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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
Active 5
  • 1
    Mr Michael John Fraine
    Born in March 1966
    Individual (10 offsprings)
    Person with significant control
    icon of calendar 2019-02-14 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
  • 2
    Hazlett, Simon Lee
    Born in August 1977
    Individual (7 offsprings)
    Officer
    icon of calendar 2025-01-08 ~ now
    OF - Director → CIF 0
  • 3
    Kent, Michael Ian
    Born in July 1962
    Individual (10 offsprings)
    Officer
    icon of calendar 2024-05-24 ~ now
    OF - Director → CIF 0
  • 4
    Henshaw, Kirsty Jillian
    Born in September 1985
    Individual (2 offsprings)
    Officer
    icon of calendar 2009-07-27 ~ now
    OF - Director → CIF 0
    Ms Kirsty Jillian Henshaw
    Born in September 1985
    Individual (2 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
  • 5
    icon of addressPreston Technology Management Centre, Marsh Lane, Preston, Lancashire, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Person with significant control
    icon of calendar 2024-06-14 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
Ceased 3
  • 1
    Rankin, Gillian
    Individual
    Officer
    icon of calendar 2009-07-27 ~ 2010-10-01
    OF - Secretary → CIF 0
  • 2
    Holdgate, James
    Individual (90 offsprings)
    Officer
    icon of calendar 2010-10-01 ~ 2013-09-25
    OF - Secretary → CIF 0
  • 3
    icon of address92, Golcar Brow Road, Meltham, Holmfirth, England
    Dissolved Corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    10,648 GBP2016-05-31
    Person with significant control
    2016-04-06 ~ 2019-02-14
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
parent relation
Company in focus

WORTHENSHAWS LTD

Standard Industrial Classification
56290 - Other Food Services
Brief company account
Average Number of Employees
452023-10-01 ~ 2024-09-30
412022-10-01 ~ 2023-09-30
Intangible Assets - Gross Cost
Development expenditure
3,594,094 GBP2024-09-30
2,841,103 GBP2023-09-30
Intangible Assets - Accumulated Amortisation & Impairment
Development expenditure
1,599,993 GBP2024-09-30
1,387,824 GBP2023-09-30
Intangible Assets - Increase From Amortisation Charge for Year
Development expenditure
212,169 GBP2023-10-01 ~ 2024-09-30
Intangible Assets
Development expenditure
1,994,101 GBP2024-09-30
1,453,279 GBP2023-09-30
Intangible Assets
1,994,101 GBP2024-09-30
1,453,279 GBP2023-09-30
Property, Plant & Equipment
1,625,070 GBP2024-09-30
1,428,724 GBP2023-09-30
Fixed Assets
3,619,171 GBP2024-09-30
2,882,003 GBP2023-09-30
Total Inventories
578,662 GBP2024-09-30
644,638 GBP2023-09-30
Debtors
1,449,889 GBP2024-09-30
1,487,539 GBP2023-09-30
Cash at bank and in hand
399,224 GBP2024-09-30
63,809 GBP2023-09-30
Current Assets
2,427,775 GBP2024-09-30
2,195,986 GBP2023-09-30
Creditors
Amounts falling due within one year
3,226,904 GBP2024-09-30
3,520,978 GBP2023-09-30
Net Current Assets/Liabilities
799,129 GBP2024-09-30
1,324,992 GBP2023-09-30
Total Assets Less Current Liabilities
2,820,042 GBP2024-09-30
1,557,011 GBP2023-09-30
Creditors
Amounts falling due after one year
304,474 GBP2024-09-30
727,554 GBP2023-09-30
Net Assets/Liabilities
2,515,568 GBP2024-09-30
829,457 GBP2023-09-30
Equity
Called up share capital
220,063 GBP2024-09-30
219,908 GBP2023-09-30
Share premium
3,119,385 GBP2024-09-30
791,936 GBP2023-09-30
Retained earnings (accumulated losses)
-823,880 GBP2024-09-30
-182,387 GBP2023-09-30
Equity
2,515,568 GBP2024-09-30
829,457 GBP2023-09-30
Property, Plant & Equipment - Depreciation rate used
Plant and equipment
20.002023-10-01 ~ 2024-09-30
Intangible Assets - Gross Cost
3,594,094 GBP2024-09-30
2,841,103 GBP2023-09-30
Intangible Assets - Accumulated Amortisation & Impairment
1,599,993 GBP2024-09-30
1,387,824 GBP2023-09-30
Intangible Assets - Increase From Amortisation Charge for Year
212,169 GBP2023-10-01 ~ 2024-09-30
Property, Plant & Equipment - Gross Cost
Land and buildings, Long leasehold
201,420 GBP2024-09-30
192,446 GBP2023-09-30
Plant and equipment
2,108,481 GBP2024-09-30
1,702,240 GBP2023-09-30
Property, Plant & Equipment - Gross Cost
2,309,901 GBP2024-09-30
1,894,686 GBP2023-09-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
604,723 GBP2024-09-30
406,820 GBP2023-09-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
684,831 GBP2024-09-30
465,962 GBP2023-09-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
197,903 GBP2023-10-01 ~ 2024-09-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
218,869 GBP2023-10-01 ~ 2024-09-30
Property, Plant & Equipment
Land and buildings, Long leasehold
121,312 GBP2024-09-30
133,304 GBP2023-09-30
Plant and equipment
1,503,758 GBP2024-09-30
1,295,420 GBP2023-09-30
Trade Debtors/Trade Receivables
1,110,609 GBP2024-09-30
1,207,808 GBP2023-09-30
Other Debtors
339,280 GBP2024-09-30
279,731 GBP2023-09-30
Bank Borrowings/Overdrafts
Amounts falling due within one year
1,108,502 GBP2024-09-30
1,292,836 GBP2023-09-30
Trade Creditors/Trade Payables
Amounts falling due within one year
1,429,002 GBP2024-09-30
1,552,912 GBP2023-09-30
Other Taxation & Social Security Payable
Amounts falling due within one year
124,804 GBP2024-09-30
35,866 GBP2023-09-30
Other Creditors
Amounts falling due within one year
557,744 GBP2024-09-30
593,985 GBP2023-09-30
Bank Borrowings/Overdrafts
Amounts falling due after one year
95,285 GBP2024-09-30
127,263 GBP2023-09-30
Other Creditors
Amounts falling due after one year
209,189 GBP2024-09-30
600,291 GBP2023-09-30
  • WORTHENSHAWS LTD
    Info
    Registered number 06973781
    icon of addressSpringfield Farm, Cold Cotes Road, Harrogate HG3 2SG
    PRIVATE LIMITED COMPANY incorporated on 2009-07-27 (16 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2024-07-27
    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 12 November 2025 and licensed under the Open Government Licence v3.0.