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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 40
  • 1
    Feraru, Dragos Daniel
    Born in December 1986
    Individual (3 offsprings)
    Officer
    2022-11-24 ~ now
    OF - Director → CIF 0
  • 2
    Stocks, John Barrie
    Company Director born in July 1939
    Individual (3 offsprings)
    Officer
    (before 1991-09-28) ~ 1996-07-26
    OF - Director → CIF 0
  • 3
    Baxter, George Cooper
    Retired Wholesale Ironmonger born in February 1930
    Individual (1 offspring)
    Officer
    1996-07-26 ~ 2001-01-29
    OF - Director → CIF 0
  • 4
    Fisher, Jeffrey Edwin
    Retired born in June 1935
    Individual (2 offsprings)
    Officer
    2020-09-30 ~ 2022-11-24
    OF - Director → CIF 0
    Mr Jeffrey Edwin Fisher
    Born in June 1935
    Individual (2 offsprings)
    Person with significant control
    2020-09-30 ~ 2022-11-24
    PE - Has significant influence or control → CIF 0
  • 5
    Lloyd, Andrew Mark
    Hygiene Product Supplies And S born in May 1964
    Individual (1 offspring)
    Officer
    2006-10-01 ~ 2009-12-17
    OF - Director → CIF 0
  • 6
    Hughes, Elwyn Gwynne
    Retired born in December 1923
    Individual (1 offspring)
    Officer
    2001-02-19 ~ 2002-02-15
    OF - Director → CIF 0
  • 7
    Wilkinson, Michael Douglas
    Director born in April 1945
    Individual (2 offsprings)
    Officer
    2004-02-06 ~ 2024-09-27
    OF - Director → CIF 0
    Mr Michael Douglas Wilkinson
    Born in April 1945
    Individual (2 offsprings)
    Person with significant control
    2016-04-06 ~ 2023-06-26
    PE - Has significant influence or control → CIF 0
  • 8
    Rushworth, John
    Retired Chartered Surveyor born in December 1928
    Individual (1 offspring)
    Officer
    1994-07-01 ~ 2005-09-01
    OF - Director → CIF 0
  • 9
    Gray, David John
    Director born in November 1952
    Individual (2 offsprings)
    Officer
    2015-09-22 ~ 2024-01-29
    OF - Director → CIF 0
    Mr David John Gray
    Born in November 1952
    Individual (2 offsprings)
    Person with significant control
    2016-04-06 ~ 2023-06-20
    PE - Has significant influence or control → CIF 0
  • 10
    Webster, Kenneth Arthur
    Retired Bank Official born in March 1925
    Individual (2 offsprings)
    Officer
    (before 1991-09-28) ~ 1994-07-01
    OF - Director → CIF 0
  • 11
    Sarussi, Marco Sonny
    Company Director born in November 1991
    Individual (9 offsprings)
    Officer
    2020-09-30 ~ 2021-05-14
    OF - Director → CIF 0
    Mr Marco Sonny Sarussi
    Born in November 1991
    Individual (9 offsprings)
    Person with significant control
    2020-09-30 ~ 2021-05-14
    PE - Has significant influence or control → CIF 0
  • 12
    Rogers, Paul Andrew
    Freelance Executive Assistant born in June 1984
    Individual (1 offspring)
    Officer
    2024-02-02 ~ 2024-09-13
    OF - Director → CIF 0
  • 13
    Abrahams, Brian
    Director born in August 1936
    Individual (2 offsprings)
    Officer
    2004-11-19 ~ 2016-10-10
    OF - Director → CIF 0
  • 14
    Smith, Peter James
    Born in February 1945
    Individual (7 offsprings)
    Officer
    2020-09-30 ~ now
    OF - Director → CIF 0
    Smith, Peter James
    Individual (7 offsprings)
    Officer
    2022-11-24 ~ now
    OF - Secretary → CIF 0
    Mr Peter James Smith
    Born in February 1945
    Individual (7 offsprings)
    Person with significant control
    2020-09-30 ~ now
    PE - Has significant influence or control → CIF 0
  • 15
    Stone, Christopher David
    Chartered Electrical Engineer born in February 1933
    Individual (2 offsprings)
    Officer
    (before 1991-09-28) ~ 1996-05-31
    OF - Director → CIF 0
    Stone, Christopher David
    Individual (2 offsprings)
    Officer
    (before 1991-09-28) ~ 1996-05-31
    OF - Secretary → CIF 0
  • 16
    Morrissey Newton, Denis
    Health 7 Safety Consultant born in July 1948
    Individual (2 offsprings)
    Officer
    2006-12-02 ~ 2013-03-06
    OF - Director → CIF 0
  • 17
    Bond, Colin Michael George Attwood
    Director born in December 1939
    Individual (1 offspring)
    Officer
    2005-09-01 ~ 2015-12-31
    OF - Director → CIF 0
  • 18
    Cammack, Graham Steven
    Retired born in June 1952
