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 1
  • Worthington, Rob Erik
    Company Director born in July 1974
    Individual (5 offsprings)
    Officer
    2007-04-12 ~ now
    OF - director → CIF 0
    Worthington, Rob Erik
    Company Director
    Individual (5 offsprings)
    Officer
    2006-02-16 ~ now
    OF - secretary → CIF 0
    Mr Rob Erik Worthington
    Born in July 1974
    Individual (5 offsprings)
    Person with significant control
    2017-02-16 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 6
  • 1
    Ansell, Paul Anthony
    Builder born in May 1969
    Individual (6 offsprings)
    Officer
    2006-02-16 ~ 2008-07-01
    OF - director → CIF 0
  • 2
    Irving, Zelda
    Company Director born in October 1975
    Individual
    Officer
    2012-02-22 ~ 2014-12-15
    OF - director → CIF 0
  • 3
    Worthington, Joss Anthony
    Company Director born in August 1978
    Individual
    Officer
    2008-07-14 ~ 2015-02-26
    OF - director → CIF 0
  • 4
    Irving, Richard James
    Property Developer born in September 1975
    Individual (8 offsprings)
    Officer
    2006-02-16 ~ 2012-02-22
    OF - director → CIF 0
  • 5
    KEY LEGAL SERVICES (SECRETARIAL) LIMITED
    20 Station Road, Radyr, Cardiff
    Dissolved corporate (1 parent, 6 offsprings)
    Equity (Company account)
    2 GBP2021-03-31
    Officer
    2006-02-16 ~ 2006-02-16
    PE - secretary → CIF 0
  • 6
    KEY LEGAL SERVICES (NOMINEES) LIMITED
    20 Station Road, Radyr, Cardiff
    Dissolved corporate (1 parent, 19 offsprings)
    Equity (Company account)
    2 GBP2021-03-31
    Officer
    2006-02-16 ~ 2006-02-16
    PE - director → CIF 0
    PE - director → CIF 0
parent relation
Company in focus

WORTHINGTON HOMES LIMITED

Previous name
AIW MANAGEMENT LIMITED - 2016-04-02
Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Par Value of Share
Class 1 ordinary share
12023-03-01 ~ 2024-02-29
Property, Plant & Equipment
85,506 GBP2024-02-29
Investment Property
5,260,000 GBP2024-02-29
4,946,632 GBP2023-02-28
Fixed Assets
5,345,506 GBP2024-02-29
4,946,632 GBP2023-02-28
Total Inventories
550,000 GBP2024-02-29
550,000 GBP2023-02-28
Debtors
208 GBP2024-02-29
Cash at bank and in hand
4,749 GBP2024-02-29
1,755 GBP2023-02-28
Current Assets
554,957 GBP2024-02-29
551,755 GBP2023-02-28
Net Current Assets/Liabilities
536,594 GBP2024-02-29
533,607 GBP2023-02-28
Total Assets Less Current Liabilities
5,882,100 GBP2024-02-29
5,480,239 GBP2023-02-28
Net Assets/Liabilities
507,734 GBP2024-02-29
352,351 GBP2023-02-28
Equity
Called up share capital
900 GBP2024-02-29
900 GBP2023-02-28
Retained earnings (accumulated losses)
506,834 GBP2024-02-29
351,451 GBP2023-02-28
Equity
507,734 GBP2024-02-29
352,351 GBP2023-02-28
Average Number of Employees
12023-03-01 ~ 2024-02-29
12022-03-01 ~ 2023-02-28
Property, Plant & Equipment - Gross Cost
Computers
730 GBP2024-02-29
730 GBP2023-02-28
Property, Plant & Equipment - Gross Cost
114,738 GBP2024-02-29
730 GBP2023-02-28
Motor vehicles
114,008 GBP2024-02-29
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Computers
730 GBP2024-02-29
730 GBP2023-02-28
Property, Plant & Equipment - Accumulated Depreciation & Impairment
29,232 GBP2024-02-29
730 GBP2023-02-28
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Motor vehicles
28,502 GBP2023-03-01 ~ 2024-02-29
Property, Plant & Equipment - Increase From Depreciation Charge for Year
28,502 GBP2023-03-01 ~ 2024-02-29
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Motor vehicles
28,502 GBP2024-02-29
Property, Plant & Equipment
Motor vehicles
85,506 GBP2024-02-29
Investment Property - Fair Value Model
5,260,000 GBP2024-02-29
4,946,632 GBP2023-02-28
Value of work in progress
550,000 GBP2024-02-29
550,000 GBP2023-02-28
Prepayments
Current
208 GBP2024-02-29
Bank Borrowings/Overdrafts
Current
10,148 GBP2024-02-29
10,648 GBP2023-02-28
Accrued Liabilities
Current
8,215 GBP2024-02-29
7,500 GBP2023-02-28
Bank Borrowings/Overdrafts
Non-current
2,331,615 GBP2024-02-29
2,668,852 GBP2023-02-28
Amounts owed to directors
3,042,751 GBP2024-02-29
2,459,036 GBP2023-02-28
Bank Borrowings
Current, Amounts falling due within one year
10,148 GBP2024-02-29
10,648 GBP2023-02-28
Non-current, Between one and two years
10,248 GBP2024-02-29
21,297 GBP2023-02-28
Non-current, Between two and five year
8,575 GBP2024-02-29
6,828 GBP2023-02-28
Secured
2,341,763 GBP2024-02-29
2,679,500 GBP2023-02-28

Related profiles found in government register
  • WORTHINGTON HOMES LIMITED
    Info
    AIW MANAGEMENT LIMITED - 2016-04-02
    Registered number 05712144
    Russell Chambers, 61a North Street, Keighley, West Yorkshire BD21 3DS
    Private Limited Company incorporated on 2006-02-16 (19 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2024-11-07
    CIF 0
  • WORTHINGTON HOMES LIMITED
    S
    Registered number 05712144
    Lower Goat House, Oldham Road, Rishworth, Halifax, West Yorkshire, United Kingdom, HX6 4QE
    Ltd in United Kingdom, England And Wales
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • 13-15 CLOVER HILL ROAD LIMITED - 2011-03-21
    Lower Goat House Oldham Road, Rishworth, Halifax, West Yorkshire
    Corporate (2 parents)
    Person with significant control
    2017-04-28 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.