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
    Company Director born in October 1965
    Individual (23 offsprings)
    Officer
    2012-10-05 ~ now
    OF - Director → CIF 0
  • 2
    Cowpers Yard, 4a Midland Road, Olney, Buckinghamshire, United Kingdom
    Active Corporate (2 parents, 4 offsprings)
    Equity (Company account)
    52,548 GBP2024-03-31
    Person with significant control
    2024-10-04 ~ 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 1
  • Mr Philip Leslie Seymour Milne
    Born in October 1965
    Individual (23 offsprings)
    Person with significant control
    2016-04-06 ~ 2024-10-04
    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
parent relation
Company in focus

WARTH DEVELOPMENTS LTD

Standard Industrial Classification
99999 - Dormant Company
Brief company account
Fixed Assets - Investments
3 GBP2023-10-31
3 GBP2022-10-31
Debtors
5,866,197 GBP2023-10-31
5,868,197 GBP2022-10-31
Cash at bank and in hand
1,990 GBP2023-10-31
1,336 GBP2022-10-31
Current Assets
5,868,187 GBP2023-10-31
5,869,533 GBP2022-10-31
Creditors
Current
2,470,590 GBP2023-10-31
2,471,490 GBP2022-10-31
Net Current Assets/Liabilities
3,397,597 GBP2023-10-31
3,398,043 GBP2022-10-31
Total Assets Less Current Liabilities
3,397,600 GBP2023-10-31
3,398,046 GBP2022-10-31
Equity
Called up share capital
1 GBP2023-10-31
1 GBP2022-10-31
Retained earnings (accumulated losses)
3,397,599 GBP2023-10-31
3,398,045 GBP2022-10-31
Equity
3,397,600 GBP2023-10-31
3,398,046 GBP2022-10-31
Average Number of Employees
12022-11-01 ~ 2023-10-31
12021-11-01 ~ 2022-10-31
Investments in Group Undertakings
Cost valuation
3 GBP2022-10-31
Investments in Group Undertakings
3 GBP2023-10-31
3 GBP2022-10-31
Other Debtors
Current, Amounts falling due within one year
5,866,197 GBP2023-10-31
5,868,197 GBP2022-10-31
Other Creditors
Current
2,470,590 GBP2023-10-31
2,471,490 GBP2022-10-31

Related profiles found in government register
  • WARTH DEVELOPMENTS LTD
    Info
    Registered number 08242298
    Cowpers Yard, 4a Midland Road, Olney, Buckinghamshire MK46 4BL
    Private Limited Company incorporated on 2012-10-05 (12 years 9 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
    Cowpers Yard, 4a Midland Road, Olney, Buckinghamshire, United Kingdom, MK46 4BL
    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
Active 1
  • ROXHILL WARTH LIMITED - 2022-09-01
    WARTH DEVELOPMENTS LTD - 2010-10-21
    Cowpers Yard, 4a Midland Road, Olney, Buckinghamshire, United Kingdom
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    100 GBP2024-03-31
    Person with significant control
    2024-08-31 ~ 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
Ceased 1
  • ROXHILL WARTH LIMITED - 2022-09-01
    WARTH DEVELOPMENTS LTD - 2010-10-21
    Cowpers Yard, 4a Midland Road, Olney, Buckinghamshire, United Kingdom
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    100 GBP2024-03-31
    Person with significant control
    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 24 April 2025 and licensed under the Open Government Licence v3.0.