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 7
  • 1
    Visagie, Johannes Adolf Hendrik
    Director born in April 1978
    Individual (1 offspring)
    Officer
    2024-01-01 ~ now
    OF - director → CIF 0
  • 2
    Stubbings, John Peter
    Director born in March 1960
    Individual (32 offsprings)
    Officer
    2024-09-05 ~ now
    OF - director → CIF 0
    Stubbings, John Peter
    Individual (32 offsprings)
    Officer
    2023-09-13 ~ now
    OF - secretary → CIF 0
  • 3
    Watts, Christopher Phillip
    Director born in October 1961
    Individual (15 offsprings)
    Officer
    2023-11-14 ~ now
    OF - director → CIF 0
  • 4
    Burnham, David James
    Freight Forwarder born in March 1972
    Individual (5 offsprings)
    Officer
    2004-12-21 ~ now
    OF - director → CIF 0
    Mr David James Burnham
    Born in March 1972
    Individual (5 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Has significant influence or control → CIF 0
  • 5
    Stevens, Kevin George
    Director born in October 1963
    Individual (31 offsprings)
    Officer
    2021-10-01 ~ now
    OF - director → CIF 0
  • 6
    Arlington House, West Station Business Park, Spital Road, Maldon, England
    Corporate (5 parents, 1 offspring)
    Profit/Loss (Company account)
    89,874 GBP2022-01-01 ~ 2022-12-31
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
  • 7
    Arlington House, West Station Business Park, Spital Road, Maldon, Essex, United Kingdom
    Corporate (8 parents, 11 offsprings)
    Equity (Company account)
    25,181,313 GBP2023-12-31
    Person with significant control
    2021-10-01 ~ now
    PE - Has significant influence or control → CIF 0
Ceased 7
  • 1
    Taylor, Simon John
    Operation Manager born in March 1958
    Individual (2 offsprings)
    Officer
    2003-01-14 ~ 2023-11-14
    OF - director → CIF 0
    Mr Simon John Taylor
    Born in March 1958
    Individual (2 offsprings)
    Person with significant control
    2016-04-06 ~ 2021-10-01
    PE - Has significant influence or control → CIF 0
  • 2
    Burnham, David James
    Individual (5 offsprings)
    Officer
    2008-02-01 ~ 2023-09-13
    OF - secretary → CIF 0
  • 3
    Blagden, Marvin James
    Director born in June 1967
    Individual (3 offsprings)
    Officer
    2011-06-29 ~ 2020-06-30
    OF - director → CIF 0
    Mr Marvin James Blagden
    Born in June 1967
    Individual (3 offsprings)
    Person with significant control
    2016-04-06 ~ 2020-06-30
    PE - Has significant influence or control → CIF 0
  • 4
    Knight, Paul David
    Operation Manager born in April 1972
    Individual (7 offsprings)
    Officer
    2003-01-14 ~ 2017-12-28
    OF - director → CIF 0
    Mr Paul David Knight
    Born in April 1972
    Individual (7 offsprings)
    Person with significant control
    2016-04-06 ~ 2017-12-28
    PE - Has significant influence or control → CIF 0
  • 5
    Butler, Geoffrey Anthony
    Individual (6 offsprings)
    Officer
    2003-01-14 ~ 2008-01-31
    OF - secretary → CIF 0
  • 6
    VISTRA DEPOSITARY SERVICES (UK) LIMITED - now
    ORANGEFIELD DEPOSITARY SERVICES (UK) LIMITED - 2016-07-15
    6-8 Underwood Street, London
    Corporate (5 parents, 1 offspring)
    Equity (Company account)
    276,057 GBP2023-12-31
    Officer
    2003-01-14 ~ 2003-01-14
    PE - nominee-secretary → CIF 0
  • 7
    VISTRA NOMINEES (UK) LIMITED - now
    ORANGEFIELD NOMINEES LIMITED - 2016-07-15
    6-8 Underwood Street, London
    Dissolved corporate (4 parents, 2 offsprings)
    Officer
