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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 3
  • 1
    Ainsworth, Emma Joan
    Born in August 1983
    Individual (5 offsprings)
    Officer
    2019-11-22 ~ now
    OF - Director → CIF 0
    Mrs Emma Joan Ainsworth
    Born in August 1983
    Individual (5 offsprings)
    Person with significant control
    2019-11-22 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 2
    Ainsworth, Paul David
    Born in May 1979
    Individual (7 offsprings)
    Officer
    2019-11-22 ~ now
    OF - Director → CIF 0
    Mr Paul David Ainsworth
    Born in May 1979
    Individual (7 offsprings)
    Person with significant control
    2019-11-22 ~ now
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of shares – More than 50% but less than 75% → CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75% → CIF 0
  • 3
    Mapp, Derek
    Individual (64 offsprings)
    Officer
    2019-11-22 ~ now
    OF - Secretary → CIF 0
parent relation
Company in focus

WHITWORTH MANOR HOLDINGS LIMITED

Period: 2020-01-29 ~ now
Company number: 12329230
Registered names
WHITWORTH MANOR HOLDINGS LIMITED - now
Standard Industrial Classification
56101 - Licenced Restaurants
Brief company account
Fixed Assets - Investments
1,821,528 GBP2025-01-31
1,821,528 GBP2024-01-31
Debtors
2,086,073 GBP2025-01-31
1,762,073 GBP2024-01-31
Cash at bank and in hand
106 GBP2025-01-31
1 GBP2024-01-31
Current Assets
2,086,179 GBP2025-01-31
1,762,074 GBP2024-01-31
Creditors
Current, Amounts falling due within one year
-2,786,623 GBP2025-01-31
-2,357,887 GBP2024-01-31
Net Current Assets/Liabilities
-700,444 GBP2025-01-31
-595,813 GBP2024-01-31
Total Assets Less Current Liabilities
1,121,084 GBP2025-01-31
1,225,715 GBP2024-01-31
Creditors
Non-current, Amounts falling due after one year
-1,119,356 GBP2025-01-31
-1,224,186 GBP2024-01-31
Net Assets/Liabilities
1,728 GBP2025-01-31
1,529 GBP2024-01-31
Equity
Called up share capital
200 GBP2025-01-31
200 GBP2024-01-31
Retained earnings (accumulated losses)
1,528 GBP2025-01-31
1,329 GBP2024-01-31
Equity
1,728 GBP2025-01-31
1,529 GBP2024-01-31
Average Number of Employees
22024-02-01 ~ 2025-01-31
22023-02-01 ~ 2024-01-31
Investments in group undertakings and participating interests
1,821,528 GBP2025-01-31
1,821,528 GBP2024-01-31
Amounts Owed By Related Parties
2,086,073 GBP2025-01-31
Current
1,762,073 GBP2024-01-31
Bank Borrowings/Overdrafts
Current
105,482 GBP2025-01-31
101,780 GBP2024-01-31
Amounts owed to group undertakings
Current
2,678,778 GBP2025-01-31
2,253,276 GBP2024-01-31
Other Creditors
Current
2,363 GBP2025-01-31
2,831 GBP2024-01-31
Creditors
Current
2,786,623 GBP2025-01-31
2,357,887 GBP2024-01-31
Bank Borrowings/Overdrafts
Non-current
1,119,356 GBP2025-01-31
1,224,186 GBP2024-01-31
Par Value of Share
Class 1 ordinary share
1 GBP2024-02-01 ~ 2025-01-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
102 shares2025-01-31
102 shares2024-01-31
Par Value of Share
Class 2 ordinary share
1 GBP2024-02-01 ~ 2025-01-31
Number of Shares Issued (Fully Paid)
Class 2 ordinary share
98 shares2025-01-31
98 shares2024-01-31
Equity
Called up share capital
200 GBP2025-01-31
200 GBP2024-01-31
Related profiles found in government register
  • WHITWORTH MANOR HOLDINGS LIMITED
    Info
    PE & A HOLDINGS LIMITED - 2020-01-29
    Registered number 12329230
    Sudbrook Hall, Nesfield, Dronfield, Derbyshire S18 7TB
    PRIVATE LIMITED COMPANY incorporated on 2019-11-22 (6 years 5 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-01-12
    CIF 0
  • WHITWORTH MANOR HOLDINGS LIMITED
    S
    Registered number 12329230
    Sudbrook Hall, Nesfield, Barlow, Dronfield, Derbyshire, England, S18 7TB
    Private Limited Company in Companies House, England
    CIF 1
  • WHITWORTH MANOR HOLDINGS LIMITED
    S
    Registered number 12329230
    Sudbrook Hall, Nesfield, Barlow, Dronfield, England, S18 7TB
    Private Limited Company in Companies House, England
    CIF 2
  • WHITWORTH MANOR HOLDINGS LIMITED
    S
    Registered number 12329230
    Sudbrook Hall, Nesfield, Dronfield, South Yorkshire, United Kingdom, S18 7TB
    Private Limited Company in Companies House, United Kingdom
    CIF 3
(more)
child relation
Offspring entities and appointments 4
  • 1
    AINSWORTH KITCHENS & ALE LIMITED
    - now 11789346
    GOSSCO 1 LIMITED - 2019-02-14
    Sudbrook Hall Nesfield, Barlow, Dronfield, United Kingdom
    Active Corporate (5 parents)
    Person with significant control
    2022-03-14 ~ now
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE
    CIF 2 - Ownership of shares – 75% or more → OE
  • 2
    ROJANO'S (PADSTOW) LIMITED
    07234143
    Sudbrook Hall Nesfield, Barlow, Dronfield
    Active Corporate (6 parents)
    Person with significant control
    2019-12-11 ~ now
    CIF 5 - Right to appoint or remove directors → OE
    CIF 5 - Right to appoint or remove directors as a member of a firm → OE
    CIF 5 - Ownership of shares – 75% or more → OE
    CIF 5 - Has significant influence or control as a member of a firm → OE
    CIF 5 - Ownership of voting rights - 75% or more → OE
    CIF 5 - Right to appoint or remove directors with control over the trustees of a trust → OE
    2019-12-13 ~ now
    CIF 4 - Ownership of voting rights - 75% or more → OE
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Right to appoint or remove directors → OE
  • 3
    ST ENODOC HOLDINGS LIMITED
    - now 15880109
    12329230 LIMITED
    - 2024-08-07 15880109
    Sudbrook Hall, Nesfield, Dronfield, Derbyshire, England
    Active Corporate (7 parents, 1 offspring)
    Person with significant control
    2024-08-06 ~ 2024-10-21
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Right to appoint or remove directors → OE
  • 4
    THE AINSWORTH COLLECTION LIMITED
    - now 05557687
    NO. 6 (PADSTOW) LIMITED - 2021-03-28
    Sudbrook Hall, Nesfield, Barlow, Dronfield
    Active Corporate (7 parents, 1 offspring)
    Person with significant control
    2022-02-01 ~ 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

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.