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 1
  • Sears, Robert James Allen
    Director born in September 1967
    Individual (3 offsprings)
    Officer
    2020-08-11 ~ now
    OF - Director → CIF 0
    Mr Robert James Allen Sears
    Born in September 1967
    Individual (3 offsprings)
    Person with significant control
    2020-08-11 ~ 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
parent relation
Company in focus

WORM HOLDINGS LIMITED

Standard Industrial Classification
64203 - Activities Of Construction Holding Companies
Brief company account
Average Number of Employees
02023-11-01 ~ 2024-10-31
02022-11-01 ~ 2023-10-31
Par Value of Share
Class 1 ordinary share
12023-11-01 ~ 2024-10-31
Fixed Assets - Investments
1 GBP2024-10-31
53 GBP2023-10-31
Debtors
1,599,800 GBP2024-10-31
879,800 GBP2023-10-31
Cash at bank and in hand
433,418 GBP2024-10-31
600,098 GBP2023-10-31
Current Assets
2,033,218 GBP2024-10-31
1,479,898 GBP2023-10-31
Creditors
Current
2,483 GBP2024-10-31
Net Current Assets/Liabilities
2,030,735 GBP2024-10-31
1,479,898 GBP2023-10-31
Total Assets Less Current Liabilities
2,030,736 GBP2024-10-31
1,479,951 GBP2023-10-31
Equity
Called up share capital
1 GBP2024-10-31
1 GBP2023-10-31
Retained earnings (accumulated losses)
2,030,735 GBP2024-10-31
1,479,950 GBP2023-10-31
Equity
2,030,736 GBP2024-10-31
1,479,951 GBP2023-10-31
Investments in Group Undertakings
Cost valuation
1 GBP2024-10-31
53 GBP2023-10-31
Investments in Group Undertakings
1 GBP2024-10-31
53 GBP2023-10-31
Amounts Owed by Group Undertakings
Current
1,599,800 GBP2024-10-31
879,800 GBP2023-10-31
Other Taxation & Social Security Payable
Current
2,483 GBP2024-10-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
1 shares2024-10-31

Related profiles found in government register
  • WORM HOLDINGS LIMITED
    Info
    Registered number 12804375
    Unit 20 Campbell Court, Bramley, Tadley, Hampshire RG26 5EG
    Private Limited Company incorporated on 2020-08-11 (4 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2024-08-10
    CIF 0
  • WORM HOLDINGS LIMITED
    S
    Registered number 12804375
    Unit 20, Campbell Court, Bramley, Tadley, England, RG26 5EG
    Private Company Limited By Shares in Uk Register Of Companies, United Kingdom
    CIF 1
  • WORM HOLDINGS LIMITED
    S
    Registered number 12804375
    Unit 20 Campbell Court, Bramley, Tadley, Hampshire, United Kingdom, RG26 5EG
    Limited Company in Companies House, England And Wales
    CIF 2
  • WORM HOLDINGS LIMITED
    S
    Registered number 12804375
    Unit 20 Campbell Court, Bramley, Tadley, United Kingdom, RG26 5EG
    Private Limited Company in Companies House, United Kingdom
    CIF 3
child relation
Offspring entities and appointments
Active 2
  • 1
    Unit 20 Campbell Court, Bramley, Tadley, Hampshire, England
    Active Corporate (2 parents)
    Equity (Company account)
    485,446 GBP2024-10-31
    Person with significant control
    2020-08-18 ~ now
    CIF 2 - Ownership of shares – 75% or moreOE
  • 2
    St. Anns Manor 6-8, St. Ann Street, Salisbury, Wiltshire
    Liquidation Corporate (4 parents)
    Person with significant control
    2021-09-09 ~ now
    CIF 3 - Ownership of shares – More than 25% but not more than 50%OE
    CIF 3 - Ownership of voting rights - More than 25% but not more than 50%OE
Ceased 1
  • ALLEN & SEARS LIMITED - 2025-02-20
    Unit 20 Campbell Court, Bramley, Tadley, England
    Active Corporate (1 parent)
    Equity (Company account)
    44,263 GBP2024-10-31
    Person with significant control
    2021-11-30 ~ 2024-03-31
    CIF 1 - Ownership of shares – More than 50% but less than 75% OE
    CIF 1 - Ownership of voting rights - More than 50% but less than 75% OE
    CIF 1 - Right to appoint or remove directors OE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.