    2003-01-14 ~ 2003-01-14
    PE - nominee-director → CIF 0
parent relation
Company in focus

WORLDWIDE BOOK SERVICES LIMITED

Standard Industrial Classification
49410 - Freight Transport By Road
52103 - Operation Of Warehousing And Storage Facilities For Land Transport Activities
62012 - Business And Domestic Software Development
62090 - Other Information Technology Service Activities
Brief company account
Cash and Cash Equivalents
1,275,319 GBP2022-12-31
1,557,694 GBP2021-12-31
1,172,610 GBP2021-03-31
Total Borrowings
Current
149 GBP2022-12-31
50,149 GBP2021-12-31
Non-current
0 GBP2022-12-31
175,000 GBP2021-12-31
Deferred Tax Liabilities
29,694 GBP2022-12-31
6,600 GBP2021-12-31
Equity
Called up share capital
100 GBP2022-12-31
100 GBP2021-12-31
Retained earnings (accumulated losses)
1,722,956 GBP2022-12-31
1,320,619 GBP2021-12-31
Average Number of Employees
332022-01-01 ~ 2022-12-31
312021-04-01 ~ 2021-12-31
Director Remuneration
52,132 GBP2022-01-01 ~ 2022-12-31
33,075 GBP2021-04-01 ~ 2021-12-31
Property, Plant & Equipment - Gross Cost
Land and buildings, Under hire purchased contracts or finance leases
88,634 GBP2022-12-31
24,806 GBP2021-12-31
24,806 GBP2021-03-31
Plant and equipment
250,957 GBP2022-12-31
240,419 GBP2021-12-31
240,419 GBP2021-03-31
Furniture and fittings
53,183 GBP2022-12-31
30,080 GBP2021-12-31
30,080 GBP2021-03-31
Computers
301,427 GBP2022-12-31
277,744 GBP2021-12-31
263,029 GBP2021-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings, Under hire purchased contracts or finance leases
33,136 GBP2022-12-31
21,945 GBP2021-12-31
20,719 GBP2021-03-31
Plant and equipment
236,328 GBP2022-12-31
224,993 GBP2021-12-31
219,151 GBP2021-03-31
Furniture and fittings
30,841 GBP2022-12-31
29,658 GBP2021-12-31
29,194 GBP2021-03-31
Computers
271,747 GBP2022-12-31
256,241 GBP2021-12-31
250,438 GBP2021-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
589,844 GBP2022-12-31
532,837 GBP2021-12-31
519,502 GBP2021-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings, Under hire purchased contracts or finance leases
11,191 GBP2022-01-01 ~ 2022-12-31
1,226 GBP2021-04-01 ~ 2021-12-31
Plant and equipment
11,335 GBP2022-01-01 ~ 2022-12-31
5,842 GBP2021-04-01 ~ 2021-12-31
Furniture and fittings
1,183 GBP2022-01-01 ~ 2022-12-31
464 GBP2021-04-01 ~ 2021-12-31
Computers
15,506 GBP2022-01-01 ~ 2022-12-31
5,803 GBP2021-04-01 ~ 2021-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
57,007 GBP2022-01-01 ~ 2022-12-31
13,335 GBP2021-04-01 ~ 2021-12-31
Prepayments
Current
15,643 GBP2022-12-31
37,227 GBP2021-12-31
Trade Debtors/Trade Receivables
Current
982,073 GBP2022-12-31
437,829 GBP2021-12-31
Trade Creditors/Trade Payables
Current
234,412 GBP2021-12-31
Non-current
0 GBP2022-12-31
0 GBP2021-12-31
Accrued Liabilities
Current
130,586 GBP2022-12-31
48,601 GBP2021-12-31
Other Taxation & Social Security Payable
45,975 GBP2022-12-31
29,125 GBP2021-12-31
Deferred Tax Liabilities
Accelerated tax depreciation
29,694 GBP2022-12-31
6,600 GBP2021-12-31
Other Interest Receivable/Similar Income (Finance Income)
-27 GBP2022-01-01 ~ 2022-12-31
-31 GBP2021-04-01 ~ 2021-12-31
Profit/Loss
492,337 GBP2022-01-01 ~ 2022-12-31
  • WORLDWIDE BOOK SERVICES LIMITED
    Info
    Registered number 04636376
    Arlington House West Station Business Park, Spital Road, Maldon, Essex CM9 6FF
    Private Limited Company incorporated on 2003-01-14 (22 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2024-11-23
    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 24 April 2025 and licensed under the Open Government Licence v3.0.