    Individual (1 offspring)
    Officer
    2020-09-30 ~ 2022-02-11
    OF - Director → CIF 0
    Mr Graham Steven Cammack
    Born in June 1952
    Individual (1 offspring)
    Person with significant control
    2020-09-30 ~ 2022-02-11
    PE - Has significant influence or control → CIF 0
  • 19
    Large, Frank
    Retired born in March 1932
    Individual (1 offspring)
    Officer
    1999-01-25 ~ 2007-10-22
    OF - Director → CIF 0
  • 20
    Walton, Eric
    Retired Engineer born in February 1925
    Individual (1 offspring)
    Officer
    (before 1991-09-28) ~ 1994-04-01
    OF - Director → CIF 0
  • 21
    Pannett, Leslie
    Sales Executive born in November 1926
    Individual (1 offspring)
    Officer
    (before 1991-09-28) ~ 2005-10-20
    OF - Director → CIF 0
  • 22
    Musgrove, Terence John
    Retired born in February 1934
    Individual (1 offspring)
    Officer
    2007-10-22 ~ 2015-09-22
    OF - Director → CIF 0
    Musgrove, Terence John
    Individual (1 offspring)
    Officer
    2009-12-17 ~ 2015-09-22
    OF - Secretary → CIF 0
  • 23
    Friedman, David Aron, Dr
    Dentist born in February 1946
    Individual (1 offspring)
    Officer
    2001-07-31 ~ 2003-11-13
    OF - Director → CIF 0
  • 24
    Syan, Manveer
    Born in August 1998
    Individual (1 offspring)
    Officer
    2025-02-12 ~ now
    OF - Director → CIF 0
  • 25
    Tetley, Ian
    Born in August 1963
    Individual (5 offsprings)
    Officer
    2013-03-06 ~ now
    OF - Director → CIF 0
    Tetley, Ian
    Individual (5 offsprings)
    Officer
    2015-09-22 ~ 2023-03-21
    OF - Secretary → CIF 0
    Mr Ian Tetley
    Born in August 1963
    Individual (5 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Has significant influence or control → CIF 0
  • 26
    Wardle, Peter Brian
    Chartered Surveyor born in November 1942
    Individual (3 offsprings)
    Officer
    (before 1991-09-28) ~ 2019-12-26
    OF - Director → CIF 0
    Mr Peter Brian Wardle
    Born in November 1942
    Individual (3 offsprings)
    Person with significant control
    2016-04-06 ~ 2019-12-26
    PE - Has significant influence or control → CIF 0
  • 27
    Manning, Stanley
    Retired Caterer born in October 1928
    Individual (1 offspring)
    Officer
    1996-07-26 ~ 1998-07-24
    OF - Director → CIF 0
    Manning, Stanley
    Company Director born in October 1928
    Individual (1 offspring)
    1998-07-21 ~ 2001-07-31
    OF - Director → CIF 0
  • 28
    Jones, Gwilym Paul
    Engineer born in September 1974
    Individual (1 offspring)
    Officer
    2024-11-11 ~ 2025-06-20
    OF - Director → CIF 0
  • 29
    Singh, Manpreet
    Born in April 1989
    Individual (9 offsprings)
    Officer
    2024-09-27 ~ now
    OF - Director → CIF 0
  • 30
    Hargreaves, Paul Ronald
    Born in July 1951
    Individual (1 offspring)
    Officer
    2020-09-30 ~ now
    OF - Director → CIF 0
    Mr Paul Ronald Hargreaves
    Born in July 1951
    Individual (1 offspring)
    Person with significant control
    2020-09-30 ~ now
    PE - Has significant influence or control → CIF 0
  • 31
    Ake, David James
    Solicitor born in August 1942
    Individual (4 offsprings)
    Officer
    (before 1991-09-28) ~ 1996-07-26
    OF - Director → CIF 0
  • 32
    Nabarro, Trevor Herman Nune
    Estate Agent born in December 1934
    Individual (3 offsprings)
    Officer
    (before 1991-09-28) ~ 1996-07-26
    OF - Director → CIF 0
  • 33
    Tyers, Chris
    Retired born in November 1955
    Individual (1 offspring)
    Officer
    2022-03-10 ~ 2022-11-24
    OF - Director → CIF 0
  • 34
    Thompson, Geoffrey William
    Company Director born in December 1947
    Individual (3 offsprings)
    Officer
    2002-02-15 ~ 2005-09-21
    OF - Director → CIF 0
  • 35
    Flockton, Kenneth
    Building Contractor born in July 1935
    Individual (2 offsprings)
    Officer
    1996-05-21 ~ 2005-09-21
    OF - Director → CIF 0
  • 36
    Garnett, Andrew John
    Director born in August 1952
    Individual (2 offsprings)
    Officer
    2005-09-12 ~ 2010-05-20
    OF - Director → CIF 0
  • 37
    Barber, Rex Ian
    Born in June 1953
    Individual (4 offsprings)
    Officer
    2020-09-30 ~ now
    OF - Director → CIF 0
    Mr Rex Ian Barber
