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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 7
  • 1
    Graeme, Lesley Joyce
    Born in December 1953
    Individual (11652 offsprings)
    Officer
    2003-03-12 ~ 2003-03-12
    OF - Nominee Director → CIF 0
  • 2
    Watson, Martyn Royce
    Individual (5 offsprings)
    Officer
    2003-03-12 ~ 2005-03-09
    OF - Secretary → CIF 0
  • 3
    Tilbury, Mark Stephen
    Born in September 1967
    Individual (7 offsprings)
    Officer
    2003-03-12 ~ 2026-03-01
    OF - Director → CIF 0
    Mr Mark Stephen Tilbury
    Born in September 1967
    Individual (7 offsprings)
    Person with significant control
    2017-03-12 ~ 2026-03-01
    PE - Ownership of shares – 75% or moreCIF 0
  • 4
    Tilbury, Theresa
    Individual (2 offsprings)
    Officer
    2005-03-15 ~ 2026-03-01
    OF - Secretary → CIF 0
  • 5
    Graeme, Dorothy May
    Individual (9127 offsprings)
    Officer
    2003-03-12 ~ 2003-03-12
    OF - Nominee Secretary → CIF 0
  • 6
    Pearson, Stephen Bradbury
    Born in January 1979
    Individual (1 offspring)
    Officer
    2026-03-01 ~ now
    OF - Director → CIF 0
    Mr Stephen Bradbury Pearson
    Born in January 1979
    Individual (1 offspring)
    Person with significant control
    2026-03-01 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 7
    Mr Stephen Terence Wady
    Born in September 1971
    Individual (1 offspring)
    Person with significant control
    2026-03-01 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
parent relation
Company in focus

MODEL WORLD LIMITED

Period: 2003-03-12 ~ now
Company number: 04694213
Registered name
MODEL WORLD LIMITED - now
Standard Industrial Classification
47789 - Other Retail Sale Of New Goods In Specialised Stores (not Commercial Art Galleries And Opticians)
Brief company account
Property, Plant & Equipment
23,081 GBP2025-03-31
27,376 GBP2024-03-31
Fixed Assets - Investments
4,367 GBP2025-03-31
34,900 GBP2024-03-31
Fixed Assets
27,448 GBP2025-03-31
62,276 GBP2024-03-31
Debtors
1,546 GBP2025-03-31
29,421 GBP2024-03-31
Cash at bank and in hand
41,062 GBP2025-03-31
9,241 GBP2024-03-31
Current Assets
517,608 GBP2025-03-31
404,685 GBP2024-03-31
Creditors
Current, Amounts falling due within one year
-307,991 GBP2025-03-31
-216,917 GBP2024-03-31
Net Current Assets/Liabilities
209,617 GBP2025-03-31
187,768 GBP2024-03-31
Total Assets Less Current Liabilities
237,065 GBP2025-03-31
250,044 GBP2024-03-31
Total Borrowings
Non-current
63,600 GBP2025-03-31
85,236 GBP2024-03-31
Net Assets/Liabilities
169,127 GBP2025-03-31
160,823 GBP2024-03-31
Equity
Called up share capital
1 GBP2025-03-31
1 GBP2024-03-31
Retained earnings (accumulated losses)
169,126 GBP2025-03-31
160,822 GBP2024-03-31
Equity
169,127 GBP2025-03-31
160,823 GBP2024-03-31
Average Number of Employees
82024-04-01 ~ 2025-03-31
82023-08-01 ~ 2024-03-31
Property, Plant & Equipment - Gross Cost
Furniture and fittings
73,907 GBP2024-03-31
Computers
4,519 GBP2024-03-31
Motor vehicles
3,000 GBP2024-03-31
Property, Plant & Equipment - Gross Cost
81,426 GBP2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
52,239 GBP2025-03-31
48,415 GBP2024-03-31
Computers
3,671 GBP2025-03-31
3,388 GBP2024-03-31
Motor vehicles
2,435 GBP2025-03-31
2,247 GBP2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
58,345 GBP2025-03-31
54,050 GBP2024-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings
3,824 GBP2024-04-01 ~ 2025-03-31
Computers
283 GBP2024-04-01 ~ 2025-03-31
Motor vehicles
188 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
4,295 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment
Furniture and fittings
21,668 GBP2025-03-31
25,492 GBP2024-03-31
Computers
848 GBP2025-03-31
1,131 GBP2024-03-31
Motor vehicles
565 GBP2025-03-31
753 GBP2024-03-31
Investments in group undertakings and participating interests
3,367 GBP2025-03-31
33,900 GBP2024-03-31
Other Investments Other Than Loans
1,000 GBP2025-03-31
1,000 GBP2024-03-31
Amounts invested in assets
Non-current
4,367 GBP2025-03-31
34,900 GBP2024-03-31
Trade Debtors/Trade Receivables
Current
1,546 GBP2025-03-31
29,421 GBP2024-03-31
Bank Borrowings/Overdrafts
Current
11,667 GBP2025-03-31
8,048 GBP2024-03-31
Trade Creditors/Trade Payables
Current
126,480 GBP2025-03-31
147,851 GBP2024-03-31
Corporation Tax Payable
Current
2,879 GBP2025-03-31
0 GBP2024-03-31
Other Taxation & Social Security Payable
Current
10,456 GBP2025-03-31
7,561 GBP2024-03-31
Other Creditors
Current
156,509 GBP2025-03-31
53,457 GBP2024-03-31
Creditors
Current
307,991 GBP2025-03-31
216,917 GBP2024-03-31

Related profiles found in government register
  • MODEL WORLD LIMITED
    Info
    Registered number 04694213
    Unit 1 Anchor Business Park, Castle Road, Sittingbourne, Kent ME10 3AE
    PRIVATE LIMITED COMPANY incorporated on 2003-03-12 (23 years 2 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-03-12
    CIF 0
  • MODEL WORLD LIMITED
    S
    Registered number 04694213
    Unit 7, Anchor Business Park, Castle Road, Sittingbourne, Kent, United Kingdom, ME10 3AE
    Limited Company in Companies House, England And Wales
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    ELITE MODELS ONLINE LIMITED
    08366028
    Unit 7 Anchor Business Park, Castle Road, Sittingbourne, Kent
    Dissolved Corporate (3 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Ownership of shares – 75% or more OE

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