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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 2
  • 1
    Milne, Philip Leslie Seymour
    Born in October 1965
    Individual (20 offsprings)
    Officer
    icon of calendar 2012-10-05 ~ now
    OF - Director → CIF 0
  • 2
    icon of addressLeasebourne House, Leysbourne, Chipping Campden, Gloucestershire, England
    Active Corporate (2 parents, 7 offsprings)
    Equity (Company account)
    52,548 GBP2024-03-31
    Person with significant control
    icon of calendar 2024-10-04 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
Ceased 1
  • Mr Philip Leslie Seymour Milne
    Born in October 1965
    Individual (20 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2024-10-04
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

WARTH DEVELOPMENTS LTD

Standard Industrial Classification
99999 - Dormant Company
Brief company account
Fixed Assets - Investments
3 GBP2024-10-31
3 GBP2023-10-31
Debtors
5,866,497 GBP2024-10-31
5,866,197 GBP2023-10-31
Cash at bank and in hand
672 GBP2024-10-31
1,990 GBP2023-10-31
Current Assets
5,867,169 GBP2024-10-31
5,868,187 GBP2023-10-31
Creditors
Current
2,471,490 GBP2024-10-31
2,470,590 GBP2023-10-31
Net Current Assets/Liabilities
3,395,679 GBP2024-10-31
3,397,597 GBP2023-10-31
Total Assets Less Current Liabilities
3,395,682 GBP2024-10-31
3,397,600 GBP2023-10-31
Equity
Called up share capital
1 GBP2024-10-31
1 GBP2023-10-31
Retained earnings (accumulated losses)
3,395,681 GBP2024-10-31
3,397,599 GBP2023-10-31
Equity
3,395,682 GBP2024-10-31
3,397,600 GBP2023-10-31
Average Number of Employees
12023-11-01 ~ 2024-10-31
12022-11-01 ~ 2023-10-31
Investments in Group Undertakings
Cost valuation
3 GBP2023-10-31
Investments in Group Undertakings
3 GBP2024-10-31
3 GBP2023-10-31
Other Debtors
Amounts falling due within one year, Current
5,866,497 GBP2024-10-31
Current, Amounts falling due within one year
5,866,197 GBP2023-10-31
Other Creditors
Current
2,471,490 GBP2024-10-31
2,470,590 GBP2023-10-31

Related profiles found in government register
  • WARTH DEVELOPMENTS LTD
    Info
    Registered number 08242298
    icon of addressLeasebourne House, Leysbourne, Chipping Campden, Gloucestershire GL55 6AD
    PRIVATE LIMITED COMPANY incorporated on 2012-10-05 (13 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2024-10-05
    CIF 0
  • WARTH DEVELOPMENTS LTD
    S
    Registered number 08242298
    icon of addressLeasebourne House, Leysbourne, Chipping Campden, Gloucestershire, England, GL55 6AD
    Private Company Limited By Shares in Companies House, England And Wales
    CIF 1
  • WARTH DEVELOPMENTS LIMITED
    S
    Registered number 08242298
    icon of addressEmerson Farmhouse Farm Court, Farm Court, Shenley Brook End, Milton Keynes, England, MK5 7GY
    Company in Companies House, England & Wales
    CIF 2
child relation
Offspring entities and appointments
Active 1
  • WARTH DEVELOPMENTS LTD - 2010-10-21
    ROXHILL WARTH LIMITED - 2022-09-01
    icon of addressLeasebourne House, Leysbourne, Chipping Campden, Gloucestershire, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    100 GBP2024-03-31
    Person with significant control
    icon of calendar 2024-08-31 ~ now
    CIF 1 - Right to appoint or remove directorsOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Ownership of shares – 75% or moreOE
Ceased 1
  • WARTH DEVELOPMENTS LTD - 2010-10-21
    ROXHILL WARTH LIMITED - 2022-09-01
    icon of addressLeasebourne House, Leysbourne, Chipping Campden, Gloucestershire, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    100 GBP2024-03-31
    Person with significant control
    icon of calendar 2016-04-06 ~ 2022-08-31
    CIF 2 - Ownership of shares – More than 25% but not more than 50% OE
    CIF 2 - Ownership of voting rights - More than 25% but not more than 50% OE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.