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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
    Tatnell, Ian James
    Managing Director born in March 1965
    Individual (5 offsprings)
    Officer
    icon of calendar 2017-11-02 ~ now
    OF - Director → CIF 0
    Mr Ian James Tatnell
    Born in March 1965
    Individual (5 offsprings)
    Person with significant control
    icon of calendar 2017-11-02 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 2
    Worf, Ian Richard
    Managing Director born in January 1964
    Individual (5 offsprings)
    Officer
    icon of calendar 2017-11-02 ~ now
    OF - Director → CIF 0
    Mr Ian Richard Worf
    Born in January 1964
    Individual (5 offsprings)
    Person with significant control
    icon of calendar 2017-11-02 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
Ceased 1
  • MFMAC SECRETARIES LIMITED - now
    YORK PLACE (NO. 309) LIMITED - 2004-02-03
    icon of address5th Floor, Quartermile Two, 2 Lister Square, Edinburgh, Scotland
    Active Corporate (6 parents, 272 offsprings)
    Equity (Company account)
    1 GBP2024-04-30
    Officer
    2022-08-09 ~ 2024-06-03
    PE - Secretary → CIF 0
parent relation
Company in focus

WORELL LTD

Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Fixed Assets - Investments
6,804,728 GBP2024-11-29
6,804,728 GBP2023-12-01
Debtors
Current
13,872 GBP2024-11-29
264,243 GBP2023-12-01
Cash at bank and in hand
1,046 GBP2024-11-29
2,094 GBP2023-12-01
Current Assets
14,918 GBP2024-11-29
266,337 GBP2023-12-01
Net Current Assets/Liabilities
-806,473 GBP2024-11-29
-438,061 GBP2023-12-01
Total Assets Less Current Liabilities
5,998,255 GBP2024-11-29
6,366,667 GBP2023-12-01
Creditors
Non-current, Amounts falling due after one year
-1,778,783 GBP2024-11-29
-2,139,514 GBP2023-12-01
Net Assets/Liabilities
4,219,472 GBP2024-11-29
4,227,153 GBP2023-12-01
Average Number of Employees
02023-12-02 ~ 2024-11-29
02022-12-03 ~ 2023-12-01
Investments in Subsidiaries
6,804,728 GBP2024-11-29
6,804,728 GBP2023-12-01
Cost valuation
6,841,668 GBP2023-12-01
Other Debtors
Current, Amounts falling due within one year
9,792 GBP2024-11-29
1,792 GBP2023-12-01
Debtors
Current, Amounts falling due within one year
13,872 GBP2024-11-29
264,243 GBP2023-12-01
Total Borrowings
Current, Amounts falling due within one year
80,000 GBP2024-11-29
80,000 GBP2023-12-01
Non-current, Amounts falling due after one year
1,778,783 GBP2024-11-29
2,139,514 GBP2023-12-01
Par Value of Share
Class 1 ordinary share
12023-12-02 ~ 2024-11-29
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
1,322,968 shares2024-11-29
1,322,968 shares2023-12-01
Bank Borrowings
Non-current
46,667 GBP2024-11-29
126,667 GBP2023-12-01
Other Remaining Borrowings
Non-current
1,732,116 GBP2024-11-29
2,012,847 GBP2023-12-01
Total Borrowings
Non-current
1,778,783 GBP2024-11-29
2,139,514 GBP2023-12-01
Bank Borrowings
Current
80,000 GBP2024-11-29
80,000 GBP2023-12-01

Related profiles found in government register
  • WORELL LTD
    Info
    Registered number SC580536
    icon of address7a Nobel Road, West Gourdie Industrial Estate, Dundee DD2 4UH
    Private Limited Company incorporated on 2017-11-02 (7 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2024-11-01
    CIF 0
  • WORELL LTD
    S
    Registered number Sc580536
    icon of address7a, Nobel Road, West Gourdie Industrial Estate, Dundee, Scotland, DD2 4UH
    Limited Company in Register Of Companies, Scotland
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • LISTER SQUARE (NO. 180) LIMITED - 2013-10-07
    icon of address7a Nobel Road, Wester Gourdie Industrial Estate, Dundee
    Active Corporate (3 parents, 1 offspring)
    Person with significant control
    icon of calendar 2018-02-07 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.