    Born in June 1953
    Individual (4 offsprings)
    Person with significant control
    2020-09-30 ~ 2023-06-20
    PE - Has significant influence or control → CIF 0
  • 38
    Sucksmith, Barry
    Electrical Engineer born in January 1942
    Individual (2 offsprings)
    Officer
    1996-07-26 ~ 2006-12-02
    OF - Director → CIF 0
  • 39
    Malcolm, Gordon James
    Company Secretary born in April 1927
    Individual (1 offspring)
    Officer
    1994-07-01 ~ 1999-01-25
    OF - Director → CIF 0
    Malcolm, Gordon James
    Retired born in April 1927
    Individual (1 offspring)
    2007-07-01 ~ 2009-12-17
    OF - Director → CIF 0
    Malcolm, Gordon James
    Company Secretary
    Individual (1 offspring)
    Officer
    1996-05-31 ~ 2009-12-17
    OF - Secretary → CIF 0
  • 40
    Davies, John Edward Ryder
    Retired Bank Official born in January 1930
    Individual (1 offspring)
    Officer
    (before 1991-09-28) ~ 2021-05-27
    OF - Director → CIF 0
    Mr John Edward Ryder Davies
    Born in January 1930
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ 2021-05-27
    PE - Has significant influence or control → CIF 0
parent relation
Company in focus

THE WARWICK SUITE LIMITED

Period: 2019-12-13 ~ now
Company number: 00062857
Registered names
THE WARWICK SUITE LIMITED - now
Standard Industrial Classification
68310 - Real Estate Agencies
Brief company account
Property, Plant & Equipment
4,012 GBP2024-12-31
5,007 GBP2023-12-31
Investment Property
1,555,546 GBP2024-12-31
1,555,546 GBP2023-12-31
Fixed Assets
1,559,558 GBP2024-12-31
1,560,553 GBP2023-12-31
Debtors
51,703 GBP2024-12-31
75,627 GBP2023-12-31
Cash at bank and in hand
33,495 GBP2024-12-31
37,343 GBP2023-12-31
Current Assets
85,198 GBP2024-12-31
112,970 GBP2023-12-31
Creditors
-120,437 GBP2024-12-31
-149,847 GBP2023-12-31
Net Current Assets/Liabilities
-35,239 GBP2024-12-31
-36,877 GBP2023-12-31
Total Assets Less Current Liabilities
1,524,319 GBP2024-12-31
1,523,676 GBP2023-12-31
Net Assets/Liabilities
1,400,368 GBP2024-12-31
1,382,126 GBP2023-12-31
Equity
Called up share capital
383,396 GBP2024-12-31
383,396 GBP2023-12-31
Retained earnings (accumulated losses)
424,490 GBP2024-12-31
406,248 GBP2023-12-31
Average Number of Employees
12024-01-01 ~ 2024-12-31
12023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Gross Cost
Furniture and fittings
32,268 GBP2024-12-31
32,268 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
28,256 GBP2024-12-31
27,261 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings
995 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment
Furniture and fittings
4,012 GBP2024-12-31
5,007 GBP2023-12-31
Investment Property - Fair Value Model
1,555,546 GBP2023-12-31
Trade Debtors/Trade Receivables
Current
360 GBP2024-12-31
15,945 GBP2023-12-31
Prepayments/Accrued Income
Current
23,259 GBP2024-12-31
25,757 GBP2023-12-31
Amount of value-added tax that is recoverable
Current
239 GBP2024-12-31
Bank Borrowings/Overdrafts
Current
2,600 GBP2024-12-31
2,600 GBP2023-12-31
Other Remaining Borrowings
Current
30,000 GBP2024-12-31
40,000 GBP2023-12-31
Amount of value-added tax that is payable
Current
4,565 GBP2023-12-31
Accrued Liabilities/Deferred Income
Current
32,837 GBP2024-12-31
37,682 GBP2023-12-31
Amounts owed to directors
Current
55,000 GBP2024-12-31
65,000 GBP2023-12-31
Creditors
Current
120,437 GBP2024-12-31
149,847 GBP2023-12-31
Bank Borrowings/Overdrafts
Non-current
1,951 GBP2024-12-31
4,550 GBP2023-12-31
Other Remaining Borrowings
Non-current
122,000 GBP2024-12-31
137,000 GBP2023-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
77,146 shares2024-12-31
Nominal value of allotted share capital
Class 1 ordinary share
1 GBP2024-01-01 ~ 2024-12-31
Number of Shares Issued (Fully Paid)
Class 3 ordinary share
306,250 shares2024-12-31
  • THE WARWICK SUITE LIMITED
    Info
    THE WARWICK SUITE PUBLIC LIMITED COMPANY - 2019-12-13
    LEEDS MASONIC HALL PUBLIC LIMITED COMPANY - 2019-12-13
    Registered number 00062857
    Masonic Hall The Allerton, Nursery Lane, Alwoodley, Leeds LS17 7HW
    PRIVATE LIMITED COMPANY incorporated on 1899-07-05 (126 years 9 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-03-30
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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