logo
explain how to read the page

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 2
  • 1
    Milne, Philip Leslie Seymour
    Born in October 1965
    Individual (28 offsprings)
    Officer
    2012-10-05 ~ now
    OF - Director → CIF 0
    Mr Philip Leslie Seymour Milne
    Born in October 1965
    Individual (28 offsprings)
    Person with significant control
    2016-04-06 ~ 2024-10-04
    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
  • 2
    BASTION PROPERTY GROUP LTD
    07548797
    Leasebourne House, Leysbourne, Chipping Campden, Gloucestershire, England
    Active Corporate (3 parents, 7 offsprings)
    Person with significant control
    2024-10-04 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

WARTH DEVELOPMENTS LTD

Period: 2012-10-05 ~ now
Company number: 08242298
Registered name
WARTH DEVELOPMENTS LTD - now 06512906
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
    Leasebourne House, Leysbourne, Chipping Campden, Gloucestershire GL55 6AD
    PRIVATE LIMITED COMPANY incorporated on 2012-10-05 (13 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2025-10-05
    CIF 0
  • WARTH DEVELOPMENTS LTD
    S
    Registered number 08242298
    Leasebourne 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
    Emerson 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 1
  • 1
    RAUNDS1 LTD
    - now 06512906
    ROXHILL WARTH LIMITED
    - 2022-09-01 06512906 09699127... (more)
    WARTH DEVELOPMENTS LTD - 2010-10-21
    Leasebourne House, Leysbourne, Chipping Campden, Gloucestershire, United Kingdom
    Active Corporate (12 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ 2022-08-31
    CIF 2 - Ownership of voting rights - More than 25% but not more than 50% OE
    CIF 2 - Ownership of shares – More than 25% but not more than 50% OE
    2024-08-31 ~ now
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Ownership of voting rights - 75% or more OE

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

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