R.G.WARWICK AND PARTNERS LIMITED

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 3

1
Warwick, Andrew Mark
Born in April 1959
Individual (4 offsprings)
Officer
2014-01-01 ~ now
OF - Director → CIF 0
Mr Andrew Mark Warwick
Born in April 1959
Individual (4 offsprings)
Person with significant control
2016-04-06 ~ now
PE - Has significant influence or control → CIF 0
2
Warwick, John Richard, Dr
Born in November 1956
Individual (4 offsprings)
Officer
~ now
OF - Director → CIF 0
Warwick, John Richard, Dr
Individual (4 offsprings)
Officer
2003-10-13 ~ now
OF - Secretary → CIF 0
3
WARWICK FAMILY PROPERTIES LIMITED
Buddens Yard, Station Road, Wickham, Fareham, Hampshire, England
Active Corporate (4 parents, 2 offsprings)
Equity (Company account)
8,465,737 GBP2024-09-30
Person with significant control
2020-09-30 ~ now
PE - Ownership of shares – 75% or more → CIF 0
PE - Right to appoint or remove directors → CIF 0
PE - Ownership of voting rights - 75% or more → CIF 0

Ceased 3

1
Warwick, Joyce Margaret
Director born in November 1927
Individual
Officer
~ 2003-10-13
OF - Director → CIF 0
Warwick, Joyce Margaret
Individual
Officer
~ 2003-10-13
OF - Secretary → CIF 0
2
Warwick, Richard George
Agricultural Merchant born in July 1929
Individual
Officer
~ 2019-05-22
OF - Director → CIF 0
Mr Richard George Warwick
Born in July 1929
Individual
Person with significant control
2016-04-06 ~ 2018-11-12
PE - Has significant influence or control → CIF 0
3
Efford, George Charles
General Manager born in January 1947
Individual
Officer
2005-06-24 ~ 2014-03-31
OF - Director → CIF 0

Company in focus

Standard Industrial Classification

68209 - Other Letting And Operating Of Own Or Leased Real Estate

Brief company account

Investment Property

1,400,000 GBP2024-09-30

1,400,000 GBP2023-09-30

Fixed Assets - Investments

1 GBP2024-09-30

1 GBP2023-09-30

Fixed Assets

1,400,001 GBP2024-09-30

1,400,001 GBP2023-09-30

Debtors

339,016 GBP2024-09-30

190,010 GBP2023-09-30

Cash at bank and in hand

185,969 GBP2024-09-30

225,410 GBP2023-09-30

Current Assets

524,985 GBP2024-09-30

415,420 GBP2023-09-30

Net Current Assets/Liabilities

498,545 GBP2024-09-30

388,093 GBP2023-09-30

Total Assets Less Current Liabilities

1,898,546 GBP2024-09-30

1,788,094 GBP2023-09-30

Net Assets/Liabilities

1,878,420 GBP2024-09-30

1,767,968 GBP2023-09-30

Equity

Called up share capital

6,000 GBP2024-09-30

6,000 GBP2023-09-30

Revaluation reserve

449,706 GBP2024-09-30

449,706 GBP2023-09-30

Capital redemption reserve

4,459 GBP2024-09-30

4,459 GBP2023-09-30

Retained earnings (accumulated losses)

1,418,255 GBP2024-09-30

1,307,803 GBP2023-09-30

Equity

1,878,420 GBP2024-09-30

1,767,968 GBP2023-09-30

Average Number of Employees

22023-10-01 ~ 2024-09-30

22022-10-01 ~ 2023-09-30

Investment Property - Fair Value Model

1,400,000 GBP2023-09-30

Other Investments Other Than Loans

1 GBP2024-09-30

1 GBP2023-09-30

Amounts Owed By Related Parties

228,924 GBP2024-09-30

Current

77,678 GBP2023-09-30

Other Debtors

Amounts falling due within one year

110,092 GBP2024-09-30

112,332 GBP2023-09-30

Debtors

Current, Amounts falling due within one year

339,016 GBP2024-09-30

190,010 GBP2023-09-30

Bank Borrowings/Overdrafts

Current

442 GBP2024-09-30

0 GBP2023-09-30

Other Taxation & Social Security Payable

Current

11,200 GBP2024-09-30

12,531 GBP2023-09-30

Other Creditors

Current

14,798 GBP2024-09-30

14,796 GBP2023-09-30

Par Value of Share

Class 1 ordinary share

1 GBP2023-10-01 ~ 2024-09-30

Number of Shares Issued (Fully Paid)

Class 1 ordinary share

6,000 shares2024-09-30

6,000 shares2023-09-30

R.G.WARWICK AND PARTNERS LIMITED
Info
Registered number 00513109
Wentworth House, The Square, Wickham, Hampshire PO17 5JW
PRIVATE LIMITED COMPANY incorporated on 1952-11-07 (73 years 3 months). The company status is Active.
The last date of confirmation statement was made at 2025-06-21
CIF 0

Offspring entities and appointments

Active 0

Not found in our database.