-08-31
Capital redemption reserve
37,094 GBP2024-08-31
37,094 GBP2023-08-31
Retained earnings (accumulated losses)
105,492 GBP2024-08-31
100,419 GBP2023-08-31
Equity
211,492 GBP2024-08-31
206,419 GBP2023-08-31
Average Number of Employees
52023-09-01 ~ 2024-08-31
72022-09-01 ~ 2023-08-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
196,897 GBP2023-08-31
Furniture and fittings
59,294 GBP2023-08-31
Property, Plant & Equipment - Gross Cost
272,518 GBP2023-08-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
196,897 GBP2024-08-31
196,799 GBP2023-08-31
Furniture and fittings
56,647 GBP2024-08-31
56,206 GBP2023-08-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
268,204 GBP2024-08-31
266,032 GBP2023-08-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings, Under hire purchased contracts or finance leases
1,633 GBP2023-09-01 ~ 2024-08-31
Plant and equipment
98 GBP2023-09-01 ~ 2024-08-31
Furniture and fittings
441 GBP2023-09-01 ~ 2024-08-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
2,172 GBP2023-09-01 ~ 2024-08-31
Property, Plant & Equipment
Plant and equipment
0 GBP2024-08-31
98 GBP2023-08-31
Furniture and fittings
2,647 GBP2024-08-31
3,088 GBP2023-08-31
Land and buildings, Under hire purchased contracts or finance leases
3,300 GBP2023-08-31
Trade Debtors/Trade Receivables
Current
144,504 GBP2024-08-31
128,366 GBP2023-08-31
Amount of corporation tax that is recoverable
Current
90 GBP2024-08-31
90 GBP2023-08-31
Other Debtors
Amounts falling due within one year
344,885 GBP2024-08-31
345,183 GBP2023-08-31
Debtors
Current, Amounts falling due within one year
489,479 GBP2024-08-31
473,639 GBP2023-08-31
Bank Borrowings/Overdrafts
Current
32,319 GBP2024-08-31
36,190 GBP2023-08-31
Trade Creditors/Trade Payables
Current
102,834 GBP2024-08-31
97,931 GBP2023-08-31
Other Taxation & Social Security Payable
Current
76,989 GBP2024-08-31
75,858 GBP2023-08-31
Other Creditors
Current
35,568 GBP2024-08-31
23,163 GBP2023-08-31
Bank Borrowings/Overdrafts
Non-current
34,638 GBP2024-08-31
40,981 GBP2023-08-31
Par Value of Share
Class 1 ordinary share
1 GBP2023-09-01 ~ 2024-08-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
66,906 shares2024-08-31
66,906 shares2023-08-31

  • POVALL WORTHINGTON LIMITED
    Info
    Registered number 04095761
    49 Station Road, Polegate, East Sussex BN26 6EA
    PRIVATE LIMITED COMPANY incorporated on 2000-10-24 (25 years 6 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-10-24
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.