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
5
- 1
Wormser, Alan Robert
Born in May 1958Individual (2 offsprings)Officer
2008-04-02 ~ nowOF - Director → CIF 0 - 2
Wormser, David Lewis
Born in October 1953Individual (3 offsprings)Officer 2008-04-02 ~ nowOF - Director → CIF 0 - 3
Ardern, Joanne
Born in September 1972Individual (2 offsprings)Officer 2021-08-26 ~ nowOF - Director → CIF 0 - 4
QUAYSECO LIMITED
- nowQUAYSHELFCO 231 LIMITED - 1988-10-17
One, Glass Wharf, Bristol, EnglandActive Corporate (4 parents, 218 offsprings)Equity (Company account)2 GBP2025-04-30Officer 2013-09-27 ~ nowOF - Secretary → CIF 0 - 5Unit A Midway Gilchrist Road, Irlam, Manchester, United KingdomActive Corporate (4 parents, 4 offsprings)Profit/Loss (Company account)1,361,455 GBP2023-01-01 ~ 2023-12-31Person with significant control 2017-06-26 ~ nowPE - Ownership of voting rights - 75% or more → CIF 0PE - Ownership of shares – 75% or more → CIF 0PE - Right to appoint or remove directors → CIF 0
Ceased
5
- 1
Foulds, Barry Michael
Sales Director born in March 1955Individual (1 offspring)Officer 2008-04-14 ~ 2010-10-15OF - Director → CIF 0 - 2
Maybank, Gillian Frances
Director born in December 1952Individual (2 offsprings)Officer 2008-04-04 ~ 2010-04-05OF - Director → CIF 0Maybank, Gillian Frances
Individual (2 offsprings)Officer 2008-04-02 ~ 2010-04-05OF - Secretary → CIF 0 - 3
Tubb, Benjamin Clive
Managing Director born in February 1972Individual (8 offsprings)Officer 2015-05-08 ~ 2019-04-12OF - Director → CIF 0Tubb, Benjamin Clive
Individual (8 offsprings)Officer 2017-01-16 ~ 2019-04-12OF - Secretary → CIF 0 - 4HBJGW MANCHESTER DIRECTORS LIMITED - nowHL DIRECTORS LIMITED - 2006-06-08
HALLIWELLS DIRECTORS LIMITED
- 2010-12-063 Hardman Square, Spinningfields, ManchesterDissolved Corporate (6 parents)Officer2007-12-17 ~ 2008-04-02PE - Director → CIF 0 - 5HL SECRETARIES LIMITED - 2006-06-08HALLIWELLS SECRETARIES LIMITED - 2010-12-063 Hardman Square, Spinningfields, ManchesterDissolved Corporate (6 parents, 5 offsprings)Officer2007-12-17 ~ 2008-04-02PE - Secretary → CIF 0
Company in focus
WORMSER UK LIMITED
Previous name
HALLCO 1564 LIMITED - 2008-04-03
Standard Industrial Classification
46190 - Agents Involved In The Sale Of A Variety Of Goods
Brief company account
Property, Plant & Equipment
18,445 GBP2024-12-31
21,700 GBP2023-12-31
Debtors
585,870 GBP2024-12-31
16,089,753 GBP2023-12-31
Cash at bank and in hand
187,964 GBP2024-12-31
81,830 GBP2023-12-31
Current Assets
2,767,763 GBP2024-12-31
17,228,376 GBP2023-12-31
Creditors
Current, Amounts falling due within one year
-7,558,498 GBP2024-12-31
Net Current Assets/Liabilities
-4,790,735 GBP2024-12-31
-4,980,442 GBP2023-12-31
Total Assets Less Current Liabilities
-4,772,290 GBP2024-12-31
-4,958,742 GBP2023-12-31
Equity
Called up share capital
2 GBP2024-12-31
2 GBP2023-12-31
2 GBP2022-12-31
Retained earnings (accumulated losses)
-4,772,292 GBP2024-12-31
-4,958,744 GBP2023-12-31
-5,197,786 GBP2022-12-31
Equity
-4,772,290 GBP2024-12-31
-4,958,742 GBP2023-12-31
Profit/Loss
Retained earnings (accumulated losses)
186,452 GBP2024-01-01 ~ 2024-12-31
239,042 GBP2023-01-01 ~ 2023-12-31
Profit/Loss
186,452 GBP2024-01-01 ~ 2024-12-31
239,042 GBP2023-01-01 ~ 2023-12-31
Average Number of Employees
82024-01-01 ~ 2024-12-31
92023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Gross Cost
Other
97,558 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
153,733 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Other
95,196 GBP2024-12-31
94,780 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
135,288 GBP2024-12-31
132,033 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Other
416 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
3,255 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment
Other
2,362 GBP2024-12-31
2,778 GBP2023-12-31
Trade Debtors/Trade Receivables
Current
399,358 GBP2024-12-31
397,754 GBP2023-12-31
Amounts Owed By Related Parties
0 GBP2024-12-31
Current
15,562,885 GBP2023-12-31
Other Debtors
Current
132,199 GBP2024-12-31
107,621 GBP2023-12-31
Debtors - Deferred Tax Asset
Current
54,313 GBP2024-12-31
21,493 GBP2023-12-31
Trade Creditors/Trade Payables
Current
300,147 GBP2024-12-31
51,807 GBP2023-12-31
Other Taxation & Social Security Payable
Current
225,073 GBP2024-12-31
142,690 GBP2023-12-31
Other Creditors
Current
7,033,278 GBP2024-12-31
22,014,321 GBP2023-12-31
Creditors
Current
7,558,498 GBP2024-12-31
22,208,818 GBP2023-12-31
WORMSER UK LIMITED
InfoHALLCO 1564 LIMITED - 2008-04-03Registered number 06454482Unit A Midway Gilchrist Road, Irlam, Manchester M44 5AYPRIVATE LIMITED COMPANY incorporated on 2007-12-17 (18 years). The company status is Active.The last date of confirmation statement was made at 2024-12-17CIF 0
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.